Advanced company searchLink opens in new window

CANADA SQUARE NOMINEES (UK) LIMITED

Company number 01143821

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Nov 2001 AA Full accounts made up to 31 December 2000
13 Jul 2001 288b Secretary resigned
13 Jul 2001 288a New secretary appointed
06 Jun 2001 363a Return made up to 06/05/01; no change of members
11 Jul 2000 288c Director's particulars changed
21 Jun 2000 363a Return made up to 06/05/00; full list of members
12 Jun 2000 AA Full accounts made up to 31 December 1999
19 May 2000 288c Secretary's particulars changed;director's particulars changed
24 Sep 1999 CERTNM Company name changed griffin nominees LIMITED\certificate issued on 27/09/99
05 Jul 1999 AA Full accounts made up to 31 December 1998
03 Jun 1999 363a Return made up to 06/05/99; no change of members
28 Sep 1998 AA Full accounts made up to 31 December 1997
01 Jun 1998 363a Return made up to 06/05/98; full list of members
30 Oct 1997 AA Full accounts made up to 31 December 1996
05 Jun 1997 363a Return made up to 06/05/97; full list of members
23 Apr 1997 288a New director appointed
19 Aug 1996 287 Registered office changed on 19/08/96 from: 145 city road london EC1V1JY
15 Aug 1996 AUD Auditor's resignation
17 Jun 1996 AA Full accounts made up to 31 December 1995
07 Jun 1996 363a Return made up to 06/05/96; no change of members
05 Jun 1995 363x Return made up to 06/05/95; no change of members
27 Apr 1995 288 Secretary's particulars changed
19 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993