I.W.S. NOMINEE COMPANY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

I.W.S. NOMINEE COMPANY LIMITED

Company number 00760488

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2015	AR01	Annual return made up to 13 November 2015 no member list	View PDF Annual return made up to 13 November 2015 no member list - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	CH01	Director's details changed for Stuart Kenneth Mccullough on 18 September 2015	View PDF Director's details changed for Stuart Kenneth Mccullough on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	CH01	Director's details changed for Tracy Marshall on 18 September 2015	View PDF Director's details changed for Tracy Marshall on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	CH03	Secretary's details changed for Tracy Marshall on 18 September 2015	View PDF Secretary's details changed for Tracy Marshall on 18 September 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
08 Apr 2015	AD02	Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
08 Apr 2015	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
08 Apr 2015	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
08 Apr 2015	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
08 Apr 2015	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to New Wing, Somerset House Strand London WC2R 1LA on 8 April 2015	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA to New Wing, Somerset House Strand London WC2R 1LA on 8 April 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 1 April 2015	View PDF Termination of appointment of Abogado Nominees Limited as a secretary on 1 April 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AR01	Annual return made up to 13 November 2014 no member list	View PDF Annual return made up to 13 November 2014 no member list - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
11 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	AR01	Annual return made up to 13 November 2013 no member list	View PDF Annual return made up to 13 November 2013 no member list - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
11 Jan 2013	TM02	Termination of appointment of Sally Holmes as a secretary	View PDF Termination of appointment of Sally Holmes as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	AP03	Appointment of Tracy Marshall as a secretary	View PDF Appointment of Tracy Marshall as a secretary - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	AR01	Annual return made up to 13 November 2012 no member list	View PDF Annual return made up to 13 November 2012 no member list - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	AR01	Annual return made up to 13 November 2011 no member list	View PDF Annual return made up to 13 November 2011 no member list - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	CH01	Director's details changed for Tracey Marshall on 1 December 2009	View PDF Director's details changed for Tracey Marshall on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AR01	Annual return made up to 13 November 2010	View PDF Annual return made up to 13 November 2010 - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

Filter by category