TARA NOMINEE COMPANY LIMITED

Company number 11090739

Date	Type	Description	View / Download
08 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	(3 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
29 May 2023	CERTNM	Company name changed the ardonagh nominee company LIMITED\certificate issued on 29/05/23 NM04 ‐ Change of name by provision in articles	(2 pages)
13 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	(3 pages)
05 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
25 Feb 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
25 Feb 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
02 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	(3 pages)
02 Dec 2020	AD02	Register inspection address has been changed from Towergate House Sittingbourne Road Maidstone ME14 3EN England to 2 Minster Court Mincing Lane London EC3R 7PD	(1 page)
24 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
14 Jul 2020	AD01	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020	(1 page)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
29 Nov 2019	AD02	Register inspection address has been changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to Towergate House Sittingbourne Road Maidstone ME14 3EN	(1 page)
29 Nov 2019	AD04	Register(s) moved to registered office address 1 Minster Court London EC3R 7AA	(1 page)
25 Oct 2019	AP01	Appointment of Ms Diane Cougill as a director on 10 October 2019	(2 pages)
25 Oct 2019	AP01	Appointment of Sarah Godfree as a director on 10 October 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Adrian Peter Brown as a director on 10 October 2019	(1 page)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
31 Jul 2019	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS to 1 Minster Court London EC3R 7AA on 31 July 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Janice Deakin as a director on 9 July 2019	(1 page)
04 Jan 2019	AP03	Appointment of Dean Clarke as a secretary on 11 December 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(4 pages)