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NOMINA PLC - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
Company Information
- Company registration number
- 03382553
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 40 Gracechurch Street
- London
- EC3V 0BT
- England 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England UK
Management
- Managing Directors
- CAMROUX-OLIVER, Charles Guy
- EVANS, Jeremy Richard Holt
- PEARCE, Martin Richard
- TOTTMAN, Mark John
- TROUGHTON, Alistair Anthony James Lionel
- WHITE, David Edward
- WOOD, Alistair Thomas
- Company secretaries
- HAMPDEN LEGAL PLC
Company Details
- Type of Business
- plc
- Incorporated
- 1997-06-02
- Age Of Company 1997-06-02 26 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Hampden Capital Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ABERDEEN NOMINA PLC
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-02
- Annual Return
- Due Date: 2023-06-16
- Last Date: 2022-06-02
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NOMINA PLC Company Description
- NOMINA PLC is a plc registered in United Kingdom with the Company reg no 03382553. Its current trading status is "live". It was registered 1997-06-02. It was previously called ABERDEEN NOMINA PLC. It has declared SIC or NACE codes as "66190". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-02.It can be contacted at 5Th Floor 40 Gracechurch Street .
Get NOMINA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nomina Plc - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
- 1997-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-17) - AA
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change-person-director-company-with-change-date (2023-01-09) - CH01
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-26) - AA
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confirmation-statement-with-no-updates (2022-06-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-28) - AA
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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change-person-director-company-with-change-date (2021-11-17) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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accounts-with-accounts-type-full (2020-06-08) - AA
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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change-person-director-company-with-change-date (2020-08-18) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-06) - CS01
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accounts-with-accounts-type-full (2019-05-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-11) - AA
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confirmation-statement-with-updates (2018-06-05) - CS01
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change-person-director-company-with-change-date (2018-05-02) - CH01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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change-person-director-company-with-change-date (2018-03-09) - CH01
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change-person-director-company-with-change-date (2018-03-07) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-full (2017-05-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-16) - AA
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-08) - AD01
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change-person-director-company-with-change-date (2015-09-04) - CH01
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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accounts-with-accounts-type-full (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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change-person-director-company-with-change-date (2014-08-15) - CH01
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accounts-with-accounts-type-full (2014-07-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-full (2013-07-03) - AA
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capital-name-of-class-of-shares (2013-04-24) - SH08
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resolution (2013-04-24) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-full (2012-06-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-16) - CH04
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termination-director-company-with-name (2010-05-04) - TM01
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termination-director-company-with-name (2010-02-25) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-23) - 363a
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appoint-person-director-company-with-name (2009-10-15) - AP01
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appoint-person-director-company-with-name (2009-10-12) - AP01
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accounts-with-accounts-type-full (2009-07-28) - AA
keyboard_arrow_right 2008
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legacy (2008-06-11) - 363a
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legacy (2008-07-01) - 288a
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-08-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-05) - 363s
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accounts-with-accounts-type-full (2007-06-22) - AA
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legacy (2007-05-18) - 288b
keyboard_arrow_right 2006
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resolution (2006-01-20) - RESOLUTIONS
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legacy (2006-08-11) - 287
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accounts-with-accounts-type-full (2006-07-27) - AA
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legacy (2006-07-03) - 363s
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memorandum-articles (2006-01-20) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-07-04) - 363s
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accounts-with-accounts-type-full (2005-08-08) - AA
keyboard_arrow_right 2004
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legacy (2004-06-30) - 363s
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accounts-with-accounts-type-full (2004-06-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-02) - AA
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legacy (2003-06-30) - 288b
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legacy (2003-06-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-13) - 353
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legacy (2002-08-18) - 288c
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accounts-with-accounts-type-group (2002-08-04) - AA
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legacy (2002-06-18) - 363s
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legacy (2002-01-25) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-08-03) - AA
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legacy (2001-07-02) - 363s
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legacy (2001-01-30) - 88(2)R
keyboard_arrow_right 2000
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auditors-resignation-company (2000-01-21) - AUD
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legacy (2000-01-26) - 288b
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auditors-resignation-company (2000-02-04) - AUD
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legacy (2000-04-06) - 88(2)R
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legacy (2000-06-05) - 88(2)R
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legacy (2000-06-26) - 363a
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legacy (2000-07-17) - 288b
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accounts-with-accounts-type-full (2000-08-24) - AA
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legacy (2000-09-20) - PROSP
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legacy (2000-10-10) - 88(2)R
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legacy (2000-11-03) - 288b
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legacy (2000-11-13) - 353
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legacy (2000-07-17) - 288a
keyboard_arrow_right 1999
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legacy (1999-05-16) - 288b
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legacy (1999-02-17) - 288a
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legacy (1999-04-03) - 287
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legacy (1999-06-22) - 288a
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legacy (1999-02-08) - 88(2)R
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legacy (1999-07-07) - 363s
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accounts-with-accounts-type-full (1999-07-27) - AA
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legacy (1999-08-04) - PROSP
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legacy (1999-06-30) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-19) - 288a
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legacy (1998-02-19) - 288b
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legacy (1998-02-19) - 288a
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legacy (1998-05-20) - 287
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miscellaneous (1998-06-05) - MISC
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legacy (1998-06-09) - 288c
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legacy (1998-02-13) - 88(2)R
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legacy (1998-06-23) - 288c
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legacy (1998-06-24) - 363s
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legacy (1998-07-01) - PROSP
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accounts-with-accounts-type-full (1998-07-28) - AA
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legacy (1998-12-04) - 288a
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certificate-change-of-name-company (1998-06-17) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-06-29) - 288a
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application-to-commence-business (1997-07-03) - 117
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certificate-authorisation-to-commence-business-borrow (1997-07-03) - CERT8
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legacy (1997-07-08) - 287
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legacy (1997-07-11) - 88(2)R
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legacy (1997-07-15) - 225
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legacy (1997-07-15) - 288a
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resolution (1997-07-17) - RESOLUTIONS
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legacy (1997-07-18) - PROSP
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resolution (1997-09-09) - RESOLUTIONS
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incorporation-company (1997-06-02) - NEWINC
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legacy (1997-06-29) - 288b