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SOF ANNEX NOMINEES LIMITED

Company number 08926535

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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)
19 Apr 2024 TM01 Termination of appointment of James William Scott as a director on 18 April 2024
17 Apr 2024 AP01 Appointment of Mr Michael James Peter England as a director on 16 April 2024
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
17 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jun 2019 CH01 Director's details changed for Mr James William Scott on 14 June 2019
14 Jun 2019 CH01 Director's details changed for Ms Lindsey Villon Mcmurray on 14 June 2019
08 Apr 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
03 Jan 2019 PSC08 Notification of a person with significant control statement
15 Oct 2018 AD01 Registered office address changed from 8 Hanover Street London W1S 1YF to 11-12 Hanover Square London W1S 1JJ on 15 October 2018
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
02 Nov 2017 PSC07 Cessation of Lindsey Villon Mcmurray as a person with significant control on 1 October 2017
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Jul 2017 MR04 Satisfaction of charge 089265350001 in full
24 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1