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C M INVESTMENT NOMINEES LIMITED

Company number 02274887

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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 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
19 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
06 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
20 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jan 2021 TM01 Termination of appointment of Rowena Katherine Hill as a director on 31 December 2020
06 Jan 2021 AP01 Appointment of Mrs Andrea Natalie Davidson-Ndukwe as a director on 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
17 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Feb 2020 PSC05 Change of details for Atlantic Wealth Management Limited as a person with significant control on 6 April 2016
20 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Jul 2019 AP01 Appointment of Rowena Katherine Hill as a director on 10 July 2019
29 Jul 2019 TM01 Termination of appointment of Graeme John Proudfoot as a director on 10 July 2019
06 Mar 2019 AP04 Appointment of Invesco Uk Holdings Limited as a secretary on 21 February 2019
06 Mar 2019 TM02 Termination of appointment of Amanda Evans as a secretary on 21 February 2019
21 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
02 Nov 2018 CH01 Director's details changed for Mr Alan John Trotter on 1 November 2018
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 26 December 2017 with updates
12 Sep 2017 AP03 Appointment of Mrs Amanda Evans as a secretary on 1 September 2017
12 Sep 2017 TM02 Termination of appointment of Karina Jane Bye as a secretary on 1 September 2017