ALGO NOMINEES LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-02-02 with no updates

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16/12/2416 December 2024 Accounts for a dormant company made up to 2024-03-31

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30/10/2430 October 2024 Appointment of Benjamin Samuel Lister as a director on 2024-03-27

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10/04/2410 April 2024 Termination of appointment of Alexander Stewart Erskine as a director on 2024-03-27

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Confirmation statement made on 2024-02-02 with no updates

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28/12/2328 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with no updates

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12/12/2212 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Confirmation statement made on 2022-03-02 with no updates

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30/09/2130 September 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/01/2115 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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15/01/2115 January 2021 APPOINTMENT TERMINATED, DIRECTOR ANDREW HINE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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02/10/192 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID WARR / 03/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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06/11/186 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094657330004

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06/11/186 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094657330001

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06/11/186 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094657330003

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06/11/186 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094657330002

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUNTSMOOR NOMINEES LIMITED

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08/03/188 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018

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07/09/177 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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02/03/152 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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