Based in Brighton, Pc Nominees No1 Ltd was setup in 2003, it's status is listed as "Active". There is one director listed as Bromard Trustees Limited for the company. We do not know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROMARD TRUSTEES LIMITED | 15 September 2004 | 15 September 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 January 2020 | |
CS01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 15 October 2018 | |
AA - Annual Accounts | 08 September 2018 | |
CS01 - N/A | 11 October 2017 | |
AA - Annual Accounts | 20 September 2017 | |
CS01 - N/A | 12 October 2016 | |
AA - Annual Accounts | 28 September 2016 | |
CH01 - Change of particulars for director | 23 March 2016 | |
AR01 - Annual Return | 13 October 2015 | |
AA - Annual Accounts | 17 March 2015 | |
AR01 - Annual Return | 14 October 2014 | |
AA - Annual Accounts | 24 July 2014 | |
AR01 - Annual Return | 09 October 2013 | |
AA - Annual Accounts | 17 September 2013 | |
AP04 - Appointment of corporate secretary | 16 October 2012 | |
AR01 - Annual Return | 10 October 2012 | |
AA - Annual Accounts | 28 February 2012 | |
AR01 - Annual Return | 02 November 2011 | |
AP01 - Appointment of director | 25 May 2011 | |
TM01 - Termination of appointment of director | 25 May 2011 | |
AA - Annual Accounts | 16 February 2011 | |
TM02 - Termination of appointment of secretary | 25 November 2010 | |
TM01 - Termination of appointment of director | 25 November 2010 | |
TM01 - Termination of appointment of director | 25 November 2010 | |
TM01 - Termination of appointment of director | 25 November 2010 | |
AP01 - Appointment of director | 25 November 2010 | |
CERTNM - Change of name certificate | 15 October 2010 | |
CONNOT - N/A | 15 October 2010 | |
AR01 - Annual Return | 12 October 2010 | |
AR01 - Annual Return | 14 April 2010 | |
AA - Annual Accounts | 17 January 2010 | |
AR01 - Annual Return | 15 October 2009 | |
CH02 - Change of particulars for corporate director | 15 October 2009 | |
CH02 - Change of particulars for corporate director | 15 October 2009 | |
CH04 - Change of particulars for corporate secretary | 15 October 2009 | |
AA - Annual Accounts | 07 October 2009 | |
288a - Notice of appointment of directors or secretaries | 06 June 2009 | |
363a - Annual Return | 14 October 2008 | |
AA - Annual Accounts | 28 February 2008 | |
363a - Annual Return | 31 October 2007 | |
AA - Annual Accounts | 15 February 2007 | |
225 - Change of Accounting Reference Date | 10 November 2006 | |
363a - Annual Return | 24 October 2006 | |
287 - Change in situation or address of Registered Office | 19 July 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363a - Annual Return | 19 January 2006 | |
288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
287 - Change in situation or address of Registered Office | 06 May 2005 | |
AA - Annual Accounts | 09 March 2005 | |
288a - Notice of appointment of directors or secretaries | 31 October 2004 | |
288a - Notice of appointment of directors or secretaries | 31 October 2004 | |
363s - Annual Return | 31 October 2004 | |
288b - Notice of resignation of directors or secretaries | 21 September 2004 | |
288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
287 - Change in situation or address of Registered Office | 21 September 2004 | |
CERTNM - Change of name certificate | 14 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2004 | |
288a - Notice of appointment of directors or secretaries | 31 October 2003 | |
353a - Register of members in non-legible form | 23 October 2003 | |
325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 23 October 2003 | |
353 - Register of members | 23 October 2003 | |
325 - Location of register of directors' interests in shares etc | 23 October 2003 | |
287 - Change in situation or address of Registered Office | 23 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2003 | |
288a - Notice of appointment of directors or secretaries | 23 October 2003 | |
288b - Notice of resignation of directors or secretaries | 15 October 2003 | |
288b - Notice of resignation of directors or secretaries | 15 October 2003 | |
NEWINC - New incorporation documents | 07 October 2003 |