NOMINA (NO. 1289) LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-14 with no updates

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22/11/2422 November 2024 Full accounts made up to 2023-12-31

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22/03/2422 March 2024 Confirmation statement made on 2024-03-14 with no updates

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09/10/239 October 2023 Full accounts made up to 2022-12-31

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31/07/2331 July 2023 Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31

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31/07/2331 July 2023 Appointment of Mark John Tottman as a director on 2023-07-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-14 with no updates

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23/09/2223 September 2022 Full accounts made up to 2021-12-31

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13/12/2113 December 2021 Statement of capital following an allotment of shares on 2021-07-30

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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26/11/1926 November 2019 30/09/19 STATEMENT OF CAPITAL GBP 3813118

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26/09/1926 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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21/08/1921 August 2019 30/06/19 STATEMENT OF CAPITAL GBP 3760104

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21/05/1921 May 2019 31/01/19 STATEMENT OF CAPITAL GBP 2335082

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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27/02/1927 February 2019 31/12/18 STATEMENT OF CAPITAL GBP 2131143

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21/02/1921 February 2019 CESSATION OF HAMPDEN HOLDINGS LIMITED AS A PSC

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21/02/1921 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMPDEN CAPITAL PLC

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18/09/1818 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/08/1814 August 2018 26/06/18 STATEMENT OF CAPITAL GBP 1590429

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10/08/1810 August 2018 11/06/18 STATEMENT OF CAPITAL GBP 1518397

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 02/05/2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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13/02/1813 February 2018 30/11/17 STATEMENT OF CAPITAL GBP 1509052

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/08/172 August 2017 30/06/17 STATEMENT OF CAPITAL GBP 503698

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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13/03/1713 March 2017 30/11/16 STATEMENT OF CAPITAL GBP 442333.00

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27/02/1727 February 2017 30/11/16 STATEMENT OF CAPITAL GBP 442333

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11/02/1711 February 2017 25/11/16 STATEMENT OF CAPITAL GBP 442133.00

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27/09/1627 September 2016 17/06/16 STATEMENT OF CAPITAL GBP 12457

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12/09/1612 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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16/03/1616 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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08/12/158 December 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA ENGLAND

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14/11/1514 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097968040001

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09/10/159 October 2015 CURRSHO FROM 30/09/2016 TO 31/12/2015

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27/09/1527 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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