| Name: |
JIM NOMINEES LIMITED
JIM NOMINEES LTD |
| Address: | 78 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS |
| Incorporation Date: | 2003-01-13 |
| date | name | form type |
| 2023-01-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 | AA |
| 2023-01-13 | CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES | CS01 |
| 2022-01-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2022-01-13 | CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES | CS01 |
| 2021-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2021-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2021-01-21 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES | CS01 |
| 2020-01-21 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | CS01 |
| 2020-07-08 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRABB | TM01 |
| 2019-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-01-24 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | CS01 |
| 2018-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-01-25 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | CS01 |
| 2017-10-17 | DIRECTOR APPOINTED MR JOLYON CHRISTOPHER HEAD | AP01 |
| 2017-01-25 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | CS01 |
| 2017-07-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-06-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-02-05 | 13/01/16 FULL LIST | AR01 |
| 2015-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-01-13 | 13/01/15 FULL LIST | AR01 |
| 2014-07-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-01-28 | 13/01/14 FULL LIST | AR01 |
| 2013-01-18 | 13/01/13 FULL LIST | AR01 |
| 2013-08-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-02-07 | 13/01/12 FULL LIST | AR01 |
| 2012-05-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-02-08 | 13/01/11 FULL LIST | AR01 |
| 2011-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-01-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-09-21 | APPOINTMENT TERMINATED, SECRETARY MATHEW EDMETT | TM02 |
| 2010-09-21 | APPOINTMENT TERMINATED, DIRECTOR MATHEW EDMETT | TM01 |
| 2010-01-15 | 13/01/10 FULL LIST | AR01 |
| 2009-01-15 | DIRECTOR APPOINTED MR ANDREW JAMES GRANT | 288a |
| 2009-01-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-10-07 | DIRECTOR APPOINTED MR MATHEW JAMES EDMETT | AP01 |
| 2009-10-07 | SECRETARY'S CHANGE OF PARTICULARS / MR MATHEW JAMES EDMETT / 01/10/2009 | CH03 |
| 2009-01-15 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-07 | DIRECTOR APPOINTED NICHOLAS JAMES CRABB | AP01 |
| 2009-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRANT / 01/10/2009 | CH01 |
| 2009-01-15 | APPOINTMENT TERMINATED DIRECTOR JARVIS INVESTMENT MANAGEMENT PLC | 288b |
| 2008-01-14 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-01-14 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2008-02-18 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM:15/17 MOUNT EPHRAIM ROADTUNBRIDGE WELLSKENTTN1 1EN | 287 |
| 2007-01-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-01-15 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-01-20 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-19 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-07-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-01-24 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-01-15 | DIRECTOR RESIGNED | 288b |
| 2003-03-22 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-28 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-22 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | 225 |
| 2003-01-15 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-28 07:00:27