CANADA SQUARE NOMINEES (UK) LIMITED: Filings

  • Overview

    Company NameCANADA SQUARE NOMINEES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01143821
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CANADA SQUARE NOMINEES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 28, 2025 with no updates

    3 pagesCS01

    Appointment of Mark David Pickersgill as a director on Nov 01, 2024

    2 pagesAP01

    Termination of appointment of Fiona Mary Mackay as a director on Oct 31, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Appointment of Fiona Mary Mackay as a director on Aug 15, 2023

    2 pagesAP01

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Roland Nattrass as a director on May 26, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Appointment of Mr Roland Nattrass as a director on Aug 03, 2022

    2 pagesAP01

    Confirmation statement made on Jul 28, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Alison Dowling as a director on Jun 16, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Termination of appointment of Jennifer Canty as a secretary on Jul 23, 2021

    1 pagesTM02

    Confirmation statement made on Jul 28, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Martin James Holcombe as a director on Feb 23, 2021

    2 pagesAP01

    Termination of appointment of David Ian Fletcher as a director on Nov 30, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    3 pagesCS01

    Register inspection address has been changed to 1 Centenary Square Birmingham B1 1HQ

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Appointment of Ms. Jennifer Canty as a secretary on Sep 06, 2019

    2 pagesAP03

    Appointment of Mrs Alison Dowling as a director on Sep 06, 2019

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0