CORNELIAN ASSET MANAGERS NOMINEES LIMITED

SC215947
HOBART HOUSE 80 HANOVER STREET EDINBURGH SCOTLAND EH2 1EL

Documents

Documents
Date Category Description Pages
19 Nov 2024 officers Appointment of director (Ms Katherine Louise Jones) 2 Buy now
05 Nov 2024 officers Termination of appointment of director (Suchita Patel) 1 Buy now
10 Sep 2024 officers Appointment of director (Mrs Suchita Patel) 2 Buy now
04 Sep 2024 officers Termination of appointment of director (Caroline Whitney Abbondanza) 1 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 accounts Annual Accounts 8 Buy now
19 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 190 Buy now
19 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 2 Buy now
19 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
23 Mar 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
20 Mar 2023 officers Appointment of director (Chief Technology Officer Caroline Whitney Abbondanza) 2 Buy now
20 Mar 2023 officers Termination of appointment of director (Lynsey Jane Cross) 1 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 6 Buy now
12 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 187 Buy now
12 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
12 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
27 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 accounts Annual Accounts 6 Buy now
04 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 185 Buy now
04 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
04 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
06 Jan 2022 officers Appointment of director (Mrs Lynsey Jane Cross) 2 Buy now
04 Jun 2021 officers Termination of appointment of director (John Jackson) 1 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 accounts Annual Accounts 6 Buy now
11 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 172 Buy now
11 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
11 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
09 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2020 accounts Annual Accounts 1 Buy now
09 Mar 2020 resolution Resolution 12 Buy now
05 Mar 2020 officers Appointment of director (Mr John Jackson) 2 Buy now
05 Mar 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Mar 2020 officers Appointment of director (Claire Aquilina) 2 Buy now
05 Mar 2020 officers Termination of appointment of director (Jeremy Francis Richardson) 1 Buy now
05 Mar 2020 officers Termination of appointment of director (Anne Regina Jackson) 1 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 accounts Annual Accounts 1 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 accounts Annual Accounts 1 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2017 officers Appointment of director (Mr Jeremy Francis Richardson) 2 Buy now
21 Apr 2017 officers Termination of appointment of director (Alasdair Nicholson Robinson) 1 Buy now
21 Apr 2017 accounts Annual Accounts 1 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 officers Termination of appointment of director (Jeremy Francis Richardson) 1 Buy now
06 Oct 2016 officers Appointment of director (Mr Alasdair Nicholson Robinson) 2 Buy now
28 Apr 2016 accounts Annual Accounts 1 Buy now
02 Mar 2016 annual-return Annual Return 3 Buy now
08 Dec 2015 officers Appointment of director (Mrs Anne Regina Jackson) 2 Buy now
08 Dec 2015 officers Termination of appointment of director (Marcus Martin Brooks) 1 Buy now
27 Apr 2015 accounts Annual Accounts 1 Buy now
10 Mar 2015 annual-return Annual Return 4 Buy now
03 Jul 2014 accounts Annual Accounts 1 Buy now
26 Feb 2014 annual-return Annual Return 4 Buy now
28 Jan 2014 officers Appointment of director (Mr Jeremy Francis Richardson) 2 Buy now
28 Jan 2014 officers Termination of appointment of director (Douglas Robb) 1 Buy now
07 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jul 2013 accounts Annual Accounts 1 Buy now
25 Feb 2013 annual-return Annual Return 4 Buy now
12 Feb 2013 officers Termination of appointment of director (John Jackson) 1 Buy now
02 Oct 2012 officers Appointment of director (Mr Douglas Stewart Robb) 2 Buy now
11 May 2012 accounts Annual Accounts 1 Buy now
15 Mar 2012 annual-return Annual Return 4 Buy now
21 Apr 2011 accounts Annual Accounts 2 Buy now
21 Apr 2011 officers Termination of appointment of secretary (Benjamin Drury) 1 Buy now
24 Feb 2011 annual-return Annual Return 4 Buy now
24 Feb 2011 officers Change of particulars for director (Mr Marcus Martin Brooks) 2 Buy now
04 Feb 2011 officers Termination of appointment of director (Alan Hartley) 1 Buy now
04 Feb 2011 officers Termination of appointment of director (Jeremy Richardson) 1 Buy now
06 May 2010 officers Appointment of director (Mr Marcus Martin Brooks) 2 Buy now
06 May 2010 officers Termination of appointment of director (Judith Simpson) 1 Buy now
21 Apr 2010 accounts Annual Accounts 1 Buy now
15 Apr 2010 officers Appointment of secretary (Mr Benjamin Drury) 1 Buy now
15 Apr 2010 officers Termination of appointment of secretary (Judith Simpson) 1 Buy now
15 Mar 2010 annual-return Annual Return 6 Buy now
15 Mar 2010 officers Change of particulars for director (Judith Margaret Simpson) 2 Buy now
27 Feb 2009 annual-return Return made up to 20/02/09; full list of members 4 Buy now
23 Feb 2009 accounts Annual Accounts 1 Buy now
17 Jul 2008 accounts Annual Accounts 1 Buy now
28 May 2008 officers Director's change of particulars / john jackson / 20/03/2008 1 Buy now
29 Feb 2008 annual-return Return made up to 20/02/08; full list of members 4 Buy now
29 Feb 2008 officers Director's change of particulars / jeremy richardson / 23/03/2001 1 Buy now
24 Jul 2007 officers New director appointed 1 Buy now
23 Jul 2007 accounts Annual Accounts 1 Buy now
20 Feb 2007 annual-return Return made up to 20/02/07; full list of members 2 Buy now
20 Feb 2007 officers Director's particulars changed 1 Buy now
30 Oct 2006 address Registered office changed on 30/10/06 from: 76 george street edinburgh midlothian EH2 3BU 1 Buy now
31 Jul 2006 accounts Annual Accounts 1 Buy now
02 Mar 2006 officers New director appointed 2 Buy now
02 Mar 2006 annual-return Return made up to 20/02/06; full list of members 7 Buy now
24 Feb 2006 officers New director appointed 2 Buy now
24 Feb 2006 officers Director resigned 1 Buy now
04 Nov 2005 officers Secretary resigned 1 Buy now
04 Nov 2005 officers New secretary appointed 1 Buy now
01 Apr 2005 accounts Annual Accounts 1 Buy now
01 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now