SES NOMINEE LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Director's details changed for Ms Frances Luisa Ruocco on 2025-03-24

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04/02/254 February 2025 Accounts for a dormant company made up to 2024-04-30

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31/10/2431 October 2024 Confirmation statement made on 2024-10-27 with no updates

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31/05/2431 May 2024 Appointment of Ms Frances Luisa Ruocco as a director on 2024-05-22

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30/05/2430 May 2024 Termination of appointment of Jennifer Gaye Cleverton as a director on 2024-05-22

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19/12/2319 December 2023 Accounts for a dormant company made up to 2023-04-30

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27/10/2327 October 2023 Confirmation statement made on 2023-10-27 with no updates

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10/05/2310 May 2023 Termination of appointment of Frances Luisa Ruocco as a director on 2023-05-04

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10/05/2310 May 2023 Appointment of Dr Jennifer Gaye Cleverton as a director on 2023-05-04

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02/02/232 February 2023 Accounts for a dormant company made up to 2022-04-30

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02/11/222 November 2022 Confirmation statement made on 2022-10-27 with no updates

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12/01/2212 January 2022 Accounts for a dormant company made up to 2021-04-30

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05/11/215 November 2021 Confirmation statement made on 2021-10-27 with updates

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13/05/1513 May 2015 DIRECTOR APPOINTED MR MATTEW LEONARD MOLTON

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13/05/1513 May 2015 APPOINTMENT TERMINATED, DIRECTOR DEREK FORBES

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16/01/1516 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/10/1430 October 2014 Annual return made up to 27 October 2014 with full list of shareholders

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31/03/1431 March 2014 SECRETARY APPOINTED MS ELAINE ANNE DRIVER

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31/03/1431 March 2014 APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW

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10/02/1410 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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29/10/1329 October 2013 Annual return made up to 27 October 2013 with full list of shareholders

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22/08/1322 August 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE

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07/08/137 August 2013 DIRECTOR APPOINTED ALEXANDER DANIEL JEFFREY

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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20/12/1220 December 2012 PREVSHO FROM 31/12/2012 TO 30/04/2012

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30/10/1230 October 2012 Annual return made up to 27 October 2012 with full list of shareholders

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD MOORE / 04/10/2012

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09/08/129 August 2012 DIRECTOR APPOINTED MR DEREK JAMES FORBES

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08/08/128 August 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN NIBLETT

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30/01/1230 January 2012 SECRETARY APPOINTED MR ALASTAIR BRADSHAW

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26/01/1226 January 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD STERN

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27/10/1127 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/1127 October 2011 CURREXT FROM 31/10/2012 TO 31/12/2012

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