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SOF NOMINEES LIMITED

Company number 05132690

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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)
14 Aug 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
28 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
16 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 May 2014	CH01	Director's details changed for Mr Nigel Bruce Ashfield on 28 April 2014	View PDF Director's details changed for Mr Nigel Bruce Ashfield on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AD01	Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 8 April 2014	View PDF Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 8 April 2014 - link opens in a new window - 1 page (1 page)
07 Apr 2014	AD01	Registered office address changed from 7-9 Swallow Street London W1B 4DE on 7 April 2014	View PDF Registered office address changed from 7-9 Swallow Street London W1B 4DE on 7 April 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2013	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
29 Jul 2013	AP03	Appointment of Mr Anthony Robert Buckley as a secretary	View PDF Appointment of Mr Anthony Robert Buckley as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	TM02	Termination of appointment of Carla Prata as a secretary	View PDF Termination of appointment of Carla Prata as a secretary - link opens in a new window - 1 page (1 page)
17 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
14 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	CH01	Director's details changed for Mr Nigel Bruce Ashfield on 25 March 2012	View PDF Director's details changed for Mr Nigel Bruce Ashfield on 25 March 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
28 Jun 2011	CH01	Director's details changed for Mr Nigel Bruce Ashfield on 16 May 2011	View PDF Director's details changed for Mr Nigel Bruce Ashfield on 16 May 2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 13 June 2011	View PDF Registered office address changed from 10 Crown Place London EC2A 4FT on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
19 Apr 2011	TM02	Termination of appointment of Matthew Moore as a secretary	View PDF Termination of appointment of Matthew Moore as a secretary - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	TM01	Termination of appointment of Robin Douglas as a director	View PDF Termination of appointment of Robin Douglas as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	TM01	Termination of appointment of Kawai Lai as a director	View PDF Termination of appointment of Kawai Lai as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AP01	Appointment of Mr Anthony Robert Buckley as a director	View PDF Appointment of Mr Anthony Robert Buckley as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AP01	Appointment of Mr Nigel Bruce Ashfield as a director	View PDF Appointment of Mr Nigel Bruce Ashfield as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AP03	Appointment of Ms Carla Alexandre Reis De Oliveira Prata as a secretary	View PDF Appointment of Ms Carla Alexandre Reis De Oliveira Prata as a secretary - link opens in a new window - 2 pages (2 pages)

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