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COLLATERAL NOMINEES LIMITED

Company number 03422258

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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 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
29 Nov 2021 CH01 Director's details changed for Mr Mark Morgan Qualtrough Griffiths on 1 May 2021
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Jun 2021 AP01 Appointment of Ms Emma Jane Woods as a director on 24 June 2021
23 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
16 Oct 2020 PSC02 Notification of The Bank of New York Mellon Corporation as a person with significant control on 13 October 2020
16 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 16 October 2020
08 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jul 2020 TM01 Termination of appointment of Justin Richard Winder as a director on 17 June 2020
31 Dec 2019 CH01 Director's details changed for Mr Mark Mark Morgan Qualtrough Griffiths on 24 October 2019
31 Dec 2019 AP01 Appointment of Mr Mark Mark Morgan Qualtrough Griffiths as a director on 24 October 2019
20 Dec 2019 AP01 Appointment of Mr Justin Richard Winder as a director on 12 December 2019
20 Dec 2019 TM01 Termination of appointment of Mark Morgan Qualtrough Griffiths as a director on 24 October 2019
16 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
25 Oct 2019 TM01 Termination of appointment of Mark Murray as a director on 24 October 2019
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
23 Nov 2018 AP01 Appointment of Mr Mark Morgan Qualtrough Griffiths as a director on 14 November 2018
13 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 12 December 2017 with no updates
07 Dec 2017 PSC08 Notification of a person with significant control statement
07 Dec 2017 PSC07 Cessation of Bny International Financing Corporation as a person with significant control on 7 December 2017
25 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016