INVERESK HOUSE NOMINEES LIMITED

01240499
ALEXANDRA HOUSE ST JOHNS STREET SALISBURY WILTSHIRE SP1 2SB

Documents

Documents
Date Category Description Pages
28 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Oct 2023 accounts Annual Accounts 2 Buy now
02 May 2023 officers Termination of appointment of director (Stephen Craig Kenneth Oxley) 1 Buy now
18 Jan 2023 accounts Annual Accounts 2 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 officers Termination of appointment of director (Adam Godwin Alexander Herbert) 1 Buy now
04 May 2022 officers Termination of appointment of secretary (Jonathan Mark Stephens) 1 Buy now
04 May 2022 officers Termination of appointment of director (Jonathan Mark Stephens) 1 Buy now
31 Mar 2022 officers Termination of appointment of director (Timothy John Carter Clayden) 1 Buy now
22 Dec 2021 accounts Annual Accounts 2 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 officers Change of particulars for director (Jonathan Mark Stephens) 2 Buy now
16 Dec 2020 accounts Annual Accounts 2 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 officers Change of particulars for director (Mr Stephen Craig Kenneth Oxley) 2 Buy now
05 May 2020 officers Termination of appointment of director (Stephen Charles Whitmore) 1 Buy now
08 Jan 2020 accounts Annual Accounts 2 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 officers Change of particulars for director (Mr Adam Godwin Alexander Herbert) 2 Buy now
03 May 2019 officers Termination of appointment of director (Peter George Jeffreys) 1 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2018 officers Termination of appointment of director (Andrew Paul Wiltshire) 1 Buy now
27 Jul 2018 accounts Annual Accounts 2 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2017 accounts Annual Accounts 2 Buy now
04 May 2017 officers Termination of appointment of director (Judith Ann Beddow) 1 Buy now
11 Apr 2017 officers Change of particulars for director (Susan Georgina Russell) 2 Buy now
11 Apr 2017 officers Change of particulars for director (Dominic Hugh Neville Ogden) 2 Buy now
11 Apr 2017 officers Change of particulars for director (Timothy John Carter Clayden) 2 Buy now
11 Apr 2017 officers Change of particulars for director (Peter George Jeffreys) 2 Buy now
11 Apr 2017 officers Change of particulars for director (Anthony Michael Edwards) 2 Buy now
11 Apr 2017 officers Change of particulars for director (Timothy John Carter Clayden) 2 Buy now
11 Apr 2017 officers Change of particulars for director (Mr Michael Edward Parker) 2 Buy now
11 Apr 2017 officers Change of particulars for director (Mr Adam Godwin Alexander Herbert) 2 Buy now
11 Apr 2017 officers Change of particulars for director (Mr Adam Godwin Alexander Herbert) 2 Buy now
30 Mar 2017 officers Change of particulars for director (Peter George Jeffreys) 2 Buy now
29 Dec 2016 accounts Annual Accounts 2 Buy now
12 Dec 2016 officers Change of particulars for director (Peter George Jeffreys) 2 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Nov 2016 officers Termination of appointment of director (Katharine Margaret Shaw) 1 Buy now
29 Jul 2016 officers Change of particulars for director (Jonathan Mark Stephens) 2 Buy now
11 Jan 2016 officers Change of particulars for director (Peter George Jeffreys) 2 Buy now
08 Jan 2016 officers Change of particulars for director (Anthony Michael Edwards) 2 Buy now
07 Jan 2016 officers Change of particulars for director (Adam Godwin Alexander Herbert) 2 Buy now
17 Dec 2015 accounts Annual Accounts 2 Buy now
10 Nov 2015 officers Termination of appointment of director (Robert Derek Swift) 1 Buy now
09 Nov 2015 annual-return Annual Return 18 Buy now
15 Sep 2015 officers Termination of appointment of director (Christopher Donald Nisbet) 1 Buy now
05 Jan 2015 accounts Annual Accounts 2 Buy now
05 Dec 2014 annual-return Annual Return 20 Buy now
05 Dec 2014 officers Termination of appointment of director (Andrew Charles Righton Roberts) 1 Buy now
14 Jul 2014 officers Termination of appointment of director (Peter John Steer) 1 Buy now
20 Jan 2014 accounts Annual Accounts 2 Buy now
25 Nov 2013 annual-return Annual Return 21 Buy now
24 Sep 2013 officers Termination of appointment of director (Andrew Farley) 1 Buy now
02 Jan 2013 accounts Annual Accounts 2 Buy now
12 Dec 2012 annual-return Annual Return 22 Buy now
12 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Oct 2012 officers Termination of appointment of director (James Trafford) 1 Buy now
16 Oct 2012 officers Change of particulars for director (Jonathan Mark Stephens) 2 Buy now
16 Oct 2012 officers Change of particulars for secretary (Jonathan Mark Stephens) 2 Buy now
15 Oct 2012 officers Change of particulars for director (Mr Stephen Charles Whitmore) 2 Buy now
15 Oct 2012 officers Change of particulars for director (Mr Andrew Charles Righton Roberts) 2 Buy now
10 Oct 2012 officers Change of particulars for director (Mr Stephen Craig Kenneth Oxley) 2 Buy now
11 Jan 2012 accounts Annual Accounts 1 Buy now
22 Dec 2011 annual-return Annual Return 23 Buy now
24 Nov 2011 officers Termination of appointment of director (Julia Brown) 1 Buy now
21 Jan 2011 accounts Annual Accounts 1 Buy now
23 Dec 2010 annual-return Annual Return 24 Buy now
23 Dec 2010 officers Termination of appointment of director (Rhoderick Voremberg) 1 Buy now
23 Dec 2010 officers Termination of appointment of director (Michael Catchpole) 1 Buy now
20 Jan 2010 accounts Annual Accounts 2 Buy now
21 Nov 2009 annual-return Annual Return 15 Buy now
13 Feb 2009 accounts Annual Accounts 2 Buy now
11 Nov 2008 annual-return Return made up to 28/10/08; full list of members 11 Buy now
06 Oct 2008 officers Appointment terminated director peter fitzgerald 1 Buy now
27 Aug 2008 officers Director's change of particulars / susan russell / 22/08/2008 1 Buy now
27 Aug 2008 officers Director's change of particulars / andrew roberts / 27/08/2008 1 Buy now
27 Aug 2008 officers Director's change of particulars / julia brown / 22/08/2008 1 Buy now
27 Aug 2008 officers Director's change of particulars / dominic ogden / 22/08/2008 1 Buy now
06 Jun 2008 officers Director appointed andrew charles righton roberts 3 Buy now
28 May 2008 officers Appointment terminated director alison mckenna 1 Buy now
11 Feb 2008 accounts Annual Accounts 2 Buy now
13 Dec 2007 annual-return Return made up to 28/10/07; full list of members 6 Buy now
25 Oct 2007 officers Director resigned 1 Buy now
04 May 2007 officers Director's particulars changed 1 Buy now
28 Nov 2006 accounts Annual Accounts 2 Buy now
27 Oct 2006 annual-return Return made up to 24/10/06; full list of members 6 Buy now
23 Aug 2006 officers Director's particulars changed 1 Buy now
23 Nov 2005 accounts Annual Accounts 2 Buy now
24 Oct 2005 annual-return Return made up to 24/10/05; full list of members 7 Buy now
24 Oct 2005 officers Director's particulars changed 1 Buy now
19 Aug 2005 address Registered office changed on 19/08/05 from: steynings house, chapel place, fisherton street, salisbury wiltshire SP2 7RJ 1 Buy now
06 Jun 2005 officers New director appointed 3 Buy now
06 Jun 2005 officers New director appointed 3 Buy now
04 Nov 2004 accounts Annual Accounts 2 Buy now
04 Nov 2004 annual-return Return made up to 06/11/04; full list of members 17 Buy now
01 Oct 2004 officers New director appointed 2 Buy now