W. S. (NOMINEES) LIMITED: Filings
Overview
| Company Name | W. S. (NOMINEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02267902 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for W. S. (NOMINEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Marex Group Plc as a person with significant control on Jul 02, 2026 | 2 pages | PSC05 | ||
Cessation of Winterflood Securities Limited as a person with significant control on Jun 01, 2026 | 1 pages | PSC07 | ||
Notification of Marex Group Plc as a person with significant control on Jun 01, 2026 | 2 pages | PSC02 | ||
Termination of appointment of Simon Mark Rafferty as a director on Jun 01, 2026 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registered office address changed from 155 Bishopsgate London EC2M 3TQ United Kingdom to Riverbank House 2 Swan Lane London EC4R 3GA on Dec 11, 2025 | 1 pages | AD01 | ||
Appointment of Mr Scott Linsley as a secretary on Dec 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Georgina Lynne Ellerton as a secretary on Dec 01, 2025 | 1 pages | TM02 | ||
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3GA United Kingdom to 155 Bishopsgate London EC2M 3TQ on Dec 04, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Grant Michael Davidson on Feb 26, 2024 | 2 pages | CH01 | ||
Director's details changed for James Stapleton on Feb 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Bradley Terence Dyer on Feb 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Simon Mark Rafferty on Feb 26, 2024 | 2 pages | CH01 | ||
Registered office address changed from The Atrium Building, Cannon Bridge, 25 Dowgate Hill London EC4R 2GA to Riverbank House 2 Swan Lane London EC4R 3GA on Feb 26, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 8 pages | AA | ||
Director's details changed for Simon Mark Rafferty on Oct 17, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Matthew Skrine as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip James Yarrow as a director on Sep 21, 2022 | 1 pages | TM01 | ||
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