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NUPPP NOMINEES LIMITED

Company number 04331148

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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 Apr 2024 PSC05 Change of details for Nuppp (Gp) Limited as a person with significant control on 27 March 2024
27 Mar 2024 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
18 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
18 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Dec 2022 AP01 Appointment of Mr Kristoffer Malcolm Mcphail as a director on 1 December 2022
01 Dec 2022 AP01 Appointment of Mr Adam Irwin as a director on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of Ian Shervell as a director on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of Charles William Grant Herriott as a director on 1 December 2022
11 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
01 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Apr 2022 CH01 Director's details changed for Mr. Ian Shervell on 19 April 2022
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
20 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Mar 2021 AP01 Appointment of Mr Charles William Grant Herriott as a director on 23 March 2021
25 Mar 2021 TM01 Termination of appointment of Sean Kent Mclachlan as a director on 19 March 2021
25 Mar 2021 AP01 Appointment of Mr. Ian Shervell as a director on 19 March 2021
05 Mar 2021 TM01 Termination of appointment of Fergus James Helliwell as a director on 26 January 2021
15 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
16 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
04 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Apr 2018 PSC05 Change of details for Nuppp (Gp) Limited as a person with significant control on 19 December 2016
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016