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SDL NOMINEES LIMITED

Company number 07518050

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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)
10 Jul 2026 AA Accounts for a dormant company made up to 30 September 2025
View PDF Accounts for a dormant company made up to 30 September 2025 - link opens in a new window - 13 pages (13 pages)
11 Feb 2026 CS01 Confirmation statement made on 4 February 2026 with updates
View PDF Confirmation statement made on 4 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2026 AP01 Appointment of Ms Letitia Callinan as a director on 30 January 2026
View PDF Appointment of Ms Letitia Callinan as a director on 30 January 2026 - link opens in a new window - 2 pages (2 pages)
02 Feb 2026 TM01 Termination of appointment of Sophie Elisabeth Croft as a director on 30 January 2026
View PDF Termination of appointment of Sophie Elisabeth Croft as a director on 30 January 2026 - link opens in a new window - 1 page (1 page)
16 May 2025 AA Accounts for a dormant company made up to 30 September 2024
View PDF Accounts for a dormant company made up to 30 September 2024 - link opens in a new window - 13 pages (13 pages)
31 Mar 2025 AD01 Registered office address changed from New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England to Rws Compass House, Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 31 March 2025
View PDF Registered office address changed from New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England to Rws Compass House, Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 31 March 2025 - link opens in a new window - 1 page (1 page)
15 Feb 2025 CS01 Confirmation statement made on 4 February 2025 with updates
View PDF Confirmation statement made on 4 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2024 AA Accounts for a dormant company made up to 30 September 2023
View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages)
17 Jun 2024 TM01 Termination of appointment of Sdl Limited as a director on 21 May 2024
View PDF Termination of appointment of Sdl Limited as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024 AP01 Appointment of Antoine Erwan Creau as a director on 21 May 2024
View PDF Appointment of Antoine Erwan Creau as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024 AP01 Appointment of Miss Sophie Elisabeth Croft as a director on 21 May 2024
View PDF Appointment of Miss Sophie Elisabeth Croft as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2024 PSC02 Notification of Rws Holdings Plc as a person with significant control on 4 February 2024
View PDF Notification of Rws Holdings Plc as a person with significant control on 4 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Feb 2024 PSC07 Cessation of Sdl Limited as a person with significant control on 4 February 2024
View PDF Cessation of Sdl Limited as a person with significant control on 4 February 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024 AAMD Amended accounts for a dormant company made up to 30 September 2021
View PDF Amended accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages)
28 Apr 2023 AP01 Appointment of Gary Peter William Hall as a director on 17 April 2023
View PDF Appointment of Gary Peter William Hall as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023 TM01 Termination of appointment of Christopher Mark Storey as a director on 17 April 2023
View PDF Termination of appointment of Christopher Mark Storey as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022 AA Accounts for a dormant company made up to 30 September 2022
View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages)
14 Jul 2022 AP01 Appointment of Mr Christopher Mark Storey as a director on 13 July 2022
View PDF Appointment of Mr Christopher Mark Storey as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022 TM01 Termination of appointment of Dominique Francois Lionnel Lalli as a director on 13 July 2022
View PDF Termination of appointment of Dominique Francois Lionnel Lalli as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages)
28 Feb 2022 AP01 Appointment of Mr Dominique Francois Lionnel Lalli as a director on 14 February 2022
View PDF Appointment of Mr Dominique Francois Lionnel Lalli as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022 TM01 Termination of appointment of Timothy Mark Everitt as a director on 14 February 2022
View PDF Termination of appointment of Timothy Mark Everitt as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)