25 NOMINEES LIMITED: Filings
Overview
| Company Name | 25 NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02721765 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for 25 NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 04, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Dickson Minto Llp 4th Floor South, Dashwood 69 Old Broad Street London EC2M 1QS England to Dashwood House Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on Jun 04, 2026 | 1 pages | AD01 | ||
Appointment of Gordon Tatnell as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Registered office address changed from C/O Dickson Minto W.S. 4th Floor South, Dashwood 69 Old Broad Street London EC2M 1QS England to C/O Dickson Minto Llp 4th Floor South, Dashwood 69 Old Broad Street London EC2M 1QS on Nov 21, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of David Clark as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 09, 2024 with updates | 4 pages | CS01 | ||
Appointment of Ms Michelle Mccabe as a director on Apr 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ronald Mosedale as a director on Apr 06, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4th Floor South Dashwood, 69 Old Broad Street C/O Dickson Minto W.S. 4th Floor South, Dashwood, 69 Old Broad Street London EC2M 1QS England to C/O Dickson Minto W.S. 4th Floor South, Dashwood 69 Old Broad Street London EC2M 1QS on Jun 16, 2023 | 1 pages | AD01 | ||
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 4th Floor South Dashwood, 69 Old Broad Street C/O Dickson Minto W.S. 4th Floor South, Dashwood, 69 Old Broad Street London EC2M 1QS on Jun 16, 2023 | 1 pages | AD01 | ||
Termination of appointment of Colin James Macneill as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Lara Watt as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Notification of Douglas Alexander Armstrong as a person with significant control on Feb 28, 2023 | 2 pages | PSC01 | ||
Cessation of Jordan Simpson as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||
Cessation of Andrew David Nuthall as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Paul Buchan as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ajal Notowicz as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher William Barron as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Andrew Marr Mcclymont as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew David Nuthall as a director on Feb 28, 2023 | 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