CompaniesInTheUK

GEORGETOWN (NOMINEES) LIMITED

Company number 04927205 ·

Active

105 filings

Date Filing
3 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 5 pages View document
2 Jun 2026 Appointment of Mr Xavier Jean Robert as a director on 2026-06-01 · 2 pages View document
1 Jun 2026 Termination of appointment of David Sean Plant as a director on 2026-06-01 · 1 page View document
1 Jun 2026 Appointment of Mr Edward Garton Woods as a director on 2026-06-01 · 2 pages View document
27 Oct 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
8 Aug 2025 Director's details changed for Ms Rachel Clare Thompson on 2025-08-07 · 2 pages View document
17 Apr 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
4 Nov 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
26 Sep 2024 Cessation of Charles Stuart John Barter as a person with significant control on 2024-09-13 · 1 page View document
26 Sep 2024 Cessation of Jonathan Raoul Hughes as a person with significant control on 2024-09-13 · 1 page View document
26 Sep 2024 Notification of Bridgepoint Advisers Holdings as a person with significant control on 2024-09-13 · 2 pages View document
26 Sep 2024 Cessation of William Nicholas Jackson as a person with significant control on 2024-09-13 · 1 page View document
2 Sep 2024 Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31 · 1 page View document
29 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
19 Dec 2023 Appointment of Mr Benjamin John Marten as a director on 2023-12-19 · 2 pages View document
19 Dec 2023 Termination of appointment of Jonathan Raoul Hughes as a director on 2023-12-19 · 1 page View document
19 Dec 2023 Appointment of Mr David Sean Plant as a director on 2023-12-19 · 2 pages View document
23 Oct 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
26 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
20 Jan 2023 Change of details for Mr Jonathan Raoul Hughes as a person with significant control on 2022-11-07 · 2 pages View document
20 Jan 2023 Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07 · 2 pages View document
28 Nov 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
30 Sep 2022 Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12 · 1 page View document
15 Sep 2022 Director's details changed for Ms Rachel Clare Thompson on 2022-09-12 · 2 pages View document
15 Sep 2022 Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-12 · 2 pages View document
15 Sep 2022 Director's details changed for Mr Adam Maxwell Jones on 2022-09-12 · 2 pages View document
13 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
20 Jan 2022 Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18 · 2 pages View document
20 Jan 2022 Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18 · 1 page View document
26 Oct 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
3 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
21 Jun 2021 Change of details for William Nicholas Jackson as a person with significant control on 2021-06-01 · 2 pages View document
19 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES View document
4 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES View document
24 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES View document
4 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
2 Mar 2017 DIRECTOR APPOINTED CHARLES STUART JOHN BARTER View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View document
9 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
24 Nov 2015 Annual return made up to 9 October 2015 with full list of shareholders View document
9 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
10 Oct 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
6 Mar 2014 31/12/13 TOTAL EXEMPTION FULL View document
11 Feb 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM BRIDGEPOINT ADVISERS LIMITED 95 WIGMORE STREET LONDON ENGLAND AND WALES W1U 1FB UNITED KINGDOM View document
20 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 16/12/2013 View document
20 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / RACHEL CLARE THOMPSON / 16/12/2013 View document
19 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GUNNER / 16/12/2013 View document
16 Dec 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 30 WARWICK STREET LONDON W1B 5AL View document
14 Oct 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
27 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
15 Nov 2012 Annual return made up to 29 September 2012 with full list of shareholders View document
16 Oct 2012 Annual return made up to 9 October 2012 with full list of shareholders View document
9 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 08/10/2012 View document
9 Oct 2012 DIRECTOR APPOINTED MR PAUL RICHARD GUNNER View document
1 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
16 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON View document
13 Oct 2011 Annual return made up to 9 October 2011 with full list of shareholders View document
5 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
13 Oct 2010 Annual return made up to 9 October 2010 with full list of shareholders View document
20 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
4 Feb 2010 APPOINTMENT TERMINATED, SECRETARY DAVID HANKIN View document
4 Feb 2010 SECRETARY APPOINTED RACHEL CLARE THOMPSON View document
21 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID MARSH HANKIN / 21/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 03/12/2009 View document
17 Nov 2009 Annual return made up to 9 October 2009 with full list of shareholders View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 09/10/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS JACKSON / 09/10/2009 View document
27 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
2 Mar 2009 SECRETARY APPOINTED DAVID MARSH HANKIN View document
6 Feb 2009 APPOINTMENT TERMINATED SECRETARY BARRY LAWSON View document
9 Oct 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View document
11 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
23 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JACKSON / 14/04/2008 View document
17 Dec 2007 DIRECTOR RESIGNED View document
18 Oct 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View document
20 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
6 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View document
6 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
12 Jul 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 101 FINSBURY PAVEMENT LONDON EC2A 1EJ View document
15 Nov 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View document
25 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
18 Jun 2005 DIRECTOR RESIGNED View document
18 Jun 2005 NEW DIRECTOR APPOINTED View document
12 Nov 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS View document
28 Jan 2004 S366A DISP HOLDING AGM 19/01/04 View document
28 Jan 2004 S366A DISP HOLDING AGM 09/01/04 View document
28 Jan 2004 NEW DIRECTOR APPOINTED View document
28 Jan 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View document
28 Jan 2004 S386 DISP APP AUDS 09/01/04 View document
28 Jan 2004 S386 DISP APP AUDS 19/01/04 View document
27 Jan 2004 COMPANY NAME CHANGED CLAYCALL LIMITED CERTIFICATE ISSUED ON 27/01/04 View document
22 Nov 2003 DIRECTOR RESIGNED View document
22 Nov 2003 REGISTERED OFFICE CHANGED ON 22/11/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH View document
22 Nov 2003 NEW SECRETARY APPOINTED View document
22 Nov 2003 NEW DIRECTOR APPOINTED View document
22 Nov 2003 NEW DIRECTOR APPOINTED View document
22 Nov 2003 SECRETARY RESIGNED View document
21 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document