SERMON LANE NOMINEES LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES
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
2022-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES
2021-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWENA HILL
2021-01-05 update statutory_documents DIRECTOR APPOINTED MRS ANDREA NATALIE DAVIDSON-NDUKWE
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-17 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-29 update statutory_documents DIRECTOR APPOINTED ROWENA KATHERINE HILL
2019-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME PROUDFOOT
2019-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES
2019-03-06 update statutory_documents CORPORATE SECRETARY APPOINTED INVESCO UK HOLDINGS LIMITED
2019-03-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA EVANS
2018-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TROTTER / 08/01/2018
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES
2017-09-12 update statutory_documents SECRETARY APPOINTED MRS AMANDA EVANS
2017-09-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KARINA BYE
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-11-04 update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN TROTTER
2016-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-01 update statutory_documents SECRETARY APPOINTED MRS KARINA JANE BYE
2016-09-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA PEARCE
2016-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-29 update statutory_documents 31/05/16 FULL LIST
2016-06-25 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-25 update statutory_documents CHANGE OF NAME 05/02/2016
2015-08-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-05 update statutory_documents DIRECTOR APPOINTED RODERICK GEORGE HOWARD ELLIS
2015-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLOUGHLIN
2015-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-09 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-09 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-08 update statutory_documents 31/05/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07 delete address PERPETUAL PARK PERPETUAL PARK DRIVE HENLEY-ON-THAMES OXFORDSHIRE UNITED KINGDOM RG9 1HH
2014-07-07 insert address PERPETUAL PARK PERPETUAL PARK DRIVE HENLEY-ON-THAMES OXFORDSHIRE RG9 1HH
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-02 update statutory_documents 31/05/14 FULL LIST
2014-05-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA PEARCE / 01/04/2014
2014-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 01/02/2014
2014-02-07 delete address 30 FINSBURY SQUARE LONDON EC2A 1AG
2014-02-07 insert address PERPETUAL PARK PERPETUAL PARK DRIVE HENLEY-ON-THAMES OXFORDSHIRE UNITED KINGDOM RG9 1HH
2014-02-07 update registered_address
2014-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 30 FINSBURY SQUARE LONDON EC2A 1AG
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-02 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-02 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-21 delete sic_code 6523 - Other financial intermediation
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-14 update statutory_documents 31/05/13 FULL LIST
2012-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 01/09/2012
2012-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-08 update statutory_documents 31/05/12 FULL LIST
2011-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 02/09/2011
2011-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-08 update statutory_documents 31/05/11 FULL LIST
2011-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 17/12/2010
2010-09-03 update statutory_documents DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN
2010-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE MORAN
2010-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS
2010-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-04 update statutory_documents 31/05/10 FULL LIST
2009-06-02 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-07-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT DUTHIE
2008-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-02 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-04-15 update statutory_documents DIRECTOR APPOINTED MICHELL JOSEPHINE MARY MORAN
2008-04-15 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANGELA TULLY
2008-04-14 update statutory_documents SECRETARY APPOINTED EMMA PEARCE
2008-03-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL PERMAN
2007-08-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-05 update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-17 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-05 update statutory_documents DIRECTOR RESIGNED
2006-06-05 update statutory_documents DIRECTOR RESIGNED
2006-06-05 update statutory_documents DIRECTOR RESIGNED
2006-05-18 update statutory_documents DIRECTOR RESIGNED
2006-04-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-07-01 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-06-01 update statutory_documents DIRECTOR RESIGNED
2005-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-23 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2003-09-20 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 11 DEVONSHIRE SQUARE LONDON EC2M 4YR
2002-07-29 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-17 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-07-10 update statutory_documents RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS
2000-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-08-09 update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-13 update statutory_documents DIRECTOR RESIGNED
1998-07-13 update statutory_documents DIRECTOR RESIGNED
1998-07-01 update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-07-21 update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-07 update statutory_documents DIRECTOR RESIGNED
1997-01-07 update statutory_documents DIRECTOR RESIGNED
1997-01-07 update statutory_documents DIRECTOR RESIGNED
1997-01-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/12/96
1996-07-01 update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-07-05 update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-10 update statutory_documents DIRECTOR RESIGNED
1995-03-10 update statutory_documents DIRECTOR RESIGNED
1995-03-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-30 update statutory_documents S386 DISP APP AUDS 21/06/94
1994-08-04 update statutory_documents DIRECTOR RESIGNED
1994-07-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-30 update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-06-09 update statutory_documents AUDITOR'S RESIGNATION
1994-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-24 update statutory_documents DIRECTOR RESIGNED
1993-09-28 update statutory_documents DIRECTOR RESIGNED
1993-06-22 update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-06-21 update statutory_documents DIRECTOR RESIGNED
1993-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-12 update statutory_documents DIRECTOR RESIGNED
1993-05-06 update statutory_documents DIRECTOR RESIGNED
1993-03-10 update statutory_documents DIRECTOR RESIGNED
1993-02-19 update statutory_documents DIRECTOR RESIGNED
1992-09-22 update statutory_documents ADOPT MEM AND ARTS 28/08/92
1992-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-01 update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1991-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-23 update statutory_documents DIRECTOR RESIGNED
1991-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-02 update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1991-06-21 update statutory_documents DIRECTOR RESIGNED
1991-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-30 update statutory_documents DIRECTOR RESIGNED
1990-07-09 update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
1990-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-01 update statutory_documents DIRECTOR RESIGNED
1990-06-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-05 update statutory_documents DIRECTOR RESIGNED
1989-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-11-30 update statutory_documents DIRECTOR RESIGNED
1989-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-25 update statutory_documents DIRECTOR RESIGNED
1989-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-05 update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
1989-04-10 update statutory_documents DIRECTOR RESIGNED
1989-04-10 update statutory_documents SECRETARY RESIGNED
1988-12-15 update statutory_documents DIRECTOR RESIGNED
1988-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-27 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-04 update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS
1988-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1987-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1987-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1987-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1987-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-03 update statutory_documents RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS
1987-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-12-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1986-09-18 update statutory_documents NEW DIRECTOR APPOINTED
1986-09-02 update statutory_documents RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS
1986-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/86 FROM: 80 COLEMAN STREET LONDON EC2R 5AD
1986-07-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1986-06-18 update statutory_documents NEW DIRECTOR APPOINTED