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ADMINISTRATION SAINT NICOLAS LTD

Company number 06709283

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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 Dec 2023 TM01 Termination of appointment of Fabrice Jacquier as a director on 14 December 2023
14 Dec 2023 AP01 Appointment of Carl Jean Dominique Buchalet as a director on 14 December 2023
19 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
11 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
23 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
17 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
07 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
27 May 2020 AA Accounts for a dormant company made up to 30 September 2019
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
14 May 2019 AA Accounts for a dormant company made up to 30 September 2018
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
26 Feb 2018 AA Accounts for a dormant company made up to 30 September 2017
28 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
25 May 2017 AA Accounts for a dormant company made up to 30 September 2016
15 May 2017 AD01 Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 15 May 2017
07 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
27 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
08 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
27 May 2015 AA Accounts for a dormant company made up to 30 September 2014
06 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
09 Jun 2014 MEM/ARTS Memorandum and Articles of Association
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2014 CC04 Statement of company's objects