ITI CAPITAL NOMINEES LIMITED

04027520
LEVEL 33 TOWER 42 25 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1HQ

Documents

Documents
Date Category Description Pages
14 Mar 2023 gazette Gazette Dissolved Compulsory 1 Buy now
06 Dec 2022 gazette Gazette Notice Compulsory 1 Buy now
03 Aug 2022 accounts Annual Accounts 7 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2021 accounts Annual Accounts 7 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 accounts Annual Accounts 7 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 officers Change of particulars for director (Mr Oleg Zhelezko) 2 Buy now
22 Aug 2019 accounts Annual Accounts 3 Buy now
24 Apr 2019 officers Termination of appointment of director (Martin Frederick Hayden) 1 Buy now
20 Feb 2019 officers Termination of appointment of director (Richard James Mccall) 1 Buy now
26 Sep 2018 accounts Annual Accounts 3 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 May 2018 officers Appointment of director (Mr. Richard James Mccall) 2 Buy now
01 Dec 2017 officers Termination of appointment of director (John Michael Lewin) 1 Buy now
01 Dec 2017 officers Termination of appointment of director (Nikolai Dontsov) 1 Buy now
13 Nov 2017 officers Appointment of director (Mr Martin Frederick Hayden) 2 Buy now
10 Nov 2017 resolution Resolution 3 Buy now
10 Nov 2017 change-of-name Change Of Name Notice 2 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 3 Buy now
11 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2017 officers Appointment of director (Nikolai Dontsov) 2 Buy now
10 Aug 2017 officers Termination of appointment of director (Ilya Mitelman) 1 Buy now
10 Aug 2017 officers Termination of appointment of director (Conor Simon Charles Ringland) 1 Buy now
10 Aug 2017 officers Appointment of director (Mr Oleg Zhelezko) 2 Buy now
10 Aug 2017 officers Appointment of director (Mr John Michael Lewin) 2 Buy now
02 Aug 2017 officers Termination of appointment of director (Andrew Sergio Gazitua) 1 Buy now
02 Aug 2017 address Move Registers To Sail Company With New Address 1 Buy now
02 Aug 2017 address Change Sail Address Company With New Address 1 Buy now
08 Mar 2017 officers Termination of appointment of director (Angus Mcdonald) 1 Buy now
05 Jan 2017 officers Change of particulars for director (Mr Conor Simon Charles Ringland) 2 Buy now
05 Jan 2017 officers Appointment of director (Mr Angus Mcdonald) 2 Buy now
05 Jan 2017 officers Termination of appointment of director (Paul Errington Inkster) 1 Buy now
27 Sep 2016 accounts Annual Accounts 3 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jul 2016 officers Appointment of director (Mr Conor Simon Charles Ringland) 2 Buy now
01 Jun 2016 annual-return Annual Return 4 Buy now
22 Apr 2016 resolution Resolution 39 Buy now
29 Jan 2016 officers Change of particulars for director (Mr Andrew Sergio Gazitua) 2 Buy now
28 Jan 2016 officers Appointment of director (Mr Paul Inkster) 2 Buy now
25 Jan 2016 officers Termination of appointment of director (Brandon Cropley Mulvihill) 1 Buy now
25 Jan 2016 officers Termination of appointment of director (Brendan Seamus Callan) 1 Buy now
08 Jan 2016 officers Appointment of director (Mr Andrew Gazitua) 2 Buy now
18 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
04 Dec 2015 officers Appointment of director (Mr Ilya Mitelman) 2 Buy now
01 Dec 2015 officers Termination of appointment of secretary (Jared Velez) 1 Buy now
01 Dec 2015 officers Termination of appointment of secretary (Idowu Akanbi) 1 Buy now
12 Nov 2015 officers Appointment of secretary (Mrs Idowu Akanbi) 2 Buy now
16 Sep 2015 accounts Annual Accounts 3 Buy now
21 Jul 2015 annual-return Annual Return 4 Buy now
08 Sep 2014 accounts Annual Accounts 2 Buy now
15 Jul 2014 annual-return Annual Return 4 Buy now
11 Dec 2013 officers Appointment of director (Mr Brandon Cropley Mulvihill) 2 Buy now
11 Dec 2013 officers Change of particulars for director (Mr Brandan Callan) 2 Buy now
03 Dec 2013 officers Appointment of director (Mr Brandan Callan) 2 Buy now
03 Dec 2013 officers Termination of appointment of director (Lorenzo Naldini) 1 Buy now
12 Aug 2013 annual-return Annual Return 3 Buy now
21 Feb 2013 accounts Annual Accounts 2 Buy now
17 Oct 2012 accounts Annual Accounts 2 Buy now
18 Jun 2012 annual-return Annual Return 3 Buy now
26 Oct 2011 accounts Annual Accounts 2 Buy now
15 Jul 2011 annual-return Annual Return 3 Buy now
09 May 2011 change-of-name Certificate Change Of Name Company 3 Buy now
09 May 2011 officers Appointment of secretary (Mr. Jared Velez) 1 Buy now
18 Jan 2011 officers Termination of appointment of secretary (Jeremy Clivaz) 1 Buy now
25 Sep 2010 accounts Annual Accounts 3 Buy now
06 Sep 2010 officers Termination of appointment of director (Alexander Mckinnon) 2 Buy now
19 Jul 2010 officers Termination of appointment of secretary (Joseph Mccaugghran) 2 Buy now
19 Jul 2010 officers Appointment of secretary (Jeremy Gordon Clivaz) 3 Buy now
19 Jul 2010 annual-return Annual Return 10 Buy now
05 Jul 2010 officers Termination of appointment of director (Steven Reeves) 2 Buy now
29 Apr 2010 officers Termination of appointment of secretary (Charles Hartley) 2 Buy now
22 Oct 2009 accounts Annual Accounts 1 Buy now
26 Sep 2009 officers Appointment terminated director geoffrey walsh 1 Buy now
03 Aug 2009 annual-return Return made up to 17/06/09; full list of members 6 Buy now
28 Apr 2009 officers Appointment terminated director william newton 1 Buy now
28 Apr 2009 annual-return Return made up to 17/06/08; full list of members 6 Buy now
28 Apr 2009 officers Secretary appointed joseph mccaugghran 1 Buy now
28 Apr 2009 officers Director appointed geoffrey walsh 1 Buy now
28 Apr 2009 officers Director appointed steven robert reeves 1 Buy now
28 Apr 2009 officers Director appointed lorenzo naldini 1 Buy now
28 Apr 2009 officers Director appointed alexander john mckinnon 1 Buy now
27 Apr 2009 officers Appointment terminated director timothy glover 1 Buy now
27 Apr 2009 officers Appointment terminated director charles hartley 1 Buy now
27 Apr 2009 officers Appointment terminated director thomas higgins 1 Buy now
27 Apr 2009 accounts Annual Accounts 1 Buy now
17 Mar 2009 gazette Gazette Notice Compulsary 1 Buy now
23 Oct 2007 accounts Annual Accounts 1 Buy now
20 Aug 2007 officers Director resigned 1 Buy now
20 Aug 2007 annual-return Return made up to 17/06/07; full list of members 3 Buy now
06 Nov 2006 accounts Annual Accounts 1 Buy now
21 Jun 2006 annual-return Return made up to 17/06/06; full list of members 8 Buy now
07 Feb 2006 address Registered office changed on 07/02/06 from: suite 831 6TH floor salisbury house, london wall london EC2M 5QQ 1 Buy now
11 Jan 2006 officers New director appointed 2 Buy now
05 Jan 2006 accounts Annual Accounts 2 Buy now
08 Aug 2005 officers Director resigned 1 Buy now