Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MNL NOMINEES LIMITED

Company number 09512864

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018 CH01 Director's details changed for Mr Stephen George Geddes on 3 December 2018
View PDF Director's details changed for Mr Stephen George Geddes on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2017 AD01 Registered office address changed from 8 Old Jewry London EC2R 8DN to 20-22 Bedford Row 4th Floor London WC1R 4EB on 15 March 2017
View PDF Registered office address changed from 8 Old Jewry London EC2R 8DN to 20-22 Bedford Row 4th Floor London WC1R 4EB on 15 March 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/16
View PDF Filing exemption statement of guarantee by parent company for period ending 31/03/16 - link opens in a new window - 1 page (1 page)
23 Jan 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/16
View PDF Filing exemption statement of guarantee by parent company for period ending 31/03/16 - link opens in a new window - 3 pages (3 pages)
04 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
View PDF Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
30 Jun 2015 AD01 Registered office address changed from Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD United Kingdom to 8 Old Jewry London EC2R 8DN on 30 June 2015
View PDF Registered office address changed from Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD United Kingdom to 8 Old Jewry London EC2R 8DN on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
View PDF Incorporation
Statement of capital on 2015-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window - 7 pages (7 pages)