NOMINA NO. 097 LLP
| Status | ACTIVE |
| Company No. | OC321715 |
| Category | Limited Liability Partnership |
| Incorporated | 17 Aug 2006 |
| Age | 17 years, 9 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
NOMINA NO. 097 LLP is an active limited liability partnership with number OC321715. It was incorporated 17 years, 9 months, 17 days ago, on 17 August 2006. The company address is 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England.
Company Fillings
Confirmation statement with no updates
Date: 29 Jan 2024
Action Date: 26 Jan 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-01-26
Documents
Accounts with accounts type full
Date: 15 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person member limited liability partnership with name change date
Date: 22 Aug 2023
Action Date: 21 Aug 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2023-08-21
Officer name: Davina Margaret Valetti
Documents
Confirmation statement with no updates
Date: 27 Jan 2023
Action Date: 26 Jan 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-01-26
Documents
Accounts with accounts type full
Date: 23 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person member limited liability partnership with name change date
Date: 13 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Davina Margaret Hall
Change date: 2022-05-12
Documents
Confirmation statement with no updates
Date: 07 Feb 2022
Action Date: 26 Jan 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-01-26
Documents
Change person member limited liability partnership with name change date
Date: 03 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Joseph John Hall
Change date: 2021-12-01
Documents
Change to a person with significant control limited liability partnership
Date: 03 Dec 2021
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2021-12-01
Psc name: Joseph John Hall
Documents
Accounts with accounts type full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person member limited liability partnership with name change date
Date: 25 Jun 2021
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Gareth John Hall
Change date: 2021-06-23
Documents
Confirmation statement with no updates
Date: 04 Feb 2021
Action Date: 26 Jan 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-01-26
Documents
Accounts with accounts type full
Date: 07 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 30 Jan 2020
Action Date: 26 Jan 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-01-26
Documents
Change person member limited liability partnership with name change date
Date: 07 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Davina Margaret Hall
Change date: 2019-10-04
Documents
Accounts with accounts type full
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2019
Action Date: 26 Jan 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-01-26
Documents
Accounts with accounts type full
Date: 06 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person member limited liability partnership with name change date
Date: 29 Jan 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Gareth John Hall
Change date: 2018-01-26
Documents
Confirmation statement with no updates
Date: 26 Jan 2018
Action Date: 26 Jan 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-01-26
Documents
Change person member limited liability partnership with name change date
Date: 26 Jan 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Davina Margaret Hall
Change date: 2018-01-26
Documents
Accounts with accounts type full
Date: 06 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 30 Jan 2017
Action Date: 26 Jan 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-01-26
Documents
Accounts with accounts type full
Date: 13 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person member limited liability partnership with name change date
Date: 26 Jul 2016
Action Date: 26 Jul 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-07-26
Officer name: Joseph John Hall
Documents
Annual return limited liability partnership with made up date
Date: 06 Jun 2016
Action Date: 02 Jun 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-06-02
Documents
Change person member limited liability partnership with name change date
Date: 31 May 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-05-31
Officer name: Joseph John Hall
Documents
Change person member limited liability partnership with name change date
Date: 03 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Davina Margaret Hall
Change date: 2016-02-29
Documents
Change corporate member limited liability partnership with name change date
Date: 09 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Nomina Designated Member No.2 Limited
Change date: 2015-12-04
Documents
Change corporate member limited liability partnership with name change date
Date: 09 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Nomina Designated Member No.1 Limited
Change date: 2015-12-04
Documents
Change registered office address limited liability partnership with date old address new address
Date: 08 Dec 2015
Action Date: 08 Dec 2015
Category: Address
Type: LLAD01
New address: 5th Floor 40 Gracechurch Street London EC3V 0BT
Change date: 2015-12-08
Old address: 85 Gracechurch Street London EC3V 0AA
Documents
Annual return limited liability partnership with made up date
Date: 08 Sep 2015
Action Date: 17 Aug 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-08-17
Documents
Accounts with accounts type full
Date: 08 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person member limited liability partnership with name change date
Date: 04 Nov 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2014-10-10
Officer name: Gareth John Hall
Documents
Accounts with accounts type full
Date: 12 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return limited liability partnership with made up date
Date: 12 Sep 2014
Action Date: 17 Aug 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-08-17
Documents
Change person member limited liability partnership with name change date
Date: 10 Feb 2014
Action Date: 30 Jan 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2014-01-30
Officer name: Davina Margaret Hall
Documents
Annual return limited liability partnership with made up date
Date: 23 Sep 2013
Action Date: 17 Aug 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-08-17
Documents
Change person member limited liability partnership with name change date
Date: 23 Sep 2013
Action Date: 17 Aug 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-08-17
Officer name: Davina Margaret Hall
Documents
Accounts with accounts type full
Date: 19 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Legacy
Date: 16 Apr 2013
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 63
Documents
Change person member limited liability partnership with name change date
Date: 19 Nov 2012
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-11-01
Officer name: Davina Margaret Hall
Documents
Legacy
Date: 17 Oct 2012
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 62
Documents
Legacy
Date: 13 Oct 2012
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 61
Documents
Accounts with accounts type full
Date: 14 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return limited liability partnership with made up date
Date: 05 Sep 2012
Action Date: 17 Aug 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-08-17
Documents
Change person member limited liability partnership with name change date
Date: 04 Sep 2012
Action Date: 03 Sep 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Joseph John Hall
Change date: 2012-09-03
Documents
Legacy
Date: 11 Jan 2012
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 60
Documents
Annual return limited liability partnership with made up date
Date: 28 Oct 2011
Action Date: 17 Aug 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-08-17
Documents
Accounts with accounts type full
Date: 29 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person member limited liability partnership with name change date
Date: 08 Sep 2011
Action Date: 17 Aug 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-08-17
Officer name: Davina Margaret Hall
Documents
Legacy
Date: 11 Jan 2011
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 59
Documents
Change person member limited liability partnership with name change date
Date: 27 Oct 2010
Action Date: 08 Sep 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-09-08
Officer name: Davina Margaret Hall
Documents
Legacy
Date: 29 Sep 2010
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 58
Documents
Annual return limited liability partnership with made up date
Date: 21 Sep 2010
Action Date: 17 Aug 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-08-17
Documents
Change person member limited liability partnership with name change date
Date: 20 Sep 2010
Action Date: 17 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-08-17
Officer name: Joseph John Hall
Documents
Change corporate member limited liability partnership with name change date
Date: 20 Sep 2010
Action Date: 17 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2010-08-17
Officer name: Nomina Designated Member No.2 Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 20 Sep 2010
Action Date: 17 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Nomina Designated Member No.1 Limited
Change date: 2010-08-17
Documents
Accounts with accounts type full
Date: 17 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 01 Feb 2010
Category: Mortgage
Type: LLMG01
Description: Duplicate mortgage certificatecharge no:57
Documents
Legacy
Date: 01 Feb 2010
Category: Mortgage
Type: LLMG01
Description: Duplicate mortgage certificatecharge no:56
Documents
Legacy
Date: 19 Jan 2010
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 57
Documents
Legacy
Date: 19 Jan 2010
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 56
Documents
Appoint person member limited liability partnership
Date: 26 Nov 2009
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Davina Margaret Hall
Documents
Appoint person member limited liability partnership
Date: 26 Nov 2009
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Gareth John Hall
Documents
Legacy
Date: 18 Sep 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 17/08/09
Documents
Accounts with accounts type full
Date: 21 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 07 Apr 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 54
Documents
Legacy
Date: 07 Apr 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 55
Documents
Legacy
Date: 20 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 51
Documents
Legacy
Date: 20 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 52
Documents
Legacy
Date: 20 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 53
Documents
Legacy
Date: 04 Sep 2008
Category: Annual-return
Type: LLP363
Description: Annual return made up to 17/08/08
Documents
Accounts with accounts type full
Date: 18 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 18 Jan 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 18 Jan 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 18 Jan 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Sep 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 17/08/07
Documents
Legacy
Date: 07 Jun 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 04 Apr 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/07 to 31/12/07
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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