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JAMES CAPEL (TAIWAN) NOMINEES LIMITED

Company number 02272289

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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)
02 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
18 Sep 2023 AP01 Appointment of Daniel French as a director on 18 September 2023
01 Sep 2023 TM01 Termination of appointment of Stephen Brian Alexander as a director on 23 August 2023
14 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
07 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Jun 2022 AP04 Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 24 June 2022
28 Feb 2022 TM02 Termination of appointment of Sulagna Goswami as a secretary on 25 February 2022
03 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
04 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Feb 2021 AP03 Appointment of Ms. Sulagna Goswami as a secretary on 18 February 2021
24 Feb 2021 TM02 Termination of appointment of Sutheja Kj as a secretary on 18 February 2021
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
04 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
14 Oct 2019 AP03 Appointment of Mr. Sutheja Kj as a secretary on 25 September 2019
26 Sep 2019 TM02 Termination of appointment of Nandan Shanbhag as a secretary on 25 September 2019
13 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Feb 2019 TM02 Termination of appointment of Jennafer Te Brake as a secretary on 12 February 2019
20 Feb 2019 AP03 Appointment of Mr Nandan Shanbhag as a secretary on 18 February 2019
08 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
10 Aug 2018 AAMD Amended accounts for a dormant company made up to 31 December 2017
01 Aug 2018 AP01 Appointment of Mr Fintan Parkinson as a director on 18 July 2018
27 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Jul 2018 AP03 Appointment of Miss Jennafer Te Brake as a secretary on 18 July 2018