Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Apr 2024 |
CH02 |
Director's details changed for Tenon Nominees Limited on 12 April 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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14 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Dec 2022 |
CH02 |
Director's details changed for Tenon Nominees Limited on 20 November 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 5 December 2022
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29 Nov 2022 |
PSC05 |
Change of details for Aberdeen Investments Limited as a person with significant control on 25 November 2022
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28 Nov 2022 |
PSC05 |
Change of details for Aberdeen Investments Limited as a person with significant control on 28 November 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Dec 2021 |
CH04 |
Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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02 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Jan 2021 |
AP04 |
Appointment of Sla Corporate Secretary Limited as a secretary on 14 December 2020
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13 Jan 2021 |
TM02 |
Termination of appointment of Aberdeen Asset Management Plc as a secretary on 14 December 2020
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20 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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07 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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04 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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18 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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11 Jan 2018 |
CS01 |
Confirmation statement made on 20 November 2017 with updates
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11 Jan 2018 |
PSC02 |
Notification of Aberdeen Investments Limited as a person with significant control on 4 September 2017
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11 Jan 2018 |
PSC07 |
Cessation of Afm Nominees Limited as a person with significant control on 4 September 2017
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17 Aug 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 December 2017
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17 Jul 2017 |
AP01 |
Appointment of Mrs Rosaleen Clare Edwards as a director on 17 July 2017
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