- Company Overview for CROSSWALL NOMINEES LIMITED (00950209)
- Filing history for CROSSWALL NOMINEES LIMITED (00950209)
- People for CROSSWALL NOMINEES LIMITED (00950209)
- More for CROSSWALL NOMINEES LIMITED (00950209)
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) |
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17 Apr 2015 | CH01 | Director's details changed for David Roy Pasquill on 16 February 2015 | |
17 Apr 2015 | CH01 | Director's details changed for Carl Adrian on 16 February 2015 | |
17 Apr 2015 | AP01 | Appointment of Elaine Christina Klonarides as a director on 31 March 2015 | |
17 Apr 2015 | CH03 | Secretary's details changed for Mark Peters on 16 February 2015 | |
17 Apr 2015 | CH01 | Director's details changed for Mark David Peters on 16 February 2015 | |
31 Mar 2015 | TM01 | Termination of appointment of Louise Miller as a director on 30 January 2015 | |
31 Mar 2015 | AD01 | Registered office address changed from 240 Blackfriars Road London England SE1 8BF England to 240 Blackfriars Road London England SE1 8BF on 31 March 2015 | |
31 Mar 2015 | AD01 | Registered office address changed from 240 Blackfriars Road London England SE1 8BF England to 240 Blackfriars Road London England SE1 8BF on 31 March 2015 | |
31 Mar 2015 | AD01 | Registered office address changed from 240 Blackfriars Road London England SE1 8BF England to 240 Blackfriars Road London England SE1 8BF on 31 March 2015 | |
31 Mar 2015 | AD01 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 31 March 2015 | |
26 Nov 2014 | TM02 | Termination of appointment of Anne Claire Siddell as a secretary on 1 October 2014 | |
25 Nov 2014 | AP03 | Appointment of Mark Peters as a secretary on 1 October 2014 | |
25 Nov 2014 | AP01 | Appointment of Mark David Peters as a director on 1 October 2014 | |
25 Nov 2014 | TM01 | Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 | |
19 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
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08 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
23 Sep 2014 | TM01 | Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014 | |
22 Sep 2014 | TM01 | Termination of appointment of James Russell Davies as a director on 30 June 2014 | |
30 Aug 2014 | AP01 | Appointment of Louise Miller as a director on 11 June 2014 | |
22 Jul 2014 | CH01 | Director's details changed for Emma Joanne Pritchard on 22 July 2014 | |
31 Mar 2014 | CH01 | Director's details changed for Benjamin James Irwin on 31 March 2014 | |
11 Nov 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
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25 Oct 2013 | AP01 | Appointment of Christopher John Light as a director | |
24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
04 Sep 2013 | CH01 | Director's details changed for Benjamin James Irwin on 28 August 2013 |