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ACG ADVISORS NOMINEES LTD

Company number 11276229

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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)
26 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2023	PSC04	Change of details for Alberto Carlo Luigi Ferro Villani as a person with significant control on 19 June 2023	View PDF Change of details for Alberto Carlo Luigi Ferro Villani as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AD01	Registered office address changed from 80 Coleman Street London EC2R 5BJ England to 34 Lime Street London EC3M 7AT on 20 June 2023	View PDF Registered office address changed from 80 Coleman Street London EC2R 5BJ England to 34 Lime Street London EC3M 7AT on 20 June 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to 80 Coleman Street London EC2R 5BJ on 24 January 2023	View PDF Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to 80 Coleman Street London EC2R 5BJ on 24 January 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2022	AD01	Registered office address changed from 111 Buckingham Palace Road 111 Buckingham Palace Road London SW1W 0SR England to 52 Grosvenor Gardens London SW1W 0AU on 7 February 2022	View PDF Registered office address changed from 111 Buckingham Palace Road 111 Buckingham Palace Road London SW1W 0SR England to 52 Grosvenor Gardens London SW1W 0AU on 7 February 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-14 - link opens in a new window - 3 pages (3 pages)
13 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01 - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AD01	Registered office address changed from 63 Catherine Place London SW1E 6DY to 111 Buckingham Palace Road 111 Buckingham Palace Road London SW1W 0SR on 20 July 2020	View PDF Registered office address changed from 63 Catherine Place London SW1E 6DY to 111 Buckingham Palace Road 111 Buckingham Palace Road London SW1W 0SR on 20 July 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AD01	Registered office address changed from 80 Coleman Street London EC2R 5BJ United Kingdom to 63 Catherine Place London SW1E 6DY on 21 May 2019	View PDF Registered office address changed from 80 Coleman Street London EC2R 5BJ United Kingdom to 63 Catherine Place London SW1E 6DY on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ACG ADVISORS NOMINEES LTD

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