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NOMINA CORPORATE PARTNER NO 497 LIMITED

Company number 09077829

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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)
17 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
31 Jul 2023 AP01 Appointment of Mark John Tottman as a director on 31 July 2023
31 Jul 2023 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
08 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
06 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
08 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
09 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
26 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
02 May 2018 CH01 Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
09 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
08 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
08 Dec 2015 CH02 Director's details changed for Nomina Plc on 4 December 2015
07 Dec 2015 AD01 Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
27 Jan 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
09 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)