Pinsent Masons Belfast Nominees Limited. Head office in Belfast. Check Director.

Pinsent Masons Belfast Nominees Limited, Belfast

Pinsent Masons Belfast Nominees Limited is a private limited company. Previously, it was named Mcgrigors Belfast Nominees Limited (changed on 2012-05-01). Situated at The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP, this 22 years old firm was incorporated on 2001-10-24 and is officially categorised as "dormant company" (SIC code: 99999).
2 directors can be found in the enterprise: Andrea M. (appointed on 03 January 2020), David K. (appointed on 03 January 2020). Among the secretaries (1 in total), we can name: Richard M. (appointed on 08 June 2005).

About
Name: Pinsent Masons Belfast Nominees Limited
Number: NI041783
Incorporation date: 2001-10-24
End of financial year: 31 October


Address:	The Soloist Building 1 Lanyon Place Belfast BT1 3LP
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Pinsent Masons Llp

6 April 2016

Address	30 Crown Place, London, EC2A 4ES, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc333653
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	-	-	-	-	-	-

The date for Pinsent Masons Belfast Nominees Limited confirmation statement filing is 2024-10-31. The most current confirmation statement was submitted on 2023-10-17. The date for a subsequent statutory accounts filing is 31 July 2024. Latest accounts filing was submitted for the time up until 31 October 2022.

1 person of significant control is indexed in the Companies House, an only business Pinsent Masons Llp that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Crown Place, EC2A 4ES London.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 7th, February 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 7th, February 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 15th, July 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 31st, August 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 3rd, June 2020 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2020-01-03 filed on: 13th, January 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-03 filed on: 8th, January 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 3rd, July 2019 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2019-06-15 filed on: 17th, June 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 24th, July 2018 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2017-10-23 filed on: 2nd, November 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 5th, January 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 19th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-10-16 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-19: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 26th, August 2015 \| accounts	Free Download (2 pages)
CH03	On 2014-11-12 secretary's details were changed filed on: 18th, November 2014 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2014-10-16 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (14 pages)
CH01	On 2014-11-03 director's details were changed filed on: 11th, November 2014 \| officers	Free Download (4 pages)
AD01	Registered office address changed from Arnott House 12/16 Bridge Street Belfast BT1 1LS to The Soloist Building 1 Lanyon Place Belfast Antrim BT1 3LP on 2014-11-11 filed on: 11th, November 2014 \| address	Free Download (2 pages)
CH01	On 2014-11-03 director's details were changed filed on: 11th, November 2014 \| officers	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 19th, February 2014 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2014-01-09 filed on: 9th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-10-16 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 2013-11-18: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 6th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-10-16 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 4th, July 2012 \| accounts	Free Download (3 pages)
CONNOT	Change of name notice filed on: 1st, May 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed mcgrigors belfast nominees LIMITEDcertificate issued on 01/05/12 filed on: 1st, May 2012 \| change of name	Free Download (2 pages)
AR01	Annual return made up to 2011-10-16 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 30th, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-10-16 with full list of members filed on: 10th, November 2010 \| annual return	Free Download (15 pages)
CERTNM	Company name changed l&b nominees LIMITEDcertificate issued on 06/08/10 filed on: 6th, August 2010 \| change of name	Free Download (4 pages)
RES15	Company name change resolution on 2010-07-28 change of name
CONNOT	Change of name notice filed on: 3rd, August 2010 \| change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 20th, July 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2009-10-16 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (16 pages)
AC(NI)	31/10/08 annual accts filed on: 6th, August 2009 \| accounts	Free Download (1 page)
371SR(NI)	16/10/08 filed on: 6th, November 2008 \| annual return	Free Download (7 pages)
AC(NI)	31/10/07 annual accts filed on: 1st, August 2008 \| accounts	Free Download (1 page)
AC(NI)	31/10/06 annual accts filed on: 30th, October 2007 \| accounts	Free Download (1 page)
371S(NI)	16/10/07 annual return shuttle filed on: 29th, October 2007 \| annual return	Free Download (7 pages)
371S(NI)	16/10/06 annual return shuttle filed on: 5th, December 2006 \| annual return	Free Download (7 pages)
AC(NI)	31/10/05 annual accts filed on: 17th, September 2006 \| accounts	Free Download (1 page)
371S(NI)	16/10/05 annual return shuttle filed on: 26th, October 2005 \| annual return	Free Download (7 pages)
296(NI)	On 2005-06-22 Change of dirs/sec filed on: 22nd, June 2005 \| officers	Free Download (4 pages)
AC(NI)	31/10/04 annual accts filed on: 9th, February 2005 \| accounts	Free Download (1 page)
371S(NI)	16/10/04 annual return shuttle filed on: 22nd, October 2004 \| annual return	Free Download (5 pages)
AC(NI)	31/10/03 annual accts filed on: 30th, March 2004 \| accounts	Free Download (1 page)
296(NI)	On 2004-03-12 Change of dirs/sec filed on: 12th, March 2004 \| officers
371S(NI)	16/10/03 annual return shuttle filed on: 22nd, October 2003 \| annual return	Free Download (4 pages)
AC(NI)	31/10/02 annual accts filed on: 16th, July 2003 \| accounts	Free Download (1 page)
371S(NI)	24/10/02 annual return shuttle filed on: 21st, October 2002 \| annual return
296(NI)	On 2002-10-17 Change of dirs/sec filed on: 17th, October 2002 \| officers
296(NI)	On 2001-10-30 Change of dirs/sec filed on: 30th, October 2001 \| officers
ARTS(NI)	Articles filed on: 24th, October 2001 \| incorporation	Free Download (14 pages)
MEM(NI)	Memorandum filed on: 24th, October 2001 \| incorporation

Companies nearby
Bl Chesser Limited (0.00 mile)
G&g Immobiliare Limited (0.00 mile)
Inish Education Technology Ltd (0.00 mile)
Swkk Ltd (0.00 mile)


An Post (ni) Limited (0.00 mile)
Cobra Topco Limited (0.00 mile)
Work Life Wealth Limited (0.00 mile)
Philonmed Ltd (0.00 mile)

Find other company