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CLOSE TRUST NOMINEES LIMITED

Company number 02003174

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2019 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jul 2019 TM01 Termination of appointment of Elizabeth Anne Lee as a director on 27 June 2019
View PDF Termination of appointment of Elizabeth Anne Lee as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
12 Feb 2019 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Feb 2019 AP01 Appointment of Priya Emily Pujara as a director on 1 February 2019
View PDF Appointment of Priya Emily Pujara as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019 TM01 Termination of appointment of Valerie Helena Thomas as a director on 1 February 2019
View PDF Termination of appointment of Valerie Helena Thomas as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018 AA Accounts for a dormant company made up to 31 July 2018
View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages)
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018 PSC05 Change of details for Close Brothers Limited as a person with significant control on 31 August 2018
View PDF Change of details for Close Brothers Limited as a person with significant control on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017 AA Accounts for a dormant company made up to 31 July 2017
View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages)
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
View PDF Confirmation statement made on 13 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2016 AA Accounts for a dormant company made up to 31 July 2016
View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
04 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016 TM01 Termination of appointment of Robin Magnus O'donnell as a director on 12 August 2016
View PDF Termination of appointment of Robin Magnus O'donnell as a director on 12 August 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016 AP01 Appointment of Valerie Helena Thomas as a director on 12 August 2016
View PDF Appointment of Valerie Helena Thomas as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages)
21 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
View PDF Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
14 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
View PDF Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
15 May 2014 AA Accounts for a dormant company made up to 31 July 2013
View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014 AP01 Appointment of Robin Magnus O'donnell as a director
View PDF Appointment of Robin Magnus O'donnell as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
View PDF Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
27 Aug 2013 TM01 Termination of appointment of Dean Gilbert as a director
View PDF Termination of appointment of Dean Gilbert as a director - link opens in a new window - 1 page (1 page)