NOMINA NO 544 LLP
| Status | ACTIVE |
| Company No. | OC348644 |
| Category | Limited Liability Partnership |
| Incorporated | 15 Sep 2009 |
| Age | 14 years, 9 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
NOMINA NO 544 LLP is an active limited liability partnership with number OC348644. It was incorporated 14 years, 9 months, 18 days ago, on 15 September 2009. The company address is 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England.
Company Fillings
Accounts with accounts type full
Date: 18 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 24 Aug 2023
Action Date: 15 Aug 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-08-15
Documents
Accounts with accounts type full
Date: 01 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 26 Aug 2022
Action Date: 15 Aug 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-08-15
Documents
Accounts with accounts type full
Date: 16 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 25 Aug 2021
Action Date: 15 Aug 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-08-15
Documents
Accounts with accounts type full
Date: 06 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 28 Aug 2020
Action Date: 15 Aug 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-08-15
Documents
Accounts with accounts type full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2019
Action Date: 15 Aug 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-08-15
Documents
Change person member limited liability partnership with name change date
Date: 08 Jan 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-01-07
Officer name: David Paul Rahbek Sorensen
Documents
Accounts with accounts type full
Date: 07 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2018
Action Date: 15 Aug 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-08-15
Documents
Change person member limited liability partnership with name change date
Date: 17 Aug 2018
Action Date: 14 Aug 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2018-08-14
Officer name: David Paul Rahbek Sorensen
Documents
Change person member limited liability partnership with name change date
Date: 17 Aug 2018
Action Date: 14 Aug 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2018-08-14
Officer name: Jytte Rahbek Sorensen
Documents
Accounts with accounts type full
Date: 06 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2017
Action Date: 15 Aug 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-08-15
Documents
Confirmation statement with updates
Date: 26 Oct 2016
Action Date: 15 Sep 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-09-15
Documents
Change corporate member limited liability partnership with name change date
Date: 27 Sep 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2016-09-15
Officer name: Nomina Designated Member No 2 Limited
Documents
Accounts with accounts type full
Date: 13 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person member limited liability partnership with name change date
Date: 28 Jul 2016
Action Date: 28 Jul 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-07-28
Officer name: Paul Valdemar Rahbek Sorensen
Documents
Change corporate member limited liability partnership
Date: 09 Dec 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Documents
Change corporate member limited liability partnership with name change date
Date: 09 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2015-12-04
Officer name: Nomina Designated Member No 1 Limited
Documents
Change registered office address limited liability partnership with date old address new address
Date: 08 Dec 2015
Action Date: 08 Dec 2015
Category: Address
Type: LLAD01
Change date: 2015-12-08
Old address: 85 Gracechurch Street London EC3V 0AA
New address: 5th Floor 40 Gracechurch Street London EC3V 0BT
Documents
Annual return limited liability partnership with made up date
Date: 28 Oct 2015
Action Date: 15 Sep 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-09-15
Documents
Accounts with accounts type full
Date: 08 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 03 Feb 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: David Paul Rahbek Sorensen
Appointment date: 2015-01-01
Documents
Annual return limited liability partnership with made up date
Date: 06 Oct 2014
Action Date: 15 Sep 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-09-15
Documents
Accounts with accounts type full
Date: 12 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return limited liability partnership with made up date
Date: 11 Oct 2013
Action Date: 15 Sep 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-09-15
Documents
Accounts with accounts type full
Date: 19 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return limited liability partnership with made up date
Date: 02 Oct 2012
Action Date: 15 Sep 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-09-15
Documents
Accounts with accounts type full
Date: 13 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Legacy
Date: 21 Jul 2012
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 12
Documents
Legacy
Date: 11 Jan 2012
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 11
Documents
Legacy
Date: 23 Nov 2011
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 10
Documents
Appoint person member limited liability partnership
Date: 09 Nov 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Jytte Rahbek Sorensen
Documents
Annual return limited liability partnership with made up date
Date: 04 Oct 2011
Action Date: 15 Sep 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-09-15
Documents
Accounts with accounts type full
Date: 29 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Legacy
Date: 18 Jan 2011
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 8
Documents
Legacy
Date: 18 Jan 2011
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 9
Documents
Legacy
Date: 17 Jan 2011
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
Documents
Legacy
Date: 17 Jan 2011
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
Documents
Legacy
Date: 17 Jan 2011
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6
Documents
Legacy
Date: 17 Jan 2011
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5
Documents
Legacy
Date: 17 Jan 2011
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
Documents
Legacy
Date: 17 Jan 2011
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7
Documents
Legacy
Date: 11 Jan 2011
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
Documents
Annual return limited liability partnership with made up date
Date: 13 Oct 2010
Action Date: 15 Sep 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-09-15
Documents
Change corporate member limited liability partnership with name change date
Date: 13 Oct 2010
Action Date: 15 Sep 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2010-09-15
Officer name: Nomina Designated Member No 2 Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 13 Oct 2010
Action Date: 15 Sep 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2010-09-15
Officer name: Nomina Designated Member No 1 Limited
Documents
Change person member limited liability partnership with name change date
Date: 13 Oct 2010
Action Date: 15 Sep 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-09-15
Officer name: Paul Valdemar Rahbek Sorensen
Documents
Accounts with accounts type full
Date: 17 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change account reference date limited liability partnership previous shortened
Date: 14 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: LLAA01
Made up date: 2010-09-30
New date: 2009-12-31
Documents
Legacy
Date: 15 Sep 2009
Category: Incorporation
Type: LLP2
Description: Incorporation document\certificate of incorporation
Documents
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