COMPTONIA NOMINEES LIMITED


Registered number: 00230987
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Name: COMPTONIA NOMINEES LIMITED
COMPTONIA NOMINEES LTD
Address: 10 HAREWOOD AVENUE, LONDON, NW1 6AA
Incorporation Date: 1928-06-06

Company status: Active


Company Documents

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
2021-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 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
2020-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-01-31 DIRECTOR'S CHANGE OF PARTICULARS / MR MR MATTHEW JOHN GIBBONS / 18/01/2020 CH01
2020-02-13 DIRECTOR APPOINTED MR ANTHONY JAMES GARNER AP01
2020-06-10 CORPORATE SECRETARY APPOINTED BNP PARIBAS SECRETARIAL SERVICES LIMITED AP04
2020-02-19 APPOINTMENT TERMINATED, DIRECTOR MR GIBBONS TM01
2020-06-26 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES CS01
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
2018-07-03 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES CS01
2018-12-10 APPOINTMENT TERMINATED, DIRECTOR MR TEECE TM01
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
2016-10-13 APPOINTMENT TERMINATED, DIRECTOR JOHN TILSLEY TM01
2016-07-14 15/06/16 FULL LIST AR01
2016-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-08-03 APPOINTMENT TERMINATED, DIRECTOR SEAN MCGAULEY TM01
2016-08-09 APPOINTMENT TERMINATED, DIRECTOR DAVID ROUSE TM01
2016-07-05 APPOINTMENT TERMINATED, SECRETARY KEITH SCHROD TM02
2016-06-06 DIRECTOR APPOINTED MR MR MATTHEW JOHN GIBBONS AP01
2016-06-06 DIRECTOR APPOINTED MR MR GRAHAM TEECE AP01
2016-09-23 ADOPT ARTICLES 12/09/2016 RES01
2015-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-06-15 15/06/15 FULL LIST AR01
2014-05-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-06-25 15/06/14 FULL LIST AR01
2013-06-25 15/06/13 FULL LIST AR01
2013-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-10-10 APPOINTMENT TERMINATED, DIRECTOR MALCOLM SHAW TM01
2012-06-20 15/06/12 FULL LIST AR01
2011-06-17 15/06/11 FULL LIST AR01
2011-05-17 SECRETARY APPOINTED KEITH ALAN SCHROD AP03
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
2010-06-18 15/06/10 FULL LIST AR01
2010-07-07 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLSON TM01
2010-07-07 DIRECTOR APPOINTED MR DAVID ROUSE AP01
2010-07-07 DIRECTOR APPOINTED MR SEAN MCGAULEY AP01
2009-06-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
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
2009-11-12 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN WOODWARD / 02/11/2009 CH01
2009-11-12 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TILSLEY / 02/11/2009 CH01
2009-06-18 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS 363a
2008-06-19 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS 363a
2008-04-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-11-09 SECRETARY RESIGNED 288b
2007-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-07-13 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS 363s
2007-11-09 DIRECTOR RESIGNED 288b
2007-11-09 NEW SECRETARY APPOINTED 288a
2007-11-09 NEW DIRECTOR APPOINTED 288a

Last update: 2022-11-05 14:44:50