CORNELIAN ASSET MANAGERS NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 31/03/2531 March 2025 | |
| 25/03/2525 March 2025 | Appointment of Mr Dean Chapple as a director on 2025-03-21 |
| 25/03/2525 March 2025 | Termination of appointment of Claire Aquilina as a director on 2025-03-21 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 19/11/2419 November 2024 | Appointment of Ms Katherine Louise Jones as a director on 2024-11-14 |
| 05/11/245 November 2024 | Termination of appointment of Suchita Patel as a director on 2024-10-24 |
| 04/09/244 September 2024 | Termination of appointment of Caroline Whitney Abbondanza as a director on 2024-08-30 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 19/01/2419 January 2024 | |
| 19/01/2419 January 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 19/01/2419 January 2024 | |
| 19/01/2419 January 2024 | |
| 23/03/2323 March 2023 | Second filing for the appointment of Caroline Whitney Abbondanza as a director |
| 20/03/2320 March 2023 | Termination of appointment of Lynsey Jane Cross as a director on 2023-03-16 |
| 20/03/2320 March 2023 | Appointment of Chief Technology Officer Caroline Whitney Abbondanza as a director on 2023-03-16 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 12/12/2212 December 2022 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 12/12/2212 December 2022 | |
| 12/12/2212 December 2022 | |
| 12/12/2212 December 2022 | |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 04/02/224 February 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 04/02/224 February 2022 | |
| 04/02/224 February 2022 | |
| 04/02/224 February 2022 | |
| 06/01/226 January 2022 | Appointment of Mrs Lynsey Jane Cross as a director on 2022-01-06 |
| 09/03/209 March 2020 | ADOPT ARTICLES 28/02/2020 |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDSON |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNE JACKSON |
| 05/03/205 March 2020 | CURRSHO FROM 30/09/2020 TO 30/06/2020 |
| 05/03/205 March 2020 | DIRECTOR APPOINTED CLAIRE AQUILINA |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR JOHN JACKSON |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 23/04/1923 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR ROBINSON |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR JEREMY FRANCIS RICHARDSON |
| 21/04/1721 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDSON |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR ALASDAIR NICHOLSON ROBINSON |
| 28/04/1628 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 02/03/162 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MRS ANNE REGINA JACKSON |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BROOKS |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 10/03/1510 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 26/02/1426 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBB |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR JEREMY FRANCIS RICHARDSON |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 21 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 25/02/1325 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR DOUGLAS STEWART ROBB |
| 11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 15/03/1215 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN DRURY |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS MARTIN BROOKS / 23/02/2011 |
| 24/02/1124 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARTLEY |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDSON |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR MARCUS MARTIN BROOKS |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JUDITH SIMPSON |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY JUDITH SIMPSON |
| 15/04/1015 April 2010 | SECRETARY APPOINTED MR BENJAMIN DRURY |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARGARET SIMPSON / 19/02/2010 |
| 15/03/1015 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 27/02/0927 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 17/07/0817 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JACKSON / 20/03/2008 |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARDSON / 23/03/2001 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 76 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3BU |
| 31/07/0631 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | SECRETARY RESIGNED |
| 01/04/051 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 01/03/051 March 2005 | COMPANY NAME CHANGED NOBLE ASSET MANAGERS NOMINEES LI MITED CERTIFICATE ISSUED ON 01/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 10/01/0410 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/028 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 09/01/029 January 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/08/01 |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | COMPANY NAME CHANGED NOBLE ASSET NOMINEES LIMITED CERTIFICATE ISSUED ON 20/03/01 |
| 20/02/0120 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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