NEW STREET NOMINEES LIMITED

02057863
ONE BARTHOLOMEW LANE LONDON EC2N 2AX

Documents

Documents
Date Category Description Pages
22 Jun 2021 gazette Gazette Dissolved Compulsory 1 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 2 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 accounts Annual Accounts 2 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 accounts Annual Accounts 4 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2016 officers Appointment of secretary (Mr James Alexander Wotherspoon) 2 Buy now
21 Nov 2016 officers Termination of appointment of secretary (Charles James Ashton) 1 Buy now
19 Sep 2016 accounts Annual Accounts 4 Buy now
09 Jun 2016 annual-return Annual Return 3 Buy now
17 Sep 2015 accounts Annual Accounts 4 Buy now
26 Jun 2015 annual-return Annual Return 3 Buy now
15 Sep 2014 accounts Annual Accounts 4 Buy now
03 Jul 2014 annual-return Annual Return 3 Buy now
11 Dec 2013 officers Appointment of secretary (Mr Charles James Ashton) 2 Buy now
11 Dec 2013 officers Termination of appointment of secretary (James Wotherspoon) 1 Buy now
05 Jul 2013 annual-return Annual Return 3 Buy now
05 Jul 2013 officers Change of particulars for director (Mr Timothy Bruce Cockroft) 2 Buy now
18 Jun 2013 accounts Annual Accounts 2 Buy now
10 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2013 officers Appointment of secretary (Mr James Alexander Wotherspoon) 1 Buy now
10 Jun 2013 officers Termination of appointment of secretary (Andrew Proctor) 1 Buy now
22 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2012 accounts Annual Accounts 7 Buy now
06 Jul 2012 annual-return Annual Return 13 Buy now
21 Sep 2011 accounts Annual Accounts 7 Buy now
26 Jul 2011 officers Termination of appointment of secretary (Charles Welch) 1 Buy now
26 Jul 2011 officers Appointment of secretary (Andrew Beauchamp Proctor) 2 Buy now
22 Jun 2011 annual-return Annual Return 13 Buy now
02 Oct 2010 accounts Annual Accounts 8 Buy now
27 Sep 2010 annual-return Annual Return 13 Buy now
30 Oct 2009 officers Change of particulars for director (Timothy Bruce Cockroft) 2 Buy now
23 Oct 2009 officers Change of particulars for secretary (Charles Peter Welch) 2 Buy now
16 Oct 2009 accounts Annual Accounts 7 Buy now
27 Aug 2009 annual-return Return made up to 05/06/09; full list of members 7 Buy now
05 Mar 2009 officers Appointment terminated director paul wedge 1 Buy now
22 Jan 2009 officers Appointment terminated director sudirman yusuf 1 Buy now
22 Jan 2009 officers Director appointed paul wedge 2 Buy now
22 Jan 2009 officers Secretary appointed charles peter welch 2 Buy now
19 Jan 2009 officers Appointment terminated secretary helen hay 1 Buy now
19 Jan 2009 officers Appointment terminated director paul sullivan 1 Buy now
19 Jan 2009 officers Appointment terminated director paul evans 1 Buy now
19 Jan 2009 officers Appointment terminate, director ian carrigan logged form 1 Buy now
19 Jan 2009 officers Appointment terminated director james youngs 1 Buy now
19 Jan 2009 officers Appointment terminated director steve waldron 1 Buy now
30 Sep 2008 accounts Annual Accounts 7 Buy now
03 Jul 2008 officers Director appointed steve waldron 1 Buy now
03 Jul 2008 officers Director appointed sudirman yusuf 1 Buy now
03 Jul 2008 officers Appointment terminated director charles welch 1 Buy now
01 Jul 2008 annual-return Return made up to 05/06/08; full list of members 4 Buy now
30 Jun 2008 officers Director appointed james john youngs 1 Buy now
30 Jun 2008 officers Director's change of particulars / paul sullivan / 30/06/2008 1 Buy now
25 Jun 2008 officers Appointment terminated director nicola geeson 1 Buy now
06 Nov 2007 officers Director resigned 1 Buy now
05 Jun 2007 annual-return Return made up to 05/06/07; full list of members 3 Buy now
15 Apr 2007 accounts Annual Accounts 6 Buy now
29 Mar 2007 officers New secretary appointed 1 Buy now
29 Mar 2007 officers Secretary resigned 1 Buy now
17 Nov 2006 address Registered office changed on 17/11/06 from: canterbury house 85 newhall street birmingham B3 1LH 1 Buy now
14 Nov 2006 officers Director's particulars changed 1 Buy now
30 Aug 2006 address Registered office changed on 30/08/06 from: one, hanover street london uk W1S 1AX 1 Buy now
22 Aug 2006 address Registered office changed on 22/08/06 from: canterbury house 85 newhall street birmingham B3 1LH 1 Buy now
22 Aug 2006 address Registered office changed on 22/08/06 from: 21 new street bishopsgate london EC2M 4HR 1 Buy now
09 Aug 2006 officers New director appointed 1 Buy now
09 Aug 2006 officers New director appointed 1 Buy now
31 Jul 2006 address Registered office changed on 31/07/06 from: canterbury house 85 newhall street birmingham B3 1LH 1 Buy now
27 Jul 2006 officers Director resigned 1 Buy now
27 Jul 2006 officers Director resigned 1 Buy now
27 Jul 2006 address Registered office changed on 27/07/06 from: 21 new street bishopsgate london EC2M 4HR 1 Buy now
07 Jul 2006 accounts Annual Accounts 6 Buy now
03 Jul 2006 annual-return Return made up to 05/06/06; full list of members 3 Buy now
03 Jul 2006 officers Director resigned 1 Buy now
03 Jul 2006 officers Director's particulars changed 1 Buy now
21 Jun 2006 officers New secretary appointed 1 Buy now
21 Jun 2006 officers Secretary resigned 1 Buy now
24 Jan 2006 officers New secretary appointed 2 Buy now
24 Jan 2006 officers Secretary resigned 1 Buy now
19 Oct 2005 officers Director's particulars changed 1 Buy now
15 Aug 2005 officers Director resigned 1 Buy now
09 Jul 2005 annual-return Return made up to 05/06/05; full list of members 10 Buy now
06 Apr 2005 accounts Annual Accounts 6 Buy now
01 Jul 2004 annual-return Return made up to 05/06/04; full list of members 10 Buy now
20 May 2004 accounts Annual Accounts 6 Buy now
26 Aug 2003 officers Director's particulars changed 1 Buy now
26 Jun 2003 annual-return Return made up to 05/06/03; full list of members 10 Buy now
01 Apr 2003 accounts Annual Accounts 6 Buy now
19 Jun 2002 annual-return Return made up to 05/06/02; full list of members 10 Buy now
17 May 2002 officers Director's particulars changed 1 Buy now
05 May 2002 officers Director resigned 1 Buy now
05 May 2002 officers Director resigned 1 Buy now
05 May 2002 officers Director resigned 1 Buy now
04 Feb 2002 accounts Annual Accounts 6 Buy now
20 Dec 2001 officers Director resigned 1 Buy now
27 Jul 2001 officers Director resigned 1 Buy now
13 Jul 2001 accounts Annual Accounts 6 Buy now
06 Jul 2001 annual-return Return made up to 05/06/01; full list of members 10 Buy now
13 Apr 2001 officers Director's particulars changed 1 Buy now