MNL NOMINEES LIMITED: Filings
Overview
| Company Name | MNL NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09512864 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MNL NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stephen George Geddes as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Termination of appointment of Neil James Clark as a director on May 19, 2026 | 1 pages | TM01 | ||
Appointment of Adam Robert Taylor as a director on Apr 17, 2026 | 2 pages | AP01 | ||
Appointment of Emmy Tilley Bridgen as a director on Apr 17, 2026 | 2 pages | AP01 | ||
Termination of appointment of Damian Ashley Simmons as a director on Apr 17, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Nov 18, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mainspring Nominees Limited as a person with significant control on Nov 24, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Director's details changed for Mr Neil James Clark on Sep 15, 2023 | 2 pages | CH01 | ||
Change of details for Mainspring Nominees Limited as a person with significant control on Sep 15, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 125 6th Floor, 125 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on Sep 15, 2023 | 1 pages | AD01 | ||
Registered office address changed from 27 Furnival Street London EC4A 1JQ England to 125 6th Floor, 125 London Wall London EC2Y 5AS on Sep 15, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil James Clark as a director on Apr 08, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Registered office address changed from 44 Southampton Buildings London WC2A 1AP England to 27 Furnival Street London EC4A 1JQ on Sep 22, 2021 | 1 pages | AD01 | ||
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