Nomina Corporate Partner Chart No 2 Limited. Head office in London. Check Director.

Nomina Corporate Partner Chart No 2 Limited, London

Nomina Corporate Partner Chart No 2 Limited is a private limited company. Registered at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, this 8 years old enterprise was incorporated on 2015-06-16 and is officially classified as "non-life insurance" (SIC code: 65120), "non-life reinsurance" (SIC code: 65202), "life insurance" (SIC code: 65110).
3 directors can be found in the enterprise: Mark T. (appointed on 31 July 2023), Dominic G. (appointed on 16 June 2015), Caterina M. (appointed on 16 June 2015).

About
Name: Nomina Corporate Partner Chart No 2 Limited
Number: 09642334
Incorporation date: 2015-06-16
End of financial year: 31 December


Address:	5th Floor 40 Gracechurch Street London EC3V 0BT
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance 65110 - Life insurance 65201 - Life reinsurance

Company staff

People with significant control

Dominic G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Caterina M.

6 April 2016 - 24 April 2019

Nature of control:	25-50% voting rights 25-50% shares

The date for Nomina Corporate Partner Chart No 2 Limited confirmation statement filing is 2024-06-30. The most recent confirmation statement was filed on 2023-06-16. The date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Dominic G. that owns over 3/4 of shares, 3/4 to full of voting rights. Caterina M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2023/07/31 filed on: 31st, July 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/07/31. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/06/16 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022/06/16 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2021/06/16 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, October 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2020/06/16 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2019/06/16 filed on: 18th, June 2019 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2019/04/24 filed on: 8th, May 2019 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2019/04/24 filed on: 8th, May 2019 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2018/06/16 filed on: 22nd, June 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 2018/05/02 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2017/06/16 filed on: 21st, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 8th, October 2016 \| accounts	Free Download (8 pages)
CH01	On 2016/08/10 director's details were changed filed on: 11th, August 2016 \| officers	Free Download (2 pages)
CH01	On 2016/07/27 director's details were changed filed on: 27th, July 2016 \| officers	Free Download (2 pages)
CH01	On 2016/07/27 director's details were changed filed on: 27th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/16 filed on: 12th, July 2016 \| annual return	Free Download (7 pages)
AD01	Change of registered address from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA England on 2015/12/30 to 5th Floor 40 Gracechurch Street London EC3V 0BT filed on: 30th, December 2015 \| address	Free Download (2 pages)
CH02	Directors's details were changed on 2015/12/04 filed on: 8th, December 2015 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/06/30. filed on: 23rd, November 2015 \| accounts	Free Download (1 page)
AP01	New director appointment on 2015/06/16. filed on: 24th, August 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/06/16. filed on: 24th, August 2015 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 16th, June 2015 \| incorporation	Free Download (35 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/16 capital
MODEL ARTICLES	Adoption of model articles incorporation

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