CANADA WATER NOMINEES (UK) LIMITED

Company number 01249901

Date	Type	Description	View / Download
13 Nov 2017	AP03	Appointment of Mrs Kerry Victoria Higgins as a secretary on 10 November 2017	(2 pages)
07 Nov 2017	TM01	Termination of appointment of Jane Fahey as a director on 30 October 2017	(1 page)
19 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
12 May 2017	TM02	Termination of appointment of Charlotte Caulfield as a secretary on 11 May 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
04 Apr 2017	CH01	Director's details changed for Syeeda Siddiqui on 3 April 2017	(2 pages)
11 May 2016	TM02	Termination of appointment of Cloe Nandlal as a secretary on 25 September 2015	(1 page)
11 May 2016	TM01	Termination of appointment of Hannah Elizabeth Shepherd as a director on 25 September 2015	(1 page)
05 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 20,000	(6 pages)
01 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
24 Feb 2016	TM02	Termination of appointment of Katherine Dean as a secretary on 19 February 2016	(1 page)
24 Feb 2016	AP03	Appointment of Ms Charlotte Caulfield as a secretary on 19 February 2016	(2 pages)
29 Sep 2015	AP01	Appointment of Jane Fahey as a director on 25 September 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Syeeda Siddiqui as a director on 25 September 2015	(2 pages)
29 Sep 2015	AP03	Appointment of Katherine Dean as a secretary on 25 September 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Sarah Caroline Gott as a director on 25 September 2015	(1 page)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
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 20,000	(6 pages)
05 Feb 2015	CH03	Secretary's details changed for Cloe Nandlal on 5 February 2015	(1 page)
20 Jan 2015	AP03	Appointment of Cloe Nandlal as a secretary on 5 January 2015	(2 pages)
20 Jan 2015	TM02	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015	(1 page)
01 Aug 2014	AP03	Appointment of Tony Bhambhra as a secretary on 6 June 2014	(2 pages)
01 Aug 2014	TM02	Termination of appointment of Katherine Dean as a secretary on 6 June 2014	(1 page)
11 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
01 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 20,000	(6 pages)