CORE NOMINEES LIMITED

Company number 02424514

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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)
15 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2019 CC04 Statement of company's objects
13 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
07 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
02 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
26 Apr 2016 AP01 Appointment of Simon Cowen as a director on 1 April 2016
26 Apr 2016 TM01 Termination of appointment of Clsa (Uk) as a director on 1 April 2016
09 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
04 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
07 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
27 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
22 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
04 Oct 2010 AP01 Appointment of Richard Paul Ziegler as a director
08 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders