Algbank Nominees Limited

Company Registration Number: 00928136

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Algbank Nominees Limited is a Private Company Limited by Shares first registered on 1 March 1968. It was dissolved on 2 February 2016.

Registered Address

250 Bishopsgate
London
EC2M 4AA

There are 84 companies currently registered at this postcode, including this one.

All companies at EC2M 4AA

Registration Data

Company Number

00928136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 March 1968

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£2£2
of which Cash £0£0£0£0£0
Total Assets £2£0£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£2£2
Total Net Worth £2£0£0£2£2

Previous Names

  • RBS MANAGEMENT SERVICES (UK) LIMITED, active until 30 October 2009
  • ALGBANK NOMINEES LIMITED, active until 22 July 2009

Company Officers

  • RBS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 August 2014

     

    24/25
    St Andrew Square
    Edinburgh
    EH2 1AF
    Scotland

  • HORROCKS, Robert Andrew, Director

    Director

    Appointed on 30 January 2015

     

    Nationality: British

    Occupation: Bank Official

    Month of birth: January 1976

    250 Bishopsgate
    London
    EC2M 4AA

  • LAWRENCE, Richard John

    Director

    Appointed on 15 October 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1972

    250
    Bishopsgate
    London
    EC2M 4AA

  • BLYDENSTEIN NOMINEES LIMITED

    Secretary

    Appointed on 1 July 1993

    Resigned on 1 October 2004

    250 Bishopsgate
    London
    EC2M 4AA

  • FERNANDES, Katherine Liza Antoinetta

    Secretary

    Appointed on 31 December 2001

    Resigned on 31 August 2014

    250
    Bishopsgate
    London
    EC2M 4AA
    England

  • BLYDENSTEIN TRUSTEES LIMITED

    Corporate Secretary

    Resigned on 1 July 1993

    61 Threadneedle Street
    London
    EC2R 8HP

  • BLYDENSTEIN NOMINEES LIMITED

    Director

    Resigned on 31 December 2001

    250 Bishopsgate
    London
    EC2M 4AA

  • BULLEN, Keith Anthony

    Director

    Appointed on 13 September 2004

    Resigned on 13 June 2006

    Nationality: British

    Occupation: Chief Administrative Officer

    Month of birth: May 1953

    18 Heather Gardens
    Newbury
    Berkshire
    RG14 7RG

  • CUNNINGHAM, Robert Stephen

    Director

    Appointed on 31 December 2001

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Head Of Tax

    Month of birth: July 1962

    74 Belmont Hill
    London
    SE13 5DN

  • DOLMAN, Gary Kevin

    Director

    Appointed on 31 December 2001

    Resigned on 13 September 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1962

    Triangles
    20 Leigh Place
    Cobham
    Surrey
    KT11 2HL

  • GILLILAND, Paul Rory

    Director

    Resigned on 31 December 1991

    Nationality: British

    Occupation: Bank Manager

    Month of birth: November 1952

    76 Houndsden Road
    Winchmore Hill
    London
    N21 1LY

  • GREGORY, David John

    Director

    Appointed on 12 June 2006

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Head Of Services Uk

    Month of birth: October 1955

    250 Bishopsgate
    London
    EC2M 4AA

  • KRECHTING, Rudolf Anton

    Director

    Resigned on 13 February 1991

    Nationality: British

    Occupation: Bank Official

    Month of birth: September 1944

    61 Warnham Court Road
    Carshalton Beeches
    Carshalton
    Surrey
    SM5 3ND

  • MACDONALD, Colin Malcolm

    Director

    Appointed on 1 September 1999

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Banker

    Month of birth: September 1963

    4 The Asters
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN7 6SD

  • MEASOR, Ian

    Director

    Appointed on 9 September 1994

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1954

    Chimera Lodge
    Betts Lane
    Hockley
    Essex
    SS5 4RD

  • MOULD, Simon John

    Director

    Appointed on 1 March 2007

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Uk Chief Financial Officer

    Month of birth: April 1960

    250
    Bishopsgate
    London
    EC2M 4AA

  • PARSONS, Andrew

    Director

    Resigned on 31 October 1991

    Nationality: British

    Occupation: Bank Official

    Month of birth: March 1953

    142 Village Way
    Beckenham
    Kent
    BR3 3PH

  • PURCHASE, Anthony Thomas

    Director

    Resigned on 30 September 1991

    Nationality: British

    Occupation: Bank Manager

    Month of birth: November 1938

    61 Peregrine Drive
    Chelmsford
    Essex
    CM2 8XY

  • REILLY, Charles Vincent

    Director

    Resigned on 31 July 1991

    Nationality: British

    Occupation: Bank Manager

    Month of birth: July 1939

    78 Cadogan Place
    London
    SW1X 9RP

  • VAN DER SPEK, Carel Nicolaas

    Director

    Appointed on 2 September 1991

    Resigned on 9 September 1994

    Nationality: Dutch

    Occupation: Bank Manager

    Month of birth: September 1948

    80 Lansdowne Road
    London
    W11 4LS

  • BLYDENSTEIN TRUSTEES LIMITED

    Corporate Director

    Resigned on 1 July 1993

    61 Threadneedle Street
    London
    EC2R 8HP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDQ5MTc5N2FkaXF6a2N4.

  2. 20 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjk4NTQ4MWFkaXF6a2N4.

  3. 8 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4GL16JT. Transaction: MzEzMjY5MzIxM2FkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6OUR4. Transaction: MzEyNzUyNDAxNGFkaXF6a2N4.

  5. 17 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44I6W5U. Transaction: MzEyMTA0NDg4NWFkaXF6a2N4.

  6. 18 February 2015 Termination of appointment of Simon John Mould as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X41GVGS3. Transaction: MzExNzU1NjQ3MWFkaXF6a2N4.

  7. 18 February 2015 Appointment of Director Robert Andrew Horrocks as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: X41GV629. Transaction: MzExNzU1MzM2MWFkaXF6a2N4.

  8. 24 September 2014 Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: AP04. Barcode: X3H2VIKX. Transaction: MzEwODEyNzI5NWFkaXF6a2N4.

  9. 1 September 2014 Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM02. Barcode: X3FHOYY9. Transaction: MzEwNjU1Nzc3NmFkaXF6a2N4.

  10. 1 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC60ON. Transaction: MzEwNDg2MjgzOWFkaXF6a2N4.

  11. 14 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31JP54I. Transaction: MzA5NDUyOTQ1NWFkaXF6a2N4.

  12. 6 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7FM1Q. Transaction: MzA4Mjc5OTc0NGFkaXF6a2N4.

  13. 17 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A263PNE0. Transaction: MzA3NjM4NzEyMmFkaXF6a2N4.

  14. 3 September 2012 Second filing of AR01 previously delivered to Companies House made up to 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Document replacement. Type: RP04. Barcode: A1GCP0EG. Transaction: MzA2MzQ0MTU0MmFkaXF6a2N4.

  15. 14 August 2012 Secretary's details changed for Katherine Liza Antoinetta Fernandes on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Officers. Type: CH03. Barcode: X1FBG74J. Transaction: MzA2MjM5NjkyNWFkaXF6a2N4.

  16. 8 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW3WXC. Transaction: MzA2MjEzODY2OGFkaXF6a2N4.

  17. 7 August 2012 Secretary's details changed for Katherine Liza Antoinetta Fernandes on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Officers. Type: CH03. Barcode: X1ETHQ57. Transaction: MzA2MjA1MjQ5M2FkaXF6a2N4.

  18. 24 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17G1M7M. Transaction: MzA1NjM4NzE2OWFkaXF6a2N4.

  19. 26 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7Z7BXRM. Transaction: MzA0NDQxMzcwN2FkaXF6a2N4.

  20. 10 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XG1FEWKN. Transaction: MzA0MTg5NTM5OWFkaXF6a2N4.

  21. 2 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVHNBNT0. Transaction: MzAyNDQ0MjIxN2FkaXF6a2N4.

  22. 20 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XLZM0LUI. Transaction: MzAxOTgxOTQwOWFkaXF6a2N4.

  23. 30 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LYY9OEJB. Transaction: MzAwMTgwMDQzMWFkaXF6a2N4.

  24. 30 October 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LYY9VEJI. Transaction: MzAwMTc5OTkyNGFkaXF6a2N4.

  25. 27 October 2009 Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: AJXK6ED7. Transaction: MzAwMTU5Nzc3NmFkaXF6a2N4.

  26. 27 October 2009 Director's details changed for Richard John Lawrence on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AJXK7ED8. Transaction: MzAwMTU5NzcyNWFkaXF6a2N4.

  27. 27 October 2009 Director's details changed for Simon John Mould on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AJXK8ED9. Transaction: MzAwMTU5NzY3MGFkaXF6a2N4.

  28. 6 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS85IDU4. Transaction: MzAwMDExMTIxMWFkaXF6a2N4.

  29. 29 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9Q8BYB. Transaction: MjAzODExNTUzOWFkaXF6a2N4.

  30. 22 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3DDOBR4. Transaction: MjAzNzY3MDA5NWFkaXF6a2N4.

  31. 31 October 2008 Director appointed richard john lawrence [View PDF]

    Category: Officers. Type: 288a. Barcode: AR0384EU. Transaction: MjAxNjk1ODcyMmFkaXF6a2N4.

  32. 8 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY7X422K. Transaction: MjAxMDYyMjAzOGFkaXF6a2N4.

  33. 21 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF73Q1LY. Transaction: MjAwOTM3MzY0NmFkaXF6a2N4.

  34. 3 July 2008 Appointment terminated director robert cunningham [View PDF]

    Category: Officers. Type: 288b. Barcode: AG89K13V. Transaction: MjAwODM5ODYyOWFkaXF6a2N4.

  35. 14 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODI2NzE3M2FkaXF6a2N4.

  36. 3 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU3MTg3NWFkaXF6a2N4.

  37. 12 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAzODMzN2FkaXF6a2N4.

  38. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY5NTQxOWFkaXF6a2N4.

  39. 5 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkwNTEzNGFkaXF6a2N4.

  40. 7 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE0MTUyMGFkaXF6a2N4.

  41. 28 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAxMTI1MWFkaXF6a2N4.

  42. 28 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ5Njg5NWFkaXF6a2N4.

  43. 24 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDEzMzU4MWFkaXF6a2N4.

  44. 28 July 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjI0OTQ4N2FkaXF6a2N4.

  45. 7 April 2005 Registered office changed on 07/04/05 from: regents house p o box 348 42 islington high street london N1 8XL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQ3NzY0NWFkaXF6a2N4.

  46. 22 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDI3MDk0NGFkaXF6a2N4.

  47. 19 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTcyNDY0OGFkaXF6a2N4.

  48. 18 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk4MTM3NGFkaXF6a2N4.

  49. 29 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTA4NDY5NmFkaXF6a2N4.

  50. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc0NDgxN2FkaXF6a2N4.

  51. 4 August 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUzODEwMGFkaXF6a2N4.

  52. 19 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzgzMjc4M2FkaXF6a2N4.

  53. 1 August 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU2OTY0MGFkaXF6a2N4.

  54. 2 August 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc3NzA5NGFkaXF6a2N4.

  55. 14 May 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODc0MTIwNGFkaXF6a2N4.

  56. 1 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTEzNzE2OGFkaXF6a2N4.

  57. 1 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY4MDA2MGFkaXF6a2N4.

  58. 1 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUwNzg3N2FkaXF6a2N4.

  59. 1 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMwMDk4M2FkaXF6a2N4.

  60. 28 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA0MjgzN2FkaXF6a2N4.

  61. 24 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MjI3MjIwOWFkaXF6a2N4.

  62. 1 August 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg5NDkxMGFkaXF6a2N4.

  63. 30 January 2001 Return made up to 18/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI1MDc4NmFkaXF6a2N4.

  64. 30 January 2001 Return made up to 18/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA1MTQ1OWFkaXF6a2N4.

  65. 24 May 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMjk4ODg3OGFkaXF6a2N4.

  66. 23 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM5OTY3M2FkaXF6a2N4.

  67. 12 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMjc1MTYyNmFkaXF6a2N4.

  68. 14 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMzkyMTQ0N2FkaXF6a2N4.

  69. 29 September 1998 Return made up to 18/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU1MzIzMmFkaXF6a2N4.

  70. 8 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NjUxOTExOWFkaXF6a2N4.

  71. 13 August 1997 Return made up to 18/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE1OTAwOWFkaXF6a2N4.

  72. 16 May 1997 Return made up to 18/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcyNjI1NmFkaXF6a2N4.

  73. 16 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNzcyMzcyM2FkaXF6a2N4.

  74. 1 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0NTEwNDkxMmFkaXF6a2N4.

  75. 10 August 1995 Return made up to 18/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg1ODgwMWFkaXF6a2N4.

  76. 12 October 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMTI5NjExNWFkaXF6a2N4.

  77. 28 September 1994 Return made up to 18/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzEyMDQ1OWFkaXF6a2N4.

  78. 28 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzc4ODYwNGFkaXF6a2N4.

  79. 17 February 1994 Return made up to 15/07/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNjQ0ODE1MmFkaXF6a2N4.

  80. 13 September 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA5NzM2NjE0MmFkaXF6a2N4.

  81. 13 September 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4MzUxMDY2MGFkaXF6a2N4.

  82. 15 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjQxOTIyNGFkaXF6a2N4.

  83. 15 January 1993 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0MjE4NjkyNGFkaXF6a2N4.

  84. 15 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTc0OTkyN2FkaXF6a2N4.

  85. 30 September 1992 Return made up to 18/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjYwNjcwOGFkaXF6a2N4.

  86. 4 June 1992 Registered office changed on 04/06/92 from: 61 threadneedle st london EC2P 2HH

    Category: Address. Type: 287. Transaction: MDA3OTI1MzM3N2FkaXF6a2N4.

  87. 12 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTIyMTc4OGFkaXF6a2N4.

  88. 19 August 1991 Return made up to 18/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzNTMyMzg2NWFkaXF6a2N4.

  89. 2 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwODc0NDczM2FkaXF6a2N4.

  90. 23 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxODU5Njc1MGFkaXF6a2N4.

  91. 13 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODYwNzY1N2FkaXF6a2N4.

  92. 13 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjUzMTMzNmFkaXF6a2N4.

  93. 13 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTEwNjY5MWFkaXF6a2N4.

  94. 23 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzQ2NjA0OGFkaXF6a2N4.

  95. 16 July 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0MTUzODI2OWFkaXF6a2N4.

  96. 16 July 1990 Return made up to 18/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjAyMDg5MWFkaXF6a2N4.

  97. 8 June 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MjkyMzQ5OWFkaXF6a2N4.

  98. 17 January 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDQxODQ0N2FkaXF6a2N4.

  99. 8 June 1989 Return made up to 02/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTY1NTgzM2FkaXF6a2N4.

  100. 8 June 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1MTM4MTI1N2FkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:43:57 +0100