Ignis Nominees Ltd was registered on 16 September 1999 with its registered office in Edinburgh, it's status at Companies House is "Dissolved". The companies directors are Kidd, Holly Sylvia, Griffin, Stephanie Rose, Hankin, Christina Ann. We do not know the number of employees at Ignis Nominees Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIDD, Holly Sylvia | 29 January 2016 | - | 1 |
GRIFFIN, Stephanie Rose | 20 September 2010 | 30 April 2015 | 1 |
HANKIN, Christina Ann | 30 April 2015 | 29 January 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 13 June 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 28 March 2017 | |
DS01 - Striking off application by a company | 17 March 2017 | |
AR01 - Annual Return | 05 July 2016 | |
AA - Annual Accounts | 03 June 2016 | |
TM01 - Termination of appointment of director | 01 June 2016 | |
AP01 - Appointment of director | 31 May 2016 | |
AD04 - Change of location of company records to the registered office | 31 March 2016 | |
AD01 - Change of registered office address | 31 March 2016 | |
AP01 - Appointment of director | 10 March 2016 | |
AP03 - Appointment of secretary | 10 February 2016 | |
TM02 - Termination of appointment of secretary | 10 February 2016 | |
AR01 - Annual Return | 20 July 2015 | |
AA - Annual Accounts | 27 May 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 May 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 May 2015 | |
TM02 - Termination of appointment of secretary | 04 May 2015 | |
AP03 - Appointment of secretary | 04 May 2015 | |
RESOLUTIONS - N/A | 26 February 2015 | |
CC04 - Statement of companies objects | 26 February 2015 | |
TM01 - Termination of appointment of director | 07 October 2014 | |
RP04 - N/A | 18 August 2014 | |
AR01 - Annual Return | 30 July 2014 | |
TM01 - Termination of appointment of director | 07 July 2014 | |
AP01 - Appointment of director | 07 July 2014 | |
AP01 - Appointment of director | 07 July 2014 | |
AA - Annual Accounts | 22 May 2014 | |
AR01 - Annual Return | 26 September 2013 | |
AA - Annual Accounts | 13 September 2013 | |
AP01 - Appointment of director | 13 August 2013 | |
TM01 - Termination of appointment of director | 04 February 2013 | |
AA - Annual Accounts | 20 September 2012 | |
AR01 - Annual Return | 17 September 2012 | |
TM01 - Termination of appointment of director | 07 August 2012 | |
AP01 - Appointment of director | 07 August 2012 | |
AR01 - Annual Return | 10 October 2011 | |
AA - Annual Accounts | 20 September 2011 | |
AP01 - Appointment of director | 04 July 2011 | |
TM01 - Termination of appointment of director | 27 June 2011 | |
AP03 - Appointment of secretary | 30 September 2010 | |
TM02 - Termination of appointment of secretary | 30 September 2010 | |
AA - Annual Accounts | 22 September 2010 | |
AR01 - Annual Return | 16 September 2010 | |
TM01 - Termination of appointment of director | 07 June 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
AA - Annual Accounts | 16 October 2009 | |
363a - Annual Return | 17 September 2009 | |
288b - Notice of resignation of directors or secretaries | 20 August 2009 | |
RESOLUTIONS - N/A | 16 January 2009 | |
287 - Change in situation or address of Registered Office | 18 November 2008 | |
CERTNM - Change of name certificate | 17 November 2008 | |
363a - Annual Return | 26 September 2008 | |
288b - Notice of resignation of directors or secretaries | 15 August 2008 | |
AA - Annual Accounts | 14 March 2008 | |
363a - Annual Return | 24 September 2007 | |
AA - Annual Accounts | 05 April 2007 | |
288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
288a - Notice of appointment of directors or secretaries | 12 February 2007 | |
363a - Annual Return | 05 October 2006 | |
AA - Annual Accounts | 30 May 2006 | |
287 - Change in situation or address of Registered Office | 17 May 2006 | |
MEM/ARTS - N/A | 03 May 2006 | |
CERTNM - Change of name certificate | 02 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 November 2005 | |
363a - Annual Return | 13 October 2005 | |
AA - Annual Accounts | 19 May 2005 | |
288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
363a - Annual Return | 30 September 2004 | |
288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
AA - Annual Accounts | 15 March 2004 | |
363a - Annual Return | 31 October 2003 | |
288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
288a - Notice of appointment of directors or secretaries | 15 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2003 | |
AA - Annual Accounts | 09 March 2003 | |
288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
363a - Annual Return | 24 September 2002 | |
AA - Annual Accounts | 23 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 December 2001 | |
363a - Annual Return | 02 October 2001 | |
288b - Notice of resignation of directors or secretaries | 27 July 2001 | |
288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
AA - Annual Accounts | 29 March 2001 | |
288a - Notice of appointment of directors or secretaries | 28 February 2001 | |
288b - Notice of resignation of directors or secretaries | 28 February 2001 | |
288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
363a - Annual Return | 23 October 2000 | |
288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
288a - Notice of appointment of directors or secretaries | 03 April 2000 | |
288a - Notice of appointment of directors or secretaries | 03 April 2000 | |
288a - Notice of appointment of directors or secretaries | 03 April 2000 | |
288a - Notice of appointment of directors or secretaries | 03 April 2000 | |
288a - Notice of appointment of directors or secretaries | 03 April 2000 | |
288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
288a - Notice of appointment of directors or secretaries | 13 March 2000 | |
288a - Notice of appointment of directors or secretaries | 13 March 2000 | |
288a - Notice of appointment of directors or secretaries | 13 March 2000 | |
288a - Notice of appointment of directors or secretaries | 13 March 2000 | |
288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
287 - Change in situation or address of Registered Office | 12 January 2000 | |
225 - Change of Accounting Reference Date | 12 January 2000 | |
CERTNM - Change of name certificate | 25 October 1999 | |
NEWINC - New incorporation documents | 16 September 1999 |