CBPE NOMINEES LIMITED
Company Documents
Date | Description |
---|---|
12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
30/03/2330 March 2023 | Appointment of Mr Jolyon James Latimer as a director on 2023-03-30 |
30/03/2330 March 2023 | Appointment of Mr Richard William Thompson as a director on 2023-03-30 |
30/11/2230 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
01/11/221 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
03/12/213 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
21/04/1521 April 2015 | DIRECTOR APPOINTED MR ANAND JAIN |
01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN SLATER |
04/11/144 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HOFFMANN / 31/10/2014 |
31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
03/01/143 January 2014 | Annual return made up to 31 October 2013 with full list of shareholders |
03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL DINNEN / 30/09/2013 |
02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HOFFMANN / 30/09/2013 |
09/09/139 September 2013 | DIRECTOR APPOINTED MR SEAN MICHAEL DINNEN |
09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN DINNEN |
17/04/1317 April 2013 | DIRECTOR APPOINTED MR IAN ROBERT MOORE |
31/03/1331 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HOFFMAN / 02/01/2013 |
22/11/1222 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROBERT SLATER / 22/11/2012 |
22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MACNAY / 22/11/2012 |
22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES EDWARD HUTCHINSON / 22/11/2012 |
22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HOFFMAN / 22/11/2012 |
22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GISSEL / 22/11/2012 |
22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL DINNEN / 22/11/2012 |
27/04/1227 April 2012 | SECRETARY APPOINTED CLAIRE BENTLEY |
10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH HALE |
05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SNOOK |
05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH HALE |
05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY |
31/03/1231 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ALEXANDER |
14/11/1114 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HOFFMAN / 11/04/2011 |
15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE HOFFMAN / 11/04/2011 |
12/04/1112 April 2011 | DIRECTOR APPOINTED MRS ANNE HOFFMAN |
12/04/1112 April 2011 | DIRECTOR APPOINTED MR PETER GISSEL |
31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILDIG |
08/11/108 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
09/08/109 August 2010 | DIRECTOR APPOINTED MR BENJAMIN CHARLES ALEXANDER |
21/07/1021 July 2010 | DIRECTOR APPOINTED MR MATHEW JAMES EDWARD HUTCHINSON |
21/07/1021 July 2010 | DIRECTOR APPOINTED MRS SARAH PENELOPE HALE |
31/03/1031 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
24/03/1024 March 2010 | CURRSHO FROM 31/07/2010 TO 31/03/2010 |
30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 10 THROGMORTON AVENUE LONDON EC2N 2DL |
30/11/0930 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER WILDIG / 31/10/2009 |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS SNOOK / 31/10/2009 |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MACNAY / 31/10/2009 |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL DINNEN / 31/10/2009 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MACNAY / 30/09/2009 |
25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH PENELOPE HALE / 30/04/2009 |
26/08/0926 August 2009 | APPOINTMENT TERMINATED SECRETARY PIETER THERON |
31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
10/12/0810 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS; AMEND |
27/11/0827 November 2008 | COMPANY NAME CHANGED CLOSE SECURITIES LIMITED CERTIFICATE ISSUED ON 27/11/08 |
03/11/083 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
02/10/082 October 2008 | DIRECTOR APPOINTED SIMON ROGER WILDIG |
02/10/082 October 2008 | DIRECTOR APPOINTED JOHN THOMAS SNOOK |
02/10/082 October 2008 | DIRECTOR APPOINTED IAIN ROBERT SLATER |
02/10/082 October 2008 | DIRECTOR APPOINTED SEAN MICHAEL DINNEN |
02/10/082 October 2008 | DIRECTOR APPOINTED NICHOLAS MACNAY |
02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER PERRIN |
02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN DALY |
02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CROSSAN |
31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SIEFF |
20/11/0720 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
08/01/078 January 2007 | SECRETARY'S PARTICULARS CHANGED |
22/11/0622 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
22/11/0522 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
31/07/0531 July 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
01/07/051 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
29/11/0429 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
25/10/0425 October 2004 | NEW SECRETARY APPOINTED |
31/07/0431 July 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
31/03/0431 March 2004 | DIRECTOR RESIGNED |
31/03/0431 March 2004 | DIRECTOR RESIGNED |
31/03/0431 March 2004 | DIRECTOR RESIGNED |
19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
16/01/0416 January 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
05/12/035 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
26/09/0326 September 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 10 CROWN PLACE LONDON EC2A 4FT |
10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
28/07/0328 July 2003 | DIRECTOR RESIGNED |
24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
15/11/0215 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
29/11/0129 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
29/01/0129 January 2001 | DIRECTOR RESIGNED |
24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
24/11/0024 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
17/05/0017 May 2000 | SECRETARY RESIGNED |
04/04/004 April 2000 | NEW SECRETARY APPOINTED |
22/11/9922 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
31/07/9931 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
05/11/985 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
21/09/9821 September 1998 | DIRECTOR RESIGNED |
31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
08/12/978 December 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
17/11/9717 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
27/11/9627 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
25/06/9625 June 1996 | DIRECTOR RESIGNED |
25/06/9625 June 1996 | DIRECTOR RESIGNED |
31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
29/11/9429 November 1994 | RETURN MADE UP TO 31/10/94; CHANGE OF MEMBERS |
31/07/9431 July 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
30/06/9430 June 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 FROM: 36 GREAT ST HELENS LONDON EC3A 6AP |
04/01/944 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/01/944 January 1994 | SECRETARY RESIGNED |
04/01/944 January 1994 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
31/07/9331 July 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
23/12/9223 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
23/12/9223 December 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
18/11/9118 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
29/08/9129 August 1991 | DIRECTOR RESIGNED |
31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
22/11/9022 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
07/03/907 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/01/904 January 1990 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
03/08/883 August 1988 | REGISTERED OFFICE CHANGED ON 03/08/88 FROM: 33 GREAT ST HELEN'S LONDON EC3A 6AP |
31/07/8831 July 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
05/05/885 May 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
25/04/8825 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/07/8731 July 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
07/04/877 April 1987 | RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS |
19/03/8719 March 1987 | NEW DIRECTOR APPOINTED |
31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
21/06/8621 June 1986 | NEW DIRECTOR APPOINTED |
16/01/8616 January 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/86 |
17/12/8517 December 1985 | MEMORANDUM OF ASSOCIATION |
27/11/8527 November 1985 | CERTIFICATE OF INCORPORATION |
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