MNL (ETHOS) NOMINEES LIMITED
Company number 14672624 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Termination of appointment of Stephen George Geddes as a director on 2026-06-30 · 1 page | View document |
| 10 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 28 May 2026 | Termination of appointment of Neil James Clark as a director on 2026-05-19 · 1 page | View document |
| 6 May 2026 | Appointment of Adam Robert Taylor as a director on 2026-04-17 · 2 pages | View document |
| 30 Apr 2026 | Appointment of Emmy Tilley Bridgen as a director on 2026-04-17 · 2 pages | View document |
| 27 Apr 2026 | Termination of appointment of Damian Ashley Simmons as a director on 2026-04-17 · 1 page | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 7 Oct 2025 | Director's details changed for Mr Damian Ashley Simmons on 2024-11-22 · 2 pages | View document |
| 7 Oct 2025 | Director's details changed for Mr Neil James Clark on 2023-11-03 · 2 pages | View document |
| 24 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Change of details for Apex Unitas Limited as a person with significant control on 2024-11-18 · 2 pages | View document |
| 18 Nov 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18 · 1 page | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-17 with updates · 4 pages | View document |
| 2 Feb 2024 | Change of details for Mainspring Nominees Limited as a person with significant control on 2023-11-24 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Oct 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 16 Oct 2023 | Change of details for Mainspring Nominees Limited as a person with significant control on 2023-09-15 · 2 pages | View document |
| 12 Oct 2023 | Change of details for Mainspring Nominees Limited as a person with significant control on 2023-09-15 · 2 pages | View document |
| 15 Sep 2023 | Registered office address changed from 27 Furnival Street London EC4A 1JQ England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-09-15 · 1 page | View document |
| 21 Feb 2023 | Current accounting period extended from 2024-02-28 to 2024-03-31 · 1 page | View document |
| 18 Feb 2023 | Incorporation · 11 pages | View document |