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A.I.B.NOMINEES LIMITED

Company number 00648979

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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)
01 May 2024 TM01 Termination of appointment of George Edward Evans as a director on 30 April 2024
25 Apr 2024 AP01 Appointment of Mr Russell David Sharpe as a director on 24 April 2024
19 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
11 Feb 2022 TM01 Termination of appointment of Paul Minkoff as a director on 11 February 2022
09 Feb 2022 AP01 Appointment of Mr George Edward Evans as a director on 9 February 2022
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Apr 2021 AD01 Registered office address changed from 20 Stratford Place London W1C 1BG to Twelfth Floor 1 Angel Court London EC2R 7HJ on 28 April 2021
23 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
30 Sep 2020 TM01 Termination of appointment of Christopher Ian Barratt as a director on 30 September 2020
29 Sep 2020 AP01 Appointment of Mr Dennis Joseph Hegarty as a director on 29 September 2020
23 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
19 Mar 2020 AP01 Appointment of Mr Paul Minkoff as a director on 19 March 2020
19 Mar 2020 TM01 Termination of appointment of Felicia Susan Cohn as a director on 19 March 2020
08 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
05 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
03 May 2018 AP01 Appointment of Miss Felicia Susan Cohn as a director on 2 May 2018
23 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
24 Jan 2018 TM01 Termination of appointment of Barbara Elizabeth Chapman as a director on 31 August 2017
08 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016