CMS (NOMINEES) LIMITED

Company number 02640284

Date	Type	Description	View / Download
04 Aug 2016	AP01	Appointment of Ms Susan Penelope Warne as a director on 18 July 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Louise Helen Wallace as a director on 18 July 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Andrew Jonathan Sheach as a director on 18 July 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of William Murley Carr as a director on 18 July 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Martin Charles Mendelssohn as a director on 18 July 2016	(1 page)
09 Feb 2016	AA	Full accounts made up to 30 April 2015	(15 pages)
25 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2	(6 pages)
25 Aug 2015	CH01	Director's details changed for Andrew Jonathan Sheach on 1 July 2015	(2 pages)
25 Aug 2015	CH01	Director's details changed for Louise Helen Wallace on 1 July 2015	(2 pages)
25 Aug 2015	CH01	Director's details changed for Mr William Murley Carr on 1 July 2015	(2 pages)
16 Jul 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr Pieter Henri Bekker as a director on 1 April 2015	(2 pages)
20 Jan 2015	AA	Total exemption full accounts made up to 30 April 2014	(3 pages)
22 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 2	(7 pages)
01 May 2014	AP01	Appointment of Mr Martin Charles Mendelssohn as a director	(2 pages)
01 May 2014	TM01	Termination of appointment of Richard Price as a director	(1 page)
15 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	(3 pages)
09 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
19 Sep 2013	CERTNM	Company name changed mitre house nominees LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-19 NM01 ‐ Change of name by resolution	(3 pages)
23 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 2	(7 pages)
19 Dec 2012	AA	Total exemption full accounts made up to 30 April 2012	(3 pages)
22 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(7 pages)
18 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	(3 pages)
22 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(7 pages)