IW NOMINEE LIMITED filing history - Find and update company information

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IW NOMINEE LIMITED

Company number 08316366

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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)
04 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
17 May 2022	AP01	Appointment of Mr Alastair James Cubbin as a director on 31 March 2022	View PDF Appointment of Mr Alastair James Cubbin as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	TM01	Termination of appointment of David Hoyle as a director on 31 March 2022	View PDF Termination of appointment of David Hoyle as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	TM01	Termination of appointment of Quentin Patrick Pickford as a director on 19 May 2021	View PDF Termination of appointment of Quentin Patrick Pickford as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AP01	Appointment of Mr Steven Michael Dainty as a director on 19 May 2021	View PDF Appointment of Mr Steven Michael Dainty as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
10 Sep 2021	AD01	Registered office address changed from First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB to National Waterways Museum Ellesmere Port South Pier Road Ellesmere Port Cheshire CH65 4FW on 10 September 2021	View PDF Registered office address changed from First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB to National Waterways Museum Ellesmere Port South Pier Road Ellesmere Port Cheshire CH65 4FW on 10 September 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	View PDF Secretary's details changed for Prism Cosec Limited on 26 May 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	CH01	Director's details changed for Mr Michael John Auger on 28 October 2019	View PDF Director's details changed for Mr Michael John Auger on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CH01	Director's details changed for Mr David Hoyle on 28 October 2019	View PDF Director's details changed for Mr David Hoyle on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	AP01	Appointment of Mr Michael John Auger as a director on 8 March 2019	View PDF Appointment of Mr Michael John Auger as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	TM01	Termination of appointment of Nigel John Howard Franklin as a director on 7 April 2019	View PDF Termination of appointment of Nigel John Howard Franklin as a director on 7 April 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	CH04	Secretary's details changed for Prism Cosec Limited on 20 August 2018	View PDF Secretary's details changed for Prism Cosec Limited on 20 August 2018 - link opens in a new window - 1 page (1 page)
08 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	View PDF Confirmation statement made on 3 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)

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