Puma Nominees Ltd was founded on 29 April 1985, it's status in the Companies House registry is set to "Active". The current directors of Puma Nominees Ltd are listed as Stevens, Elliot Laurence, Kaye, David Robert, Mcdonald, Patricia Ann, Nason, Eric Sydney William.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEVENS, Elliot Laurence | 14 May 2018 | - | 1 |
KAYE, David Robert | 31 December 2010 | 14 May 2018 | 1 |
MCDONALD, Patricia Ann | N/A | 24 July 1992 | 1 |
NASON, Eric Sydney William | 24 July 1992 | 20 August 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 April 2020 | |
AA - Annual Accounts | 29 January 2020 | |
AD01 - Change of registered office address | 12 July 2019 | |
CS01 - N/A | 08 April 2019 | |
AA - Annual Accounts | 29 January 2019 | |
AP03 - Appointment of secretary | 14 May 2018 | |
TM02 - Termination of appointment of secretary | 14 May 2018 | |
CS01 - N/A | 03 May 2018 | |
AA - Annual Accounts | 29 January 2018 | |
CS01 - N/A | 11 April 2017 | |
TM01 - Termination of appointment of director | 05 April 2017 | |
AA - Annual Accounts | 17 January 2017 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 27 April 2016 | |
TM01 - Termination of appointment of director | 27 July 2015 | |
AR01 - Annual Return | 19 May 2015 | |
AA - Annual Accounts | 09 February 2015 | |
AR01 - Annual Return | 13 May 2014 | |
AA - Annual Accounts | 05 February 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 10 April 2013 | |
AP01 - Appointment of director | 04 February 2013 | |
AP01 - Appointment of director | 04 February 2013 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 02 May 2012 | |
AA - Annual Accounts | 05 October 2011 | |
TM01 - Termination of appointment of director | 12 July 2011 | |
AR01 - Annual Return | 17 May 2011 | |
AP03 - Appointment of secretary | 20 January 2011 | |
TM02 - Termination of appointment of secretary | 17 January 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 13 May 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
AA - Annual Accounts | 01 November 2009 | |
363a - Annual Return | 21 April 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 22 April 2008 | |
AA - Annual Accounts | 03 November 2007 | |
363a - Annual Return | 23 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 2007 | |
AA - Annual Accounts | 04 November 2006 | |
288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
363s - Annual Return | 28 April 2006 | |
225 - Change of Accounting Reference Date | 22 December 2005 | |
AA - Annual Accounts | 29 November 2005 | |
288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
363s - Annual Return | 13 May 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 28 April 2004 | |
AA - Annual Accounts | 23 October 2003 | |
363s - Annual Return | 13 May 2003 | |
288b - Notice of resignation of directors or secretaries | 04 February 2003 | |
AA - Annual Accounts | 29 July 2002 | |
363s - Annual Return | 02 May 2002 | |
AA - Annual Accounts | 09 July 2001 | |
363s - Annual Return | 17 April 2001 | |
363s - Annual Return | 08 February 2001 | |
AA - Annual Accounts | 17 July 2000 | |
287 - Change in situation or address of Registered Office | 13 December 1999 | |
AA - Annual Accounts | 20 July 1999 | |
363s - Annual Return | 02 May 1999 | |
AA - Annual Accounts | 27 July 1998 | |
363s - Annual Return | 29 April 1998 | |
AA - Annual Accounts | 01 August 1997 | |
288a - Notice of appointment of directors or secretaries | 30 April 1997 | |
288a - Notice of appointment of directors or secretaries | 30 April 1997 | |
363s - Annual Return | 30 April 1997 | |
288b - Notice of resignation of directors or secretaries | 21 January 1997 | |
363s - Annual Return | 01 May 1996 | |
AA - Annual Accounts | 12 April 1996 | |
AA - Annual Accounts | 15 September 1995 | |
288 - N/A | 05 June 1995 | |
363s - Annual Return | 10 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 13 May 1994 | |
AA - Annual Accounts | 19 April 1994 | |
288 - N/A | 03 September 1993 | |
288 - N/A | 02 July 1993 | |
AA - Annual Accounts | 28 May 1993 | |
363s - Annual Return | 21 May 1993 | |
288 - N/A | 06 October 1992 | |
288 - N/A | 06 October 1992 | |
363s - Annual Return | 10 July 1992 | |
AA - Annual Accounts | 30 March 1992 | |
287 - Change in situation or address of Registered Office | 28 February 1992 | |
AA - Annual Accounts | 05 June 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 May 1991 | |
363a - Annual Return | 17 May 1991 | |
AUD - Auditor's letter of resignation | 13 May 1991 | |
288 - N/A | 12 April 1991 | |
AA - Annual Accounts | 06 April 1990 | |
363 - Annual Return | 06 April 1990 | |
288 - N/A | 31 January 1990 | |
288 - N/A | 13 July 1989 | |
AA - Annual Accounts | 13 July 1989 | |
363 - Annual Return | 13 July 1989 | |
288 - N/A | 28 November 1988 | |
AA - Annual Accounts | 05 July 1988 | |
363 - Annual Return | 05 July 1988 | |
288 - N/A | 08 February 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 October 1987 | |
AA - Annual Accounts | 15 September 1987 | |
363 - Annual Return | 15 September 1987 | |
AA - Annual Accounts | 30 May 1986 | |
363 - Annual Return | 30 May 1986 |