Capital Ventures Nominees Ltd was registered on 22 December 1995 and are based in London, it's status is listed as "Active". The companies directors are Baird, James, Signy, Adam, Tinkler, Simon, Walker, David. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAIRD, James | 15 April 1996 | 06 August 2001 | 1 |
| SIGNY, Adam | 14 July 2000 | 04 September 2000 | 1 |
| TINKLER, Simon | 27 September 2000 | 06 August 2001 | 1 |
| WALKER, David | 27 September 2000 | 06 August 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 January 2020 | |
| AP04 - Appointment of corporate secretary | 30 December 2019 | |
| TM02 - Termination of appointment of secretary | 30 December 2019 | |
| CS01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 10 January 2019 | |
| CS01 - N/A | 14 December 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 13 January 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| AP01 - Appointment of director | 04 August 2015 | |
| TM01 - Termination of appointment of director | 07 July 2015 | |
| TM01 - Termination of appointment of director | 07 July 2015 | |
| AP01 - Appointment of director | 07 July 2015 | |
| AP01 - Appointment of director | 16 January 2015 | |
| TM01 - Termination of appointment of director | 16 January 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AP01 - Appointment of director | 16 October 2014 | |
| TM01 - Termination of appointment of director | 06 October 2014 | |
| AP01 - Appointment of director | 05 August 2014 | |
| TM01 - Termination of appointment of director | 05 August 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 09 December 2013 | |
| AP01 - Appointment of director | 14 June 2013 | |
| TM01 - Termination of appointment of director | 14 June 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 18 December 2012 | |
| CH04 - Change of particulars for corporate secretary | 18 December 2012 | |
| AD01 - Change of registered office address | 09 November 2012 | |
| AP01 - Appointment of director | 15 August 2012 | |
| TM01 - Termination of appointment of director | 15 August 2012 | |
| AP01 - Appointment of director | 06 January 2012 | |
| TM01 - Termination of appointment of director | 06 January 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 29 December 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| CH04 - Change of particulars for corporate secretary | 01 July 2010 | |
| AP01 - Appointment of director | 28 May 2010 | |
| TM01 - Termination of appointment of director | 28 May 2010 | |
| TM01 - Termination of appointment of director | 28 May 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 15 December 2009 | |
| AP01 - Appointment of director | 16 November 2009 | |
| TM01 - Termination of appointment of director | 14 November 2009 | |
| 287 - Change in situation or address of Registered Office | 30 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2008 | |
| 363a - Annual Return | 05 December 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| AA - Annual Accounts | 09 October 2007 | |
| AA - Annual Accounts | 09 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2007 | |
| 363s - Annual Return | 15 December 2006 | |
| 287 - Change in situation or address of Registered Office | 02 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
| 363s - Annual Return | 15 December 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| AA - Annual Accounts | 24 August 2004 | |
| 287 - Change in situation or address of Registered Office | 24 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2003 | |
| AA - Annual Accounts | 13 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2003 | |
| 287 - Change in situation or address of Registered Office | 14 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| 363s - Annual Return | 11 December 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| 363s - Annual Return | 20 December 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| RESOLUTIONS - N/A | 16 October 2001 | |
| RESOLUTIONS - N/A | 16 October 2001 | |
| 287 - Change in situation or address of Registered Office | 13 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2001 | |
| RESOLUTIONS - N/A | 10 August 2001 | |
| MEM/ARTS - N/A | 10 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2001 | |
| 395 - Particulars of a mortgage or charge | 04 January 2001 | |
| 363a - Annual Return | 03 January 2001 | |
| AA - Annual Accounts | 06 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2000 | |
| 363a - Annual Return | 06 January 2000 | |
| AA - Annual Accounts | 12 August 1999 | |
| 363a - Annual Return | 23 December 1998 | |
| AA - Annual Accounts | 20 July 1998 | |
| 363a - Annual Return | 07 January 1998 | |
| AA - Annual Accounts | 22 September 1997 | |
| RESOLUTIONS - N/A | 08 September 1997 | |
| RESOLUTIONS - N/A | 30 June 1997 | |
| RESOLUTIONS - N/A | 30 June 1997 | |
| RESOLUTIONS - N/A | 30 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 1997 | |
| 363a - Annual Return | 06 January 1997 | |
| 288 - N/A | 24 April 1996 | |
| 288 - N/A | 24 April 1996 | |
| RESOLUTIONS - N/A | 19 April 1996 | |
| 288 - N/A | 19 April 1996 | |
| 288 - N/A | 19 April 1996 | |
| 288 - N/A | 19 April 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 April 1996 | |
| MEM/ARTS - N/A | 19 April 1996 | |
| CERTNM - Change of name certificate | 16 April 1996 | |
| NEWINC - New incorporation documents | 22 December 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage of loan notes | 21 December 2000 | Outstanding |
N/A |
