CSC NOMINEES (UK) LIMITED
ActiveCompany no. 04115230 · Private limited company · Incorporated 22 Nov 2000
Company no. 04115230 · Private limited company · Incorporated 22 Nov 2000
Original documents filed with Companies House · 206 filings
23 May 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 10 pages
26 Apr 2023
Officers
Appointment of Mrs Debra Amy Parsall as a director on 13 Apr 2023
PDF · 2 pages
26 Apr 2023
Officers
Appointment of Miss Aline Sternberg as a director on 13 Apr 2023
PDF · 2 pages
26 Apr 2023
Officers
Appointment of Mr. John Paul Nowacki as a director on 13 Apr 2023
PDF · 2 pages
24 Mar 2023
Officers
Director's details changed for Ms. Helena Paivi Whitaker on 23 Mar 2023
PDF · 2 pages
14 Nov 2022
Confirmation
Confirmation statement made on 11 Nov 2022 with no updates
PDF · 3 pages
6 Oct 2022
Ownership
Change of details for Intertrust Management Limited as a person with significant control on 16 Mar 2020
PDF · 2 pages
23 Sep 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 9 pages
15 Nov 2021
Confirmation
Confirmation statement made on 11 Nov 2021 with no updates
PDF · 3 pages
10 Aug 2021
Officers
Termination of appointment of Susan Iris Abrahams as a director on 16 Jul 2021
PDF · 1 page
18 Jun 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 8 pages
19 Nov 2020
Confirmation
Confirmation statement made on 11 Nov 2020 with no updates
PDF · 3 pages
29 Jul 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 9 pages
14 May 2020
Officers
Appointment of Intertrust Corporate Services Limited as a secretary on 4 May 2020
PDF · 2 pages
22 Nov 2019
Confirmation
Confirmation statement made on 11 Nov 2019 with no updates
PDF · 3 pages
25 Oct 2019
Officers
Termination of appointment of Jordina Roberta Therese Walker as a secretary on 25 Oct 2019
PDF · 1 page
Showing 26–50 of 206 filings. Documents open on Companies House in a new tab.
14 May 2020
Officers
Termination of appointment of Jackie Sarpong as a secretary on 4 May 2020
PDF · 1 page
14 May 2020
Officers
Termination of appointment of Vanna De Rose as a secretary on 4 May 2020
PDF · 1 page
14 May 2020
Officers
Termination of appointment of Paivi Helena Whitaker as a secretary on 4 May 2020
PDF · 1 page
30 Apr 2020
Officers
Appointment of Mr Ian Hancock as a director on 6 Apr 2020
PDF · 2 pages
22 Apr 2020
Officers
Director's details changed for Mrs Susan Iris Abrahams on 16 Mar 2020
PDF · 2 pages
26 Mar 2020
Officers
Director's details changed for Ms Paivi Helena Whitaker on 16 Mar 2020
PDF · 2 pages
26 Mar 2020
Officers
Secretary's details changed for Ms Paivi Helena Whitaker on 16 Mar 2020
PDF · 1 page
17 Mar 2020
Officers
Termination of appointment of Nella Liburd as a secretary on 21 Feb 2020
PDF · 1 page
16 Mar 2020
Address
Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 Mar 2020
PDF · 1 page