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Dato Capital United Kingdom

Experian Nominees LTD

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Reports

Extended Company Report with Annual Accounts EXPERIAN NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01046549
Record last updated Wednesday, November 15, 2023 3:41:22 PM UTC
Official Address Landmark House Experian Way 2 n Business Park Arboretum
There are 94 companies registered at this street
Postal Code NG801ZZ
Sector Activities of other holding companies n.e.c.

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EXPERIAN NOMINEES LIMITED (United Kingdom) Page visits 2024

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EXPERIAN NOMINEES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2022 Resignation of one Director (a man) 1046... Resignation of one Director (a man) 1046...
Registry Jul 5, 2017 Appointment of a woman Appointment of a woman
Registry Dec 15, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jun 26, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Annual return Annual return
Registry Oct 16, 2012 Change of particulars for director Change of particulars for director
Financials Aug 16, 2012 Annual accounts Annual accounts
Registry Jul 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2012 Appointment of a man as Director 1046... Appointment of a man as Director 1046...
Registry Jul 24, 2012 Resignation of one Director Resignation of one Director
Registry Jun 22, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 4, 2012 Annual return Annual return
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Jan 21, 2011 Annual return Annual return
Registry Jan 21, 2011 Change of particulars for director Change of particulars for director
Registry Jan 21, 2011 Change of particulars for director 1046... Change of particulars for director 1046...
Registry Jan 21, 2011 Change of particulars for director Change of particulars for director
Registry Jan 21, 2011 Change of particulars for director 1046... Change of particulars for director 1046...
Registry Nov 24, 2010 Change of particulars for director Change of particulars for director
Registry Nov 16, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 15, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 13, 2010 Annual accounts Annual accounts
Registry Feb 26, 2010 Statement of companies objects Statement of companies objects
Registry Feb 26, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 13, 2010 Annual return Annual return
Financials Dec 19, 2009 Annual accounts Annual accounts
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 1046... Change of particulars for director 1046...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 30, 2009 Annual return Annual return
Financials Nov 5, 2008 Annual accounts Annual accounts
Registry Mar 28, 2008 Annual return Annual return
Registry Jan 31, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 2008 Resignation of a secretary Resignation of a secretary
Financials Nov 8, 2007 Annual accounts Annual accounts
Registry Oct 19, 2007 Appointment of a director Appointment of a director
Registry Oct 10, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2007 Memorandum of association Memorandum of association
Registry Feb 23, 2007 Change of name certificate Change of name certificate
Financials Jan 25, 2007 Annual accounts Annual accounts
Registry Jan 2, 2007 Annual return Annual return
Registry Jan 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 18, 2006 Appointment of a director Appointment of a director
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Annual return Annual return
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Feb 1, 2005 Annual return Annual return
Registry Jul 20, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 2004 Resignation of a director Resignation of a director
Registry Jul 20, 2004 Resignation of a director 1046... Resignation of a director 1046...
Registry Jun 17, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Feb 3, 2004 Annual return Annual return
Registry Jan 22, 2003 Annual return 1046... Annual return 1046...
Financials Jan 22, 2003 Annual accounts Annual accounts
Registry Jan 22, 2003 Registered office changed Registered office changed
Registry Jan 22, 2003 Location of register of members address changed Location of register of members address changed
Registry Nov 13, 2002 Resignation of a director Resignation of a director
Registry Apr 3, 2002 Appointment of a director Appointment of a director
Registry Jan 24, 2002 Annual return Annual return
Financials Jan 24, 2002 Annual accounts Annual accounts
Registry Jun 25, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 22, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2001 Appointment of a director Appointment of a director
Registry Apr 6, 2001 Annual return Annual return
Registry Mar 29, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 16, 2001 Appointment of a director Appointment of a director
Financials Jan 15, 2001 Annual accounts Annual accounts
Registry Oct 6, 2000 Resignation of a director Resignation of a director
Registry Apr 4, 2000 Annual return Annual return
Financials Jan 30, 2000 Annual accounts Annual accounts
Registry Apr 26, 1999 Annual return Annual return
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry May 8, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 23, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 1998 Annual return Annual return
Financials Apr 21, 1997 Annual accounts Annual accounts
Registry Apr 11, 1997 Elective resolution Elective resolution
Registry Apr 11, 1997 Elective resolution 1046... Elective resolution 1046...
Registry Apr 11, 1997 Elective resolution Elective resolution
Registry Apr 4, 1997 Annual return Annual return
Financials Apr 9, 1996 Annual accounts Annual accounts
Registry Apr 4, 1996 Annual return Annual return
Financials May 4, 1995 Annual accounts Annual accounts
Registry Apr 6, 1995 Annual return Annual return
Registry Feb 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 12, 1994 Director resigned, new director appointed 1046... Director resigned, new director appointed 1046...
Financials Apr 26, 1994 Annual accounts Annual accounts
Registry Mar 29, 1994 Annual return Annual return
Registry Oct 13, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 22, 1993 Annual accounts Annual accounts
Registry Mar 29, 1993 Annual return Annual return
Financials May 19, 1992 Annual accounts Annual accounts

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