THE SQUARE NOMINEES LIMITED
| Status | ACTIVE |
| Company No. | 09669624 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 2015 |
| Age | 8 years, 10 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
THE SQUARE NOMINEES LIMITED is an active private limited company with number 09669624. It was incorporated 8 years, 10 months, 29 days ago, on 03 July 2015. The company address is Eighth Floor, 6 New Street Square Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom.
Company Fillings
Change person director company with change date
Date: 16 May 2024
Action Date: 16 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-16
Officer name: Mr Michael David Foster
Documents
Change person director company with change date
Date: 16 May 2024
Action Date: 16 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Trevor Warmington
Change date: 2024-05-16
Documents
Change person director company with change date
Date: 11 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-10
Officer name: Mr Paul Simon Huggins
Documents
Change person director company with change date
Date: 11 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-10
Officer name: Mr Graeme Robert Privett
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Shilling
Termination date: 2024-03-31
Documents
Change person director company with change date
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Toby Lloyd Crooks
Change date: 2024-01-31
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-03
Documents
Termination director company with name termination date
Date: 03 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-31
Officer name: Philip Antony Collington
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2022
Action Date: 03 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-03
Documents
Termination director company with name termination date
Date: 04 Jul 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: David William Kilshaw
Documents
Appoint person director company with name date
Date: 04 Jul 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alex Jones
Appointment date: 2021-12-01
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 17 Aug 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-28
Officer name: David William Kilshaw
Documents
Appoint person director company with name date
Date: 15 Aug 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan James Ive
Appointment date: 2021-06-28
Documents
Appoint person director company with name date
Date: 15 Aug 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Catherine Elizabeth Thompson
Appointment date: 2021-06-28
Documents
Confirmation statement with no updates
Date: 22 Jul 2021
Action Date: 03 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-03
Documents
Termination director company with name termination date
Date: 06 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Arthur Baker
Termination date: 2021-03-31
Documents
Termination director company with name termination date
Date: 06 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Geoffrey Barker
Termination date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 18 Nov 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Jan Andrew Bliss
Termination date: 2020-09-30
Documents
Confirmation statement with updates
Date: 12 Aug 2020
Action Date: 03 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-03
Documents
Appoint person director company with name date
Date: 25 Feb 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kristina Volodeva
Appointment date: 2020-02-01
Documents
Appoint person director company with name date
Date: 25 Feb 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Randall
Appointment date: 2020-02-01
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2019
Action Date: 03 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-03
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 19 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-30
Officer name: Sally Anne Ousley
Documents
Confirmation statement with updates
Date: 16 Jul 2018
Action Date: 03 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-03
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 21 Dec 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor Warmington
Appointment date: 2017-10-01
Documents
Appoint person director company with name date
Date: 21 Dec 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Simon Huggins
Appointment date: 2017-10-01
Documents
Confirmation statement with no updates
Date: 10 Jul 2017
Action Date: 03 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-03
Documents
Change person director company with change date
Date: 02 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-02
Officer name: Mr Christopher John Hawley
Documents
Termination director company with name termination date
Date: 26 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Paul Jennings
Termination date: 2017-03-31
Documents
Termination director company with name termination date
Date: 26 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frances Jane Jennings
Termination date: 2017-03-31
Documents
Termination director company with name termination date
Date: 12 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: Simon Paul Jennings
Documents
Termination director company with name termination date
Date: 12 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: Frances Jane Jennings
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 04 Jul 2016
Action Date: 03 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-03
Documents
Change sail address company with old address new address
Date: 22 Dec 2015
Category: Address
Type: AD02
Old address: Lower Mill Kingston Road Epsom Surrey KT17 2AE England
New address: Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
Documents
Legacy
Date: 18 Nov 2015
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mark harris
Documents
Termination director company with name termination date
Date: 07 Aug 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Muir Prettejohn
Termination date: 2015-07-03
Documents
Appoint person director company with name date
Date: 07 Aug 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-03
Officer name: Mr Graeme Robert Privett
Documents
Appoint person director company with name date
Date: 07 Aug 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-03
Officer name: Mr David Geoffrey Barker
Documents
Appoint person director company with name date
Date: 07 Aug 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-03
Officer name: Mr Philip Muir Prettejohn
Documents
Appoint person director company with name date
Date: 07 Aug 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-03
Officer name: Mr Toby Lloyd Crooks
Documents
Appoint person director company with name date
Date: 07 Aug 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-03
Officer name: Mr Paul Arthur Baker
Documents
Appoint person director company with name date
Date: 07 Aug 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sally Anne Ousley
Appointment date: 2015-07-03
Documents
Appoint person director company with name date
Date: 07 Aug 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-03
Officer name: Mr Christopher Jan Andrew Bliss
Documents
Appoint person director company with name date
Date: 07 Aug 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-03
Officer name: Mr Andrew Shilling
Documents
Appoint person director company with name date
Date: 07 Aug 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-03
Officer name: Mr Philip Antony Collington
Documents
Appoint person director company with name date
Date: 07 Aug 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-03
Officer name: Mr Christopher John Hawley
Documents
Appoint person director company with name date
Date: 07 Aug 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael David Foster
Appointment date: 2015-07-03
Documents
Appoint person director company with name date
Date: 07 Aug 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Craig Davies
Appointment date: 2015-07-03
Documents
Move registers to sail company with new address
Date: 06 Aug 2015
Category: Address
Type: AD03
New address: Lower Mill Kingston Road Epsom Surrey KT17 2AE
Documents
Appoint person director company with name date
Date: 06 Aug 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-03
Officer name: Mr Kulwarn Singh Nagra
Documents
Appoint person director company with name date
Date: 06 Aug 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Frances Jane Jennings
Appointment date: 2015-07-03
Documents
Change sail address company with new address
Date: 05 Aug 2015
Category: Address
Type: AD02
New address: Lower Mill Kingston Road Epsom Surrey KT17 2AE
Documents
Change account reference date company current shortened
Date: 04 Aug 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-07-31
Documents
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