Formacompany Nominees LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 1, 2025)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2025-01-01 | |
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UK COMPANY NOMINEES LTD
FORMACOMPANY NOMINEES LTD
| Company type | Private Limited Company, Active |
| Company Number | 04344290 |
| Record last updated | Sunday, April 27, 2025 11:49:12 PM UTC |
| Official Address | 11 Church Road Bookham North There are 1,226 companies registered at this street |
| Locality | Bookham North |
| Region | Surrey, England |
| Postal Code | KT233PB |
| Sector | limit, nominee, trade |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Apr 24, 2025 | Resignation of 2 people: one Secretary (a woman) and one Director (a man) | |
| Registry | Apr 24, 2025 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Apr 24, 2025 | Resignation of 3 people: one Shareholder (Above 75%) | |
| Registry | Jun 1, 2020 | Two appointments: 2 companies | |
| Registry | Jun 1, 2020 | Resignation of one Shareholder (Above 75%) | |
| Financials | Sep 7, 2017 | Annual accounts | |
| Financials | Sep 7, 2017 | Annual accounts 2599953... | |
| Registry | Jun 20, 2017 | Confirmation statement made , with updates | |
| Registry | Jun 20, 2017 | Confirmation statement made , with updates 2599622... | |
| Financials | Sep 8, 2016 | Annual accounts | |
| Financials | Sep 8, 2016 | Annual accounts 2597812... | |
| Registry | Jun 2, 2016 | Annual return | |
| Registry | Jun 2, 2016 | Annual return 2597404... | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Financials | Jun 26, 2015 | Annual accounts | |
| Registry | Jun 26, 2015 | Annual return | |
| Financials | Jun 26, 2015 | Annual accounts | |
| Registry | Jun 26, 2015 | Annual return | |
| Financials | Sep 5, 2014 | Annual accounts | |
| Financials | Sep 5, 2014 | Annual accounts 2593502... | |
| Registry | Jun 4, 2014 | Annual return | |
| Registry | Jun 4, 2014 | Annual return 2593114... | |
| Financials | Jun 13, 2013 | Annual accounts | |
| Registry | Jun 13, 2013 | Annual return | |
| Financials | Jun 13, 2013 | Annual accounts | |
| Registry | Jun 13, 2013 | Annual return | |
| Registry | Dec 21, 2012 | Annual return 2589658... | |
| Registry | Dec 21, 2012 | Annual return | |
| Registry | Oct 11, 2012 | Resolution | |
| Registry | Oct 11, 2012 | Resolution 1867567... | |
| Registry | Sep 20, 2012 | Change of accounting reference date | |
| Registry | Sep 20, 2012 | Change of accounting reference date 2589276... | |
| Financials | Jan 2, 2012 | Annual accounts | |
| Registry | Jan 2, 2012 | Annual return | |
| Financials | Jan 2, 2012 | Annual accounts | |
| Registry | Jan 2, 2012 | Annual return | |
| Financials | Aug 2, 2011 | Annual accounts | |
| Financials | Aug 2, 2011 | Annual accounts 2614751... | |
| Registry | Dec 21, 2010 | Annual return | |
| Registry | Dec 21, 2010 | Annual return 2608507... | |
| Financials | Sep 1, 2010 | Annual accounts | |
| Financials | Sep 1, 2010 | Annual accounts 2595734... | |
| Registry | Jan 6, 2010 | Annual return | |
| Registry | Jan 6, 2010 | Change of particulars for director | |
| Registry | Jan 6, 2010 | Annual return | |
| Registry | Jan 6, 2010 | Change of particulars for director | |
| Financials | Mar 6, 2009 | Annual accounts | |
| Financials | Mar 6, 2009 | Annual accounts 2655986... | |
| Registry | Jan 5, 2009 | Annual return | |
| Registry | Jan 5, 2009 | Appointment of a person | |
| Registry | Jan 5, 2009 | Appointment of a person 2620608... | |
| Registry | Jan 5, 2009 | Resignation of a person | |
| Registry | Jan 5, 2009 | Resignation of a person 2620607... | |
| Registry | Jan 5, 2009 | Annual return | |
| Registry | Jan 5, 2009 | Appointment of a person | |
| Registry | Jan 5, 2009 | Appointment of a person 2620608... | |
| Registry | Jan 5, 2009 | Resignation of a person | |
| Registry | Jan 5, 2009 | Resignation of a person 2620607... | |
| Registry | Dec 21, 2008 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Apr 11, 2008 | Annual accounts | |
| Financials | Apr 11, 2008 | Annual accounts 7863546... | |
| Registry | Jan 4, 2008 | Annual return | |
| Registry | Jan 4, 2008 | Annual return 1753642... | |
| Registry | Nov 26, 2007 | Change of name certificate | |
| Registry | Nov 26, 2007 | Company name change | |
| Registry | Nov 26, 2007 | Change of name certificate | |
| Financials | Sep 20, 2007 | Annual accounts | |
| Financials | Sep 20, 2007 | Annual accounts 1866524... | |
| Registry | Jan 8, 2007 | Annual return | |
| Registry | Jan 8, 2007 | Annual return 1867129... | |
| Financials | Mar 27, 2006 | Annual accounts | |
| Financials | Mar 27, 2006 | Annual accounts 1945251... | |
| Registry | Dec 21, 2005 | Annual return | |
| Registry | Dec 21, 2005 | Annual return 1788953... | |
| Financials | Aug 12, 2005 | Annual accounts | |
| Financials | Aug 12, 2005 | Annual accounts 1911095... | |
| Registry | Jan 6, 2005 | Annual return | |
| Registry | Jan 6, 2005 | Annual return 1866524... | |
| Financials | May 27, 2004 | Annual accounts | |
| Financials | May 27, 2004 | Annual accounts 1879293... | |
| Registry | Mar 2, 2004 | Annual return | |
| Registry | Mar 2, 2004 | Annual return 1754178... | |
| Registry | Dec 10, 2003 | Change in situation or address of registered office | |
| Registry | Dec 10, 2003 | Change in situation or address of registered office 1879896... | |
| Registry | Feb 17, 2003 | Change in situation or address of registered office | |
| Registry | Feb 17, 2003 | Change in situation or address of registered office 1832495... | |
| Financials | Jan 31, 2003 | Annual accounts | |
| Financials | Jan 31, 2003 | Annual accounts 1787869... | |
| Registry | Jan 29, 2003 | Annual return | |
| Registry | Jan 29, 2003 | Annual return 1766708... | |
| Registry | Dec 21, 2001 | Two appointments: 2 companies | |
