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NORTRUST NOMINEES LIMITED

Company number 00955951

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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)
12 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
07 Dec 2022 PSC05 Change of details for Northern Trust Corporation as a person with significant control on 6 April 2016
06 Dec 2022 TM02 Termination of appointment of Simona Boi as a secretary on 1 December 2022
03 Nov 2022 AP03 Appointment of Simona Boi as a secretary on 2 November 2022
03 Nov 2022 AP03 Appointment of Nongqause Mpunzi as a secretary on 2 November 2022
03 Nov 2022 TM02 Termination of appointment of Matthew Wright as a secretary on 2 November 2022
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Apr 2022 TM01 Termination of appointment of Paul David Smith as a director on 7 April 2022
07 Apr 2022 TM01 Termination of appointment of Andrew Thomas Osborne as a director on 7 April 2022
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 TM01 Termination of appointment of Nigel David Bloomer as a director on 22 June 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
02 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 250,000
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 250,000