DUNLAW NOMINEES LIMITED

00958069
12 SMITHFIELD STREET LONDON UNITED KINGDOM EC1A 9BD

Documents

Documents
Date Category Description Pages
08 Nov 2024 officers Change of particulars for secretary (Marg Concannon) 1 Buy now
06 Sep 2024 resolution Resolution 2 Buy now
06 Sep 2024 incorporation Memorandum Articles 25 Buy now
04 Sep 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Jul 2024 officers Termination of appointment of director (Sarah Margaret Mary Houlston) 1 Buy now
19 Jul 2024 officers Appointment of director (Ms. Jane Michelle Olney) 2 Buy now
12 Jul 2024 officers Appointment of director (Ms. Lisa Wallis Evans) 2 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2024 accounts Annual Accounts 1 Buy now
20 Jul 2023 officers Termination of appointment of secretary (Tiffany Brill) 1 Buy now
01 Jun 2023 officers Appointment of secretary (Marg Concannon) 2 Buy now
11 May 2023 accounts Annual Accounts 1 Buy now
09 Mar 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 officers Termination of appointment of director (Angela Wright) 1 Buy now
13 Jun 2022 accounts Annual Accounts 1 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2021 accounts Annual Accounts 1 Buy now
04 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 accounts Annual Accounts 1 Buy now
14 Oct 2020 officers Appointment of director (Ms Sarah Margaret Mary Houlston) 2 Buy now
14 Oct 2020 officers Termination of appointment of director (Grant Allen Parkinson) 1 Buy now
19 Jun 2020 officers Termination of appointment of director (David Richardson Nicol) 1 Buy now
19 Jun 2020 officers Appointment of director (Mr Robin Beer) 2 Buy now
19 May 2020 officers Termination of appointment of secretary (Catherine Mullins) 1 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 1 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2018 accounts Annual Accounts 1 Buy now
08 Aug 2018 officers Appointment of secretary (Ms Tiffany Brill) 2 Buy now
30 May 2018 resolution Resolution 12 Buy now
16 May 2018 officers Appointment of director (Mr Grant Allen Parkinson) 2 Buy now
16 May 2018 officers Termination of appointment of director (Andrew Thomas Karl Westenberger) 1 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2017 officers Termination of appointment of secretary (Angela Wright) 1 Buy now
19 Jul 2017 officers Appointment of director (Ms Angela Wright) 2 Buy now
12 May 2017 officers Appointment of director (Andrew Thomas Karl Westenberger) 2 Buy now
11 May 2017 officers Termination of appointment of director (Wayne Brinley Mathews) 1 Buy now
11 May 2017 officers Termination of appointment of director (David Vernon Howell) 1 Buy now
11 May 2017 officers Termination of appointment of director (Martin James Fisher) 1 Buy now
11 May 2017 officers Termination of appointment of director (Seth Charles Cowburn) 1 Buy now
11 May 2017 officers Termination of appointment of secretary (Samantha Golding) 1 Buy now
11 May 2017 officers Appointment of secretary (Angela Wright) 2 Buy now
11 May 2017 officers Appointment of secretary (Catherine Mullins) 2 Buy now
11 May 2017 officers Appointment of director (Mr David Richardson Nicol) 2 Buy now
10 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2017 accounts Annual Accounts 6 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2016 officers Termination of appointment of director (Trevor John Barratt) 1 Buy now
17 May 2016 accounts Annual Accounts 6 Buy now
15 Feb 2016 annual-return Annual Return 5 Buy now
17 May 2015 accounts Annual Accounts 6 Buy now
13 Mar 2015 annual-return Annual Return 5 Buy now
17 Jun 2014 officers Appointment of director (Mr Seth Charles Cowburn) 2 Buy now
17 Jun 2014 officers Appointment of director (Mr Trevor John Barratt) 2 Buy now
17 Jun 2014 officers Appointment of director (Mr Wayne Brinley Mathews) 2 Buy now
17 Jun 2014 officers Termination of appointment of director (Andrew Meiklejohn) 1 Buy now
07 Apr 2014 accounts Annual Accounts 8 Buy now
03 Mar 2014 annual-return Annual Return 4 Buy now
30 Apr 2013 accounts Annual Accounts 8 Buy now
01 Mar 2013 annual-return Annual Return 4 Buy now
18 Feb 2013 officers Termination of appointment of director (Peter Ostacchini) 1 Buy now
02 Apr 2012 accounts Annual Accounts 8 Buy now
12 Mar 2012 annual-return Annual Return 5 Buy now
13 Apr 2011 accounts Annual Accounts 8 Buy now
07 Mar 2011 annual-return Annual Return 4 Buy now
19 Apr 2010 accounts Annual Accounts 8 Buy now
05 Mar 2010 annual-return Annual Return 5 Buy now
05 Mar 2010 officers Change of particulars for director (Andrew John Meiklejohn) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Mr Peter Lewis Ostacchini) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Martin James Fisher) 2 Buy now
05 Mar 2010 officers Change of particulars for director (David Vernon Howell) 2 Buy now
05 Mar 2010 officers Change of particulars for secretary (Mrs Samantha Golding) 1 Buy now
26 Mar 2009 accounts Annual Accounts 9 Buy now
10 Mar 2009 annual-return Return made up to 01/02/09; full list of members 4 Buy now
06 Mar 2009 officers Director appointed andrew john meiklejohn logged form 2 Buy now
12 Sep 2008 officers Appointment terminated director keith crabb 1 Buy now
06 Mar 2008 accounts Annual Accounts 9 Buy now
29 Feb 2008 annual-return Return made up to 01/02/08; full list of members 4 Buy now
10 Dec 2007 officers Director resigned 1 Buy now
17 Apr 2007 accounts Annual Accounts 9 Buy now
26 Feb 2007 annual-return Return made up to 01/02/07; full list of members 3 Buy now
15 Aug 2006 auditors Auditors Resignation Company 1 Buy now
21 Apr 2006 accounts Annual Accounts 9 Buy now
28 Feb 2006 annual-return Return made up to 01/02/06; full list of members 3 Buy now
28 Sep 2005 officers Director's particulars changed 1 Buy now
08 Mar 2005 accounts Annual Accounts 7 Buy now
25 Feb 2005 annual-return Return made up to 01/02/05; full list of members 3 Buy now
24 Feb 2004 accounts Annual Accounts 7 Buy now
18 Feb 2004 annual-return Return made up to 01/02/04; full list of members 8 Buy now
06 Aug 2003 address Registered office changed on 06/08/03 from: 2 hobart place london SW1W 0HU 1 Buy now
26 Feb 2003 accounts Annual Accounts 7 Buy now
26 Feb 2003 annual-return Return made up to 01/02/03; full list of members 8 Buy now
19 Nov 2002 officers New director appointed 2 Buy now
19 Nov 2002 officers New director appointed 3 Buy now
19 Nov 2002 officers Director resigned 1 Buy now
12 Nov 2002 officers Director resigned 1 Buy now