NOMINA REPRESENTATIVES LIMITED
Company Documents
Date | Description |
---|---|
10/01/2510 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
18/12/2418 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
29/10/2429 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
19/12/2319 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
02/10/232 October 2023 | Director's details changed for Martin Richard Pearce on 2023-09-27 |
13/05/2313 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
17/11/2117 November 2021 | Director's details changed for Martin Richard Pearce on 2021-11-08 |
18/08/2018 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD PEARCE / 18/08/2020 |
12/08/2012 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 17/04/2018 |
09/04/189 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN TOTTMAN / 09/03/2018 |
09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD PEARCE / 09/03/2018 |
09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HARRIS / 09/03/2018 |
20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
19/01/1619 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
21/12/1521 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
08/12/158 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015 |
08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 85 GRACECHURCH STREET LONDON EC3V 0AA |
20/10/1520 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD PEARCE / 25/08/2015 |
14/07/1514 July 2015 | DIRECTOR APPOINTED MARTIN RICHARD PEARCE |
14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH CLEAVER |
05/01/155 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
08/01/148 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
06/02/136 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
10/01/1310 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
21/07/1221 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
21/07/1221 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
25/01/1225 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
21/12/1121 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
17/02/1117 February 2011 | DIRECTOR APPOINTED MARK JOHN TOTTMAN |
17/12/1017 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HARRIS / 12/07/2010 |
04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WARWICK |
14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HARRIS / 01/10/2009 |
14/01/1014 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 01/10/2009 |
14/01/1014 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 01/10/2009 |
14/01/1014 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE WARWICK / 01/10/2009 |
07/01/107 January 2010 | DIRECTOR APPOINTED MR HUGH RICHARD CLEAVER |
09/09/099 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
22/12/0822 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
12/06/0812 June 2008 | DIRECTOR APPOINTED STEPHEN JAMES HARRIS |
12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN JACKSON |
17/12/0717 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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