NASH & CO NOMINEES LTD filing history - Find and update company information

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NASH & CO NOMINEES LTD

Company number 11780919

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	TM02	Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 24 November 2023	View PDF Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 24 November 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CH01	Director's details changed for Mr John Edward Rowe on 30 September 2023	View PDF Director's details changed for Mr John Edward Rowe on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CH01	Director's details changed for Ms Anna Shih-Li Long on 30 September 2023	View PDF Director's details changed for Ms Anna Shih-Li Long on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CH04	Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023	View PDF Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC05	Change of details for Tricor Secretaries Limited as a person with significant control on 30 September 2023	View PDF Change of details for Tricor Secretaries Limited as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AD01	Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to First Floor 12/14 Masons Avenue London EC2V 5BT on 28 September 2023	View PDF Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to First Floor 12/14 Masons Avenue London EC2V 5BT on 28 September 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2022	TM01	Termination of appointment of Philip Roy Martin as a director on 22 July 2022	View PDF Termination of appointment of Philip Roy Martin as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	TM01	Termination of appointment of Stephen John Martin as a director on 10 June 2022	View PDF Termination of appointment of Stephen John Martin as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2020	AP01	Appointment of Mr Philip Roy Martin as a director on 11 March 2020	View PDF Appointment of Mr Philip Roy Martin as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AP04	Appointment of Tricor Corporate Secretaries Limited as a secretary on 11 March 2020	View PDF Appointment of Tricor Corporate Secretaries Limited as a secretary on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	TM02	Termination of appointment of Linda Rose Holdeman as a secretary on 17 January 2020	View PDF Termination of appointment of Linda Rose Holdeman as a secretary on 17 January 2020 - link opens in a new window - 1 page (1 page)
11 Apr 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-22 GBP 1	View PDF Incorporation Statement of capital on 2019-01-22 GBP 1 - link opens in a new window - 31 pages (31 pages)

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