Advanced company searchLink opens in new window

BII NOMINEE NO.1 LIMITED

Company number 08716966

Filter by category


Confirmation statement filters

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)
20 Dec 2023 CH01 Director's details changed for Mr Colin Hugh Buckley on 14 December 2023
06 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
07 Aug 2023 TM01 Termination of appointment of Jane Earl as a director on 27 July 2023
14 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
23 Jun 2023 CH01 Director's details changed for Mr Dirk Timothy Holshausen on 14 June 2023
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
11 Aug 2022 MA Memorandum and Articles of Association
10 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2022 CERTNM Company name changed cdc nominee no.1 LIMITED\certificate issued on 07/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-09
26 May 2022 AA Accounts for a dormant company made up to 31 October 2021
05 May 2022 PSC05 Change of details for Cdc Group Plc as a person with significant control on 29 March 2022
14 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
15 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-13
08 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
08 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
05 Oct 2020 AP03 Appointment of Matthew James Purkis as a secretary on 5 October 2020
05 Oct 2020 TM02 Termination of appointment of Jane Earl as a secretary on 5 October 2020
05 Oct 2020 AP01 Appointment of Carolyn Sims as a director on 5 October 2020
28 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
19 Dec 2019 TM02 Termination of appointment of Shazia Parviez as a secretary on 19 December 2019
19 Dec 2019 AP03 Appointment of Ms Jane Earl as a secretary on 19 December 2019
17 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
17 Oct 2019 PSC07 Cessation of Dirk Timothy Holshausen as a person with significant control on 5 September 2019
17 Oct 2019 PSC02 Notification of Cdc Group Plc as a person with significant control on 5 September 2019
29 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018