FILEX NOMINEES LIMITED

03601899
NO.1 LONDON BRIDGE LONDON SE1 9BG

Documents

Documents
Date Category Description Pages
09 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
23 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
12 Apr 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Mar 2024 accounts Annual Accounts 2 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 accounts Annual Accounts 2 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2022 accounts Annual Accounts 2 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 accounts Annual Accounts 2 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 accounts Annual Accounts 2 Buy now
07 Jan 2020 officers Change of particulars for director (Paul Glassberg) 2 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2019 accounts Annual Accounts 2 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2018 accounts Annual Accounts 2 Buy now
25 Apr 2018 officers Change of particulars for director (Paul Glassberg) 2 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2017 officers Termination of appointment of director (Paul Morris Millett) 1 Buy now
28 Mar 2017 accounts Annual Accounts 2 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 officers Termination of appointment of director (Brian Richard Slater) 1 Buy now
21 Mar 2016 accounts Annual Accounts 2 Buy now
22 Jul 2015 annual-return Annual Return 5 Buy now
15 Apr 2015 accounts Annual Accounts 2 Buy now
11 Dec 2014 officers Change of particulars for director (Paul Glassberg) 2 Buy now
11 Dec 2014 officers Change of particulars for director (Brian Richard Slater) 2 Buy now
12 Nov 2014 officers Change of particulars for corporate secretary (Filex Services Limited) 1 Buy now
06 Nov 2014 officers Change of particulars for corporate secretary (Filex Services Limited) 1 Buy now
04 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2014 officers Change of particulars for director (Mrs Katherine Maria Claydon) 2 Buy now
22 Oct 2014 officers Change of particulars for director (Ashley James Reeback) 2 Buy now
22 Oct 2014 officers Change of particulars for director (Paul Morris Millett) 2 Buy now
22 Oct 2014 officers Change of particulars for director (Paul Glassberg) 2 Buy now
28 Jul 2014 annual-return Annual Return 8 Buy now
27 May 2014 officers Termination of appointment of director (Peter Carter) 1 Buy now
25 Mar 2014 accounts Annual Accounts 2 Buy now
03 Dec 2013 officers Termination of appointment of director (Sara Wax) 1 Buy now
20 Aug 2013 annual-return Annual Return 10 Buy now
03 Apr 2013 accounts Annual Accounts 2 Buy now
23 Jul 2012 annual-return Annual Return 10 Buy now
25 Apr 2012 officers Change of particulars for director (Paul Glassberg) 2 Buy now
02 Apr 2012 accounts Annual Accounts 2 Buy now
11 Aug 2011 annual-return Annual Return 10 Buy now
05 Apr 2011 accounts Annual Accounts 2 Buy now
17 Aug 2010 annual-return Annual Return 10 Buy now
16 Apr 2010 accounts Annual Accounts 3 Buy now
09 Dec 2009 officers Change of particulars for director (Paul Glassberg) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Brian Slater) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Paul Glassberg) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Sara Jean Wax) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Paul Morris Millett) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Ashley James Reeback) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Peter Alan Carter) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mrs Katherine Maria Claydon) 2 Buy now
27 Jul 2009 annual-return Return made up to 22/07/09; full list of members 5 Buy now
02 May 2009 accounts Annual Accounts 1 Buy now
22 Jul 2008 annual-return Return made up to 22/07/08; full list of members 5 Buy now
08 May 2008 accounts Annual Accounts 1 Buy now
31 Jul 2007 annual-return Return made up to 22/07/07; full list of members 3 Buy now
26 Jul 2007 officers Director's particulars changed 1 Buy now
30 May 2007 accounts Annual Accounts 1 Buy now
08 Aug 2006 annual-return Return made up to 22/07/06; full list of members 3 Buy now
08 Jun 2006 officers Director's particulars changed 1 Buy now
08 Jun 2006 officers New director appointed 2 Buy now
08 Jun 2006 officers New director appointed 2 Buy now
07 Mar 2006 accounts Annual Accounts 2 Buy now
04 Aug 2005 annual-return Return made up to 22/07/05; full list of members 8 Buy now
18 Feb 2005 accounts Annual Accounts 2 Buy now
13 Aug 2004 officers New director appointed 2 Buy now
28 Jul 2004 annual-return Return made up to 22/07/04; full list of members 8 Buy now
28 Feb 2004 accounts Annual Accounts 2 Buy now
29 Jul 2003 annual-return Return made up to 22/07/03; full list of members 8 Buy now
18 Feb 2003 accounts Annual Accounts 2 Buy now
03 Aug 2002 officers New director appointed 2 Buy now
24 Jul 2002 annual-return Return made up to 22/07/02; full list of members 7 Buy now
21 Mar 2002 accounts Annual Accounts 1 Buy now
01 Oct 2001 officers New director appointed 2 Buy now
03 Sep 2001 annual-return Return made up to 22/07/01; full list of members 5 Buy now
06 Aug 2001 officers Director resigned 1 Buy now
03 Jul 2001 address Registered office changed on 03/07/01 from: 179 great portland street london W1W 5LS 1 Buy now
25 May 2001 officers Secretary resigned 1 Buy now
25 May 2001 address Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS 2 Buy now
15 Mar 2001 accounts Annual Accounts 2 Buy now
31 Jul 2000 annual-return Return made up to 22/07/00; full list of members 7 Buy now
28 Jul 2000 officers New director appointed 2 Buy now
17 Nov 1999 change-of-name Certificate Change Of Name Company 3 Buy now
06 Aug 1999 resolution Resolution 1 Buy now
05 Aug 1999 accounts Annual Accounts 2 Buy now
05 Aug 1999 annual-return Return made up to 22/07/99; full list of members 6 Buy now
10 Aug 1998 officers New director appointed 2 Buy now
22 Jul 1998 incorporation Incorporation Company 21 Buy now