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SECURITY NOMINEES LIMITED

Company number 00236669

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2026 PSC04 Change of details for Jasmine Anna Callaway as a person with significant control on 24 March 2026
View PDF Change of details for Jasmine Anna Callaway as a person with significant control on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
11 Dec 2025 CS01 Confirmation statement made on 30 November 2025 with updates
View PDF Confirmation statement made on 30 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
15 Apr 2025 PSC01 Notification of Jasmine Anna Callaway as a person with significant control on 15 April 2025
View PDF Notification of Jasmine Anna Callaway as a person with significant control on 15 April 2025 - link opens in a new window - 2 pages (2 pages)
15 Apr 2025 PSC07 Cessation of Claire Murphy as a person with significant control on 15 April 2025
View PDF Cessation of Claire Murphy as a person with significant control on 15 April 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025 TM01 Termination of appointment of Claire Murphy as a director on 28 March 2025
View PDF Termination of appointment of Claire Murphy as a director on 28 March 2025 - link opens in a new window - 1 page (1 page)
05 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with no updates
View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
02 Apr 2024 AP01 Appointment of Sarahan Zariffis as a director on 27 March 2024
View PDF Appointment of Sarahan Zariffis as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024 TM01 Termination of appointment of James Paul Maher as a director on 27 March 2024
View PDF Termination of appointment of James Paul Maher as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
21 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022 CH01 Director's details changed for Mrs Clare Elizabeth Davage on 7 November 2022
View PDF Director's details changed for Mrs Clare Elizabeth Davage on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022 PSC04 Change of details for Mrs Clare Elizabeth Davage as a person with significant control on 7 November 2022
View PDF Change of details for Mrs Clare Elizabeth Davage as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
06 Dec 2021 CH04 Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
View PDF Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2021 PSC07 Cessation of Elaine Klonarides as a person with significant control on 12 November 2021
View PDF Cessation of Elaine Klonarides as a person with significant control on 12 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021 PSC01 Notification of Claire Murphy as a person with significant control on 12 November 2021
View PDF Notification of Claire Murphy as a person with significant control on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021 AP01 Appointment of Mr James Paul Maher as a director on 12 November 2021
View PDF Appointment of Mr James Paul Maher as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021 AP01 Appointment of Ms Claire Murphy as a director on 12 November 2021
View PDF Appointment of Ms Claire Murphy as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021 TM01 Termination of appointment of Elaine Klonarides as a director on 12 November 2021
View PDF Termination of appointment of Elaine Klonarides as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021 AD01 Registered office address changed from , 17 Charterhouse Street, London, EC1N 6RA, London, United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021
View PDF Registered office address changed from , 17 Charterhouse Street, London, EC1N 6RA, London, United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021 - link opens in a new window - 1 page (1 page)
10 May 2021 CH01 Director's details changed for Mrs Clare Elizabeth Davage on 26 April 2021
View PDF Director's details changed for Mrs Clare Elizabeth Davage on 26 April 2021 - link opens in a new window - 2 pages (2 pages)