THE ACCESS BANK UK NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Director's details changed for Mr James Kevin Simmonds on 2024-09-16 |
| 23/05/2423 May 2024 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-04-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Appointment of Mr David Allan Plant as a director on 2023-12-01 |
| 01/12/231 December 2023 | Termination of appointment of Sean Patrick Mclaughlin as a director on 2023-12-01 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/08/195 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 09/02/169 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 |
| 09/02/169 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | SAIL ADDRESS CHANGED FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 09/02/169 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/09/153 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/03/156 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 06/03/156 March 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/02/146 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 23/09/1323 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/02/136 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 20/09/1220 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 4 ROYAL COURT GADBROOK WAY RUDHEATH NORTHWICH CHESHIRE CW9 7UT UNITED KINGDOM |
| 08/02/128 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEVIN SIMMONDS / 07/02/2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK MCLAUGHLIN / 07/02/2012 |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 4 ROYAL COURT GADBROOK PARK NORTHWICH CHESHIRE CW9 7UT |
| 14/02/1114 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/02/1114 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | SAIL ADDRESS CHANGED FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 14/02/1114 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/10/2009 |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORRIGAN |
| 11/03/1011 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | SAIL ADDRESS CREATED |
| 06/05/096 May 2009 | DIRECTOR APPOINTED MICHAEL JOSEPH CORRIGAN |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR MITRE SECRETARIES LIMITED |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED SEAN PATRICK MCLAUGHLIN |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED JAMIE SIMMONDS |
| 30/04/0930 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/0930 April 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM YUILL |
| 17/02/0917 February 2009 | COMPANY NAME CHANGED INTERCEDE 2309 LIMITED CERTIFICATE ISSUED ON 17/02/09 |
| 06/02/096 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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