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NOMINA CORPORATE PARTNER CHART NO 2 LIMITED

Company number 09642334

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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)
11 Oct 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 AP01 Appointment of Mark John Tottman as a director on 31 July 2023
31 Jul 2023 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
26 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
09 Oct 2020 AA Full accounts made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
08 May 2019 PSC04 Change of details for Dominic Pascal Thurston Granter as a person with significant control on 24 April 2019
08 May 2019 PSC07 Cessation of Caterina Malvezzi-Campeggi as a person with significant control on 24 April 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
02 May 2018 CH01 Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
02 Oct 2017 AA Full accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
08 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Aug 2016 CH01 Director's details changed for Mr Dominic Pascal Thurston Granter on 10 August 2016
27 Jul 2016 CH01 Director's details changed for Caterina Malvezzi-Campeggi on 27 July 2016
27 Jul 2016 CH01 Director's details changed for Dominic Pascal Thurston Granter on 27 July 2016
12 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
30 Dec 2015 AD01 Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 30 December 2015