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ACTIS NOMINEE LIMITED

Company number 05165248

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	CH01	Director's details changed for Ms Marina Anne Fariba on 7 August 2023	View PDF Director's details changed for Ms Marina Anne Fariba on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
25 Apr 2023	AP01	Appointment of Mr Steven John Partridge as a director on 20 April 2023	View PDF Appointment of Mr Steven John Partridge as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Patricia Paik Wan Lamb as a director on 14 December 2022	View PDF Termination of appointment of Patricia Paik Wan Lamb as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
26 Aug 2022	AP01	Appointment of Mrs Patricia Paik Wan Lamb as a director on 25 August 2022	View PDF Appointment of Mrs Patricia Paik Wan Lamb as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	TM01	Termination of appointment of Patricia Paik Wan Lamb as a director on 25 April 2022	View PDF Termination of appointment of Patricia Paik Wan Lamb as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AP01	Appointment of Marina Anne Fariba as a director on 25 April 2022	View PDF Appointment of Marina Anne Fariba as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
07 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
03 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
02 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AP01	Appointment of Mr Frederick Clive Rodgers as a director on 7 June 2019	View PDF Appointment of Mr Frederick Clive Rodgers as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	CH01	Director's details changed for Mrs Patricia Paik Wan Lamb on 1 April 2017	View PDF Director's details changed for Mrs Patricia Paik Wan Lamb on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	TM01	Termination of appointment of Tarryn Elaine Butcher as a director on 15 March 2019	View PDF Termination of appointment of Tarryn Elaine Butcher as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	TM01	Termination of appointment of Ronald Edward Bell as a director on 15 March 2019	View PDF Termination of appointment of Ronald Edward Bell as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AP02	Appointment of Actis Llp as a director on 15 March 2019	View PDF Appointment of Actis Llp as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
03 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ACTIS NOMINEE LIMITED

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