NOMINA NO 492 LLP

5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
StatusACTIVE
Company No.OC339698
CategoryLimited Liability Partnership
Incorporated28 Aug 2008
Age15 years, 8 months, 19 days
JurisdictionEngland Wales

SUMMARY

NOMINA NO 492 LLP is an active limited liability partnership with number OC339698. It was incorporated 15 years, 8 months, 19 days ago, on 28 August 2008. The company address is 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England.



Company Fillings

Termination member limited liability partnership with name termination date

Date: 23 Oct 2023

Action Date: 17 Oct 2023

Category: Officers

Sub Category: Termination

Type: LLTM01

Termination date: 2023-10-17

Officer name: Kenneth Hugh Davison

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Accounts with accounts type full

Date: 15 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 31 Aug 2023

Action Date: 28 Aug 2023

Category: Confirmation-statement

Type: LLCS01

Made up date: 2023-08-28

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Accounts with accounts type full

Date: 23 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 30 Aug 2022

Action Date: 28 Aug 2022

Category: Confirmation-statement

Type: LLCS01

Made up date: 2022-08-28

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Accounts with accounts type full

Date: 28 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 06 Sep 2021

Action Date: 28 Aug 2021

Category: Confirmation-statement

Type: LLCS01

Made up date: 2021-08-28

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Accounts with accounts type full

Date: 05 Oct 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 02 Sep 2020

Action Date: 28 Aug 2020

Category: Confirmation-statement

Type: LLCS01

Made up date: 2020-08-28

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Accounts with accounts type full

Date: 26 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 30 Aug 2019

Action Date: 28 Aug 2019

Category: Confirmation-statement

Type: LLCS01

Made up date: 2019-08-28

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Accounts with accounts type full

Date: 07 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 28 Aug 2018

Action Date: 28 Aug 2018

Category: Confirmation-statement

Type: LLCS01

Made up date: 2018-08-28

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Accounts with accounts type full

Date: 07 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with no updates

Date: 29 Aug 2017

Action Date: 28 Aug 2017

Category: Confirmation-statement

Type: LLCS01

Made up date: 2017-08-28

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Confirmation statement with updates

Date: 15 Sep 2016

Action Date: 28 Aug 2016

Category: Confirmation-statement

Type: LLCS01

Made up date: 2016-08-28

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Accounts with accounts type full

Date: 13 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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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

Change date: 2015-12-04

Officer name: Nomina Designated Member No 2 Ltd

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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

Change date: 2015-12-04

Officer name: Nomina Designated Member No 1 Ltd

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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

Change date: 2015-12-08

New address: 5th Floor 40 Gracechurch Street London EC3V 0BT

Old address: 85 Gracechurch Street London EC3V 0AA

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Annual return limited liability partnership with made up date

Date: 15 Sep 2015

Action Date: 28 Aug 2015

Category: Annual-return

Type: LLAR01

Made up date: 2015-08-28

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Accounts with accounts type full

Date: 08 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Appoint person member limited liability partnership with appointment date

Date: 08 Jul 2015

Action Date: 04 Jun 2015

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Kenneth Hugh Davison

Appointment date: 2015-06-04

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Appoint person member limited liability partnership with appointment date

Date: 08 Jul 2015

Action Date: 04 Jun 2015

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Ian Metcalfe Davison

Appointment date: 2015-06-04

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Termination member limited liability partnership with name termination date

Date: 02 Jul 2015

Action Date: 04 Jun 2015

Category: Officers

Sub Category: Termination

Type: LLTM01

Termination date: 2015-06-04

Officer name: Nomina Representatives Limited

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Appoint corporate member limited liability partnership with appointment date

Date: 03 Oct 2014

Action Date: 23 Sep 2014

Category: Officers

Sub Category: Appointments

Type: LLAP02

Appointment date: 2014-09-23

Officer name: Nomina Representatives Limited

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Annual return limited liability partnership with made up date

Date: 23 Sep 2014

Action Date: 28 Aug 2014

Category: Annual-return

Type: LLAR01

Made up date: 2014-08-28

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Accounts with accounts type full

Date: 12 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Termination member limited liability partnership with name

Date: 13 Feb 2014

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Kenneth Davison

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Annual return limited liability partnership with made up date

Date: 25 Sep 2013

Action Date: 28 Aug 2013

Category: Annual-return

Type: LLAR01

Made up date: 2013-08-28

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Accounts with accounts type full

Date: 19 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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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: 46

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Annual return limited liability partnership with made up date

Date: 14 Sep 2012

Action Date: 28 Aug 2012

Category: Annual-return

Type: LLAR01

Made up date: 2012-08-28

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Accounts with accounts type full

Date: 13 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Legacy

Date: 10 Dec 2011

Category: Mortgage

Type: LLMG01

Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 45

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Annual return limited liability partnership with made up date

Date: 03 Nov 2011

Action Date: 28 Aug 2011

Category: Annual-return

Type: LLAR01

Made up date: 2011-08-28

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Accounts with accounts type full

Date: 30 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return limited liability partnership with made up date

Date: 28 Sep 2010

Action Date: 28 Aug 2010

Category: Annual-return

Type: LLAR01

Made up date: 2010-08-28

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Change corporate member limited liability partnership with name change date

Date: 28 Sep 2010

Action Date: 28 Aug 2010

Category: Officers

Sub Category: Change

Type: LLCH02

Change date: 2010-08-28

Officer name: Nomina Designated Member No 2 Ltd

Documents

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Change corporate member limited liability partnership with name change date

Date: 28 Sep 2010

Action Date: 28 Aug 2010

Category: Officers

Sub Category: Change

Type: LLCH02

Officer name: Nomina Designated Member No 1 Ltd

Change date: 2010-08-28

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Change person member limited liability partnership with name change date

Date: 28 Sep 2010

Action Date: 28 Aug 2010

Category: Officers

Sub Category: Change

Type: LLCH01

Change date: 2010-08-28

Officer name: Kenneth Forbes Davison

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Accounts with accounts type full

Date: 07 May 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Legacy

Date: 17 Sep 2009

Category: Annual-return

Type: LLP363

Description: Annual return made up to 28/08/09

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Legacy

Date: 07 Apr 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 43

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Legacy

Date: 07 Apr 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 44

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Legacy

Date: 29 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 37

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Legacy

Date: 29 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 36

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Legacy

Date: 29 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 35

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Legacy

Date: 29 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 38

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Legacy

Date: 29 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 33

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Legacy

Date: 29 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 39

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Legacy

Date: 29 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 40

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Legacy

Date: 29 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 34

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Legacy

Date: 20 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 7

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Legacy

Date: 20 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 15

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Legacy

Date: 20 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 16

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Legacy

Date: 20 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 18

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Legacy

Date: 20 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 19

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Legacy

Date: 20 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 14

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Legacy

Date: 20 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 17

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Legacy

Date: 20 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 6

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Legacy

Date: 20 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 9

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Legacy

Date: 20 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 8

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Legacy

Date: 20 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 21

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Legacy

Date: 20 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 10

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Legacy

Date: 20 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 11

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Legacy

Date: 20 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 20

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Legacy

Date: 20 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 13

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Legacy

Date: 20 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 12

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Legacy

Date: 20 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 22

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Legacy

Date: 20 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 23

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Legacy

Date: 20 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 27

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Legacy

Date: 20 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 29

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Legacy

Date: 20 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 28

Documents

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Legacy

Date: 20 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 30

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Legacy

Date: 20 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 26

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Legacy

Date: 20 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 25

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Legacy

Date: 20 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 24

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Legacy

Date: 20 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 31

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Legacy

Date: 20 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 32

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Legacy

Date: 20 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 41

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Legacy

Date: 20 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 42

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Legacy

Date: 15 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 3

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Legacy

Date: 15 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 4

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Legacy

Date: 15 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 5

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Legacy

Date: 15 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 2

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Legacy

Date: 15 Jan 2009

Category: Mortgage

Type: LLP395

Description: Particulars of a mortgage or charge / charge no: 1

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Legacy

Date: 26 Nov 2008

Category: Accounts

Type: LLP225

Description: Currext from 31/08/2009 to 31/12/2009

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Legacy

Date: 28 Aug 2008

Category: Incorporation

Type: LLP2

Description: Incorporation document\certificate of incorporation

Documents

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