COPTHORNE (NOMINEES) LIMITED

02574042
CORPORATE HEADQUARTERS SCARSDALE PLACE KENSINGTON LONDON W8 5SY

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 10 Buy now
06 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 84 Buy now
06 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
06 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 10 Buy now
21 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 78 Buy now
21 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 11 Buy now
06 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 125 Buy now
06 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 11 Buy now
14 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 123 Buy now
29 Apr 2021 officers Change of particulars for corporate director (Copthorne Hotels Limited) 1 Buy now
29 Apr 2021 officers Change of particulars for corporate secretary (Copthorne Hotels Limited) 1 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 accounts Annual Accounts 11 Buy now
17 Dec 2020 officers Termination of appointment of director (Jonathon Mackenzie Grech) 1 Buy now
17 Dec 2020 officers Appointment of director (Mr Eik Sheng Kwek) 2 Buy now
11 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 128 Buy now
11 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
11 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Dec 2019 officers Change of particulars for director (Mr Jonathon Mackenzie Grech) 2 Buy now
28 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
24 Sep 2019 accounts Annual Accounts 9 Buy now
24 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 208 Buy now
24 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 8 Buy now
14 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 176 Buy now
14 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
14 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
16 Aug 2018 officers Termination of appointment of director (Michael Nigitsch) 1 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 address Move Registers To Sail Company With New Address 1 Buy now
06 Dec 2017 officers Appointment of director (Michael Nigitsch) 3 Buy now
29 Nov 2017 officers Termination of appointment of director (Clive Anthony Harrington) 1 Buy now
05 Oct 2017 accounts Annual Accounts 8 Buy now
02 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 164 Buy now
02 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
02 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
01 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 8 Buy now
14 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
17 May 2016 annual-return Annual Return 5 Buy now
12 Oct 2015 accounts Annual Accounts 9 Buy now
29 Apr 2015 annual-return Annual Return 5 Buy now
29 Apr 2015 officers Change of particulars for director (Mr Jonathon Mackenzie Grech) 2 Buy now
11 Sep 2014 accounts Annual Accounts 9 Buy now
09 May 2014 annual-return Annual Return 5 Buy now
09 May 2014 address Move Registers To Registered Office Company 1 Buy now
29 Jan 2014 capital Return of Allotment of shares 4 Buy now
14 Oct 2013 officers Termination of appointment of director (Alan Scott) 1 Buy now
08 Oct 2013 officers Appointment of director (Mr Jonathon Grech) 2 Buy now
30 May 2013 accounts Annual Accounts 8 Buy now
08 May 2013 annual-return Annual Return 6 Buy now
24 Oct 2012 officers Appointment of director (Mr Alan George Scott) 3 Buy now
23 Oct 2012 officers Termination of appointment of director (Adrian Bushnell) 1 Buy now
14 Aug 2012 accounts Annual Accounts 8 Buy now
01 May 2012 annual-return Annual Return 5 Buy now
11 May 2011 annual-return Annual Return 5 Buy now
04 Apr 2011 accounts Annual Accounts 7 Buy now
26 Jan 2011 officers Appointment of director (Clive Anthony Harrington) 3 Buy now
13 Sep 2010 resolution Resolution 20 Buy now
19 Aug 2010 accounts Annual Accounts 7 Buy now
10 May 2010 annual-return Annual Return 6 Buy now
10 May 2010 address Move Registers To Sail Company 1 Buy now
07 May 2010 address Change Sail Address Company 1 Buy now
07 May 2010 officers Change of particulars for corporate director (Copthorne Hotels Limited) 2 Buy now
07 May 2010 officers Change of particulars for corporate secretary (Copthorne Hotels Limited) 2 Buy now
28 Oct 2009 officers Change of particulars for director (Adrian John Bushnell) 2 Buy now
08 Sep 2009 accounts Annual Accounts 7 Buy now
24 Apr 2009 annual-return Return made up to 21/04/09; full list of members 3 Buy now
24 Sep 2008 accounts Annual Accounts 8 Buy now
30 Apr 2008 annual-return Return made up to 21/04/08; full list of members 3 Buy now
12 Mar 2008 officers Director's change of particulars / adrian bushnell / 11/03/2008 1 Buy now
12 Sep 2007 officers Director's particulars changed 1 Buy now
12 Jul 2007 accounts Annual Accounts 8 Buy now
18 May 2007 annual-return Return made up to 21/04/07; full list of members 2 Buy now
03 Nov 2006 officers New director appointed 2 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
14 Jul 2006 accounts Annual Accounts 8 Buy now
25 Apr 2006 annual-return Return made up to 21/04/06; full list of members 2 Buy now
25 Apr 2006 address Location of register of members 1 Buy now
25 Apr 2006 address Registered office changed on 25/04/06 from: victoria house victoria road horley surrey RH6 7AF 1 Buy now
03 Nov 2005 accounts Annual Accounts 10 Buy now
27 May 2005 annual-return Return made up to 21/04/05; full list of members 3 Buy now
15 Oct 2004 accounts Annual Accounts 11 Buy now
30 Apr 2004 annual-return Return made up to 21/04/04; full list of members 7 Buy now
30 Mar 2004 resolution Resolution 15 Buy now