HANDELSBANKEN SECOND NOMINEES LIMITED
Company number 03193458
- Company Overview for HANDELSBANKEN SECOND NOMINEES LIMITED (03193458)
- Filing history for HANDELSBANKEN SECOND NOMINEES LIMITED (03193458)
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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) |
|---|---|---|---|
| 08 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
| 14 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 10 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
| 04 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 13 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 13 May 2022 | AP01 | Appointment of Mr Darrell Anthony Sykes as a director on 1 February 2022 | |
| 15 Feb 2022 | AP03 | Appointment of Ms Asa Foster as a secretary on 1 February 2022 | |
| 15 Feb 2022 | TM01 | Termination of appointment of Dominic Fielding as a director on 1 February 2022 | |
| 15 Feb 2022 | TM02 | Termination of appointment of Dominic James Fielding as a secretary on 1 February 2022 | |
| 09 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 13 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with updates | |
| 13 May 2021 | PSC05 | Change of details for Heartwood Wealth Management Limited as a person with significant control on 6 November 2020 | |
| 25 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 23 Oct 2020 | CERTNM |
Company name changed heartwood second nominees LIMITED\certificate issued on 23/10/20
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| 23 Oct 2020 | NM06 | Change of name with request to seek comments from relevant body | |
| 23 Oct 2020 | CONNOT | Change of name notice | |
| 14 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
| 06 Nov 2019 | AP03 | Appointment of Mr Dominic James Fielding as a secretary on 5 November 2019 | |
| 06 Nov 2019 | TM02 | Termination of appointment of Declan Oliver Halton-Woodward as a secretary on 5 November 2019 | |
| 30 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 01 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
| 31 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 08 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with no updates | |
| 07 Mar 2018 | AP03 | Appointment of Mr Declan Oliver Halton-Woodward as a secretary on 1 March 2018 | |
| 07 Mar 2018 | TM02 | Termination of appointment of Dominic James Fielding as a secretary on 1 March 2018 |