ITI CAPITAL NOMINEES LIMITED

Company number 04027520

Date	Type	Description	View / Download
14 Mar 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
06 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	(3 pages)
07 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
24 Nov 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	(3 pages)
15 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
01 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
01 Oct 2019	CH01	Director's details changed for Mr Oleg Zhelezko on 1 September 2018	(2 pages)
22 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
24 Apr 2019	TM01	Termination of appointment of Martin Frederick Hayden as a director on 11 March 2019	(1 page)
20 Feb 2019	TM01	Termination of appointment of Richard James Mccall as a director on 31 January 2019	(1 page)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
11 Sep 2018	PSC05	Change of details for Walbrook Capital Markets Limited as a person with significant control on 9 November 2017	(2 pages)
11 Sep 2018	PSC05	Change of details for Walbrook Capital Markets Limited as a person with significant control on 11 August 2017	(2 pages)
08 May 2018	AP01	Appointment of Mr. Richard James Mccall as a director on 9 April 2018	(2 pages)
01 Dec 2017	TM01	Termination of appointment of John Michael Lewin as a director on 30 November 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of Nikolai Dontsov as a director on 30 November 2017	(1 page)
13 Nov 2017	AP01	Appointment of Mr Martin Frederick Hayden as a director on 31 October 2017	(2 pages)
10 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-09	(3 pages)
10 Nov 2017	CONNOT	Change of name notice	(2 pages)
27 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
11 Aug 2017	AD01	Registered office address changed from The Northern and Shell Building Eight Floor 10 Lower Thames Street London Greater London EC3R 6AD to Level 33 Tower 42 25 Old Broad Street London EC2N 1HQ on 11 August 2017	(1 page)