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HOME AND CAPITAL NOMINEES LIMITED

Company number 02341109

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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)
12 Apr 2017 MR04 Satisfaction of charge 14 in full
12 Apr 2017 MR04 Satisfaction of charge 6 in full
12 Apr 2017 MR04 Satisfaction of charge 11 in full
12 Apr 2017 MR04 Satisfaction of charge 12 in full
12 Apr 2017 MR04 Satisfaction of charge 16 in full
12 Apr 2017 MR04 Satisfaction of charge 7 in full
12 Apr 2017 MR04 Satisfaction of charge 10 in full
12 Apr 2017 MR04 Satisfaction of charge 27 in full
12 Apr 2017 MR04 Satisfaction of charge 18 in full
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
03 May 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Feb 2016 AD03 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
18 Feb 2016 AD02 Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
05 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
28 Aug 2015 AA01 Change of accounting reference date
18 Jun 2015 TM01 Termination of appointment of Paul Trevor Barber as a director on 1 June 2015
18 Jun 2015 AP03 Appointment of Neal Morar as a secretary on 1 June 2015
18 Jun 2015 AP01 Appointment of Mr Robert John Calnan as a director on 1 June 2015
18 Jun 2015 AP01 Appointment of Neal Morar as a director on 1 June 2015
18 Jun 2015 TM02 Termination of appointment of Michael Patrick Windle as a secretary on 1 June 2015
18 Jun 2015 TM01 Termination of appointment of Nicholas Peter On as a director on 1 June 2015
18 Jun 2015 AD01 Registered office address changed from Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE to 17 Dominion Street London EC2M 2EF on 18 June 2015
16 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
25 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
30 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013