CAPITAL LAW NOMINEES LIMITED

03654996
CAPITAL BUILDING TYNDALL STREET CARDIFF CF10 4AZ

Documents

Documents
Date Category Description Pages
17 Dec 2024 officers Termination of appointment of director (Duncan John Gillies Macintosh) 1 Buy now
07 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2024 accounts Annual Accounts 2 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2023 accounts Annual Accounts 2 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2022 accounts Annual Accounts 2 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2021 accounts Annual Accounts 2 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2020 accounts Annual Accounts 2 Buy now
27 Feb 2020 officers Change of particulars for director (Ms Elin Mari Pinnell) 1 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2019 accounts Annual Accounts 2 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2018 accounts Annual Accounts 2 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2017 accounts Annual Accounts 2 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2016 accounts Annual Accounts 2 Buy now
02 Nov 2015 annual-return Annual Return 4 Buy now
23 Jul 2015 accounts Annual Accounts 2 Buy now
15 Jun 2015 officers Change of particulars for corporate secretary (Capital Law Secretaries Limited) 1 Buy now
16 Oct 2014 annual-return Annual Return 4 Buy now
11 Jun 2014 accounts Annual Accounts 2 Buy now
16 Oct 2013 annual-return Annual Return 4 Buy now
16 Jul 2013 accounts Annual Accounts 2 Buy now
13 Feb 2013 officers Change of particulars for director (Mr Duncan John Gillies Macintosh) 2 Buy now
05 Feb 2013 officers Change of particulars for director (Elin Mari Pinnell) 2 Buy now
05 Feb 2013 officers Change of particulars for director (Christopher Perry Nott) 2 Buy now
30 Oct 2012 annual-return Annual Return 6 Buy now
30 Jul 2012 accounts Annual Accounts 2 Buy now
24 Oct 2011 annual-return Annual Return 6 Buy now
27 Jun 2011 accounts Annual Accounts 2 Buy now
26 May 2011 officers Change of particulars for corporate secretary (Capital Law Secretaries Limited) 2 Buy now
26 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2010 annual-return Annual Return 6 Buy now
18 Jun 2010 accounts Annual Accounts 2 Buy now
12 Oct 2009 annual-return Annual Return 6 Buy now
12 Oct 2009 officers Change of particulars for director (Elin Mari Pinnell) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Duncan John Gillies Macintosh) 2 Buy now
12 Oct 2009 officers Change of particulars for corporate secretary (Capital Law Secretaries Limited) 2 Buy now
25 Jun 2009 accounts Annual Accounts 2 Buy now
09 Oct 2008 annual-return Return made up to 07/10/08; full list of members 4 Buy now
09 Oct 2008 officers Secretary's change of particulars / capital law nominees LIMITED / 07/10/2008 2 Buy now
04 Aug 2008 accounts Annual Accounts 2 Buy now
26 Nov 2007 annual-return Return made up to 07/10/07; full list of members 3 Buy now
26 Nov 2007 officers Secretary's particulars changed 1 Buy now
22 Nov 2007 address Registered office changed on 22/11/07 from: one caspian point caspian way cardiff CF10 4DQ 1 Buy now
07 Aug 2007 accounts Annual Accounts 1 Buy now
24 Oct 2006 annual-return Return made up to 07/10/06; full list of members 7 Buy now
27 Jun 2006 address Registered office changed on 27/06/06 from: capital law discovery house scott harbour cardiff bay CF10 4HA 1 Buy now
26 Jun 2006 accounts Annual Accounts 1 Buy now
22 May 2006 officers Secretary resigned;director resigned 1 Buy now
22 May 2006 officers New secretary appointed 2 Buy now
02 May 2006 officers New director appointed 3 Buy now
02 May 2006 officers New director appointed 5 Buy now
17 Oct 2005 annual-return Return made up to 07/10/05; full list of members 7 Buy now
27 Jul 2005 resolution Resolution 15 Buy now
20 Jun 2005 accounts Annual Accounts 2 Buy now
08 Feb 2005 officers Secretary resigned;director resigned 1 Buy now
08 Feb 2005 officers New secretary appointed;new director appointed 2 Buy now
12 Nov 2004 annual-return Return made up to 07/10/04; full list of members 7 Buy now
17 Jun 2004 accounts Annual Accounts 1 Buy now
20 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
14 Oct 2003 annual-return Return made up to 07/10/03; full list of members 7 Buy now
08 Oct 2003 officers Secretary resigned;director resigned 1 Buy now
04 Mar 2003 accounts Annual Accounts 2 Buy now
18 Nov 2002 officers Director resigned 1 Buy now
18 Nov 2002 officers New secretary appointed;new director appointed 2 Buy now
24 Oct 2002 annual-return Return made up to 07/10/02; full list of members 7 Buy now
24 Jan 2002 accounts Annual Accounts 1 Buy now
05 Nov 2001 annual-return Return made up to 23/10/01; full list of members 6 Buy now
20 Jun 2001 accounts Annual Accounts 1 Buy now
07 Nov 2000 annual-return Return made up to 23/10/00; full list of members 6 Buy now
26 Jul 2000 accounts Annual Accounts 1 Buy now
09 Nov 1999 annual-return Return made up to 23/10/99; full list of members 6 Buy now
07 Jan 1999 officers Director resigned 1 Buy now
07 Jan 1999 officers New secretary appointed;new director appointed 2 Buy now
07 Jan 1999 officers New director appointed 2 Buy now
07 Jan 1999 officers Secretary resigned;director resigned 1 Buy now
10 Dec 1998 change-of-name Certificate Change Of Name Company 2 Buy now
26 Nov 1998 address Registered office changed on 26/11/98 from: aspect house 135/137 city road london EC1V 1JB 1 Buy now
25 Nov 1998 officers New secretary appointed;new director appointed 2 Buy now
25 Nov 1998 officers New director appointed 2 Buy now
25 Nov 1998 officers Director resigned 1 Buy now
25 Nov 1998 officers Secretary resigned 1 Buy now
05 Nov 1998 change-of-name Certificate Change Of Name Company 2 Buy now
23 Oct 1998 incorporation Incorporation Company 15 Buy now