SOF ANNEX NOMINEES LIMITED

Company number 08926535 ·

Active

39 filings

Date Filing
3 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
20 Mar 2026 Confirmation statement made on 2026-02-26 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
20 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
4 Mar 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Apr 2024 Termination of appointment of James William Scott as a director on 2024-04-18 · 1 page View document
17 Apr 2024 Appointment of Mr Michael James Peter England as a director on 2024-04-16 · 2 pages View document
7 Mar 2024 Confirmation statement made on 2024-03-05 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
28 Mar 2023 Confirmation statement made on 2023-03-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
22 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
14 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSEY VILLON MCMURRAY / 14/06/2019 View document
14 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM SCOTT / 14/06/2019 View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
3 Jan 2019 NOTIFICATION OF PSC STATEMENT ON 01/10/2017 View document
15 Oct 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 8 HANOVER STREET LONDON W1S 1YF View document
28 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
2 Nov 2017 CESSATION OF LINDSEY VILLON MCMURRAY AS A PSC View document
2 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
28 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089265350001 View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
12 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Apr 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
4 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
9 Mar 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
11 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089265350001 View document
6 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Mar 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document