COAL PENSION VENTURE NOMINEES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES
2023-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-09-07 delete address C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
2023-09-07 insert address 21 ST. JAMES’S SQUARE LONDON UNITED KINGDOM SW1Y 4JZ
2023-09-07 update registered_address
2023-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2023 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW COLATO / 15/09/2022
2022-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES
2022-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
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
2021-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES
2021-10-12 update statutory_documents DIRECTOR APPOINTED MR RIKESH MANHAR PARMAR
2021-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE LONDON
2021-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW COLATO / 09/11/2020
2020-12-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACEY LOUISE PERKINS / 09/11/2020
2020-11-11 update statutory_documents SAIL ADDRESS CHANGED FROM: WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7AG
2020-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
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
2019-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES
2019-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES
2018-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-05 update statutory_documents DIRECTOR APPOINTED MRS JANKA UNSWORTH DECKEROVA
2018-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD LANE
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES
2017-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-07 delete company_previous_name CIN VENTURE NOMINEES LIMITED
2015-11-07 update returns_last_madeup_date 2014-09-27 => 2015-09-27
2015-11-07 update returns_next_due_date 2015-10-25 => 2016-10-25
2015-10-07 update statutory_documents 27/09/15 NO MEMBER LIST
2015-07-03 update statutory_documents DIRECTOR APPOINTED LORRAINE ANNE LONDON
2015-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WHALE
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN HALL
2014-11-07 delete address C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON UNITED KINGDOM EC2Y 8HQ
2014-11-07 insert address C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-27 => 2014-09-27
2014-11-07 update returns_next_due_date 2014-10-25 => 2015-10-25
2014-10-16 update statutory_documents 27/09/14 NO MEMBER LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-07 update returns_last_madeup_date 2012-09-27 => 2013-09-27
2013-11-07 update returns_next_due_date 2013-10-25 => 2014-10-25
2013-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDEN
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
2013-10-02 update statutory_documents 27/09/13 NO MEMBER LIST
2013-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-23 delete sic_code 7499 - Non-trading company
2013-06-23 insert sic_code 74990 - Non-trading company
2013-06-23 update returns_last_madeup_date 2011-09-27 => 2012-09-27
2013-06-23 update returns_next_due_date 2012-10-25 => 2013-10-25
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
2013-03-19 update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN WHALE
2013-03-19 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW COLATO
2013-03-19 update statutory_documents SECRETARY APPOINTED TRACEY LOUISE PERKINS
2013-03-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN WHALE
2013-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOY
2012-10-12 update statutory_documents 27/09/12 NO MEMBER LIST
2012-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ROWLANDS
2012-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY DAVISON
2012-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH LANGMUIR
2011-10-04 update statutory_documents 27/09/11 NO MEMBER LIST
2011-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-11 update statutory_documents DIRECTOR APPOINTED MR GERARD CHRISTOPHER LANE
2011-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENSMAN
2011-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2011 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA
2010-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS ROWLANDS / 04/11/2010
2010-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS ROWLANDS / 04/11/2010
2010-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRYCE DAVISON / 04/11/2010
2010-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRYCE DAVISON / 04/11/2010
2010-10-11 update statutory_documents 27/09/10 NO MEMBER LIST
2010-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEVILLE JOY / 14/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACGILLIVRAY LANGMUIR / 14/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACGILLIVRAY LANGMUIR / 14/05/2010
2010-03-05 update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN HENSMAN
2009-12-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEVILLE JOY / 25/11/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER HALL / 30/10/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW LINDEN / 30/10/2009
2009-10-19 update statutory_documents 27/09/09 NO MEMBER LIST
2009-10-09 update statutory_documents SAIL ADDRESS CREATED
2009-10-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH LANGMUIR / 29/08/2008
2008-10-22 update statutory_documents ANNUAL RETURN MADE UP TO 27/09/08
2008-06-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR YAGNISH CHOTAI
2008-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-22 update statutory_documents DIRECTOR RESIGNED
2007-10-18 update statutory_documents DIRECTOR RESIGNED
2007-10-10 update statutory_documents ANNUAL RETURN MADE UP TO 27/09/07
2007-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-31 update statutory_documents ANNUAL RETURN MADE UP TO 27/09/06
2006-10-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-10-13 update statutory_documents ANNUAL RETURN MADE UP TO 27/09/05
2005-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-24 update statutory_documents DIRECTOR RESIGNED
2004-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/04 FROM: PINNERS HALL 105-108 OLD BROAD STREET LONDON EC2N 1EH
2004-10-12 update statutory_documents ANNUAL RETURN MADE UP TO 27/09/04
2004-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-06 update statutory_documents ANNUAL RETURN MADE UP TO 27/09/03
2003-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-18 update statutory_documents DIRECTOR RESIGNED
2002-10-16 update statutory_documents ANNUAL RETURN MADE UP TO 27/09/02
2002-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-03-26 update statutory_documents DIRECTOR RESIGNED
2001-10-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-10-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-10-08 update statutory_documents ANNUAL RETURN MADE UP TO 27/09/01
2001-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-13 update statutory_documents DIRECTOR RESIGNED
2001-02-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-10-24 update statutory_documents ANNUAL RETURN MADE UP TO 27/09/00
2000-10-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-14 update statutory_documents ANNUAL RETURN MADE UP TO 27/09/99
1999-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-02 update statutory_documents DIRECTOR RESIGNED
1998-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-19 update statutory_documents DIRECTOR RESIGNED
1998-10-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-19 update statutory_documents ANNUAL RETURN MADE UP TO 27/09/98
1998-09-18 update statutory_documents DIRECTOR RESIGNED
1997-10-23 update statutory_documents ANNUAL RETURN MADE UP TO 27/09/97
1997-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-13 update statutory_documents ANNUAL RETURN MADE UP TO 27/09/96
1996-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/96 FROM: HOBART HOUSE GROSVENOR PLACE LONDON SW1X 7AD
1996-03-19 update statutory_documents NEW SECRETARY APPOINTED
1996-03-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-11-09 update statutory_documents COMPANY NAME CHANGED CIN VENTURE NOMINEES LIMITED CERTIFICATE ISSUED ON 10/11/95
1995-11-06 update statutory_documents DIRECTOR RESIGNED
1995-11-06 update statutory_documents DIRECTOR RESIGNED
1995-10-19 update statutory_documents ANNUAL RETURN MADE UP TO 27/09/95
1995-09-04 update statutory_documents NEW SECRETARY APPOINTED
1995-09-04 update statutory_documents SECRETARY RESIGNED
1995-07-26 update statutory_documents DIRECTOR RESIGNED
1995-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-30 update statutory_documents ANNUAL RETURN MADE UP TO 27/09/94
1994-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-15 update statutory_documents ANNUAL RETURN MADE UP TO 27/09/93
1993-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-02 update statutory_documents ANNUAL RETURN MADE UP TO 27/09/92
1992-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-19 update statutory_documents DIRECTOR RESIGNED
1992-06-19 update statutory_documents DIRECTOR RESIGNED
1992-04-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-17 update statutory_documents ANNUAL RETURN MADE UP TO 05/10/91
1991-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-10-17 update statutory_documents S369(4) SHT NOTICE MEET 02/10/91
1991-06-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-01 update statutory_documents ALTER MEM AND ARTS 11/04/91
1990-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-02 update statutory_documents ANNUAL RETURN MADE UP TO 03/10/90
1990-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-05 update statutory_documents COMPANY NAME CHANGED CIN INDUSTRIAL INVESTMENTS LIMIT ED CERTIFICATE ISSUED ON 06/04/90
1989-11-02 update statutory_documents ANNUAL RETURN MADE UP TO 05/10/89
1989-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-13 update statutory_documents ANNUAL RETURN MADE UP TO 29/09/88
1988-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-09-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-20 update statutory_documents DIRECTOR RESIGNED
1987-11-04 update statutory_documents ANNUAL RETURN MADE UP TO 23/10/87
1987-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-02-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-11-03 update statutory_documents DIRECTOR RESIGNED
1986-10-03 update statutory_documents RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS
1986-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1976-12-02 update statutory_documents CERTIFICATE OF INCORPORATION