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NOTION NOMINEES UK LIMITED

Company number 07848187

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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)
08 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 5
19 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
19 Jan 2016 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5
21 Jul 2015 AD01 Registered office address changed from Notion House 8a Ledbury Mews North Notting Hill London W11 2AF to 8B Ledbury Mews North London W11 2AF on 21 July 2015
13 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
20 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 5
28 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 5
28 Nov 2013 CH01 Director's details changed for Mr Ian Leathley Milbourn on 1 May 2013
28 Nov 2013 CH01 Director's details changed for Mr Stephen Charles Chandler on 1 May 2013
06 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Aug 2013 AD01 Registered office address changed from Suite 101 Eagle Tower Montpelier Drive Cheltenham Glos GL50 1TA United Kingdom on 5 August 2013
06 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
31 May 2012 AP01 Appointment of Mr Stephen Charles Chandler as a director
29 May 2012 CERTNM Company name changed notion capital gp LIMITED\certificate issued on 29/05/12
  • RES15 ‐ Change company name resolution on 2012-05-22
29 May 2012 CONNOT Change of name notice
25 Nov 2011 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
25 Nov 2011 TM01 Termination of appointment of Oval Nominees Limited as a director
25 Nov 2011 TM02 Termination of appointment of Ovalsec Limited as a secretary
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 15 November 2011
  • GBP 5
15 Nov 2011 NEWINC Incorporation