COLLATERAL NOMINEES LIMITED

Company number 03422258

Date	Type	Description	View / Download
20 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	(3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
07 Aug 2023	AP01	Appointment of Mr Graham John Cohen as a director on 19 July 2023	(2 pages)
04 Aug 2023	TM01	Termination of appointment of John Charles Tisdall as a director on 19 July 2023	(1 page)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	(3 pages)
21 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
13 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	(3 pages)
29 Nov 2021	CH01	Director's details changed for Mr Mark Morgan Qualtrough Griffiths on 1 May 2021	(2 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
25 Jun 2021	AP01	Appointment of Ms Emma Jane Woods as a director on 24 June 2021	(2 pages)
23 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
16 Oct 2020	PSC02	Notification of The Bank of New York Mellon Corporation as a person with significant control on 13 October 2020	(2 pages)
16 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 16 October 2020	(2 pages)
08 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
01 Jul 2020	TM01	Termination of appointment of Justin Richard Winder as a director on 17 June 2020	(1 page)
31 Dec 2019	CH01	Director's details changed for Mr Mark Mark Morgan Qualtrough Griffiths on 24 October 2019	(2 pages)
31 Dec 2019	AP01	Appointment of Mr Mark Mark Morgan Qualtrough Griffiths as a director on 24 October 2019	(2 pages)
20 Dec 2019	AP01	Appointment of Mr Justin Richard Winder as a director on 12 December 2019	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Mark Morgan Qualtrough Griffiths as a director on 24 October 2019	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
25 Oct 2019	TM01	Termination of appointment of Mark Murray as a director on 24 October 2019	(1 page)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
19 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
23 Nov 2018	AP01	Appointment of Mr Mark Morgan Qualtrough Griffiths as a director on 14 November 2018	(2 pages)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)