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DORSET NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dorset Nominees Limited. The company was founded 14 years ago and was given the registration number 07131576. The firm's registered office is in LONDON. You can find them at Level 43 The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:DORSET NOMINEES LIMITED
Company Number:07131576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Level 43 The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Secretary01 January 2017Active
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Director01 January 2017Active
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Director09 January 2020Active
1st, Floor, 1 Minster Court Mincing Lane, London, England, EC3R 7AA

Secretary20 January 2010Active
One, Coleman Street, London, England, EC2R 5AA

Corporate Secretary22 May 2013Active
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Director01 January 2017Active
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Director01 January 2017Active
Cofunds House, Mayland Road, Witham, England, CM8 2UX

Director19 October 2013Active
One Coleman Street, London, United Kingdom, EC2R 5AA

Director07 July 2014Active
One, Coleman Street, London, England, EC2R 5AA

Director22 May 2013Active
One Coleman Street, London, United Kingdom, EC2R 5AA

Director01 May 2014Active
1st, Floor, 1 Minster Court Mincing Lane, London, England, EC3R 7AA

Director20 January 2010Active
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Director01 January 2017Active
One, Coleman Street, London, England, EC2R 5AA

Director30 November 2011Active
One, Coleman Street, London, England, EC2R 5AA

Director20 January 2010Active
One, Coleman Street, London, United Kingdom, EC2R 5AA

Director27 April 2015Active
One Coleman Street, London, United Kingdom, EC2R 5AA

Director07 July 2014Active
One, Coleman Street, London, England, EC2R 5AA

Director20 January 2010Active

People with Significant Control

Cofunds Limited
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:Level 26, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cofunds Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 43, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Persons with significant control

Change to a person with significant control.

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2023-08-21Accounts

Accounts with accounts type dormant.

Download
2023-07-31Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-03-28Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Accounts with accounts type dormant.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Officers

Termination director company with name termination date.

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2021-06-24Accounts

Accounts with accounts type dormant.

Download
2021-04-16Persons with significant control

Change to a person with significant control.

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2021-04-01Address

Change registered office address company with date old address new address.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Officers

Change person director company with change date.

Download
2020-08-24Accounts

Accounts with accounts type dormant.

Download
2020-07-01Officers

Change person director company with change date.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2020-01-10Officers

Termination director company with name termination date.

Download
2020-01-10Officers

Appoint person director company with name date.

Download
2019-07-12Accounts

Accounts with accounts type dormant.

Download
2019-03-21Officers

Termination director company with name termination date.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Officers

Termination director company with name termination date.

Download
2018-06-26Accounts

Accounts with accounts type dormant.

Download
2018-02-13Confirmation statement

Confirmation statement with no updates.

Download

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