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JOHNSON MATTHEY (NOMINEES) LIMITED

Company number 00594236

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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)
04 Aug 2026 AD01 Registered office address changed from 5th Floor 2 Gresham Street London EC2V 7AD United Kingdom to Hq Building Orchard Road Royston Hertfordshire SG8 5HE on 4 August 2026
View PDF Registered office address changed from 5th Floor 2 Gresham Street London EC2V 7AD United Kingdom to Hq Building Orchard Road Royston Hertfordshire SG8 5HE on 4 August 2026 - link opens in a new window - 1 page (1 page)
02 Mar 2026 TM02 Termination of appointment of Victoria Barlow as a secretary on 18 February 2026
View PDF Termination of appointment of Victoria Barlow as a secretary on 18 February 2026 - link opens in a new window - 1 page (1 page)
02 Mar 2026 TM01 Termination of appointment of Victoria Barlow as a director on 18 February 2026
View PDF Termination of appointment of Victoria Barlow as a director on 18 February 2026 - link opens in a new window - 1 page (1 page)
06 Feb 2026 CS01 Confirmation statement made on 6 February 2026 with no updates
View PDF Confirmation statement made on 6 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 3 pages (3 pages)
24 Jun 2025 TM01 Termination of appointment of Annette Mary Kelleher as a director on 19 June 2025
View PDF Termination of appointment of Annette Mary Kelleher as a director on 19 June 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2025 AP01 Appointment of Mr Joseph Thomas Fox as a director on 20 June 2025
View PDF Appointment of Mr Joseph Thomas Fox as a director on 20 June 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025 CH01 Director's details changed for Mrs Victoria Barlow on 3 February 2025
View PDF Director's details changed for Mrs Victoria Barlow on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025 CS01 Confirmation statement made on 6 February 2025 with no updates
View PDF Confirmation statement made on 6 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2025 CH01 Director's details changed for Miss Annette Mary Kelleher on 3 February 2025
View PDF Director's details changed for Miss Annette Mary Kelleher on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025 CH03 Secretary's details changed for Mrs Victoria Barlow on 3 February 2025
View PDF Secretary's details changed for Mrs Victoria Barlow on 3 February 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025 PSC05 Change of details for Johnson Matthey Plc as a person with significant control on 3 February 2025
View PDF Change of details for Johnson Matthey Plc as a person with significant control on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025 AD01 Registered office address changed from C/O Johnson Matthey Plc 5th Floor 25 Farringdon Street London EC4A 4AB to 5th Floor 2 Gresham Street London EC2V 7AD on 3 February 2025
View PDF Registered office address changed from C/O Johnson Matthey Plc 5th Floor 25 Farringdon Street London EC4A 4AB to 5th Floor 2 Gresham Street London EC2V 7AD on 3 February 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024 AP01 Appointment of Mrs Victoria Barlow as a director on 8 April 2024
View PDF Appointment of Mrs Victoria Barlow as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024 TM01 Termination of appointment of Phillip Jonathan Reeve as a director on 28 March 2024
View PDF Termination of appointment of Phillip Jonathan Reeve as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021 TM02 Termination of appointment of Linda Bruce-Watt as a secretary on 5 February 2021
View PDF Termination of appointment of Linda Bruce-Watt as a secretary on 5 February 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)