- Company Overview for PHINWELLE NOMINEES (01476946)
- Filing history for PHINWELLE NOMINEES (01476946)
- People for PHINWELLE NOMINEES (01476946)
- More for PHINWELLE NOMINEES (01476946)
| 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) |
|---|---|---|---|
| 28 Nov 2023 | CS01 | Confirmation statement made on 28 November 2023 with no updates | |
| 28 Nov 2022 | CS01 | Confirmation statement made on 28 November 2022 with updates | |
| 21 Apr 2022 | PSC04 | Change of details for Lucie Clyde Florentiades Executor to Estate of David Eckhardt as a person with significant control on 16 April 2022 | |
| 17 Mar 2022 | PSC07 | Cessation of David Eckhardt as a person with significant control on 28 February 2022 | |
| 17 Mar 2022 | PSC01 | Notification of Lucie Clyde Florentiades Executor to Estate of David Eckhardt as a person with significant control on 28 February 2022 | |
| 17 Mar 2022 | PSC01 | Notification of Robert Andrew Clyde Eckhardt as Executor to Estate of David Eckhardt as a person with significant control on 28 February 2022 | |
| 17 Mar 2022 | PSC01 | Notification of Katherine Alexandra Clyde Eckhardt as Executor to Estate of David Eckhardt as a person with significant control on 28 February 2022 | |
| 17 Mar 2022 | PSC01 | Notification of Vivienne Clyde Eckhardt as Executor to Estate of David Eckhardt as a person with significant control on 28 February 2022 | |
| 17 Mar 2022 | PSC04 | Change of details for Ms Vivienne Clyde as a person with significant control on 28 February 2022 | |
| 17 Mar 2022 | CH01 | Director's details changed for Ms Vivienne Clyde on 28 February 2022 | |
| 07 Mar 2022 | AP03 | Appointment of Ms Katherine Alexandra Clyde Eckhardt as a secretary on 28 February 2022 | |
| 07 Mar 2022 | AP01 | Appointment of Ms Katherine Alexandra Clyde Eckhardt as a director on 28 February 2022 | |
| 07 Mar 2022 | TM01 | Termination of appointment of David Eckhardt as a director on 28 February 2022 | |
| 07 Mar 2022 | TM02 | Termination of appointment of David Eckhardt as a secretary on 28 February 2022 | |
| 29 Nov 2021 | CS01 | Confirmation statement made on 28 November 2021 with no updates | |
| 30 Nov 2020 | CS01 | Confirmation statement made on 28 November 2020 with no updates | |
| 28 Nov 2019 | CS01 | Confirmation statement made on 28 November 2019 with no updates | |
| 28 Nov 2018 | CS01 | Confirmation statement made on 28 November 2018 with no updates | |
| 12 Jun 2018 | PSC04 | Change of details for Ms Vivienne Clyde as a person with significant control on 12 June 2018 | |
| 12 Jun 2018 | PSC04 | Change of details for Mr David Eckhardt as a person with significant control on 12 June 2018 | |
| 20 Apr 2018 | AD01 | Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Harben House Harben Parade Finchley Road London NW3 6LH on 20 April 2018 | |
| 15 Dec 2017 | CH01 | Director's details changed for Ms Vivienne Clyde on 6 April 2016 | |
| 14 Dec 2017 | CS01 | Confirmation statement made on 28 November 2017 with updates | |
| 20 Dec 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
| 30 Nov 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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