COLT TELECOMMUNICATIONS NOMINEES LIMITED

Company number 04404461

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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)
16 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
02 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Financial statements and directors report approved 15/12/2020
07 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Aug 2019 AP03 Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019
02 Aug 2019 TM02 Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 August 2019
12 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
10 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
19 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Jun 2017 TM01 Termination of appointment of Matthew Hewitt as a director on 22 June 2017
22 Jun 2017 AP01 Appointment of Mr Gary Stephen Carr as a director on 22 June 2017
17 May 2017 RP04CS01 Second filing of Confirmation Statement dated 04/04/2017
04 Apr 2017 CS01 04/04/17 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 17/05/2017.
22 Nov 2016 AD01 Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
15 Feb 2016 CH03 Secretary's details changed for Ms Esmee Alison Devi Chengapen on 26 January 2016
27 Jan 2016 AP03 Appointment of Ms Esmee Alison Devi Chengapen as a secretary
27 Jan 2016 AP03 Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016
27 Jan 2016 TM02 Termination of appointment of Victoria Benis as a secretary on 26 January 2016
03 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013