Antin Nominees Limited. Head office in London. Check Director.

Antin Nominees Limited, London

Antin Nominees Limited is a private limited company. Located at 10 Harewood Avenue, London NW1 6AA, this 20 years old firm was incorporated on 2003-09-18 and is officially classified as "dormant company" (SIC: 99999).
5 directors can be found in the company: Dean P. (appointed on 23 March 2022), Emma E. (appointed on 11 February 2019), Rohan F. (appointed on 06 July 2018).

About
Name: Antin Nominees Limited
Number: 04904217
Incorporation date: 2003-09-18
End of financial year: 31 December


Address:	10 Harewood Avenue London NW1 6AA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Bnp Paribas S.A.

8 April 2020

Address	16 Boulevard Des Italiens, Paris, 75009, France
Legal authority	French
Legal form	Societe Anonyme
Country registered	France
Place registered	France
Registration number	662 042 449
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bnp Paribas Securities Services

6 April 2016 - 8 April 2020

Legal authority	French Commercial Code
Legal form	Societe En Commandite Par Actions (Partnership Limited By Shares)
Country registered	France
Place registered	The Trade And Companies Register
Registration number	552108011 Rcs Paris
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Antin Nominees Limited confirmation statement filing is 2024-10-24. The most current confirmation statement was sent on 2023-10-10. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Bnp Paribas S.A. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Boulevard Des Italiens. Bnp Paribas Securities Services has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, May 2022 \| accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on Mon, 9th May 2022 filed on: 13th, May 2022 \| officers	Free Download (1 page)
AP01	On Wed, 23rd Mar 2022 new director was appointed. filed on: 29th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 23rd Mar 2022 filed on: 29th, March 2022 \| officers	Free Download (1 page)
CH01	On Tue, 14th Dec 2021 director's details were changed filed on: 12th, January 2022 \| officers	Free Download (2 pages)
CH01	On Fri, 22nd Jan 2021 director's details were changed filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, August 2021 \| accounts	Free Download (7 pages)
CH01	On Fri, 22nd Jan 2021 director's details were changed filed on: 28th, January 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 21st Jan 2021 director's details were changed filed on: 21st, January 2021 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Dec 2020 director's details were changed filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 10th Jul 2020 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 18th, May 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 12th, July 2019 \| accounts	Free Download (7 pages)
AP01	On Mon, 11th Feb 2019 new director was appointed. filed on: 20th, February 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 11th Feb 2019 new director was appointed. filed on: 19th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 19th Nov 2018 filed on: 28th, November 2018 \| officers	Free Download (1 page)
AP01	On Fri, 6th Jul 2018 new director was appointed. filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 6th Jul 2018 filed on: 24th, July 2018 \| officers	Free Download (1 page)
AP01	On Fri, 6th Jul 2018 new director was appointed. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 6th Jul 2018 filed on: 24th, July 2018 \| officers	Free Download (1 page)
AP01	On Fri, 6th Jul 2018 new director was appointed. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 12th, June 2018 \| accounts	Free Download (7 pages)
CH01	On Wed, 15th Nov 2017 director's details were changed filed on: 27th, November 2017 \| officers	Free Download (3 pages)
CH01	On Wed, 15th Nov 2017 director's details were changed filed on: 22nd, November 2017 \| officers	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 7th, November 2017 \| accounts	Free Download (7 pages)
AP01	On Mon, 3rd Oct 2016 new director was appointed. filed on: 24th, October 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 3rd Oct 2016 filed on: 7th, October 2016 \| officers	Free Download (1 page)
CH01	On Fri, 1st Jul 2016 director's details were changed filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Fri, 1st Jul 2016 filed on: 21st, July 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from 55 Moorgate London EC2R 6PA on Thu, 14th Jul 2016 to 10 Harewood Avenue London NW1 6AA filed on: 14th, July 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 25th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Sep 2015 filed on: 21st, September 2015 \| annual return	Free Download
AP01	On Thu, 23rd Jul 2015 new director was appointed. filed on: 20th, August 2015 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 20th, August 2015 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Sep 2014 filed on: 23rd, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 23rd Sep 2014: 1.00 GBP capital
AP01	On Tue, 17th Dec 2013 new director was appointed. filed on: 17th, December 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 13th Dec 2013 filed on: 13th, December 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Sep 2013 filed on: 19th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 19th Sep 2013: 1.00 GBP capital
AP01	On Fri, 16th Aug 2013 new director was appointed. filed on: 16th, August 2013 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 20th, June 2013 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Tue, 19th Mar 2013 filed on: 19th, March 2013 \| officers	Free Download (1 page)
AP01	On Fri, 12th Oct 2012 new director was appointed. filed on: 12th, October 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 10th Oct 2012 filed on: 10th, October 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Sep 2012 filed on: 21st, September 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Sep 2011 filed on: 5th, October 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 31st, August 2011 \| accounts	Free Download (8 pages)
AP01	On Mon, 21st Mar 2011 new director was appointed. filed on: 21st, March 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 17th Mar 2011 filed on: 17th, March 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 17th Mar 2011 filed on: 17th, March 2011 \| officers	Free Download (2 pages)
AP01	On Thu, 17th Mar 2011 new director was appointed. filed on: 17th, March 2011 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Sep 2010 filed on: 15th, October 2010 \| annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 12th, July 2010 \| accounts	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, December 2009 \| resolution	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Sep 2009 filed on: 3rd, November 2009 \| annual return	Free Download (6 pages)
AP01	On Wed, 14th Oct 2009 new director was appointed. filed on: 14th, October 2009 \| officers	Free Download (2 pages)
288b	On Wed, 16th Sep 2009 Appointment terminated director filed on: 16th, September 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 24th, July 2009 \| accounts	Free Download (8 pages)
288c	Director's change of particulars filed on: 22nd, December 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, December 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, December 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 22nd Oct 2008 with complete member list filed on: 22nd, October 2008 \| annual return	Free Download (6 pages)
288a	On Tue, 2nd Sep 2008 Director appointed filed on: 2nd, September 2008 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 28th, August 2008 \| accounts	Free Download (8 pages)
288b	On Wed, 27th Aug 2008 Appointment terminated director filed on: 27th, August 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, November 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 29th, October 2007 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 29th, October 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 27th Sep 2007 with complete member list filed on: 27th, September 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 27th Sep 2007 with complete member list filed on: 27th, September 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 19th Oct 2006 with complete member list filed on: 19th, October 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 19th Oct 2006 with complete member list filed on: 19th, October 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 12th, October 2006 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 12th, October 2006 \| accounts	Free Download (8 pages)
288a	On Wed, 7th Jun 2006 New director appointed filed on: 7th, June 2006 \| officers	Free Download (2 pages)
288a	On Wed, 7th Jun 2006 New director appointed filed on: 7th, June 2006 \| officers	Free Download (2 pages)
288b	On Thu, 25th May 2006 Director resigned filed on: 25th, May 2006 \| officers	Free Download (2 pages)
288b	On Thu, 25th May 2006 Director resigned filed on: 25th, May 2006 \| officers	Free Download (2 pages)
288b	On Fri, 28th Apr 2006 Secretary resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
288a	On Fri, 28th Apr 2006 New secretary appointed filed on: 28th, April 2006 \| officers	Free Download (2 pages)
288a	On Fri, 28th Apr 2006 New secretary appointed filed on: 28th, April 2006 \| officers	Free Download (2 pages)
288b	On Fri, 28th Apr 2006 Secretary resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
288a	On Mon, 13th Feb 2006 New director appointed filed on: 13th, February 2006 \| officers	Free Download (3 pages)
288a	On Mon, 13th Feb 2006 New director appointed filed on: 13th, February 2006 \| officers	Free Download (3 pages)
288a	On Mon, 6th Feb 2006 New director appointed filed on: 6th, February 2006 \| officers	Free Download (2 pages)
288a	On Mon, 6th Feb 2006 New director appointed filed on: 6th, February 2006 \| officers	Free Download (2 pages)
288b	On Wed, 1st Feb 2006 Director resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)
288b	On Wed, 1st Feb 2006 Director resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)
288b	On Wed, 1st Feb 2006 Director resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)
288b	On Wed, 1st Feb 2006 Director resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)
288a	On Tue, 22nd Nov 2005 New secretary appointed filed on: 22nd, November 2005 \| officers	Free Download (2 pages)
288b	On Tue, 22nd Nov 2005 Secretary resigned filed on: 22nd, November 2005 \| officers	Free Download (1 page)
288a	On Tue, 22nd Nov 2005 New secretary appointed filed on: 22nd, November 2005 \| officers	Free Download (2 pages)
288b	On Tue, 22nd Nov 2005 Secretary resigned filed on: 22nd, November 2005 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 16th Nov 2005 with complete member list filed on: 16th, November 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 16th Nov 2005 with complete member list filed on: 16th, November 2005 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 6th, September 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, September 2005 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 29th, June 2005 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 29th, June 2005 \| accounts	Free Download (8 pages)
RESOLUTIONS	Election resolution filed on: 29th, June 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 29th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, June 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 29th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, June 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 29th, June 2005 \| resolution
288c	Director's particulars changed filed on: 10th, November 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, November 2004 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 10th Nov 2004 with complete member list filed on: 10th, November 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 10th Nov 2004 with complete member list filed on: 10th, November 2004 \| annual return	Free Download (6 pages)
288b	On Wed, 23rd Jun 2004 Director resigned filed on: 23rd, June 2004 \| officers	Free Download (1 page)
288b	On Wed, 23rd Jun 2004 Director resigned filed on: 23rd, June 2004 \| officers	Free Download (1 page)
288a	On Tue, 18th May 2004 New director appointed filed on: 18th, May 2004 \| officers	Free Download (2 pages)
288a	On Tue, 18th May 2004 New director appointed filed on: 18th, May 2004 \| officers	Free Download (2 pages)
288b	On Fri, 14th May 2004 Director resigned filed on: 14th, May 2004 \| officers	Free Download (1 page)
288b	On Fri, 14th May 2004 Director resigned filed on: 14th, May 2004 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 4th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 4th, March 2004 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, December 2003 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, December 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, September 2003 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 18th, September 2003 \| incorporation	Free Download (20 pages)

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