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CMS (NOMINEES) LIMITED

Company number 02640284

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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 Apr 2015	AP01	Appointment of Mr Pieter Henri Bekker as a director on 1 April 2015	View PDF Appointment of Mr Pieter Henri Bekker as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	AA	Total exemption full accounts made up to 30 April 2014	View PDF Total exemption full accounts made up to 30 April 2014 - link opens in a new window - 3 pages (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	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 2 - link opens in a new window - 7 pages (7 pages)
01 May 2014	AP01	Appointment of Mr Martin Charles Mendelssohn as a director	View PDF Appointment of Mr Martin Charles Mendelssohn as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	TM01	Termination of appointment of Richard Price as a director	View PDF Termination of appointment of Richard Price as a director - link opens in a new window - 1 page (1 page)
15 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (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	View PDF 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 - link opens in a new window - 3 pages (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	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 2 - link opens in a new window - 7 pages (7 pages)
19 Dec 2012	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	View PDF Total exemption full accounts made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Aug 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 22 August 2011	View PDF Secretary's details changed for Mitre Secretaries Limited on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Sep 2010	CH01	Director's details changed for William Murley Carr on 22 August 2010	View PDF Director's details changed for William Murley Carr on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 22 August 2010	View PDF Secretary's details changed for Mitre Secretaries Limited on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
22 Sep 2009	363a	Return made up to 22/08/09; full list of members	View PDF Return made up to 22/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)
21 Oct 2008	225	Accounting reference date shortened from 30/06/2008 to 30/04/2008	View PDF Accounting reference date shortened from 30/06/2008 to 30/04/2008 - link opens in a new window - 1 page (1 page)
10 Sep 2008	363s	Return made up to 22/08/08; full list of members	View PDF Return made up to 22/08/08; full list of members - link opens in a new window - 8 pages (8 pages)
13 Aug 2008	288a	Director appointed william murley carr	View PDF Director appointed william murley carr - link opens in a new window - 2 pages (2 pages)
19 Jun 2008	288b	Appointment terminated director richard tyler	View PDF Appointment terminated director richard tyler - link opens in a new window - 1 page (1 page)

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CMS (NOMINEES) LIMITED

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