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LION NOMINEES LIMITED

Company number 02091464

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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)
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
18 Jan 2019 TM01 Termination of appointment of Edward Becton Davis as a director on 18 January 2019
06 Dec 2018 AA Accounts for a dormant company made up to 31 July 2018
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
16 Mar 2018 TM01 Termination of appointment of Richard Ian Curry as a director on 16 March 2018
08 Dec 2017 AA Accounts for a dormant company made up to 31 July 2017
09 May 2017 CH03 Secretary's details changed for Ms Jessica Abigail Smith on 9 May 2017
20 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
13 Dec 2016 AA Accounts for a dormant company made up to 31 July 2016
21 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
10 Dec 2015 AA Accounts for a dormant company made up to 31 July 2015
22 Oct 2015 CH01 Director's details changed for Mr Edward Becton Davis on 22 October 2015
22 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
19 Dec 2014 AA Accounts for a dormant company made up to 31 July 2014
01 May 2014 AP01 Appointment of Mr Olivier Edwin Rabley as a director
30 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
04 Jan 2014 AA Accounts for a dormant company made up to 31 July 2013
02 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
10 Dec 2012 AA Accounts for a dormant company made up to 31 July 2012
05 Oct 2012 TM01 Termination of appointment of Paul Hampden as a director
22 Aug 2012 TM01 Termination of appointment of Simon Bowden as a director
26 Jul 2012 AP01 Appointment of Mr Edward Becton Davis as a director
20 Jun 2012 CH03 Secretary's details changed for Ms Jessica Abigail Smith on 20 June 2012
18 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
02 Mar 2012 TM01 Termination of appointment of Paul Chambers as a director