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BANKUWAIT NOMINEES LIMITED

Company number 00937059

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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)
05 Oct 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
23 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
16 Feb 2021 MR01 Registration of charge 009370590019, created on 12 February 2021
11 Feb 2021 MR01 Registration of charge 009370590018, created on 28 January 2021
03 Feb 2021 MR01 Registration of charge 009370590017, created on 28 January 2021
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
18 Sep 2020 PSC02 Notification of Ahli United Bank (Uk) Plc as a person with significant control on 6 April 2016
18 Sep 2020 PSC05 Change of details for Aub Secretaries Limited as a person with significant control on 6 April 2016
18 Sep 2020 PSC07 Cessation of Kevin Alexander Hunter as a person with significant control on 6 April 2016
04 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
20 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Sep 2018 AA Micro company accounts made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
24 May 2017 MR01 Registration of charge 009370590016, created on 24 May 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
25 Jan 2017 MR01 Registration of charge 009370590015, created on 24 January 2017
16 Jan 2017 CH01 Director's details changed for Mr Sami Baha Eddine Tamin on 13 January 2017
16 Jan 2017 TM01 Termination of appointment of James Edward Frere Forster as a director on 13 January 2017
16 Jan 2017 AP01 Appointment of Mr Sami Baha Eddine Tamin as a director on 13 January 2017
27 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
15 Sep 2016 AA Micro company accounts made up to 31 December 2015
21 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
17 Sep 2015 AA Micro company accounts made up to 31 December 2014