NORTHWHARF NOMINEES LIMITED filing history - Find and update company information

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NORTHWHARF NOMINEES LIMITED

Company number 00669978

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
15 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
24 Aug 2022	AP01	Appointment of Mr Peter William Forrest as a director on 1 August 2022	View PDF Appointment of Mr Peter William Forrest as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	TM01	Termination of appointment of Manish Temani as a director on 29 July 2022	View PDF Termination of appointment of Manish Temani as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
16 Jun 2021	AP01	Appointment of Mr Manish Temani as a director on 11 May 2021	View PDF Appointment of Mr Manish Temani as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	TM01	Termination of appointment of Francis Harwood Banks as a director on 6 May 2021	View PDF Termination of appointment of Francis Harwood Banks as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
09 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AP01	Appointment of Mr Francis Harwood Banks as a director on 5 November 2019	View PDF Appointment of Mr Francis Harwood Banks as a director on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	TM01	Termination of appointment of Steven Alan Tait as a director on 4 November 2019	View PDF Termination of appointment of Steven Alan Tait as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
06 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
25 Jul 2018	TM01	Termination of appointment of Darren Mckay as a director on 25 July 2018	View PDF Termination of appointment of Darren Mckay as a director on 25 July 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AP01	Appointment of Darren Mckay as a director on 10 August 2017	View PDF Appointment of Darren Mckay as a director on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AP01	Appointment of James Campbell Ferrier as a director on 10 August 2017	View PDF Appointment of James Campbell Ferrier as a director on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AP01	Appointment of Mr Jiten Mistry as a director on 10 August 2017	View PDF Appointment of Mr Jiten Mistry as a director on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	TM01	Termination of appointment of Mark Francis Beastall as a director on 10 August 2017	View PDF Termination of appointment of Mark Francis Beastall as a director on 10 August 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	TM01	Termination of appointment of Cara Schulze as a director on 10 August 2017	View PDF Termination of appointment of Cara Schulze as a director on 10 August 2017 - link opens in a new window - 1 page (1 page)

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