Companies House does not verify the accuracy of the information filed

Advanced company search

MAX OFFICE NOMINEE LIMITED

Company number 07107421

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2014	AP01	Appointment of Mr Farhad Mawji Karim as a director on 18 August 2014	View PDF Appointment of Mr Farhad Mawji Karim as a director on 18 August 2014 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	TM01	Termination of appointment of Nicholas Mark Leslau as a director on 15 August 2014 ANNOTATION Clarification a second filing TM01 was registered on 23/07/15.	View PDF Termination of appointment of Nicholas Mark Leslau as a director on 15 August 2014 ANNOTATION Clarification a second filing TM01 was registered on 23/07/15. - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	TM01	Termination of appointment of Sandra Louise Gumm as a director on 18 August 2014 ANNOTATION Clarification a second filing TM01 was registered on 23/07/15.	View PDF Termination of appointment of Sandra Louise Gumm as a director on 18 August 2014 ANNOTATION Clarification a second filing TM01 was registered on 23/07/15. - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	TM01	Termination of appointment of Philip Michael Brown as a director on 18 August 2014 ANNOTATION Clarification a second filing TM01 was registered on 23/07/15.	View PDF Termination of appointment of Philip Michael Brown as a director on 18 August 2014 ANNOTATION Clarification a second filing TM01 was registered on 23/07/15. - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	TM01	Termination of appointment of Timothy James Evans as a director on 18 August 2014 ANNOTATION Clarification a second filing TM01 was registered on 23/07/15.	View PDF Termination of appointment of Timothy James Evans as a director on 18 August 2014 ANNOTATION Clarification a second filing TM01 was registered on 23/07/15. - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	AD01	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 40 Berkeley Square London W1J 5AL on 11 September 2014	View PDF Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 40 Berkeley Square London W1J 5AL on 11 September 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 2	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 2 - link opens in a new window - 6 pages (6 pages)
30 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Oct 2012	CH01	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012	View PDF Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
04 Feb 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jan 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
17 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?