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Nomina PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts NOMINA PLC 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 Jul 3, 2014)
  • 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

ABERDEEN NOMINA PLC

Details

Company type Public Limited Company, Active
Company Number 03382553
Record last updated Tuesday, May 9, 2023 2:05:42 PM UTC
Official Address 5 Floor 40 Gracechurch Street Candlewick
There are 131 companies registered at this street
Postal Code EC3V0BT
Sector Activities auxiliary to financial intermediation n.e.c.

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Directors

Document Type Publication date Download link
Registry May 2, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 26, 2017 Annual accounts Annual accounts
Registry Jul 5, 2016 Annual return Annual return
Registry Jun 28, 2016 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jun 28, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Jun 16, 2016 Annual accounts Annual accounts
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 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 Dec 8, 2015 Change of registered office address Change of registered office address
Registry Sep 4, 2015 Change of particulars for director Change of particulars for director
Registry Jul 7, 2015 Resignation of one Director Resignation of one Director
Registry Jul 7, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 1, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jun 30, 2015 Annual accounts Annual accounts
Registry Jun 3, 2015 Annual return Annual return
Registry Aug 15, 2014 Change of particulars for director Change of particulars for director
Financials Jul 3, 2014 Annual accounts Annual accounts
Registry Jun 23, 2014 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Annual return Annual return
Registry Apr 24, 2013 Varying share rights and names Varying share rights and names
Registry Apr 24, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Annual return Annual return
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Jun 7, 2011 Annual return Annual return
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Jun 16, 2010 Annual return Annual return
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 4, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 25, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 12, 2009 Appointment of a person as Director 8397678... Appointment of a person as Director 8397678...
Registry Oct 6, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Jul 28, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 Annual return Annual return
Registry Aug 11, 2008 Appointment of a person Appointment of a person
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Aug 1, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2008 Appointment of a person Appointment of a person
Registry Jun 11, 2008 Annual return Annual return
Registry Jun 1, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 5, 2007 Annual return Annual return
Financials Jun 22, 2007 Annual accounts Annual accounts
Registry May 18, 2007 Resignation of a person Resignation of a person
Registry May 4, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry Jul 3, 2006 Annual return Annual return
Registry Jan 20, 2006 Memorandum of association Memorandum of association
Registry Jan 20, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 8, 2005 Annual accounts Annual accounts
Registry Jul 4, 2005 Annual return Annual return
Registry Jun 30, 2004 Annual return 1801224... Annual return 1801224...
Financials Jun 4, 2004 Annual accounts Annual accounts
Financials Jul 2, 2003 Annual accounts 1753286... Annual accounts 1753286...
Registry Jun 30, 2003 Resignation of a person Resignation of a person
Registry Jun 30, 2003 Annual return Annual return
Registry Jun 30, 2003 Resignation of a person Resignation of a person
Registry Jun 30, 2003 Resignation of a director Resignation of a director
Registry Sep 3, 2002 Resignation of 2 people: one Insurance Broker, one Company Director and one Director (a man) Resignation of 2 people: one Insurance Broker, one Company Director and one Director (a man)
Registry Aug 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 4, 2002 Annual accounts Annual accounts
Registry Jun 18, 2002 Annual return Annual return
Registry Feb 13, 2002 Register of members Register of members
Registry Jan 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 3, 2001 Annual accounts Annual accounts
Registry Jul 2, 2001 Annual return Annual return
Registry Jan 30, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 13, 2000 Register of members Register of members
Registry Nov 3, 2000 Resignation of a person Resignation of a person
Registry Oct 31, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 20, 2000 Prospectus Prospectus
Financials Aug 24, 2000 Annual accounts Annual accounts
Registry Jul 17, 2000 Resignation of a person Resignation of a person
Registry Jul 17, 2000 Appointment of a person Appointment of a person
Registry Jun 30, 2000 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 26, 2000 Annual return Annual return
Registry Jun 5, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 6, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1910251... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1910251...
Registry Feb 4, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 26, 2000 Resignation of a person Resignation of a person
Registry Jan 21, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 31, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 1999 Prospectus Prospectus
Financials Jul 27, 1999 Annual accounts Annual accounts
Registry Jul 7, 1999 Annual return Annual return
Registry Jun 30, 1999 Appointment of a person Appointment of a person
Registry Jun 22, 1999 Appointment of a person 1910253... Appointment of a person 1910253...
Registry Jun 16, 1999 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 1999 Resignation of a person Resignation of a person
Registry May 16, 1999 Resignation of a director Resignation of a director
Registry May 16, 1999 Resignation of a person Resignation of a person

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