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

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CANADA SQUARE NOMINEES (UK) LIMITED

Company number 01143821

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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)
24 Aug 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)
24 Aug 2023	AP01	Appointment of Fiona Mary Mackay as a director on 15 August 2023	View PDF Appointment of Fiona Mary Mackay as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	TM01	Termination of appointment of Roland Nattrass as a director on 26 May 2023	View PDF Termination of appointment of Roland Nattrass as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
28 Sep 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)
05 Aug 2022	AP01	Appointment of Mr Roland Nattrass as a director on 3 August 2022	View PDF Appointment of Mr Roland Nattrass as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	TM01	Termination of appointment of Alison Dowling as a director on 16 June 2022	View PDF Termination of appointment of Alison Dowling as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
08 Aug 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 Aug 2021	TM02	Termination of appointment of Jennifer Canty as a secretary on 23 July 2021	View PDF Termination of appointment of Jennifer Canty as a secretary on 23 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AP01	Appointment of Mr Martin James Holcombe as a director on 23 February 2021	View PDF Appointment of Mr Martin James Holcombe as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM01	Termination of appointment of David Ian Fletcher as a director on 30 November 2020	View PDF Termination of appointment of David Ian Fletcher as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
24 Aug 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 - 6 pages (6 pages)
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AD02	Register inspection address has been changed to 1 Centenary Square Birmingham B1 1HQ	View PDF Register inspection address has been changed to 1 Centenary Square Birmingham B1 1HQ - link opens in a new window - 1 page (1 page)
10 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. Jennifer Canty as a secretary on 6 September 2019	View PDF Appointment of Ms. Jennifer Canty as a secretary on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AP01	Appointment of Mrs Alison Dowling as a director on 6 September 2019	View PDF Appointment of Mrs Alison Dowling as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AP01	Appointment of Louisa Jane Jenkinson as a director on 6 September 2019	View PDF Appointment of Louisa Jane Jenkinson as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	TM02	Termination of appointment of Lydia Obaye as a secretary on 6 September 2019	View PDF Termination of appointment of Lydia Obaye as a secretary on 6 September 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	TM01	Termination of appointment of Jonathan Robert Beater as a director on 6 September 2019	View PDF Termination of appointment of Jonathan Robert Beater as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	TM01	Termination of appointment of James Dominic Morris as a director on 6 September 2019	View PDF Termination of appointment of James Dominic Morris as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 4 pages (4 pages)

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