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HANDELSBANKEN SECOND NOMINEES LIMITED
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HANDELSBANKEN SECOND NOMINEES LIMITED: Filings

    • Overview

    Company NameHANDELSBANKEN SECOND NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03193458
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HANDELSBANKEN SECOND NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew Alexander Granger Handley as a director on Mar 11, 2026

    		2 pagesAP01

    Termination of appointment of Peter David Mccree as a director on Mar 11, 2026

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2025

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Darrell Anthony Sykes as a director on Feb 01, 2022

    		2 pagesAP01

    Appointment of Ms Asa Foster as a secretary on Feb 01, 2022

    		2 pagesAP03

    Termination of appointment of Dominic Fielding as a director on Feb 01, 2022

    		1 pagesTM01

    Termination of appointment of Dominic James Fielding as a secretary on Feb 01, 2022

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on May 01, 2021 with updates

    		4 pagesCS01

    Change of details for Heartwood Wealth Management Limited as a person with significant control on Nov 06, 2020

    		2 pagesPSC05

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

    		2 pagesAA

    Certificate of change of name

    Company name changed heartwood second nominees LIMITED\certificate issued on 23/10/20
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 05, 2020

    		RES15

    Change of name with request to seek comments from relevant body

    		2 pagesNM06

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Dominic James Fielding as a secretary on Nov 05, 2019

    		2 pagesAP03
    23456Next

    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