CANADA SQUARE NOMINEES (UK) LIMITED

01143821
8 CANADA SQUARE LONDON E14 5HQ

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Appointment of director (Mark David Pickersgill) 2 Buy now
05 Nov 2024 officers Termination of appointment of director (Fiona Mary Mackay) 1 Buy now
09 Sep 2024 accounts Annual Accounts 5 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 5 Buy now
24 Aug 2023 officers Appointment of director (Fiona Mary Mackay) 2 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 officers Termination of appointment of director (Roland Nattrass) 1 Buy now
28 Sep 2022 accounts Annual Accounts 5 Buy now
05 Aug 2022 officers Appointment of director (Mr Roland Nattrass) 2 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 officers Termination of appointment of director (Alison Dowling) 1 Buy now
08 Aug 2021 accounts Annual Accounts 5 Buy now
04 Aug 2021 officers Termination of appointment of secretary (Jennifer Canty) 1 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 officers Appointment of director (Mr Martin James Holcombe) 2 Buy now
01 Dec 2020 officers Termination of appointment of director (David Ian Fletcher) 1 Buy now
24 Aug 2020 accounts Annual Accounts 6 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 address Change Sail Address Company With New Address 1 Buy now
10 Sep 2019 accounts Annual Accounts 5 Buy now
09 Sep 2019 officers Appointment of secretary (Ms. Jennifer Canty) 2 Buy now
09 Sep 2019 officers Appointment of director (Mrs Alison Dowling) 2 Buy now
09 Sep 2019 officers Appointment of director (Louisa Jane Jenkinson) 2 Buy now
06 Sep 2019 officers Termination of appointment of secretary (Lydia Obaye) 1 Buy now
06 Sep 2019 officers Termination of appointment of director (Jonathan Robert Beater) 1 Buy now
06 Sep 2019 officers Termination of appointment of director (James Dominic Morris) 1 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2018 officers Termination of appointment of director (Stephen Burnell) 1 Buy now
05 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 officers Appointment of secretary (Lydia Obaye) 2 Buy now
11 May 2018 officers Termination of appointment of director (Syeeda Ollite) 1 Buy now
11 May 2018 officers Termination of appointment of director (Louisa Jane Jenkinson) 1 Buy now
11 May 2018 officers Termination of appointment of director (Nicola Suzanne Black) 1 Buy now
10 May 2018 accounts Annual Accounts 5 Buy now
10 May 2018 officers Appointment of director (Mr. James Dominic Morris) 2 Buy now
10 May 2018 officers Appointment of director (Mr Jonathan Robert Beater) 2 Buy now
30 Mar 2018 officers Termination of appointment of secretary (Kerry Victoria Higgins) 1 Buy now
13 Nov 2017 officers Appointment of director (Syeeda Ollite) 2 Buy now
13 Nov 2017 officers Appointment of secretary (Mrs Kerry Victoria Higgins) 2 Buy now
07 Nov 2017 officers Termination of appointment of director (Hannah Elizabeth Shepherd) 1 Buy now
30 Oct 2017 officers Appointment of director (Mr David Ian Fletcher) 2 Buy now
26 Sep 2017 accounts Annual Accounts 6 Buy now
20 Sep 2017 officers Termination of appointment of director (Keith Robert Hughes) 1 Buy now
08 Jun 2017 officers Termination of appointment of secretary (Charlotte Caulfield) 1 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2016 accounts Annual Accounts 6 Buy now
03 May 2016 annual-return Annual Return 8 Buy now
29 Feb 2016 officers Termination of appointment of secretary (Katherine Dean) 1 Buy now
29 Feb 2016 officers Appointment of secretary (Ms Charlotte Caulfield) 2 Buy now
13 Jan 2016 officers Appointment of director (Stephen Burnell) 2 Buy now
12 Jan 2016 officers Termination of appointment of director (Stephen John Patrick Long) 1 Buy now
01 Oct 2015 officers Appointment of director (Keith Robert Hughes) 2 Buy now
01 Oct 2015 officers Termination of appointment of director (Gillian Elizabeth Sagar) 1 Buy now
07 May 2015 annual-return Annual Return 8 Buy now
23 Feb 2015 accounts Annual Accounts 5 Buy now
09 May 2014 annual-return Annual Return 8 Buy now
31 Mar 2014 officers Appointment of director (Ms Gillian Elizabeth Sagar) 2 Buy now
31 Mar 2014 officers Appointment of director (Mr Stephen John Patrick Long) 2 Buy now
25 Mar 2014 officers Appointment of director (Louisa Jane Jenkinson) 2 Buy now
25 Mar 2014 accounts Annual Accounts 6 Buy now
25 Mar 2014 officers Termination of appointment of director (John Mckenzie) 1 Buy now
25 Mar 2014 officers Appointment of director (Nicola Suzanne Black) 2 Buy now
06 Feb 2014 officers Termination of appointment of director (Robert Musgrove) 1 Buy now
16 Oct 2013 officers Termination of appointment of director (Kate Hudson) 1 Buy now
06 Sep 2013 accounts Annual Accounts 5 Buy now
22 May 2013 resolution Resolution 41 Buy now
02 May 2013 annual-return Annual Return 7 Buy now
12 Apr 2013 officers Termination of appointment of secretary (Stacey Arnold) 1 Buy now
12 Apr 2013 officers Appointment of secretary (Katherine Dean) 2 Buy now
11 Dec 2012 officers Appointment of director (Kate Elizabeth Hudson) 2 Buy now
11 Dec 2012 officers Appointment of director (Hannah Elizabeth Shepherd) 2 Buy now
05 Dec 2012 officers Termination of appointment of director (Sarah Gott) 1 Buy now
23 Jul 2012 accounts Annual Accounts 5 Buy now
10 May 2012 annual-return Annual Return 6 Buy now
22 Mar 2012 officers Appointment of secretary (Stacey Arnold) 2 Buy now
22 Mar 2012 officers Termination of appointment of secretary (Emma Ferley) 1 Buy now
14 Sep 2011 officers Change of particulars for secretary (Emma Suzanne Cockburn) 1 Buy now
08 Sep 2011 officers Change of particulars for director (Sarah Gott) 2 Buy now
01 Sep 2011 accounts Annual Accounts 5 Buy now
10 Jun 2011 officers Change of particulars for director (Sarah Caroline Maher) 2 Buy now
25 May 2011 annual-return Annual Return 6 Buy now
26 Apr 2011 officers Termination of appointment of director (Stephen Owen) 1 Buy now
15 Apr 2011 officers Change of particulars for director (Sarah Caroline Maher) 2 Buy now
20 Sep 2010 officers Termination of appointment of secretary (Sarah Maher) 1 Buy now
17 Sep 2010 officers Appointment of secretary (Emma Suzanne Cockburn) 2 Buy now
13 Sep 2010 accounts Annual Accounts 5 Buy now
14 May 2010 annual-return Annual Return 6 Buy now
18 Jan 2010 officers Change of particulars for director (Sarah Maher) 2 Buy now
18 Jan 2010 officers Change of particulars for secretary (Sarah Maher) 1 Buy now
15 Jan 2010 officers Appointment of director (Sarah Maher) 2 Buy now
15 Jan 2010 officers Termination of appointment of director (Peter Harvey) 1 Buy now
15 Jan 2010 officers Appointment of director (Stephen Owen) 2 Buy now
11 May 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
04 Apr 2009 accounts Annual Accounts 5 Buy now
11 Mar 2009 officers Secretary appointed sarah maher 1 Buy now
11 Mar 2009 officers Appointment terminated secretary pauline mcquillan 1 Buy now