PRAESYS ONE NOMINEES LIMITED: Filings
Overview
| Company Name | PRAESYS ONE NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03619151 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PRAESYS ONE NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Termination of appointment of Stuart James Mcneil as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Julian Berrelly as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed mineworkers' pension scheme (chase gis) nominees LIMITED\certificate issued on 29/11/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to 1 Chaseside Bournemouth BH7 7DA on Nov 28, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Nicholas Barker as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marie Lesley Clayton as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Penelope Siderfin as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver Blagden as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on Dec 02, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of J.P. Morgan Limited as a person with significant control on Dec 02, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Director's details changed for Marie Lesley Clayton on Sep 21, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Marie Lesley Clayton on Feb 04, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
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