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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)
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Aug 2022 AP01 Appointment of Mr Roland Nattrass as a director on 3 August 2022
29 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
21 Jun 2022 TM01 Termination of appointment of Alison Dowling as a director on 16 June 2022
08 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Aug 2021 TM02 Termination of appointment of Jennifer Canty as a secretary on 23 July 2021
03 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
25 Feb 2021 AP01 Appointment of Mr Martin James Holcombe as a director on 23 February 2021
01 Dec 2020 TM01 Termination of appointment of David Ian Fletcher as a director on 30 November 2020
24 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
25 Oct 2019 AD02 Register inspection address has been changed to 1 Centenary Square Birmingham B1 1HQ
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Sep 2019 AP03 Appointment of Ms. Jennifer Canty as a secretary on 6 September 2019
09 Sep 2019 AP01 Appointment of Mrs Alison Dowling as a director on 6 September 2019
09 Sep 2019 AP01 Appointment of Louisa Jane Jenkinson as a director on 6 September 2019
06 Sep 2019 TM02 Termination of appointment of Lydia Obaye as a secretary on 6 September 2019
06 Sep 2019 TM01 Termination of appointment of Jonathan Robert Beater as a director on 6 September 2019
06 Sep 2019 TM01 Termination of appointment of James Dominic Morris as a director on 6 September 2019
07 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
10 Jul 2018 TM01 Termination of appointment of Stephen Burnell as a director on 29 June 2018
05 Jul 2018 PSC02 Notification of Hsbc Uk Bank Plc as a person with significant control on 1 July 2018
05 Jul 2018 PSC07 Cessation of Hsbc Bank Plc as a person with significant control on 1 July 2018
11 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates