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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)
29 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
01 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
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04 May 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
16 May 2016 AA Accounts for a dormant company made up to 31 March 2016
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
22 Dec 2015 TM01 Termination of appointment of Patrick Charles Morrish Baddeley as a director on 18 December 2015
21 Dec 2015 TM01 Termination of appointment of Patrick Charles Morrish Baddeley as a director on 18 December 2015
26 Nov 2015 CH01 Director's details changed for Mr Melvin Pedro on 17 August 2015
26 Nov 2015 CH01 Director's details changed for Mr Christopher Mark Owen on 17 August 2015
26 Nov 2015 CH01 Director's details changed for Mr David Peter Tighe on 17 August 2015
26 Nov 2015 CH01 Director's details changed for Mr Patrick Charles Morrish Baddeley on 17 August 2015
26 Nov 2015 CH04 Secretary's details changed for Aldwych Secretaries Limited on 17 August 2015
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
02 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
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
13 Feb 2015 CH04 Secretary's details changed for Aldwych Secretaries Limited on 13 February 2015
13 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
16 Dec 2013 AD01 Registered office address changed from 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP on 16 December 2013
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
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
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
15 Nov 2013 CONNOT Change of name notice
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/11/2012