CORNELIAN ASSET MANAGERS NOMINEES LIMITED: Filings

  • Overview

    Company NameCORNELIAN ASSET MANAGERS NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC215947
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CORNELIAN ASSET MANAGERS NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    8 pagesAA

    legacy

    180 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Dean Chapple as a director on Mar 21, 2025

    2 pagesAP01

    Termination of appointment of Claire Aquilina as a director on Mar 21, 2025

    1 pagesTM01

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Katherine Louise Jones as a director on Nov 14, 2024

    2 pagesAP01

    Termination of appointment of Suchita Patel as a director on Oct 24, 2024

    1 pagesTM01

    Appointment of Mrs Suchita Patel as a director on Aug 30, 2024

    2 pagesAP01

    Termination of appointment of Caroline Whitney Abbondanza as a director on Aug 30, 2024

    1 pagesTM01

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    8 pagesAA

    legacy

    190 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Second filing for the appointment of Caroline Whitney Abbondanza as a director

    3 pagesRP04AP01

    Appointment of Chief Technology Officer Caroline Whitney Abbondanza as a director on Mar 16, 2023

    2 pagesAP01
    Annotations
    DateAnnotation
    Mar 23, 2023Second Filing The information on the form AP01 has been replaced by a second filing on 23/03/2023

    Termination of appointment of Lynsey Jane Cross as a director on Mar 16, 2023

    1 pagesTM01

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    6 pagesAA

    legacy

    187 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Change of details for Cornelian Asset Managers Group Limited as a person with significant control on Sep 09, 2020

    2 pagesPSC05

    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