ACTIS NOMINEE LIMITED

05165248
2 MORE LONDON RIVERSIDE LONDON SE1 2JT

Documents

Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 officers Appointment of director (Mr Ryan James Scott Sheridan) 2 Buy now
31 Aug 2024 accounts Annual Accounts 15 Buy now
03 Jul 2024 officers Appointment of director (Ms Fahrin Jivraj Ribeiro) 2 Buy now
03 Jul 2024 officers Change of particulars for director (Marina Anne Fariba) 2 Buy now
22 Mar 2024 officers Change of particulars for director (Ms Marina Anne Fariba) 2 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 accounts Annual Accounts 15 Buy now
25 Apr 2023 officers Appointment of director (Mr Steven John Partridge) 2 Buy now
16 Dec 2022 officers Termination of appointment of director (Patricia Paik Wan Lamb) 1 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Annual Accounts 15 Buy now
26 Aug 2022 officers Appointment of director (Mrs Patricia Paik Wan Lamb) 2 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2022 officers Termination of appointment of director (Patricia Paik Wan Lamb) 1 Buy now
19 May 2022 officers Appointment of director (Marina Anne Fariba) 2 Buy now
25 Sep 2021 accounts Annual Accounts 15 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 accounts Annual Accounts 13 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 13 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 officers Appointment of director (Mr Frederick Clive Rodgers) 2 Buy now
09 Apr 2019 officers Change of particulars for director (Mrs Patricia Paik Wan Lamb) 2 Buy now
26 Mar 2019 officers Termination of appointment of director (Tarryn Elaine Butcher) 1 Buy now
26 Mar 2019 officers Termination of appointment of director (Ronald Edward Bell) 1 Buy now
26 Mar 2019 officers Appointment of corporate director (Actis Llp) 2 Buy now
07 Sep 2018 accounts Annual Accounts 13 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 accounts Annual Accounts 12 Buy now
18 Jul 2017 officers Appointment of director (Tarryn Elaine Butcher) 2 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2016 officers Termination of appointment of director (Actis Limited) 1 Buy now
24 Nov 2016 officers Termination of appointment of secretary (Actis Administration Limited) 1 Buy now
15 Sep 2016 accounts Annual Accounts 11 Buy now
16 Aug 2016 officers Appointment of director (Mrs Patricia Paik Wan Lamb) 2 Buy now
16 Aug 2016 officers Termination of appointment of director (Paul William Owers) 1 Buy now
04 Jul 2016 annual-return Annual Return 7 Buy now
29 Sep 2015 accounts Annual Accounts 12 Buy now
23 Jul 2015 annual-return Annual Return 6 Buy now
14 Oct 2014 miscellaneous Miscellaneous 2 Buy now
14 Oct 2014 miscellaneous Miscellaneous 2 Buy now
25 Sep 2014 accounts Annual Accounts 10 Buy now
14 Aug 2014 annual-return Annual Return 6 Buy now
01 Oct 2013 accounts Annual Accounts 10 Buy now
03 Jul 2013 annual-return Annual Return 6 Buy now
19 Sep 2012 accounts Annual Accounts 9 Buy now
17 Jul 2012 annual-return Annual Return 6 Buy now
22 Oct 2011 officers Termination of appointment of secretary (Patricia Lamb) 1 Buy now
21 Oct 2011 officers Appointment of corporate secretary (Actis Administration Limited) 2 Buy now
16 Sep 2011 accounts Annual Accounts 9 Buy now
21 Jul 2011 annual-return Annual Return 6 Buy now
24 Sep 2010 accounts Annual Accounts 9 Buy now
15 Jul 2010 officers Termination of appointment of director (Michael Wotherspoon) 1 Buy now
14 Jul 2010 officers Appointment of corporate director (Actis Limited) 2 Buy now
08 Jul 2010 annual-return Annual Return 5 Buy now
07 Jul 2010 officers Change of particulars for director (Michael John Wotherspoon) 2 Buy now
01 Mar 2010 officers Change of particulars for secretary (Mrs Patricia Paik Wan Lamb) 1 Buy now
01 Mar 2010 officers Change of particulars for director (Paul William Owers) 2 Buy now
27 Oct 2009 accounts Annual Accounts 10 Buy now
10 Oct 2009 officers Appointment of director (Ronald Edward Bell) 2 Buy now
24 Jul 2009 officers Director appointed michael john wotherspoon 1 Buy now
24 Jul 2009 officers Appointment terminated director larissa joy 1 Buy now
16 Jul 2009 annual-return Return made up to 29/06/09; full list of members 3 Buy now
31 Oct 2008 accounts Annual Accounts 10 Buy now
16 Jul 2008 annual-return Return made up to 29/06/08; full list of members 3 Buy now
02 Nov 2007 accounts Annual Accounts 8 Buy now
12 Sep 2007 officers New director appointed 1 Buy now
11 Sep 2007 officers Director resigned 1 Buy now
02 Jul 2007 annual-return Return made up to 29/06/07; full list of members 2 Buy now
29 Sep 2006 accounts Annual Accounts 9 Buy now
10 Jul 2006 annual-return Return made up to 29/06/06; full list of members 2 Buy now
19 Apr 2006 officers Secretary's particulars changed 1 Buy now
15 Dec 2005 officers Director resigned 1 Buy now
15 Dec 2005 officers Director resigned 1 Buy now
15 Dec 2005 officers New director appointed 2 Buy now
15 Dec 2005 officers New director appointed 3 Buy now
26 Aug 2005 accounts Annual Accounts 7 Buy now
18 Jul 2005 annual-return Return made up to 29/06/05; full list of members 3 Buy now
24 Nov 2004 accounts Accounting reference date shortened from 30/06/05 to 31/12/04 1 Buy now
11 Aug 2004 officers New secretary appointed 1 Buy now
26 Jul 2004 officers New director appointed 2 Buy now
01 Jul 2004 officers New director appointed 1 Buy now
30 Jun 2004 officers Secretary resigned 1 Buy now
30 Jun 2004 officers Director resigned 1 Buy now
29 Jun 2004 incorporation Incorporation Company 9 Buy now