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CANADA CRESCENT NOMINEES (UK) LIMITED

Company number 00970198

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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)
09 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
31 Oct 2023 SH19 Statement of capital on 31 October 2023
  • GBP 1
27 Oct 2023 SH20 Statement by Directors
27 Oct 2023 CAP-SS Solvency Statement dated 26/10/23
27 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
07 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Jun 2022 AP04 Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 21 June 2022
10 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
28 Feb 2022 TM02 Termination of appointment of Sulagna Goswami as a secretary on 25 February 2022
04 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
01 Feb 2021 AP01 Appointment of Ms. Lori Lee Hall as a director on 22 January 2021
01 Feb 2021 AP01 Appointment of Mrs Nicola Carol Hopkins as a director on 22 January 2021
01 Feb 2021 AP03 Appointment of Ms. Sulagna Goswami as a secretary on 26 January 2021
01 Feb 2021 TM02 Termination of appointment of Sophie Line as a secretary on 26 January 2021
01 Feb 2021 TM01 Termination of appointment of Lee Thomas Davis as a director on 22 January 2021
28 Oct 2020 TM01 Termination of appointment of Jesujuwonlo Williams as a director on 27 October 2020
23 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Sep 2019 AP03 Appointment of Ms. Sophie Line as a secretary on 4 September 2019
10 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
09 Nov 2018 TM02 Termination of appointment of Mausami Parekh as a secretary on 9 November 2018