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NAPIER CAPITAL NOMINEES NO 13 LIMITED

Company number 09784368

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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)
08 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
03 Oct 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
30 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
03 Oct 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
20 Jun 2022 PSC05 Change of details for Consortium Corporate Holdings Ltd as a person with significant control on 30 May 2022
28 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
20 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
28 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
04 Feb 2021 AD01 Registered office address changed from 81 Wimpole Street London W1G 9RE England to First Floor 11 Argyll Street London W1F 7th on 4 February 2021
07 Oct 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
30 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
11 Oct 2019 PSC05 Change of details for Consortium Corporate Holdings Ltd as a person with significant control on 10 July 2019
09 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
14 Feb 2019 AD01 Registered office address changed from 81 Wimpole Street Wimpole Street London W1G 9RE England to 81 Wimpole Street London W1G 9RE on 14 February 2019
14 Feb 2019 AD01 Registered office address changed from 33 Wigmore Street London W1U 1BZ United Kingdom to 81 Wimpole Street Wimpole Street London W1G 9RE on 14 February 2019
28 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
15 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
28 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
13 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
18 May 2017 AA01 Previous accounting period shortened from 30 September 2017 to 30 April 2017
18 May 2017 AA Accounts for a dormant company made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
25 Feb 2016 MR01 Registration of charge 097843680003, created on 16 February 2016
18 Feb 2016 MR01 Registration of charge 097843680002, created on 16 February 2016
17 Feb 2016 MR01 Registration of charge 097843680001, created on 16 February 2016