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CUIM Nominee Limited

Documents

Total Documents277
Total Pages1,364

Filing History

17 September 2020Full accounts made up to 31 December 2019
18 March 2020Confirmation statement made on 22 February 2020 with updates
17 March 2020Appointment of Rachel Hamilton as a secretary on 6 March 2020
8 October 2019Full accounts made up to 31 December 2018
9 August 2019Appointment of Anders Olof Akerberg as a director on 24 July 2019
7 August 2019Appointment of Katarzyna Dabrowska as a director on 24 July 2019
19 July 2019Termination of appointment of Paul Thomas O'flynn as a director on 11 July 2019
12 March 2019Termination of appointment of Elizabeth Anne Brown as a secretary on 26 February 2019
26 February 2019Confirmation statement made on 22 February 2019 with updates
19 July 2018Full accounts made up to 31 December 2017
28 March 2018Termination of appointment of Jill Denise Robson as a secretary on 21 March 2018
28 March 2018Appointment of Elizabeth Anne Brown as a secretary on 21 March 2018
14 March 2018Termination of appointment of Arlette O'sullivan as a director on 26 February 2018
6 March 2018Confirmation statement made on 22 February 2018 with no updates
8 June 2017Full accounts made up to 31 December 2016
8 June 2017Full accounts made up to 31 December 2016
28 February 2017Confirmation statement made on 22 February 2017 with updates
28 February 2017Confirmation statement made on 22 February 2017 with updates
15 December 2016Appointment of Paul Thomas O'flynn as a director on 28 November 2016
15 December 2016Termination of appointment of Paul James Light as a director on 28 November 2016
15 December 2016Appointment of Declan Kane as a director on 28 November 2016
15 December 2016Appointment of Juan San Emeterio Iglesias as a director on 28 November 2016
15 December 2016Appointment of Arlette O'sullivan as a director on 28 November 2016
15 December 2016Appointment of Juan San Emeterio Iglesias as a director on 28 November 2016
15 December 2016Appointment of David John Mcelroy as a director on 28 November 2016
15 December 2016Appointment of David John Mcelroy as a director on 28 November 2016
15 December 2016Termination of appointment of Mark Stephen Tarran as a director on 28 November 2016
15 December 2016Termination of appointment of Paul James Light as a director on 28 November 2016
15 December 2016Appointment of Paul Thomas O'flynn as a director on 28 November 2016
15 December 2016Appointment of Arlette O'sullivan as a director on 28 November 2016
15 December 2016Termination of appointment of Mark Stephen Tarran as a director on 28 November 2016
15 December 2016Appointment of Declan Kane as a director on 28 November 2016
14 December 2016Appointment of Christopher John Brewster as a director on 28 November 2016
14 December 2016Appointment of Peter Alexander Stewart as a director on 28 November 2016
14 December 2016Appointment of Peter Alexander Stewart as a director on 28 November 2016
14 December 2016Appointment of Christopher John Brewster as a director on 28 November 2016
17 November 2016Termination of appointment of Simon Derek Nelson as a director on 7 November 2016
17 November 2016Termination of appointment of Simon Derek Nelson as a director on 7 November 2016
13 September 2016Termination of appointment of Richard John Elmes as a director on 31 August 2016
13 September 2016Termination of appointment of Richard John Elmes as a director on 31 August 2016
9 June 2016Full accounts made up to 31 December 2015
9 June 2016Full accounts made up to 31 December 2015
29 April 2016Appointment of Paul James Light as a director on 13 April 2016
29 April 2016Appointment of Paul James Light as a director on 13 April 2016
3 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
3 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
22 September 2015Termination of appointment of John Robert Kirkpatrick as a director on 22 September 2015
22 September 2015Termination of appointment of John Robert Kirkpatrick as a director on 22 September 2015
4 August 2015Full accounts made up to 31 December 2014
4 August 2015Full accounts made up to 31 December 2014
23 February 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
23 February 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
25 June 2014Full accounts made up to 31 December 2013
25 June 2014Full accounts made up to 31 December 2013
6 June 2014Section 519
6 June 2014Section 519
2 June 2014Director's details changed for Mark Stephen Tarran on 24 May 2014
2 June 2014Director's details changed for Mark Stephen Tarran on 24 May 2014
28 February 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
28 February 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
18 February 2014Director's details changed for John Robert Kirkpatrick on 2 September 2013
18 February 2014Director's details changed for John Robert Kirkpatrick on 2 September 2013
18 February 2014Director's details changed for John Robert Kirkpatrick on 2 September 2013
5 June 2013Full accounts made up to 31 December 2012
5 June 2013Full accounts made up to 31 December 2012
26 February 2013Annual return made up to 22 February 2013 with a full list of shareholders
26 February 2013Annual return made up to 22 February 2013 with a full list of shareholders
8 June 2012Termination of appointment of Alan Begley as a director
8 June 2012Termination of appointment of Alan Begley as a director
28 May 2012Full accounts made up to 31 December 2011
28 May 2012Full accounts made up to 31 December 2011
24 February 2012Annual return made up to 22 February 2012 with a full list of shareholders
24 February 2012Annual return made up to 22 February 2012 with a full list of shareholders
27 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 January 2012Statement of company's objects
27 January 2012Statement of company's objects
27 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 May 2011Full accounts made up to 31 December 2010
9 May 2011Full accounts made up to 31 December 2010
25 February 2011Annual return made up to 22 February 2011 with a full list of shareholders
25 February 2011Annual return made up to 22 February 2011 with a full list of shareholders
25 September 2010Secretary's details changed for Jill Denise Robson on 14 September 2010
25 September 2010Secretary's details changed for Jill Denise Robson on 14 September 2010
17 August 2010Appointment of Alan Begley as a director
17 August 2010Appointment of Alan Begley as a director
4 August 2010Termination of appointment of Denise Everall as a director
4 August 2010Appointment of Mr Richard John Elmes as a director
4 August 2010Termination of appointment of Denise Everall as a director
4 August 2010Appointment of Mr Richard John Elmes as a director
7 June 2010Full accounts made up to 31 December 2009
7 June 2010Full accounts made up to 31 December 2009
19 May 2010Director's details changed for Simon Derek Nelson on 26 March 2010
19 May 2010Director's details changed for Simon Derek Nelson on 26 March 2010
4 March 2010Annual return made up to 22 February 2010 with a full list of shareholders
4 March 2010Annual return made up to 22 February 2010 with a full list of shareholders
5 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 June 2009Full accounts made up to 31 December 2008
7 June 2009Full accounts made up to 31 December 2008
6 March 2009Return made up to 22/02/09; full list of members
6 March 2009Return made up to 22/02/09; full list of members
12 May 2008Full accounts made up to 31 December 2007
12 May 2008Full accounts made up to 31 December 2007
1 March 2008Return made up to 22/02/08; full list of members
1 March 2008Return made up to 22/02/08; full list of members
16 July 2007Director resigned
16 July 2007Director resigned
11 June 2007Director resigned
11 June 2007Director resigned
29 May 2007Director resigned
29 May 2007Director resigned
22 May 2007Full accounts made up to 31 December 2006
22 May 2007Full accounts made up to 31 December 2006
18 May 2007Director's particulars changed
18 May 2007Director's particulars changed
6 March 2007Return made up to 22/02/07; full list of members
6 March 2007Return made up to 22/02/07; full list of members
13 June 2006Full accounts made up to 31 December 2005
13 June 2006Full accounts made up to 31 December 2005
7 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 March 2006Return made up to 22/02/06; full list of members
3 March 2006Return made up to 22/02/06; full list of members
13 June 2005Full accounts made up to 31 December 2004
13 June 2005Full accounts made up to 31 December 2004
10 June 2005New secretary appointed
10 June 2005Secretary resigned
10 June 2005Secretary resigned
10 June 2005New secretary appointed
2 March 2005Return made up to 22/02/05; full list of members
2 March 2005Return made up to 22/02/05; full list of members
17 September 2004New director appointed
17 September 2004New director appointed
13 September 2004New director appointed
13 September 2004New director appointed
24 August 2004Registered office changed on 24/08/04 from: 25 molesworth street lewisham london SE13 7EX
24 August 2004Registered office changed on 24/08/04 from: 25 molesworth street lewisham london SE13 7EX
2 June 2004Full accounts made up to 31 December 2003
2 June 2004Full accounts made up to 31 December 2003
29 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 March 2004Return made up to 22/02/04; full list of members
9 March 2004Return made up to 22/02/04; full list of members
24 November 2003New director appointed
24 November 2003New director appointed
24 November 2003Director's particulars changed
24 November 2003Director's particulars changed
15 July 2003Director resigned
15 July 2003Director resigned
31 May 2003Full accounts made up to 31 December 2002
31 May 2003Full accounts made up to 31 December 2002
5 March 2003Return made up to 22/02/03; full list of members
5 March 2003Return made up to 22/02/03; full list of members
2 January 2003New director appointed
2 January 2003New director appointed
2 January 2003Director's particulars changed
2 January 2003Director's particulars changed
29 April 2002Full accounts made up to 31 December 2001
29 April 2002Full accounts made up to 31 December 2001
25 March 2002Return made up to 22/02/02; full list of members
25 March 2002Return made up to 22/02/02; full list of members
4 December 2001Director resigned
4 December 2001Director resigned
27 November 2001New director appointed
27 November 2001New director appointed
20 July 2001Full accounts made up to 31 December 2000
20 July 2001Full accounts made up to 31 December 2000
7 July 2001Director resigned
7 July 2001Director resigned
27 June 2001Secretary resigned
27 June 2001New director appointed
27 June 2001New director appointed
27 June 2001New director appointed
27 June 2001New director appointed
27 June 2001Secretary resigned
26 June 2001Resolutions
  • ELRES ‐ Elective resolution
26 June 2001New secretary appointed
26 June 2001Resolutions
  • ELRES ‐ Elective resolution
26 June 2001New secretary appointed
26 June 2001Registered office changed on 26/06/01 from: 336 strand london WC2R 1HB
26 June 2001Registered office changed on 26/06/01 from: 336 strand london WC2R 1HB
15 May 2001Director resigned
15 May 2001Director resigned
19 April 2001Director resigned
19 April 2001Director resigned
4 April 2001Return made up to 22/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
4 April 2001Return made up to 22/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 March 2001New director appointed
26 March 2001New director appointed
17 January 2001Return made up to 22/02/00; full list of members
17 January 2001Return made up to 22/02/00; full list of members
2 November 2000Full accounts made up to 31 December 1999
2 November 2000Full accounts made up to 31 December 1999
12 October 2000Director resigned
12 October 2000Director resigned
14 April 2000New director appointed
14 April 2000New director appointed
3 November 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
3 November 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 October 1999Full accounts made up to 31 December 1998
26 October 1999Full accounts made up to 31 December 1998
20 October 1999Director resigned
20 October 1999Director resigned
20 October 1999Director resigned
20 October 1999Director resigned
20 October 1999Director resigned
20 October 1999Director resigned
25 March 1999Return made up to 22/02/99; full list of members
25 March 1999Return made up to 22/02/99; full list of members
4 November 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
4 November 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 October 1998Full accounts made up to 31 December 1997
29 October 1998Full accounts made up to 31 December 1997
18 August 1998Director's particulars changed
18 August 1998Director's particulars changed
20 July 1998Director resigned
20 July 1998Director resigned
9 July 1998New director appointed
9 July 1998New director appointed
22 June 1998New director appointed
22 June 1998New director appointed
22 June 1998New director appointed
22 June 1998New director appointed
22 June 1998New director appointed
22 June 1998New director appointed
22 June 1998New director appointed
22 June 1998New director appointed
25 March 1998Return made up to 22/02/98; full list of members
25 March 1998Return made up to 22/02/98; full list of members
22 December 1997Director's particulars changed
22 December 1997Director's particulars changed
22 December 1997Director's particulars changed
22 December 1997Director's particulars changed
10 November 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 November 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
7 October 1997Full accounts made up to 31 December 1996
7 October 1997Full accounts made up to 31 December 1996
30 July 1997New director appointed
30 July 1997New director appointed
28 July 1997New director appointed
28 July 1997New director appointed
25 March 1997Return made up to 22/02/97; full list of members
25 March 1997Return made up to 22/02/97; full list of members
17 December 1996Director resigned
17 December 1996Director resigned
22 November 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 November 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 November 1996Resolutions
  • ORES13 ‐ Ordinary resolution
14 November 1996Auditor's resignation
14 November 1996Resolutions
  • ORES13 ‐ Ordinary resolution
14 November 1996Auditor's resignation
2 August 1996New secretary appointed
2 August 1996New secretary appointed
18 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 July 1996Registered office changed on 18/07/96 from: 200 aldersgate street london. EC1A 4JJ.
18 July 1996New director appointed
18 July 1996New director appointed
18 July 1996Memorandum and Articles of Association
18 July 1996Accounting reference date notified as 31/12
18 July 1996New director appointed
18 July 1996New director appointed
18 July 1996New director appointed
18 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 July 1996Accounting reference date notified as 31/12
18 July 1996Registered office changed on 18/07/96 from: 200 aldersgate street london. EC1A 4JJ.
18 July 1996Memorandum and Articles of Association
18 July 1996New director appointed
17 July 1996Director resigned
17 July 1996Secretary resigned
17 July 1996Director resigned
17 July 1996Director resigned
17 July 1996Director resigned
17 July 1996Secretary resigned
5 July 1996Company name changed cloverway LIMITED\certificate issued on 05/07/96
5 July 1996Company name changed cloverway LIMITED\certificate issued on 05/07/96
22 February 1996Incorporation
22 February 1996Incorporation
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