NINO LIMITED

Company number 09015082

Date	Type	Description	View / Download
17 Apr 2019	TM02	Termination of appointment of Suzanna Eloise Lauren Waterhouse as a secretary on 17 April 2019	(1 page)
17 Apr 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 17 April 2019	(2 pages)
17 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(4 pages)
07 Nov 2018	RP04AP03	Second filing for the appointment of Suzanna Eloise Lauren Waterhouse as a secretary	(6 pages)
07 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	(18 pages)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(4 pages)
05 Oct 2017	AA	Full accounts made up to 30 April 2017	(16 pages)
08 Aug 2017	TM02	Termination of appointment of Sharna Ludlow as a secretary on 10 July 2017	(1 page)
08 Aug 2017	AP03	Appointment of Ms Suzanna Eloise Lauren Waterhouse as a secretary on 10 July 2016 ANNOTATION Clarification a second filed AP03 was registered on 07/11/2018.	(3 pages)
26 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
12 Jan 2017	AA	Full accounts made up to 30 April 2016	(15 pages)
23 Aug 2016	CH02	Director's details changed for Ocs Services Limited on 15 December 2014	(3 pages)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	(1 page)
13 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1	(4 pages)
14 Jan 2016	AP03	Appointment of Sharna Ludlow as a secretary on 13 January 2016	(2 pages)
06 Jan 2016	AA	Total exemption full accounts made up to 30 April 2015	(10 pages)
20 Aug 2015	MR04	Satisfaction of charge 090150820001 in full	(1 page)
15 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1	(3 pages)
10 Feb 2015	MR01	Registration of a charge
08 Jan 2015	MR01	Registration of charge 090150820001, created on 7 January 2015	(10 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN England to 6Th Floor, 33 Holborn London EC1N 2HT on 15 December 2014	(1 page)
04 Nov 2014	CERTNM	Company name changed dragonfly property finance LIMITED\certificate issued on 04/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-04	(3 pages)
12 May 2014	TM02	Termination of appointment of Nicola Board as a secretary	(1 page)
12 May 2014	TM01	Termination of appointment of Giuseppe La Loggia as a director	(1 page)