About

Registered Number: 05390443
Date of Incorporation: 11/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 1st Floor Cloisters House, Riverside, New Bailey Street, Manchester, M3 5FS,

 

Founded in 2005, Specific Nominees Ltd have registered office in Manchester, it's status at Companies House is "Active". There are no directors listed for Specific Nominees Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 09 December 2019
AD01 - Change of registered office address 11 March 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 11 March 2013
CH01 - Change of particulars for director 11 March 2013
CH03 - Change of particulars for secretary 11 March 2013
CH01 - Change of particulars for director 11 March 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 15 March 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 24 April 2008
AA - Annual Accounts 10 December 2007
363a - Annual Return 22 March 2007
RESOLUTIONS - N/A 13 December 2006
RESOLUTIONS - N/A 13 December 2006
AA - Annual Accounts 12 December 2006
363s - Annual Return 20 March 2006
395 - Particulars of a mortgage or charge 12 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
287 - Change in situation or address of Registered Office 11 April 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
NEWINC - New incorporation documents 11 March 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.