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CROSSWALL NOMINEES LIMITED

Company number 00950209

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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)
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
  • GBP 100
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
  • GBP 100
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