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CASABLANCA NOMINEE LIMITED

Company number 08110265

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	PSC07	Cessation of Nicolas Dominique Duchene as a person with significant control on 12 September 2022	View PDF Cessation of Nicolas Dominique Duchene as a person with significant control on 12 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	PSC01	Notification of Richard Michael Baldock as a person with significant control on 12 September 2022	View PDF Notification of Richard Michael Baldock as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AD01	Registered office address changed from 15 Suffolk Street London SW1Y 4HG to Oakfield House Bollington Lane Nether Alderley SK10 4TB on 20 September 2022	View PDF Registered office address changed from 15 Suffolk Street London SW1Y 4HG to Oakfield House Bollington Lane Nether Alderley SK10 4TB on 20 September 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	CH01	Director's details changed for Mr Richard Michael Baldock on 15 June 2020	View PDF Director's details changed for Mr Richard Michael Baldock on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CH03	Secretary's details changed for Mr Richard Michael Baldock on 15 June 2020	View PDF Secretary's details changed for Mr Richard Michael Baldock on 15 June 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	CH01	Director's details changed for Mr Richard Michael Baldock on 1 September 2019	View PDF Director's details changed for Mr Richard Michael Baldock on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	CH01	Director's details changed for Mr Richard Michael Baldock on 7 December 2017	View PDF Director's details changed for Mr Richard Michael Baldock on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Richard Michael Baldock on 5 September 2016	View PDF Director's details changed for Mr Richard Michael Baldock on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	CH01	Director's details changed for Mr Albert Robert Bensoussan Torres on 1 May 2017	View PDF Director's details changed for Mr Albert Robert Bensoussan Torres on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC01	Notification of Nicolas Dominique Duchene as a person with significant control on 6 April 2016	View PDF Notification of Nicolas Dominique Duchene as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1 - link opens in a new window - 7 pages (7 pages)

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CASABLANCA NOMINEE LIMITED

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