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HAM NOMINEES LIMITED

Company number 06787522

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Company Results (links open in a new window)
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)
30 May 2019 AA Micro company accounts made up to 5 April 2019
View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018 AA Micro company accounts made up to 5 April 2018
View PDF Micro company accounts made up to 5 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017 AA Micro company accounts made up to 5 April 2017
View PDF Micro company accounts made up to 5 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017 PSC01 Notification of Richard John Tollemache as a person with significant control on 6 April 2016
View PDF Notification of Richard John Tollemache as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017 PSC07 Cessation of Hanby Nominees Limited as a person with significant control on 6 April 2016
View PDF Cessation of Hanby Nominees Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2017 PSC01 Notification of James Michael Ross Saunders Watson as a person with significant control on 6 April 2016
View PDF Notification of James Michael Ross Saunders Watson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2016 AA Accounts for a dormant company made up to 5 April 2016
View PDF Accounts for a dormant company made up to 5 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
View PDF Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
View PDF Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
- link opens in a new window - 5 pages (5 pages)
27 Apr 2015 AA Accounts for a dormant company made up to 5 April 2015
View PDF Accounts for a dormant company made up to 5 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
View PDF Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
- link opens in a new window - 5 pages (5 pages)
06 Jun 2014 TM01 Termination of appointment of Jonathan Ruffer as a director
View PDF Termination of appointment of Jonathan Ruffer as a director - link opens in a new window - 1 page (1 page)
14 Apr 2014 AA Accounts for a dormant company made up to 5 April 2014
View PDF Accounts for a dormant company made up to 5 April 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014 CH01 Director's details changed for Mr William Henry George Wilks on 9 January 2014
View PDF Director's details changed for Mr William Henry George Wilks on 9 January 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014 CH01 Director's details changed for Michael Harry Walker Neal on 9 January 2014
View PDF Director's details changed for Michael Harry Walker Neal on 9 January 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014 CH01 Director's details changed for James Michael Ross Saunders-Watson on 9 January 2014
View PDF Director's details changed for James Michael Ross Saunders-Watson on 9 January 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014 CH01 Director's details changed for Mr Jonathan Garnier Ruffer on 9 January 2014
View PDF Director's details changed for Mr Jonathan Garnier Ruffer on 9 January 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
View PDF Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
- link opens in a new window - 7 pages (7 pages)
16 Dec 2013 AA Accounts for a dormant company made up to 5 April 2013
View PDF Accounts for a dormant company made up to 5 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 May 2012 AA Accounts for a dormant company made up to 5 April 2012
View PDF Accounts for a dormant company made up to 5 April 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
View PDF Annual return made up to 9 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)