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G.B.NOMINEES LIMITED

Company number 00910395

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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)
08 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
31 Oct 2022 PSC01 Notification of Christopher Michael Rofe Dennis as a person with significant control on 31 October 2022
31 Oct 2022 PSC01 Notification of Stuart James Robb as a person with significant control on 31 October 2022
31 Oct 2022 PSC01 Notification of Nicholas Philip Giles as a person with significant control on 31 October 2022
31 Oct 2022 TM01 Termination of appointment of John Robert Taylor as a director on 31 October 2022
31 Oct 2022 PSC07 Cessation of Arrandco Investments Limited as a person with significant control on 31 October 2022
31 Oct 2022 AP01 Appointment of Mr Christopher Michael Rofe Dennis as a director on 31 October 2022
31 Oct 2022 AP01 Appointment of Mr. Nicholas Philip Giles as a director on 31 October 2022
31 Oct 2022 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 3rd Floor T Bromley 15-17 London Road Bromley Kent BR1 1DE on 31 October 2022
20 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
17 Sep 2020 CH01 Director's details changed for John Robert Taylor on 20 August 2020
16 Jul 2020 AP01 Appointment of John Robert Taylor as a director on 10 July 2020
06 Jul 2020 TM01 Termination of appointment of Penrose Margaret Helen Foss as a director on 22 June 2020
06 Jul 2020 TM01 Termination of appointment of Jillian Margaret Jones as a director on 22 June 2020
21 Jan 2020 AP01 Appointment of Jillian Margaret Jones as a director on 15 January 2020
21 Jan 2020 TM02 Termination of appointment of Nigel John Tristem as a secretary on 15 January 2020
21 Jan 2020 AP01 Appointment of Penrose Margaret Helen Foss as a director on 15 January 2020
21 Jan 2020 TM01 Termination of appointment of Nigel John Tristem as a director on 15 January 2020
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates