IW NOMINEE LIMITED: Filings

  • Overview

    Company NameIW NOMINEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08316366
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IW NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Thomas James Deards as a secretary on Dec 31, 2024

    3 pagesAP03
    Annotations
    DateAnnotation
    Dec 18, 2025Replacement THIS DOCUMENT REPLACES THE AP03 REGISTERED ON 03/02/2025 as the original contained an error

    replacement-filing-of-director-appointment-with-name

    5 pagesRP01AP01

    Confirmation statement made on Dec 03, 2025 with no updates

    3 pagesCS01

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

    4 pagesAA

    Appointment of Mr James Alexander Stockdale as a director on Dec 31, 2024

    2 pagesAP01
    Annotations
    DateAnnotation
    Dec 17, 2025Replaced A REPLACEMENT AP01 WAS REGISTERED ON 17/12/2025 AS THE ORIGINAL CONTAINED AN ERROR

    Termination of appointment of Michael John Auger as a director on Jan 31, 2025

    1 pagesTM01

    Second filing for the appointment of Thomas James Deards as a secretary

    6 pagesRP04AP03

    Appointment of Mr Thomas James Deards as a secretary on Dec 21, 2024

    2 pagesAP03
    Annotations
    DateAnnotation
    Dec 18, 2025Replaced A second filed AP03 was registered on 27/02/25 and REPLACEMENT WAS REGISTERED ON 18/12/2025

    Termination of appointment of Prism Cosec Limited as a secretary on Dec 31, 2024

    1 pagesTM02

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Steven Michael Dainty on Nov 22, 2024

    2 pagesCH01

    Director's details changed for Mr Stuart Christopher Mills on Nov 22, 2024

    2 pagesCH01

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

    4 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

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

    4 pagesAA

    Appointment of Mr Alastair James Cubbin as a director on Mar 31, 2022

    2 pagesAP01

    Termination of appointment of David Hoyle as a director on Mar 31, 2022

    1 pagesTM01

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Quentin Patrick Pickford as a director on May 19, 2021

    1 pagesTM01

    Appointment of Mr Steven Michael Dainty as a director on May 19, 2021

    2 pagesAP01

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

    4 pagesAA

    Registered office address changed from First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB to National Waterways Museum Ellesmere Port South Pier Road Ellesmere Port Cheshire CH65 4FW on Sep 10, 2021

    1 pagesAD01

    Secretary's details changed for Prism Cosec Limited on May 26, 2021

    1 pagesCH04

    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