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Dato Capital United Kingdom

St. Helens Nominees LTD

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Reports

Extended Company Report with Annual Accounts ST. HELENS 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 Mar 26, 2013)
  • shareholder details and share percentages
  • 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
Company Number 00271356
Global Intermediary ID T04M9Y.00024.ME.826
Record last updated Friday, October 21, 2022 3:05:40 PM UTC
Postal Code EC2V 5DD

Charts

Visits

St. Helens Nominees Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 7, 2013 Change of particulars for director Change of particulars for director
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Oct 22, 2012 Annual return Annual return
Registry Oct 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2012 Resignation of one Director Resignation of one Director
Registry Oct 3, 2012 Resignation of one Director 2713... Resignation of one Director 2713...
Registry Oct 1, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 8, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 1, 2012 Change of registered office address Change of registered office address
Financials May 15, 2012 Annual accounts Annual accounts
Registry May 10, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 10, 2012 Resignation of one Director Resignation of one Director
Registry May 10, 2012 Resignation of one Director 2713... Resignation of one Director 2713...
Registry May 10, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 3, 2012 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Feb 13, 2012 Annual return Annual return
Financials Apr 20, 2011 Annual accounts Annual accounts
Registry Feb 23, 2011 Annual return Annual return
Registry Jan 17, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 17, 2011 Statement of companies objects Statement of companies objects
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Change of particulars for director 2713... Change of particulars for director 2713...
Registry Feb 9, 2010 Annual return Annual return
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Jan 12, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Mar 17, 2009 Annual accounts Annual accounts
Registry Jan 26, 2009 Annual return Annual return
Financials Aug 22, 2008 Annual accounts Annual accounts
Registry Apr 30, 2008 Annual return Annual return
Registry Feb 7, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 18, 2007 Appointment of a director Appointment of a director
Financials May 25, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Annual return Annual return
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Oct 3, 2006 Resignation of a director Resignation of a director
Registry Apr 28, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Sep 26, 2005 Appointment of a director Appointment of a director
Registry Sep 6, 2005 Resignation of a director Resignation of a director
Registry May 13, 2005 Annual return Annual return
Financials Aug 26, 2004 Annual accounts Annual accounts
Registry May 13, 2004 Annual return Annual return
Registry Oct 1, 2003 Resignation of a director Resignation of a director
Registry Oct 1, 2003 Appointment of a director Appointment of a director
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry May 9, 2003 Annual return Annual return
Registry Apr 2, 2003 Appointment of a director Appointment of a director
Registry Apr 2, 2003 Resignation of a director Resignation of a director
Registry Jun 12, 2002 Annual return Annual return
Financials May 28, 2002 Annual accounts Annual accounts
Registry Aug 13, 2001 Appointment of a director Appointment of a director
Registry Aug 13, 2001 Appointment of a director 2713... Appointment of a director 2713...
Registry Aug 13, 2001 Resignation of a director Resignation of a director
Registry Aug 13, 2001 Resignation of a director 2713... Resignation of a director 2713...
Financials Jun 13, 2001 Annual accounts Annual accounts
Registry May 2, 2001 Annual return Annual return
Registry Mar 14, 2001 Resignation of a director Resignation of a director
Registry Mar 14, 2001 Appointment of a director Appointment of a director
Registry Mar 14, 2001 Resignation of a director Resignation of a director
Financials May 24, 2000 Annual accounts Annual accounts
Registry May 3, 2000 Annual return Annual return
Registry Mar 24, 2000 Appointment of a director Appointment of a director
Registry Mar 17, 2000 Resignation of a director Resignation of a director
Registry Mar 17, 2000 Resignation of a director 2713... Resignation of a director 2713...
Registry Mar 17, 2000 Appointment of a director Appointment of a director
Registry Mar 17, 2000 Resignation of a director Resignation of a director
Registry May 17, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 1999 Annual return Annual return
Registry May 17, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 16, 1999 Annual accounts Annual accounts
Registry Mar 14, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 1999 Alter mem and arts Alter mem and arts
Registry Feb 25, 1999 Memorandum of association Memorandum of association
Registry Feb 17, 1999 Appointment of a director Appointment of a director
Registry Dec 3, 1998 Resignation of a director Resignation of a director
Registry Sep 8, 1998 Appointment of a secretary Appointment of a secretary
Registry Sep 2, 1998 Resignation of a secretary Resignation of a secretary
Registry Sep 2, 1998 Resignation of a director Resignation of a director
Registry Aug 13, 1998 Appointment of a director Appointment of a director
Financials Jul 24, 1998 Annual accounts Annual accounts
Registry May 11, 1998 Annual return Annual return
Registry May 11, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 15, 1997 Annual accounts Annual accounts
Registry May 1, 1997 Annual return Annual return
Registry Apr 27, 1997 Resignation of a director Resignation of a director
Registry Apr 27, 1997 Appointment of a director Appointment of a director
Registry Feb 20, 1997 Appointment of a director 2713... Appointment of a director 2713...
Registry Feb 20, 1997 Resignation of a director Resignation of a director
Registry Feb 20, 1997 Appointment of a director Appointment of a director
Registry Jan 10, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 1996 Annual return Annual return
Registry May 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials May 7, 1996 Annual accounts Annual accounts
Registry Nov 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 9, 1995 Director resigned, new director appointed 2713... Director resigned, new director appointed 2713...

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