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The Open Database Of The Corporate World

A. & H. NOMINEES LIMITED

Company Number
00920567
Status
Active
Incorporation Date
31 October 1967 (over 53 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Riverbank House
    2 Swan Lane
  • London
  • EC4R 3TT
  • United Kingdom
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2016-06-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 May 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag FIELDFISHER LLP (United Kingdom, 16 Mar 2006- ) controls United Kingdom flag A. & H. NOMINEES LIMITED (United Kingdom, 31 Oct 1967- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-05-05 Annual Accounts Accounts for a dormant company made up to 2020-04-30 details
2020-07-02 Confirmation Statement Confirmation statement made on 2020-06-27 with no updates details
2020-02-03 Annual Accounts Accounts for a dormant company made up to 2019-04-30 details
2019-07-05 Confirmation Statement Confirmation statement made on 2019-06-27 with no updates details
2019-01-29 Annual Accounts Accounts for a dormant company made up to 2018-04-30 details
2018-07-12 Confirmation Statement Confirmation statement made on 2018-06-27 with no updates details
2018-07-12 Change of director's details Director's details changed for Mr Carlton Robert Durrant on 2017-08-01 details
2018-01-24 Annual Accounts Accounts for a dormant company made up to 2017-04-30 details
2017-07-21 Confirmation Statement Confirmation statement made on 2017-06-27 with updates details
2017-07-20 Give notice of relevant legal entity with significant control Notification of Fieldfisher Llp as a person with significant control on 2017-07-20 details
2017-01-16 Annual Accounts Accounts for a dormant company made up to 2016-04-30 details
2016-07-01 Annual Return Annual return made up to 2016-06-27 with full list of shareholders details
2016-01-29 Annual Accounts Accounts for a dormant company made up to 2015-04-30 details
2016-01-26 Termination of appointment of director Termination of appointment of Stephen Neil Gibbs as a director on 2016-01-14 details
2016-01-26 Appointment of director Appointment of Mr Carlton Robert Durrant as a director on 2016-01-14 details
2015-08-11 Annual Return Annual return made up to 2015-06-27 with full list of shareholders details
2015-02-04 Annual Accounts Accounts for a dormant company made up to 2014-04-30 details
2014-06-27 Annual Return Annual return made up to 2014-06-27 with full list of shareholders details
2014-06-01 Change of registered office address Registered office address changed from 35 Vine Street London EC3N 2PX on 2014-06-01 details
2014-02-03 Annual Accounts Accounts for a dormant company made up to 2013-04-30 details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 6 2021

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