Nomina Designated Member No.1 LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2014)
- all other documents available
- 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
- related company news
- information about these directors and secretaries in other companies
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NOMINA DESIGNATED PARTNER NO.1 LIMITED
NOMINA DESIGNATED MEMBER LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05676482 |
| Record last updated | Tuesday, April 4, 2017 3:05:05 AM UTC |
| Official Address | 85 Gracechurch Street Langbourn There are 909 companies registered at this street |
| Locality | Langbourn |
| Region | City Of London, England |
| Postal Code | EC3V0AA |
| Sector | Activities auxiliary to financial intermediation n.e.c. |
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Searches
| Document Type | Publication date | Download link | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Jul 1, 2015 | Appointment of a man as Company Director and Director | |
| Financials | Oct 1, 2014 | Annual accounts | |
| Registry | Jan 23, 2014 | Annual return | |
| Registry | Feb 7, 2013 | Annual return 5676... | |
| Financials | Feb 6, 2013 | Annual accounts | |
| Financials | Jan 25, 2012 | Annual accounts 5676... | |
| Registry | Jan 19, 2012 | Annual return | |
| Financials | Sep 28, 2011 | Annual accounts | |
| Registry | Feb 17, 2011 | Appointment of a man as Director | |
| Registry | Feb 1, 2011 | Appointment of a man as Director and Underwriting Agent | |
| Registry | Jan 25, 2011 | Annual return | |
| Financials | Jul 22, 2010 | Annual accounts | |
| Registry | Jul 21, 2010 | Change of particulars for director | |
| Registry | May 4, 2010 | Resignation of one Director | |
| Registry | Apr 30, 2010 | Resignation of one Director (a woman) | |
| Registry | Jan 20, 2010 | Annual return | |
| Registry | Jan 20, 2010 | Change of particulars for corporate secretary | |
| Registry | Jan 20, 2010 | Change of particulars for corporate director | |
| Registry | Jan 7, 2010 | Appointment of a man as Director | |
| Registry | Dec 31, 2009 | Appointment of a man as Director and Chartered Accountant | |
| Financials | Sep 9, 2009 | Annual accounts | |
| Registry | Feb 6, 2009 | Annual return | |
| Financials | Oct 29, 2008 | Annual accounts | |
| Registry | Jun 12, 2008 | Appointment of a man as Director | |
| Registry | Jun 12, 2008 | Resignation of a director | |
| Registry | Jun 6, 2008 | Appointment of a man as Company Secretary and Director | |
| Registry | Jan 28, 2008 | Annual return | |
| Financials | Dec 11, 2007 | Annual accounts | |
| Registry | Feb 19, 2007 | Annual return | |
| Registry | Nov 24, 2006 | Appointment of a director | |
| Registry | Oct 17, 2006 | Appointment of a man as Director and Lloyds Agent | |
| Registry | Aug 25, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Aug 11, 2006 | Change in situation or address of registered office | |
| Registry | Jun 6, 2006 | Change of name certificate | |
| Registry | Jun 6, 2006 | Company name change | |
| Registry | Mar 29, 2006 | Memorandum of association | |
| Registry | Mar 23, 2006 | Change of name certificate | |
| Registry | Mar 23, 2006 | Company name change | |
| Registry | Jan 25, 2006 | Change of accounting reference date | |
| Registry | Jan 25, 2006 | Elective resolution | |
| Registry | Jan 16, 2006 | Four appointments: 2 companies, a woman and a man | |
