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ITI CAPITAL NOMINEES LIMITED
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ITI CAPITAL NOMINEES LIMITED: Filings

    • Overview

    Company NameITI CAPITAL NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04027520
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ITI CAPITAL NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		7 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Oleg Zhelezko on Sep 01, 2018

    		2 pagesCH01

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

    		3 pagesAA

    Termination of appointment of Martin Frederick Hayden as a director on Mar 11, 2019

    		1 pagesTM01

    Termination of appointment of Richard James Mccall as a director on Jan 31, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Change of details for Walbrook Capital Markets Limited as a person with significant control on Nov 09, 2017

    		2 pagesPSC05

    Change of details for Walbrook Capital Markets Limited as a person with significant control on Aug 11, 2017

    		2 pagesPSC05

    Appointment of Mr. Richard James Mccall as a director on Apr 09, 2018

    		2 pagesAP01

    Termination of appointment of John Michael Lewin as a director on Nov 30, 2017

    		1 pagesTM01

    Termination of appointment of Nikolai Dontsov as a director on Nov 30, 2017

    		1 pagesTM01

    Appointment of Mr Martin Frederick Hayden as a director on Oct 31, 2017

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 09, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Sep 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Registered office address changed from The Northern and Shell Building Eight Floor 10 Lower Thames Street London Greater London EC3R 6AD to Level 33 Tower 42 25 Old Broad Street London EC2N 1HQ on Aug 11, 2017

    		1 pagesAD01
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    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