HOLBORN ESTATE NOMINEES LIMITED

Company number 02915651

Date	Type	Description	View / Download
15 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	(3 pages)
02 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	(2 pages) Download iXBRL
02 Jan 2024	TM01	Termination of appointment of William Hew John Hancock as a director on 31 December 2023	(1 page)
12 Dec 2023	TM01	Termination of appointment of James John Cook as a director on 13 October 2023	(1 page)
20 Jul 2023	AP01	Appointment of Mr Charlie Stanley Trevor Fowler as a director on 20 July 2023	(2 pages)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	(3 pages)
19 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	(2 pages) Download iXBRL
19 Oct 2022	PSC05	Change of details for Collyer Bristow Llp as a person with significant control on 19 October 2022	(2 pages)
19 Oct 2022	CH01	Director's details changed for Mr Mark Daniel Benjamin Simon on 19 October 2022	(2 pages)
19 Oct 2022	AD01	Registered office address changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 19 October 2022	(1 page)
19 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	(3 pages)
04 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	(2 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	(3 pages)
22 Mar 2021	AA	Accounts for a dormant company made up to 30 April 2020	(2 pages) Download iXBRL
16 Dec 2020	TM01	Termination of appointment of Howard Ian Ricklow as a director on 15 December 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of Paul Jeremy Sillis as a director on 15 December 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of Jeffrey William Roberts as a director on 15 December 2020	(1 page)
16 Dec 2020	AP01	Appointment of Mr James John Cook as a director on 15 December 2020	(2 pages)
16 Dec 2020	TM02	Termination of appointment of Paul Jeremy Sillis as a secretary on 15 December 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of Charles Robert Braithwaite as a director on 15 December 2020	(1 page)
12 Nov 2020	AD01	Registered office address changed from 4 Bedford Row London WC1R 4TF to First Floor 140 Brompton Road London SW3 1HY on 12 November 2020	(1 page)
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	(3 pages)
07 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	(2 pages) Download iXBRL
06 Jun 2019	TM01	Termination of appointment of James Andrew Badcock as a director on 31 May 2019	(1 page)
17 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)