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ALDWYCH NOMINEES LIMITED

Company number 02446027

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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)
01 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
04 May 2017 AA Accounts for a dormant company made up to 31 March 2017
View PDF ( Accounts for a dormant company made up to 31 March 2017 - link opens in a new window ) (2 pages)
09 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
View PDF ( Confirmation statement made on 24 November 2016 with updates - link opens in a new window ) (5 pages)
16 May 2016 AA Accounts for a dormant company made up to 31 March 2016
View PDF ( Accounts for a dormant company made up to 31 March 2016 - link opens in a new window ) (2 pages)
22 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
View PDF ( Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
- link opens in a new window )
(5 pages)
22 Dec 2015 TM01 Termination of appointment of Patrick Charles Morrish Baddeley as a director on 18 December 2015
View PDF ( Termination of appointment of Patrick Charles Morrish Baddeley as a director on 18 December 2015 - link opens in a new window ) (1 page)
21 Dec 2015 TM01 Termination of appointment of Patrick Charles Morrish Baddeley as a director on 18 December 2015
View PDF ( Termination of appointment of Patrick Charles Morrish Baddeley as a director on 18 December 2015 - link opens in a new window ) (1 page)
26 Nov 2015 CH01 Director's details changed for Mr Melvin Pedro on 17 August 2015
View PDF ( Director's details changed for Mr Melvin Pedro on 17 August 2015 - link opens in a new window ) (2 pages)
26 Nov 2015 CH01 Director's details changed for Mr Christopher Mark Owen on 17 August 2015
View PDF ( Director's details changed for Mr Christopher Mark Owen on 17 August 2015 - link opens in a new window ) (2 pages)
26 Nov 2015 CH01 Director's details changed for Mr David Peter Tighe on 17 August 2015
View PDF ( Director's details changed for Mr David Peter Tighe on 17 August 2015 - link opens in a new window ) (2 pages)
26 Nov 2015 CH01 Director's details changed for Mr Patrick Charles Morrish Baddeley on 17 August 2015
View PDF ( Director's details changed for Mr Patrick Charles Morrish Baddeley on 17 August 2015 - link opens in a new window ) (2 pages)
26 Nov 2015 CH04 Secretary's details changed for Aldwych Secretaries Limited on 17 August 2015
View PDF ( Secretary's details changed for Aldwych Secretaries Limited on 17 August 2015 - link opens in a new window ) (1 page)
15 Sep 2015 AD01 Registered office address changed from Abacus House 33 Gutter Lane London United Kingdom EC2V 8AR to 125 Wood Street London EC2V 7AW on 15 September 2015
View PDF ( Registered office address changed from Abacus House 33 Gutter Lane London United Kingdom EC2V 8AR to 125 Wood Street London EC2V 7AW on 15 September 2015 - link opens in a new window ) (2 pages)
02 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
View PDF ( Accounts for a dormant company made up to 31 March 2015 - link opens in a new window ) (2 pages)
13 Feb 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
View PDF ( Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
- link opens in a new window )
(7 pages)
13 Feb 2015 CH04 Secretary's details changed for Aldwych Secretaries Limited on 13 February 2015
View PDF ( Secretary's details changed for Aldwych Secretaries Limited on 13 February 2015 - link opens in a new window ) (1 page)
13 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
View PDF ( Accounts for a dormant company made up to 31 March 2014 - link opens in a new window ) (2 pages)
16 Dec 2013 AD01 Registered office address changed from 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP on 16 December 2013
View PDF ( Registered office address changed from 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP on 16 December 2013 - link opens in a new window ) (2 pages)
10 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
View PDF ( Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
- link opens in a new window )
(16 pages)
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
View PDF ( Accounts for a dormant company made up to 31 March 2013 - link opens in a new window ) (3 pages)
15 Nov 2013 CERTNM Company name changed manches nominees LIMITED\certificate issued on 15/11/13
  • RES15 ‐ Change company name resolution on 2013-11-13
View PDF ( Company name changed manches nominees LIMITED\certificate issued on 15/11/13
  • RES15 ‐ Change company name resolution on 2013-11-13
- link opens in a new window )
(2 pages)
15 Nov 2013 CONNOT Change of name notice
View PDF ( Change of name notice - link opens in a new window ) (2 pages)
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
View PDF ( Accounts for a dormant company made up to 31 March 2012 - link opens in a new window ) (3 pages)
17 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/11/2012
View PDF ( Resolutions
  • RES13 ‐ Company business 29/11/2012
- link opens in a new window )
(1 page)
14 Dec 2012 AR01 Annual return made up to 24 November 2012 no member list
View PDF ( Annual return made up to 24 November 2012 no member list - link opens in a new window ) (16 pages)