NOMINA REPRESENTATIVES LIMITED

Company Documents

DateDescription
10/01/2510 January 2025 Accounts for a dormant company made up to 2024-12-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-17 with no updates

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29/10/2429 October 2024 Accounts for a dormant company made up to 2023-12-31

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19/12/2319 December 2023 Confirmation statement made on 2023-12-17 with no updates

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02/10/232 October 2023 Director's details changed for Martin Richard Pearce on 2023-09-27

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13/05/2313 May 2023 Accounts for a dormant company made up to 2022-12-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-17 with no updates

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with no updates

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17/11/2117 November 2021 Director's details changed for Martin Richard Pearce on 2021-11-08

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD PEARCE / 18/08/2020

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12/08/2012 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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17/04/1817 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 17/04/2018

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09/04/189 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/03/189 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN TOTTMAN / 09/03/2018

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09/03/189 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD PEARCE / 09/03/2018

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09/03/189 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HARRIS / 09/03/2018

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES

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18/01/1718 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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19/01/1619 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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21/12/1521 December 2015 Annual return made up to 17 December 2015 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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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 85 GRACECHURCH STREET LONDON EC3V 0AA

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20/10/1520 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD PEARCE / 25/08/2015

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14/07/1514 July 2015 DIRECTOR APPOINTED MARTIN RICHARD PEARCE

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14/07/1514 July 2015 APPOINTMENT TERMINATED, DIRECTOR HUGH CLEAVER

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05/01/155 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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01/10/141 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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08/01/148 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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06/02/136 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/01/1310 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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21/07/1221 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/07/1221 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/01/1225 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/12/1121 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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21/12/1121 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/02/1117 February 2011 DIRECTOR APPOINTED MARK JOHN TOTTMAN

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17/12/1017 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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06/08/106 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HARRIS / 12/07/2010

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04/05/104 May 2010 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WARWICK

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HARRIS / 01/10/2009

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14/01/1014 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 01/10/2009

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14/01/1014 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 01/10/2009

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14/01/1014 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE WARWICK / 01/10/2009

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07/01/107 January 2010 DIRECTOR APPOINTED MR HUGH RICHARD CLEAVER

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09/09/099 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/12/0822 December 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 DIRECTOR APPOINTED STEPHEN JAMES HARRIS

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12/06/0812 June 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN JACKSON

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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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