EXPERIAN NOMINEES LIMITED
ActiveCompany no. 01046549 · Private limited company · Incorporated 17 Mar 1972
Company no. 01046549 · Private limited company · Incorporated 17 Mar 1972
Original documents filed with Companies House · 161 filings
5 Jan 2026
Confirmation
Confirmation statement made on 2 Jan 2026 with no updates
PDF · 3 pages
17 Dec 2025
Accounts
Accounts for a dormant company made up to 31 Mar 2025
Filed on paper · 5 pages
8 Jan 2025
Confirmation
Confirmation statement made on 2 Jan 2025 with no updates
PDF · 3 pages
8 Jan 2025
Officers
Appointment of Ms Sarah Roberta Henry as a secretary on 16 Oct 2024
PDF · 2 pages
8 Jan 2025
Officers
Termination of appointment of Ronan Hanna as a secretary on 16 Oct 2024
PDF · 1 page
19 Dec 2024
Accounts
Accounts for a dormant company made up to 31 Mar 2024
Filed on paper · 5 pages
4 Jan 2024
Confirmation
Confirmation statement made on 2 Jan 2024 with no updates
PDF · 3 pages
14 Nov 2023
Officers
Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 Oct 2023
PDF · 1 page
4 Sep 2023
Accounts
Accounts for a dormant company made up to 31 Mar 2023
Filed on paper · 5 pages
5 Jan 2023
Confirmation
Confirmation statement made on 2 Jan 2023 with no updates
PDF · 3 pages
12 Oct 2022
Officers
Director's details changed for Mr Mark Edward Pepper on 1 Oct 2022
PDF · 2 pages
12 Oct 2022
Officers
Director's details changed for Mr Daniel Tristan Lilley on 1 Oct 2022
PDF · 2 pages
12 Oct 2022
Officers
Director's details changed for Mrs Karen Julia Greenwood on 1 Oct 2022
PDF · 2 pages
2 Jun 2021
Accounts
Accounts for a dormant company made up to 31 Mar 2021
Filed on paper · 5 pages
4 Jan 2021
Confirmation
Confirmation statement made on 2 Jan 2021 with no updates
PDF · 3 pages
9 Jul 2020
Accounts
Accounts for a dormant company made up to 31 Mar 2020
Filed on paper · 5 pages
6 Jan 2020
Confirmation
Confirmation statement made on 2 Jan 2020 with no updates
PDF · 3 pages
10 May 2019
Accounts
Accounts for a dormant company made up to 31 Mar 2019
Filed on paper · 5 pages
9 Jan 2019
Confirmation
Confirmation statement made on 2 Jan 2019 with no updates
PDF · 3 pages
24 Aug 2018
Accounts
Accounts for a dormant company made up to 31 Mar 2018
Filed on paper · 5 pages
Showing 1–25 of 161 filings. Documents open on Companies House in a new tab.
12 Oct 2022
Officers
Director's details changed for Mr Antony Jonathan Ward Barnes on 1 Oct 2022
PDF · 2 pages
12 Oct 2022
Officers
Secretary's details changed for Ronan Hanna on 1 Oct 2022
PDF · 1 page
30 Jun 2022
Officers
Termination of appointment of Paul Alan Atkinson as a director on 30 Jun 2022
PDF · 1 page
23 May 2022
Accounts
Accounts for a dormant company made up to 31 Mar 2022
Filed on paper · 5 pages
6 Jan 2022
Confirmation
Confirmation statement made on 2 Jan 2022 with no updates
PDF · 3 pages