AML NOMINEES LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with no updates. 2023-09-28 View Report
Accounts. Accounts type dormant. 2023-05-24 View Report
Confirmation statement. Statement with no updates. 2022-09-28 View Report
Accounts. Accounts type dormant. 2022-05-21 View Report
Confirmation statement. Statement with no updates. 2021-09-28 View Report
Accounts. Accounts type dormant. 2021-05-25 View Report
Confirmation statement. Statement with no updates. 2020-10-01 View Report
Accounts. Accounts type dormant. 2020-06-04 View Report
Confirmation statement. Statement with no updates. 2019-10-08 View Report
Accounts. Accounts type dormant. 2019-06-06 View Report
Confirmation statement. Statement with no updates. 2018-10-01 View Report
Accounts. Accounts type dormant. 2018-06-19 View Report
Confirmation statement. Statement with no updates. 2017-09-28 View Report
Accounts. Accounts type dormant. 2017-06-07 View Report
Confirmation statement. Statement with updates. 2016-10-04 View Report
Accounts. Accounts type dormant. 2016-05-16 View Report
Annual return. With made up date full list shareholders. 2015-10-12 View Report
Accounts. Accounts type dormant. 2015-06-11 View Report
Annual return. With made up date full list shareholders. 2014-10-02 View Report
Accounts. Accounts type dormant. 2014-06-10 View Report
Annual return. With made up date full list shareholders. 2013-10-01 View Report
Accounts. Accounts type dormant. 2013-06-27 View Report
Annual return. With made up date full list shareholders. 2012-10-01 View Report
Accounts. Accounts type dormant. 2012-07-16 View Report
Annual return. With made up date full list shareholders. 2011-10-03 View Report
Accounts. Accounts type dormant. 2011-06-06 View Report
Annual return. With made up date full list shareholders. 2010-09-28 View Report
Officers. Officer name: John Paul Gray. Change date: 2010-09-28. 2010-09-28 View Report
Officers. Officer name: Mr Alan Maurice Levinson. Change date: 2010-09-28. 2010-09-28 View Report
Officers. Officer name: Alan Maurice Levinson. Change date: 2010-09-28. 2010-09-28 View Report
Accounts. Accounts type dormant. 2010-06-11 View Report
Annual return. With made up date full list shareholders. 2009-10-15 View Report
Accounts. Accounts type total exemption small. 2009-06-24 View Report
Annual return. Legacy. 2008-10-09 View Report
Officers. Description: New director appointed. 2007-10-09 View Report
Officers. Description: New secretary appointed;new director appointed. 2007-10-09 View Report
Officers. Description: Director resigned. 2007-10-09 View Report
Officers. Description: Secretary resigned. 2007-10-09 View Report
Address. Description: Registered office changed on 01/10/07 from: 41 chalton street london NW1 1JD. 2007-10-01 View Report
Incorporation. Incorporation company. 2007-09-28 View Report