TT NOMINEES LIMITED

Company number 07822475

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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)
27 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
02 Jul 2020 AP01 Appointment of Selwyn Renton as a director on 26 June 2020
19 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
07 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
05 Nov 2018 PSC05 Change of details for Thoimpson Taraz Group Limited as a person with significant control on 28 November 2017
15 Feb 2018 TM01 Termination of appointment of Amir Hassan Zaidi as a director on 22 December 2017
14 Feb 2018 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
28 Nov 2017 PSC02 Notification of Thoimpson Taraz Group Limited as a person with significant control on 6 April 2016
07 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
07 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 7 November 2017
20 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
26 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
27 Oct 2015 CH01 Director's details changed for Mr Afshin Taraz on 21 September 2015
27 Oct 2015 CH01 Director's details changed for Mr Martin Michael Heffernan on 21 September 2015
27 Oct 2015 CH01 Director's details changed for Mr Kelvin Deon Gray on 21 September 2015
09 Sep 2015 AD01 Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015
22 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
17 Nov 2014 AP01 Appointment of Mr Amir Hassan Zaidi as a director on 7 November 2014
17 Nov 2014 AP01 Appointment of Mr Simon Timothy Christopher Webber as a director on 7 November 2014
17 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
02 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013