NOMINA SERVICES LIMITED

03603617
5TH FLOOR 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT

Documents

Documents
Date Category Description Pages
28 Jun 2024 accounts Annual Accounts 16 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 officers Change of particulars for director (Martin Richard Pearce) 2 Buy now
29 Sep 2023 accounts Annual Accounts 17 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 accounts Annual Accounts 17 Buy now
17 Nov 2021 officers Change of particulars for director (Martin Richard Pearce) 2 Buy now
30 Sep 2021 accounts Annual Accounts 17 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 officers Change of particulars for director (Martin Richard Pearce) 2 Buy now
12 Aug 2020 accounts Annual Accounts 17 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 17 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2018 accounts Annual Accounts 17 Buy now
02 May 2018 officers Change of particulars for director (Mr Jeremy Richard Holt Evans) 2 Buy now
09 Mar 2018 officers Change of particulars for director (Mark John Tottman) 2 Buy now
09 Mar 2018 officers Change of particulars for director (Martin Richard Pearce) 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2017 accounts Annual Accounts 16 Buy now
13 Jul 2016 annual-return Annual Return 7 Buy now
12 Jul 2016 officers Change of particulars for director (Mr Stephen James Harris) 2 Buy now
22 Jun 2016 accounts Annual Accounts 17 Buy now
08 Dec 2015 officers Change of particulars for corporate director (Nomina Plc) 1 Buy now
08 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2015 officers Change of particulars for director (Martin Richard Pearce) 3 Buy now
07 Aug 2015 annual-return Annual Return 8 Buy now
14 Jul 2015 officers Appointment of director (Martin Richard Pearce) 3 Buy now
14 Jul 2015 officers Termination of appointment of director (Hugh Richard Cleaver) 2 Buy now
19 Jun 2015 accounts Annual Accounts 14 Buy now
29 Jul 2014 annual-return Annual Return 8 Buy now
03 Jul 2014 accounts Annual Accounts 11 Buy now
23 Jul 2013 annual-return Annual Return 8 Buy now
03 Jul 2013 accounts Annual Accounts 9 Buy now
25 Jul 2012 annual-return Annual Return 8 Buy now
25 Jun 2012 accounts Annual Accounts 9 Buy now
21 Jul 2011 annual-return Annual Return 8 Buy now
29 Jun 2011 accounts Annual Accounts 9 Buy now
17 Feb 2011 officers Appointment of director (Stephen James Harris) 2 Buy now
17 Feb 2011 officers Appointment of corporate director (Nomina Plc) 2 Buy now
17 Feb 2011 officers Appointment of director (Mark John Tottman) 2 Buy now
03 Oct 2010 accounts Annual Accounts 9 Buy now
21 Jul 2010 annual-return Annual Return 5 Buy now
21 Jul 2010 officers Change of particulars for corporate secretary (Hampden Legal Plc) 2 Buy now
04 May 2010 officers Termination of appointment of director (Elizabeth Warwick) 1 Buy now
25 Feb 2010 officers Termination of appointment of director (Nigel Hanbury) 1 Buy now
07 Jan 2010 officers Appointment of director (Mr Hugh Richard Cleaver) 2 Buy now
29 Oct 2009 accounts Annual Accounts 10 Buy now
28 Jul 2009 annual-return Return made up to 20/07/09; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 10 Buy now
14 Aug 2008 annual-return Return made up to 20/07/08; full list of members 4 Buy now
26 Oct 2007 accounts Annual Accounts 10 Buy now
21 Aug 2007 annual-return Return made up to 20/07/07; no change of members 7 Buy now
18 May 2007 officers Director resigned 1 Buy now
04 Nov 2006 accounts Annual Accounts 9 Buy now
05 Sep 2006 annual-return Return made up to 20/07/06; full list of members 8 Buy now
11 Aug 2006 address Registered office changed on 11/08/06 from: 12-13 lime street london EC3M 7AB 1 Buy now
17 Oct 2005 accounts Annual Accounts 9 Buy now
17 Aug 2005 annual-return Return made up to 20/07/05; full list of members 8 Buy now
06 Oct 2004 accounts Annual Accounts 9 Buy now
16 Sep 2004 annual-return Return made up to 20/07/04; full list of members 8 Buy now
21 Aug 2003 accounts Annual Accounts 12 Buy now
20 Aug 2003 annual-return Return made up to 20/07/03; full list of members 8 Buy now
05 Nov 2002 accounts Annual Accounts 12 Buy now
19 Aug 2002 address Registered office changed on 19/08/02 from: 42 crutched friars london EC3N 2AP 1 Buy now
19 Aug 2002 annual-return Return made up to 20/07/02; full list of members 8 Buy now
01 Nov 2001 accounts Annual Accounts 12 Buy now
20 Aug 2001 annual-return Return made up to 20/07/01; full list of members 7 Buy now
22 Feb 2001 auditors Auditors Resignation Company 1 Buy now
09 Oct 2000 change-of-name Certificate Change Of Name Company 2 Buy now
05 Oct 2000 officers New director appointed 18 Buy now
05 Oct 2000 officers New director appointed 4 Buy now
24 Jul 2000 annual-return Return made up to 20/07/00; full list of members 6 Buy now
13 Jun 2000 accounts Annual Accounts 12 Buy now
08 Jun 2000 officers New secretary appointed 1 Buy now
08 Jun 2000 officers Secretary resigned 1 Buy now
08 Jun 2000 officers Director resigned 1 Buy now
08 Jun 2000 officers Director resigned 1 Buy now
01 Jun 2000 address Registered office changed on 01/06/00 from: hampden house great missenden buckinghamshire HP16 9RD 1 Buy now
01 Jun 2000 officers New director appointed 2 Buy now
01 Jun 2000 officers New director appointed 14 Buy now
19 Jul 1999 annual-return Return made up to 20/07/99; full list of members 6 Buy now
24 Aug 1998 officers Secretary resigned 1 Buy now
24 Aug 1998 officers Director resigned 1 Buy now
24 Aug 1998 officers New director appointed 2 Buy now
24 Aug 1998 officers New secretary appointed 2 Buy now
24 Aug 1998 officers New director appointed 2 Buy now
27 Jul 1998 accounts Accounting reference date extended from 31/07/99 to 31/12/99 1 Buy now
27 Jul 1998 address Registered office changed on 27/07/98 from: 85 queen victoria street senator house london EC4V 4JL 1 Buy now
24 Jul 1998 officers New secretary appointed 2 Buy now
24 Jul 1998 officers New director appointed 2 Buy now
24 Jul 1998 officers Director resigned 1 Buy now
24 Jul 1998 officers Secretary resigned 1 Buy now
20 Jul 1998 incorporation Incorporation Company 15 Buy now