Based in London, Innisfree Nominees Ltd was established in 1998, it's status at Companies House is "Active". We don't know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURTON, David James | 31 March 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 April 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 04 April 2019 | |
| TM01 - Termination of appointment of director | 04 February 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 05 April 2018 | |
| CH01 - Change of particulars for director | 13 March 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CH01 - Change of particulars for director | 05 October 2017 | |
| RESOLUTIONS - N/A | 10 July 2017 | |
| MR01 - N/A | 04 July 2017 | |
| AP03 - Appointment of secretary | 21 April 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AP01 - Appointment of director | 12 April 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| TM02 - Termination of appointment of secretary | 31 March 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AR01 - Annual Return | 13 April 2016 | |
| CH01 - Change of particulars for director | 13 April 2016 | |
| CH03 - Change of particulars for secretary | 13 April 2016 | |
| CH01 - Change of particulars for director | 13 April 2016 | |
| CH01 - Change of particulars for director | 13 April 2016 | |
| CH01 - Change of particulars for director | 13 April 2016 | |
| CH01 - Change of particulars for director | 13 April 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AD01 - Change of registered office address | 19 August 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| MR01 - N/A | 02 October 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| CH01 - Change of particulars for director | 28 November 2013 | |
| MR04 - N/A | 02 July 2013 | |
| MR04 - N/A | 02 July 2013 | |
| MR04 - N/A | 02 July 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| CH01 - Change of particulars for director | 14 November 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 14 April 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363a - Annual Return | 25 April 2008 | |
| AA - Annual Accounts | 23 December 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| 287 - Change in situation or address of Registered Office | 14 March 2007 | |
| MEM/ARTS - N/A | 22 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2006 | |
| AA - Annual Accounts | 20 July 2006 | |
| 395 - Particulars of a mortgage or charge | 18 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
| RESOLUTIONS - N/A | 25 April 2006 | |
| 363a - Annual Return | 05 April 2006 | |
| AA - Annual Accounts | 24 August 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 06 April 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| AUD - Auditor's letter of resignation | 01 July 2003 | |
| RESOLUTIONS - N/A | 21 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2003 | |
| 363s - Annual Return | 07 April 2003 | |
| 395 - Particulars of a mortgage or charge | 18 March 2003 | |
| 395 - Particulars of a mortgage or charge | 18 March 2003 | |
| AUD - Auditor's letter of resignation | 02 August 2002 | |
| AA - Annual Accounts | 20 June 2002 | |
| 363s - Annual Return | 03 May 2002 | |
| AA - Annual Accounts | 14 June 2001 | |
| 363s - Annual Return | 04 May 2001 | |
| AA - Annual Accounts | 10 July 2000 | |
| 363s - Annual Return | 02 May 2000 | |
| AA - Annual Accounts | 20 June 1999 | |
| 363s - Annual Return | 15 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1999 | |
| 287 - Change in situation or address of Registered Office | 19 June 1998 | |
| 225 - Change of Accounting Reference Date | 17 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1998 | |
| CERTNM - Change of name certificate | 10 June 1998 | |
| NEWINC - New incorporation documents | 18 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 June 2017 | Outstanding |
N/A |
| A registered charge | 26 September 2014 | Outstanding |
N/A |
| A supplementary mortgage | 11 July 2006 | Fully Satisfied |
N/A |
| Supplementary mortgage of shares between, amogst others, the chargor and national westminster bank PLC as security trustee for itself and each finance party | 10 March 2003 | Fully Satisfied |
N/A |
| Supplementary mortgage of shares between, amongst othersthe chargor and national westminster bank PLC as security trustee for itself and each finance party | 10 March 2003 | Fully Satisfied |
N/A |
