CANADA SQUARE NOMINEES (UK) LIMITED

Company number 01143821

Date	Type	Description	View / Download
12 Jan 2016	TM01	Termination of appointment of Stephen John Patrick Long as a director on 12 January 2016	(1 page)
01 Oct 2015	AP01	Appointment of Keith Robert Hughes as a director on 1 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Gillian Elizabeth Sagar as a director on 1 October 2015	(1 page)
07 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 2	(8 pages)
23 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
09 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2	(8 pages)
31 Mar 2014	AP01	Appointment of Ms Gillian Elizabeth Sagar as a director	(2 pages)
31 Mar 2014	AP01	Appointment of Mr Stephen John Patrick Long as a director	(2 pages)
25 Mar 2014	AP01	Appointment of Louisa Jane Jenkinson as a director	(2 pages)
25 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
25 Mar 2014	TM01	Termination of appointment of John Mckenzie as a director	(1 page)
25 Mar 2014	AP01	Appointment of Nicola Suzanne Black as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Robert Musgrove as a director	(1 page)
16 Oct 2013	TM01	Termination of appointment of Kate Hudson as a director	(1 page)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
22 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
02 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(7 pages)
12 Apr 2013	TM02	Termination of appointment of Stacey Arnold as a secretary	(1 page)
12 Apr 2013	AP03	Appointment of Katherine Dean as a secretary	(2 pages)
11 Dec 2012	AP01	Appointment of Kate Elizabeth Hudson as a director	(2 pages)
11 Dec 2012	AP01	Appointment of Hannah Elizabeth Shepherd as a director	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Sarah Gott as a director	(1 page)
23 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
10 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(6 pages)
22 Mar 2012	AP03	Appointment of Stacey Arnold as a secretary	(2 pages)