PRINCES EXCHANGE (NOMINEES) LIMITED
Company number SC209311
- Company Overview for PRINCES EXCHANGE (NOMINEES) LIMITED (SC209311)
- Filing history for PRINCES EXCHANGE (NOMINEES) LIMITED (SC209311)
- People for PRINCES EXCHANGE (NOMINEES) LIMITED (SC209311)
- More for PRINCES EXCHANGE (NOMINEES) LIMITED (SC209311)
| 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) |
|---|---|---|---|
| 04 Apr 2024 | AA | Accounts for a dormant company made up to 31 July 2023 | |
| 04 Apr 2024 | AP01 | Appointment of Ms Alice Shirley Warne as a director on 1 April 2024 | |
| 04 Apr 2024 | AP01 | Appointment of Ms Jennifer Younger as a director on 1 April 2024 | |
| 04 Apr 2024 | AP01 | Appointment of Ms Simran Kaur Panesar-Saggu as a director on 1 April 2024 | |
| 24 Jul 2023 | CS01 | Confirmation statement made on 20 July 2023 with no updates | |
| 02 Feb 2023 | AP01 | Appointment of Mr Murray Duncan Soutar as a director on 24 January 2023 | |
| 25 Jan 2023 | AA | Accounts for a dormant company made up to 31 July 2022 | |
| 27 Jul 2022 | CS01 | Confirmation statement made on 20 July 2022 with updates | |
| 07 Apr 2022 | TM01 | Termination of appointment of John Gardiner as a director on 1 April 2022 | |
| 07 Apr 2022 | AP01 | Appointment of Mr Richard Douglas-Home as a director on 1 April 2022 | |
| 28 Feb 2022 | AA | Accounts for a dormant company made up to 31 July 2021 | |
| 20 Jul 2021 | CS01 | Confirmation statement made on 20 July 2021 with updates | |
| 19 Apr 2021 | AA | Accounts for a dormant company made up to 31 July 2020 | |
| 24 Aug 2020 | AP01 | Appointment of Mr Kenneth George Macdonald as a director on 1 April 2020 | |
| 24 Aug 2020 | TM01 | Termination of appointment of Noel Francis Ferry as a director on 13 December 2019 | |
| 21 Jul 2020 | CS01 | Confirmation statement made on 20 July 2020 with updates | |
| 18 May 2020 | AA | Accounts for a dormant company made up to 31 July 2019 | |
| 22 Jul 2019 | CS01 | Confirmation statement made on 20 July 2019 with updates | |
| 03 Jul 2019 | TM01 | Termination of appointment of Simon Aeneas Mackintosh as a director on 28 June 2019 | |
| 21 May 2019 | AP04 | Appointment of Turcan Connell Company Secretaries Limited as a secretary on 21 May 2019 | |
| 21 May 2019 | TM02 | Termination of appointment of Turcan Connell Ws as a secretary on 21 May 2019 | |
| 16 Apr 2019 | TM01 | Termination of appointment of Alasdair John Loudon as a director on 28 March 2019 | |
| 10 Apr 2019 | AP01 | Appointment of Mr Graeme Gass as a director on 1 April 2019 | |
| 09 Apr 2019 | AP01 | Appointment of Mr Alistair Rushworth as a director on 1 April 2019 | |
| 25 Mar 2019 | AA | Accounts for a dormant company made up to 31 July 2018 |