CHEVIOT CAPITAL (NOMINEES) LIMITED

01866774
SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4AB

Documents

Documents
Date Category Description Pages
16 Dec 2024 officers Appointment of director (Robert Russell) 2 Buy now
12 Dec 2024 officers Termination of appointment of director (Salvatore Castiglione) 1 Buy now
31 Aug 2024 accounts Annual Accounts 6 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 accounts Annual Accounts 6 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Jul 2022 accounts Annual Accounts 6 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2021 accounts Annual Accounts 7 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Oct 2020 accounts Annual Accounts 7 Buy now
21 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2020 officers Change of particulars for corporate secretary (Quilter Cosec Services Limited) 1 Buy now
14 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 officers Appointment of director (Salvatore Castiglione) 2 Buy now
16 Mar 2020 officers Termination of appointment of director (Mark Ian Macleod) 1 Buy now
07 Aug 2019 resolution Resolution 27 Buy now
31 Jul 2019 accounts Annual Accounts 6 Buy now
10 Jun 2019 officers Second Filing Of Change Of Secretary Details With Name 6 Buy now
28 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2019 officers Change of particulars for corporate secretary (Omw Cosec Services Limited) 1 Buy now
10 Apr 2019 officers Change of particulars for corporate secretary 1 Buy now
19 Mar 2019 officers Change of particulars for corporate secretary (Omw Cosec Services Limited) 2 Buy now
14 Dec 2018 officers Termination of appointment of director (Martin Howard Baines) 1 Buy now
06 Nov 2018 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
18 Sep 2018 officers Change of particulars for director (Mr Martin Howard Baines) 2 Buy now
18 Sep 2018 officers Change of particulars for director (Mr Paul Patrick Barnacle) 2 Buy now
12 Sep 2018 officers Change of particulars for director (Mr Paul Patrick Barnacle) 2 Buy now
12 Sep 2018 officers Change of particulars for director (Mr Martin Howard Baines) 2 Buy now
01 Aug 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Jul 2018 address Move Registers To Sail Company With New Address 1 Buy now
06 Jul 2018 accounts Annual Accounts 7 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 officers Appointment of corporate secretary (Omw Cosec Services Limited) 2 Buy now
06 Oct 2017 officers Termination of appointment of secretary (Dean Clarke) 1 Buy now
14 Sep 2017 accounts Annual Accounts 6 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2016 accounts Annual Accounts 7 Buy now
03 Jun 2016 annual-return Annual Return 5 Buy now
22 Apr 2016 officers Appointment of director (Mr Paul Patrick Barnacle) 2 Buy now
03 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Sep 2015 accounts Annual Accounts 7 Buy now
24 Jun 2015 annual-return Annual Return 5 Buy now
16 Mar 2015 officers Appointment of secretary (Dean Clarke) 3 Buy now
09 Jan 2015 officers Termination of appointment of director (James Alexander Scott Gatty) 1 Buy now
08 Jan 2015 officers Termination of appointment of secretary (James Alexander Scott-Gatty) 1 Buy now
05 Nov 2014 accounts Annual Accounts 20 Buy now
10 Jun 2014 annual-return Annual Return 5 Buy now
29 May 2014 officers Change of particulars for director (James Alexander Scott Gatty) 2 Buy now
01 Apr 2014 officers Change of particulars for director (Mr Mark Ian Macleod) 2 Buy now
28 Mar 2014 officers Change of particulars for director (Martin Howard Baines) 2 Buy now
11 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2013 accounts Annual Accounts 8 Buy now
16 Jul 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Jul 2013 resolution Resolution 10 Buy now
25 Jun 2013 incorporation Memorandum Articles 3 Buy now
25 Jun 2013 resolution Resolution 2 Buy now
20 Jun 2013 annual-return Annual Return 7 Buy now
28 May 2013 address Move Registers To Sail Company 1 Buy now
28 May 2013 address Change Sail Address Company With Old Address 1 Buy now
07 Feb 2013 officers Appointment of director (Mr Mark Ian Macleod) 3 Buy now
07 Feb 2013 officers Appointment of director (Martin Howard Baines) 3 Buy now
07 Feb 2013 officers Termination of appointment of director (Martin Hughes) 2 Buy now
07 Feb 2013 officers Termination of appointment of director (Michael Kerr Dineen) 2 Buy now
16 Oct 2012 officers Change of particulars for director (Martin Brian Hughes) 2 Buy now
23 Jul 2012 accounts Annual Accounts 19 Buy now
28 May 2012 annual-return Annual Return 7 Buy now
15 Sep 2011 accounts Annual Accounts 7 Buy now
01 Jun 2011 annual-return Annual Return 7 Buy now
16 Jun 2010 annual-return Annual Return 6 Buy now
06 May 2010 accounts Annual Accounts 7 Buy now
01 Mar 2010 address Move Registers To Sail Company 2 Buy now
26 Feb 2010 address Change Sail Address Company 2 Buy now
17 Aug 2009 address Location of register of members 1 Buy now
04 Jun 2009 accounts Annual Accounts 8 Buy now
02 Jun 2009 annual-return Return made up to 27/05/09; full list of members 4 Buy now
27 Oct 2008 accounts Annual Accounts 8 Buy now
01 Jul 2008 annual-return Return made up to 27/05/08; full list of members 4 Buy now
25 Jul 2007 annual-return Return made up to 27/05/07; full list of members 3 Buy now
18 Jun 2007 address Location of register of members 1 Buy now
29 May 2007 accounts Annual Accounts 9 Buy now
21 Apr 2007 accounts Accounting reference date shortened from 30/04/07 to 31/12/06 1 Buy now
26 Jan 2007 auditors Auditors Resignation Company 1 Buy now
19 Dec 2006 address Registered office changed on 19/12/06 from: 7TH floor 90 longacre london WC2E 9RA 1 Buy now
19 Dec 2006 accounts Annual Accounts 10 Buy now
21 Aug 2006 officers New director appointed 3 Buy now
21 Aug 2006 officers New director appointed 3 Buy now
20 Jul 2006 annual-return Return made up to 27/05/06; full list of members 2 Buy now
16 May 2006 address Registered office changed on 16/05/06 from: devonshire house 60 goswell road london EC1M 7AD 1 Buy now
16 May 2006 officers Director resigned 1 Buy now
16 May 2006 officers Secretary resigned;director resigned 1 Buy now
16 May 2006 officers Director resigned 1 Buy now
16 May 2006 officers New director appointed 2 Buy now
16 May 2006 officers New secretary appointed 2 Buy now
16 May 2006 officers Director resigned 1 Buy now
16 May 2006 officers Director resigned 1 Buy now