Dentons Nominees Ukmea LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2022-12-31
DH & B NOMINEES LIMITED
DWS NOMINEES LIMITED
SNR DENTON NOMINEES LIMITED
Company type Private Limited Company , Active Company Number 01872072 Record last updated Thursday, October 12, 2023 10:40:46 AM UTC Official Address One Fleet Place London Ec4m7ws Clerkenwell There are 297 companies registered at this street
Postal Code EC4M7WS Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Sep 30, 2023 Resignation of one Director (a man) Registry Jun 27, 2023 Appointment of a man as Solicitor and Director Registry Apr 30, 2023 Resignation of one Director (a man) Registry Nov 2, 2021 Resignation of one Director (a man) 1872... Registry Nov 2, 2021 Appointment of a woman Registry Apr 30, 2021 Resignation of 2 people: one Director (a man) Registry Dec 31, 2020 Resignation of one Director (a man) Registry Nov 1, 2020 Appointment of a man as Director and Solicitor Registry Oct 31, 2020 Resignation of one Director (a man) Registry Apr 30, 2020 Resignation of one Director (a man) 1872... Registry Jun 6, 2018 Resignation of one Director (a man) Registry Jan 30, 2018 Appointment of a man as Solicitor and Director Financials Sep 25, 2017 Annual accounts Registry Jul 17, 2017 Confirmation statement made , with updates Financials Sep 14, 2016 Annual accounts Registry Jul 20, 2016 Confirmation statement made , with updates Registry Jul 14, 2016 Resignation of one Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 31, 2016 Resignation of one Solicitor and one Director (a man) Financials Aug 10, 2015 Annual accounts Registry Jul 16, 2015 Annual return Registry May 15, 2015 Change of particulars for director Registry Mar 19, 2015 Appointment of a person as Director Registry Mar 18, 2015 Resignation of one Director Registry Mar 15, 2015 Resignation of one Solicitor and one Director (a man) Registry Mar 15, 2015 Appointment of a man as Solicitor and Director Financials Sep 4, 2014 Annual accounts Registry Aug 4, 2014 Appointment of a person as Director Registry Jul 31, 2014 Annual return Registry Jul 15, 2014 Appointment of a man as Director and Lawyer Financials Sep 20, 2013 Annual accounts Registry Aug 5, 2013 Annual return Registry Apr 11, 2013 Change of particulars for corporate secretary Registry Mar 28, 2013 Change of name certificate Registry Mar 28, 2013 Notice of change of name nm01 - resolution Registry Mar 28, 2013 Company name change Registry Nov 13, 2012 Appointment of a person as Director Registry Nov 12, 2012 Appointment of a man as Director and Solicitor Financials Sep 11, 2012 Annual accounts Registry Jul 31, 2012 Annual return Registry Dec 19, 2011 Appointment of a person as Director Registry Dec 16, 2011 Two appointments: 2 men Registry Dec 16, 2011 Appointment of a person as Director Financials Sep 13, 2011 Annual accounts Registry Jul 26, 2011 Annual return Registry Mar 10, 2011 Resignation of one Director Registry Mar 4, 2011 Resignation of one Solicitor and one Director (a man) Registry Feb 8, 2011 Appointment of a person as Director Registry Feb 3, 2011 Appointment of a man as Director and Lawyer Registry Jan 13, 2011 Resignation of one Director Registry Jan 13, 2011 Resignation of one Director 2623064... Registry Dec 6, 2010 Appointment of a person as Director Registry Dec 6, 2010 Appointment of a person as Director 2597093... Registry Oct 3, 2010 Change of particulars for corporate secretary Registry Sep 30, 2010 Change of name certificate Registry Sep 30, 2010 Notice of change of name nm01 - resolution Registry Sep 30, 2010 Company name change Financials Sep 22, 2010 Annual accounts Registry Aug 4, 2010 Annual return Registry Aug 4, 2010 Change of particulars for corporate secretary Registry Nov 13, 2009 Resignation of one Director Registry Nov 13, 2009 Resignation of one Director 2588442... Financials Nov 5, 2009 Annual accounts Registry Nov 3, 2009 Resignation of 2 people: one Solicitor and one Director (a man) Registry Aug 20, 2009 Appointment of a person Registry Aug 6, 2009 Resignation of a person Registry Aug 5, 2009 Resignation of one Lawyer and one Director (a man) Registry Jul 28, 2009 Appointment of a person Registry Jul 28, 2009 Appointment of a person 8383247... Registry Jul 25, 2009 Annual return Registry Jul 20, 2009 Three appointments: 3 men Registry Nov 18, 2008 Appointment of a person Registry Nov 14, 2008 Resignation of a person Registry Nov 12, 2008 Resignation of one Solicitor and one Director (a man) Registry Nov 12, 2008 Appointment of a man as Solicitor and Director Registry Jul 29, 2008 Annual return Financials Jul 3, 2008 Annual accounts Registry Jul 18, 2007 Annual return Registry Jul 17, 2007 Notice of change of directors or secretaries or in their particulars Registry Apr 27, 2007 Resolution Registry Apr 25, 2007 Appointment of a person Registry Apr 10, 2007 Appointment of a man as Solicitor and Director Registry Mar 6, 2007 Appointment of a person Registry Mar 6, 2007 Appointment of a person 1879654... Registry Mar 1, 2007 Resignation of a person Registry Mar 1, 2007 Resignation of a person 1844704... Financials Feb 27, 2007 Annual accounts Registry Feb 15, 2007 Two appointments: 2 men Registry Jul 18, 2006 Annual return Registry Jul 18, 2006 Notice of change of directors or secretaries or in their particulars Registry Jul 18, 2006 Notice of change of directors or secretaries or in their particulars 1766587... Financials Jan 26, 2006 Annual accounts Registry Jan 23, 2006 Notice of change of directors or secretaries or in their particulars Registry Nov 15, 2005 Change in situation or address of registered office Registry Jul 22, 2005 Annual return Registry Jul 22, 2005 Resignation of a person Registry Jul 22, 2005 Appointment of a person Registry Jul 1, 2005 Resignation of one Nominee Secretary Registry Jul 1, 2005 Appointment of a person as Secretary Financials Apr 20, 2005 Annual accounts