| Name: |
COMPTONIA NOMINEES LIMITED
COMPTONIA NOMINEES LTD |
| Address: | 10 HAREWOOD AVENUE, LONDON, NW1 6AA |
| Incorporation Date: | 1928-06-06 |
| date | name | form type |
| 2022-05-31 | APPOINTMENT TERMINATED, SECRETARY BNP PARIBAS SECRETARIAL SERVICES LIMITED | TM02 |
| 2022-06-24 | CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES | CS01 |
| 2022-07-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2021-06-25 | CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES | CS01 |
| 2021-07-30 | DIRECTOR APPOINTED MS HELEN LOUISE FLETCHER D'ARJUZON | AP01 |
| 2021-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2020-06-26 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | CS01 |
| 2020-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2020-06-10 | CORPORATE SECRETARY APPOINTED BNP PARIBAS SECRETARIAL SERVICES LIMITED | AP04 |
| 2020-02-19 | APPOINTMENT TERMINATED, DIRECTOR MR GIBBONS | TM01 |
| 2020-02-13 | DIRECTOR APPOINTED MR ANTHONY JAMES GARNER | AP01 |
| 2020-01-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR MR MATTHEW JOHN GIBBONS / 18/01/2020 | CH01 |
| 2019-06-28 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | CS01 |
| 2019-08-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2018-06-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-12-10 | APPOINTMENT TERMINATED, DIRECTOR MR TEECE | TM01 |
| 2018-07-03 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | CS01 |
| 2017-06-23 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | CS01 |
| 2017-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-07-05 | APPOINTMENT TERMINATED, SECRETARY KEITH SCHROD | TM02 |
| 2016-08-03 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCGAULEY | TM01 |
| 2016-06-06 | DIRECTOR APPOINTED MR MR MATTHEW JOHN GIBBONS | AP01 |
| 2016-07-14 | 15/06/16 FULL LIST | AR01 |
| 2016-06-06 | DIRECTOR APPOINTED MR MR GRAHAM TEECE | AP01 |
| 2016-08-09 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROUSE | TM01 |
| 2016-09-23 | ADOPT ARTICLES 12/09/2016 | RES01 |
| 2016-10-13 | APPOINTMENT TERMINATED, DIRECTOR JOHN TILSLEY | TM01 |
| 2016-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-06-15 | 15/06/15 FULL LIST | AR01 |
| 2014-06-25 | 15/06/14 FULL LIST | AR01 |
| 2014-05-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-06-25 | 15/06/13 FULL LIST | AR01 |
| 2013-07-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-10-10 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SHAW | TM01 |
| 2012-06-20 | 15/06/12 FULL LIST | AR01 |
| 2012-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-05-17 | SECRETARY APPOINTED KEITH ALAN SCHROD | AP03 |
| 2011-06-17 | 15/06/11 FULL LIST | AR01 |
| 2011-05-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-05-17 | APPOINTMENT TERMINATED, SECRETARY ADRIENNE GRAHAM | TM02 |
| 2010-05-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-07-07 | DIRECTOR APPOINTED MR SEAN MCGAULEY | AP01 |
| 2010-07-07 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLSON | TM01 |
| 2010-06-18 | 15/06/10 FULL LIST | AR01 |
| 2010-07-07 | DIRECTOR APPOINTED MR DAVID ROUSE | AP01 |
| 2009-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TILSLEY / 02/11/2009 | CH01 |
| 2009-06-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN WOODWARD / 02/11/2009 | CH01 |
| 2009-06-18 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-12 | SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE GRAHAM / 02/11/2009 | CH03 |
| 2009-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLSON / 02/11/2009 | CH01 |
| 2009-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEORGE SHAW / 02/11/2009 | CH01 |
| 2008-04-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-06-19 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-09 | SECRETARY RESIGNED | 288b |
| 2007-07-13 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | 363s |
| 2007-11-09 | NEW SECRETARY APPOINTED | 288a |
| 2007-11-09 | DIRECTOR RESIGNED | 288b |
| 2007-11-09 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2023-02-14 18:11:26