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FL NOMINEES LIMITED

Company number 03264794

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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)
12 Nov 2025 CS01 Confirmation statement made on 30 October 2025 with no updates
10 Nov 2025 PSC03 Notification of The Government of Malaysia as a person with significant control on 10 November 2025
10 Nov 2025 PSC09 Withdrawal of a person with significant control statement on 10 November 2025
13 Oct 2025 CH01 Director's details changed for Mr Khalil Jaffri Muhammad Bin Muri on 13 October 2025
13 Oct 2025 CH01 Director's details changed for Ms Anees Hazleena Abdullah on 13 October 2025
22 Sep 2025 TM01 Termination of appointment of Noorhana Binti Abdul Habib as a director on 22 September 2025
22 Sep 2025 TM01 Termination of appointment of Hezlinn Farris Binti Idris as a director on 22 September 2025
22 Sep 2025 AP01 Appointment of Mr Khalil Jaffri Muhammad Bin Muri as a director on 22 September 2025
22 Sep 2025 AP01 Appointment of Ms Anees Hazleena Abdullah as a director on 22 September 2025
12 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
17 Jul 2025 TM02 Termination of appointment of Thiru Sivakumaran as a secretary on 10 July 2025
30 Oct 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
08 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Aug 2024 PSC08 Notification of a person with significant control statement
12 Aug 2024 PSC07 Cessation of Pli (Netherlands) B.V. as a person with significant control on 12 August 2024
12 Aug 2024 PSC07 Cessation of Petronas Lubricants Italy S.P.A. as a person with significant control on 12 August 2024
12 Aug 2024 PSC07 Cessation of Petronas Lubricants International Sdn Bhd as a person with significant control on 12 August 2024
12 Aug 2024 PSC07 Cessation of Petroliam Nasional Berhad as a person with significant control on 12 August 2024
05 Apr 2024 AP01 Appointment of Mrs Hezlinn Farris Binti Idris as a director on 26 February 2024
10 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
10 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jul 2022 TM01 Termination of appointment of Giuseppe D'arrigo as a director on 9 May 2022
13 May 2022 AD01 Registered office address changed from 15 Alban Park Hatfield Road St. Albans Hertfordshire AL4 0JJ to 60 Ludgate Hill London EC4M 7AW on 13 May 2022