CANADA CRESCENT NOMINEES (UK) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CANADA CRESCENT NOMINEES (UK) LIMITED

Company number 00970198

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2023	SH19	Statement of capital on 31 October 2023 GBP 1	View PDF Statement of capital on 31 October 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2023	CAP-SS	Solvency Statement dated 26/10/23	View PDF Solvency Statement dated 26/10/23 - link opens in a new window - 1 page (1 page)
27 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
04 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	AP04	Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 21 June 2022	View PDF Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	TM02	Termination of appointment of Sulagna Goswami as a secretary on 25 February 2022	View PDF Termination of appointment of Sulagna Goswami as a secretary on 25 February 2022 - link opens in a new window - 1 page (1 page)
04 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
04 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AP01	Appointment of Ms. Lori Lee Hall as a director on 22 January 2021	View PDF Appointment of Ms. Lori Lee Hall as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Mrs Nicola Carol Hopkins as a director on 22 January 2021	View PDF Appointment of Mrs Nicola Carol Hopkins as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP03	Appointment of Ms. Sulagna Goswami as a secretary on 26 January 2021	View PDF Appointment of Ms. Sulagna Goswami as a secretary on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM02	Termination of appointment of Sophie Line as a secretary on 26 January 2021	View PDF Termination of appointment of Sophie Line as a secretary on 26 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM01	Termination of appointment of Lee Thomas Davis as a director on 22 January 2021	View PDF Termination of appointment of Lee Thomas Davis as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	TM01	Termination of appointment of Jesujuwonlo Williams as a director on 27 October 2020	View PDF Termination of appointment of Jesujuwonlo Williams as a director on 27 October 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
05 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
09 Sep 2019	AP03	Appointment of Ms. Sophie Line as a secretary on 4 September 2019	View PDF Appointment of Ms. Sophie Line as a secretary on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	TM02	Termination of appointment of Mausami Parekh as a secretary on 9 November 2018	View PDF Termination of appointment of Mausami Parekh as a secretary on 9 November 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category