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CAF NOMINEES LIMITED

Company number 01222415

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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)
22 Apr 2024	AP01	Appointment of Mr Robert Graham Dench as a director on 18 April 2024	View PDF Appointment of Mr Robert Graham Dench as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Mr Robert Vogtle on 22 February 2024	View PDF Director's details changed for Mr Robert Vogtle on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Mr Cyrus Ardalan on 2 January 2024	View PDF Director's details changed for Mr Cyrus Ardalan on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2023	TM01	Termination of appointment of Roger Kitson Perkin as a director on 1 August 2023	View PDF Termination of appointment of Roger Kitson Perkin as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	TM01	Termination of appointment of Susannah Jemima Storey as a director on 8 February 2023	View PDF Termination of appointment of Susannah Jemima Storey as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AP01	Appointment of Mr Michael St John Ashley as a director on 1 February 2023	View PDF Appointment of Mr Michael St John Ashley as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Mr Robert Vogtle as a director on 25 January 2023	View PDF Appointment of Mr Robert Vogtle as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AP01	Appointment of Ms Meredith Niles as a director on 28 April 2022	View PDF Appointment of Ms Meredith Niles as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AP01	Appointment of Mr Owen Valentine Pringle as a director on 28 April 2022	View PDF Appointment of Mr Owen Valentine Pringle as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AP01	Appointment of Ms Sabine Everaet as a director on 28 April 2022	View PDF Appointment of Ms Sabine Everaet as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	TM01	Termination of appointment of Tiina Le-Seong Lee as a director on 28 April 2022	View PDF Termination of appointment of Tiina Le-Seong Lee as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AP01	Appointment of Mrs Caroline Elizabeth Armes Rylatt as a director on 1 February 2022	View PDF Appointment of Mrs Caroline Elizabeth Armes Rylatt as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM01	Termination of appointment of Andrew Michael Morley Dixon as a director on 1 February 2022	View PDF Termination of appointment of Andrew Michael Morley Dixon as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	TM01	Termination of appointment of Matthew Sean Hammerstein as a director on 29 September 2021	View PDF Termination of appointment of Matthew Sean Hammerstein as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages)
23 Mar 2021	AP01	Appointment of Dr Priya Darshani Singh as a director on 23 November 2020	View PDF Appointment of Dr Priya Darshani Singh as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	TM01	Termination of appointment of Anne Heal as a director on 23 November 2020	View PDF Termination of appointment of Anne Heal as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP01	Appointment of Mr Neil Heslop as a director on 1 October 2020	View PDF Appointment of Mr Neil Heslop as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of John Menzies Low as a director on 1 October 2020	View PDF Termination of appointment of John Menzies Low as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)

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CAF NOMINEES LIMITED

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