North Solihull Partnership Nominee Ltd was founded on 14 February 2005 with its registered office in West Midlands, it's status is listed as "Active". We do not know the number of employees at this company. The current directors of this business are Page, Nicholas Guy, Rogers, Stuart Alan Mark.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAGE, Nicholas Guy | 15 December 2014 | - | 1 |
ROGERS, Stuart Alan Mark | 26 September 2011 | 15 December 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 February 2020 | |
AA - Annual Accounts | 05 December 2019 | |
MR04 - N/A | 25 July 2019 | |
CS01 - N/A | 27 February 2019 | |
AA - Annual Accounts | 25 January 2019 | |
TM01 - Termination of appointment of director | 02 January 2019 | |
CS01 - N/A | 26 February 2018 | |
AP01 - Appointment of director | 23 February 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CS01 - N/A | 28 February 2017 | |
TM01 - Termination of appointment of director | 28 February 2017 | |
AA - Annual Accounts | 16 February 2017 | |
AR01 - Annual Return | 01 March 2016 | |
AA - Annual Accounts | 14 November 2015 | |
AR01 - Annual Return | 26 February 2015 | |
AA - Annual Accounts | 13 January 2015 | |
AP03 - Appointment of secretary | 09 January 2015 | |
TM02 - Termination of appointment of secretary | 07 January 2015 | |
AR01 - Annual Return | 20 February 2014 | |
CH01 - Change of particulars for director | 20 February 2014 | |
AD01 - Change of registered office address | 23 December 2013 | |
CH01 - Change of particulars for director | 25 November 2013 | |
AA - Annual Accounts | 16 October 2013 | |
AR01 - Annual Return | 21 February 2013 | |
AA - Annual Accounts | 27 December 2012 | |
CH01 - Change of particulars for director | 20 July 2012 | |
TM02 - Termination of appointment of secretary | 18 April 2012 | |
AP01 - Appointment of director | 18 April 2012 | |
AP01 - Appointment of director | 18 April 2012 | |
AP03 - Appointment of secretary | 18 April 2012 | |
TM01 - Termination of appointment of director | 18 April 2012 | |
TM01 - Termination of appointment of director | 18 April 2012 | |
AR01 - Annual Return | 08 March 2012 | |
AD01 - Change of registered office address | 18 January 2012 | |
AA - Annual Accounts | 08 December 2011 | |
AR01 - Annual Return | 21 February 2011 | |
AA - Annual Accounts | 10 December 2010 | |
AD01 - Change of registered office address | 23 November 2010 | |
AR01 - Annual Return | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
AA - Annual Accounts | 18 January 2010 | |
363a - Annual Return | 12 March 2009 | |
AA - Annual Accounts | 21 January 2009 | |
363a - Annual Return | 26 February 2008 | |
AA - Annual Accounts | 17 January 2008 | |
363a - Annual Return | 28 February 2007 | |
287 - Change in situation or address of Registered Office | 23 February 2007 | |
AA - Annual Accounts | 23 January 2007 | |
225 - Change of Accounting Reference Date | 09 November 2006 | |
363a - Annual Return | 14 March 2006 | |
288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
RESOLUTIONS - N/A | 15 June 2005 | |
288a - Notice of appointment of directors or secretaries | 15 June 2005 | |
395 - Particulars of a mortgage or charge | 08 June 2005 | |
288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
287 - Change in situation or address of Registered Office | 01 June 2005 | |
CERTNM - Change of name certificate | 24 May 2005 | |
NEWINC - New incorporation documents | 14 February 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 May 2005 | Fully Satisfied |
N/A |