SOF NOMINEES LIMITED
Company number 05132690 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 2 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 02/04/2020 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | View document |
| 16 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 | View document |
| 17 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | View document |
| 29 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP | View document |
| 29 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018 | View document |
| 25 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 18/09/2017 | View document |
| 20 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 20/06/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 20/06/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 19/06/2017 | View document |
| 20 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 19/06/2017 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 13 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 | View document |
| 7 Jan 2017 | CURRSHO FROM 31/07/2017 TO 05/04/2017 | View document |
| 12 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 3 Jun 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 14 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 28 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 16 Jun 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 21 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 28/04/2014 | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 6TH FLOOR 388 EUSTON ROAD LONDON NW1 3BG UNITED KINGDOM | View document |
| 7 Apr 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 7-9 SWALLOW STREET LONDON W1B 4DE | View document |
| 8 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY CARLA PRATA | View document |
| 29 Jul 2013 | SECRETARY APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 17 Jun 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 8 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 14 Jun 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 25/03/2012 | View document |
| 24 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 16/05/2011 | View document |
| 15 Jun 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 13 Jun 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 31 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR KAWAI LAI | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW MOORE | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DOUGLAS | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED MR NIGEL BRUCE ASHFIELD | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 7 Apr 2011 | SECRETARY APPOINTED MS CARLA ALEXANDRE REIS DE OLIVEIRA PRATA | View document |
| 22 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Dec 2010 | COMPANY NAME CHANGED CLOSE INVESTMENTS NOMINEES LIMITED CERTIFICATE ISSUED ON 22/12/10 | View document |
| 26 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 20 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 28 Sep 2009 | DIRECTOR APPOINTED ROBIN DOUGLAS | View document |
| 28 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT KEELER | View document |
| 28 Sep 2009 | DIRECTOR APPOINTED KAWAI LAI | View document |
| 1 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ROSCROW | View document |
| 1 Jun 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 21 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 6 Nov 2007 | DIRECTOR RESIGNED | View document |
| 29 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | COMPANY NAME CHANGED CLOSE BROTHERS INVESTMENT NOMINE ES LIMITED CERTIFICATE ISSUED ON 14/05/07 | View document |
| 23 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 23 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2007 | DIRECTOR RESIGNED | View document |
| 23 Jan 2007 | SECRETARY RESIGNED | View document |
| 4 Jul 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | DIRECTOR RESIGNED | View document |
| 21 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 23 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05 | View document |
| 2 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2004 | DIRECTOR RESIGNED | View document |
| 24 Aug 2004 | SECRETARY RESIGNED | View document |
| 9 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |