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ABERDEEN SETON NOMINEES 1 LIMITED

Company number 13751611

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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)
13 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 - 7 pages (7 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	PSC04	Change of details for Ms Aliza Weinstein as a person with significant control on 10 August 2023	View PDF Change of details for Ms Aliza Weinstein as a person with significant control on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CH01	Director's details changed for Mr Elliot Pine on 10 August 2023	View PDF Director's details changed for Mr Elliot Pine on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CH01	Director's details changed for Ms Aliza Weinstein on 10 August 2023	View PDF Director's details changed for Ms Aliza Weinstein on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC04	Change of details for Mr Elliot Pine as a person with significant control on 10 August 2023	View PDF Change of details for Mr Elliot Pine as a person with significant control on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	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 - 6 pages (6 pages)
23 Dec 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AD01	Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 22 December 2022	View PDF Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 22 December 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	MR01	Registration of charge 137516110001, created on 4 November 2022	View PDF Registration of charge 137516110001, created on 4 November 2022 - link opens in a new window - 9 pages (9 pages)
08 Nov 2022	MR01	Registration of charge 137516110002, created on 4 November 2022	View PDF Registration of charge 137516110002, created on 4 November 2022 - link opens in a new window - 25 pages (25 pages)
26 Apr 2022	CERTNM	Company name changed fitzjohns capital ii nominee 1 LIMITED\certificate issued on 26/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-21	View PDF Company name changed fitzjohns capital ii nominee 1 LIMITED\certificate issued on 26/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-21 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA01	Current accounting period shortened from 30 November 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 November 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-18 GBP 2 - link opens in a new window - 29 pages (29 pages)

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