COIF NOMINEES LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER
2023-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERRY BRAITHWAITE
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES
2022-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY ANN ASHURST / 16/12/2022
2022-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL MORTON / 14/12/2022
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-06-21 update statutory_documents CORPORATE SECRETARY APPOINTED HSBC CORPORATE SECRETARY (UK) LIMITED
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES
2022-02-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NADIA EDWARD
2021-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. FRANCINE ANNE BAILEY / 17/11/2021
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-09-18 update statutory_documents SECRETARY APPOINTED MS. NADIA EDWARD
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES
2020-01-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIELLE PASS
2019-10-08 update statutory_documents DIRECTOR APPOINTED MS. FRANCINE ANNE BAILEY
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE FLANNERY
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES
2018-12-21 update statutory_documents DIRECTOR APPOINTED MISS HAYLEY ANN ASHURST
2018-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DONNER
2018-05-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2018-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-02-27 update statutory_documents DIRECTOR APPOINTED RICHARD FREDERICK WILLIAM PARKER
2018-02-13 update statutory_documents SECRETARY APPOINTED DANIELLE PASS
2017-06-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE CAULFIELD
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-26 update num_mort_outstanding 1 => 0
2017-04-26 update num_mort_satisfied 0 => 1
2017-02-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007457610001
2016-08-05 update statutory_documents DIRECTOR APPOINTED ANDREW PAUL MORTON
2016-06-07 update returns_last_madeup_date 2015-05-01 => 2016-05-01
2016-06-07 update returns_next_due_date 2016-05-29 => 2017-05-29
2016-05-10 update statutory_documents 01/05/16 NO MEMBER LIST
2016-04-05 update statutory_documents SECRETARY APPOINTED MS CHARLOTTE CAULFIELD
2016-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HORWOOD
2016-02-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENETTE BOTCHWAY
2016-02-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JONES
2015-11-18 update statutory_documents DIRECTOR APPOINTED PAUL ANDREW BROTHWELL
2015-11-17 update statutory_documents DIRECTOR APPOINTED JOE FLANNERY
2015-11-17 update statutory_documents DIRECTOR APPOINTED PERRY ALAN BRAITHWAITE
2015-11-16 update statutory_documents ADOPT ARTICLES 03/11/2015
2015-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTSON
2015-06-07 update returns_last_madeup_date 2014-05-01 => 2015-05-01
2015-06-07 update returns_next_due_date 2015-05-29 => 2016-05-29
2015-05-05 update statutory_documents 01/05/15 NO MEMBER LIST
2015-03-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-07 update num_mort_charges 0 => 1
2014-12-07 update num_mort_outstanding 0 => 1
2014-11-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007457610001
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update statutory_documents SECRETARY APPOINTED DENETTE BOTCHWAY
2014-10-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
2014-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-05-01 => 2014-05-01
2014-06-07 update returns_next_due_date 2014-05-29 => 2015-05-29
2014-05-09 update statutory_documents 01/05/14 NO MEMBER LIST
2014-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD CARGILL
2014-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES
2014-03-20 update statutory_documents DIRECTOR APPOINTED STEVEN ANDREW ROBERTSON
2014-03-19 update statutory_documents DIRECTOR APPOINTED ALISTAIR NIGEL DUNCAN JONES
2014-03-19 update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD HORWOOD
2014-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALYN CLARK
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SOUTHGATE
2013-06-26 update returns_last_madeup_date 2012-05-01 => 2013-05-01
2013-06-26 update returns_next_due_date 2013-05-29 => 2014-05-29
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-07 update statutory_documents 01/05/13 NO MEMBER LIST
2012-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONNER / 29/06/2012
2012-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-14 update statutory_documents 01/05/12 NO MEMBER LIST
2012-02-23 update statutory_documents SECRETARY APPOINTED MR ROBERT JAMES HINTON
2012-02-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY
2012-02-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH GOTT
2011-09-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011
2011-09-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011
2011-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMPSON
2011-06-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011
2011-05-25 update statutory_documents 01/05/11 NO MEMBER LIST
2011-04-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011
2011-01-13 update statutory_documents DIRECTOR APPOINTED ANDREW DONNER
2011-01-04 update statutory_documents DIRECTOR APPOINTED ALAN EVAN DAVIES
2010-09-17 update statutory_documents SECRETARY APPOINTED EMMA SUZANNE COCKBURN
2010-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-28 update statutory_documents 01/05/10 NO MEMBER LIST
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN HAZEL CLARK / 01/10/2009
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES THOMPSON / 01/10/2009
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK SOUTHGATE / 01/10/2009
2010-01-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2009-09-14 update statutory_documents DIRECTOR APPOINTED ROBERT FREDERICK SOUTHGATE
2009-09-11 update statutory_documents SECRETARY APPOINTED SARAH MAHER
2009-09-11 update statutory_documents APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
2009-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/09
2008-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/08
2008-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD CARGILL / 11/02/2008
2008-02-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-19 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/07
2007-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-04 update statutory_documents DIRECTOR RESIGNED
2006-06-09 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/06
2006-05-22 update statutory_documents NEW SECRETARY APPOINTED
2006-05-19 update statutory_documents SECRETARY RESIGNED
2006-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-07-21 update statutory_documents NEW SECRETARY APPOINTED
2005-07-21 update statutory_documents SECRETARY RESIGNED
2005-06-24 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/05
2005-03-30 update statutory_documents DIRECTOR RESIGNED
2005-03-14 update statutory_documents DIRECTOR RESIGNED
2005-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-09 update statutory_documents NEW SECRETARY APPOINTED
2004-08-09 update statutory_documents SECRETARY RESIGNED
2004-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/04
2003-11-18 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/03
2003-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-17 update statutory_documents NEW SECRETARY APPOINTED
2003-01-17 update statutory_documents SECRETARY RESIGNED
2002-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2002-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 10 LOWER THAMES STREET LONDON EC3R 6AE
2002-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/02
2001-06-07 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/01
2001-04-12 update statutory_documents DIRECTOR RESIGNED
2001-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/01 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5AQ
2001-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-07 update statutory_documents NEW SECRETARY APPOINTED
2001-03-07 update statutory_documents DIRECTOR RESIGNED
2001-03-07 update statutory_documents DIRECTOR RESIGNED
2001-03-07 update statutory_documents DIRECTOR RESIGNED
2001-03-07 update statutory_documents DIRECTOR RESIGNED
2001-03-07 update statutory_documents DIRECTOR RESIGNED
2001-03-07 update statutory_documents DIRECTOR RESIGNED
2001-03-07 update statutory_documents DIRECTOR RESIGNED
2001-03-07 update statutory_documents DIRECTOR RESIGNED
2001-03-07 update statutory_documents SECRETARY RESIGNED
2001-01-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/00
2000-05-31 update statutory_documents NEW SECRETARY APPOINTED
2000-05-31 update statutory_documents SECRETARY RESIGNED
2000-02-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-08-04 update statutory_documents DIRECTOR RESIGNED
1999-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/99
1999-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-23 update statutory_documents DIRECTOR RESIGNED
1998-08-13 update statutory_documents S252 DISP LAYING ACC 28/07/98
1998-08-13 update statutory_documents S366A DISP HOLDING AGM 28/07/98
1998-08-13 update statutory_documents S386 DISP APP AUDS 28/07/98
1998-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-19 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/98
1998-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-23 update statutory_documents NEW SECRETARY APPOINTED
1998-02-23 update statutory_documents SECRETARY RESIGNED
1997-08-03 update statutory_documents NEW SECRETARY APPOINTED
1997-08-03 update statutory_documents SECRETARY RESIGNED
1997-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-27 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/97
1997-06-26 update statutory_documents NEW SECRETARY APPOINTED
1997-04-07 update statutory_documents SECRETARY RESIGNED
1997-01-28 update statutory_documents DIRECTOR RESIGNED
1996-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/96
1996-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-14 update statutory_documents DIRECTOR RESIGNED
1995-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/95
1995-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/94
1994-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-06 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/93
1992-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/92
1992-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-03 update statutory_documents DIRECTOR RESIGNED
1992-01-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/91
1991-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/90
1990-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-06 update statutory_documents ALTER MEM AND ARTS 16/01/90
1990-01-23 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/89
1989-01-16 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/88
1989-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-02-23 update statutory_documents ANNUAL RETURN MADE UP TO 02/06/87
1986-09-26 update statutory_documents ANNUAL RETURN MADE UP TO 04/08/86
1986-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1963-01-02 update statutory_documents CERTIFICATE OF INCORPORATION
1963-01-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION