Abn Amro Global Nominees Limited

Company Registration Number: 02054107

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abn Amro Global Nominees Limited is a Private Company Limited by Shares first registered on 10 September 1986. Its current registered address is in London.

Registered Address

5 ALDERMANBURY SQUARE
LONDON
EC2V 7HR

There are 72 companies currently registered at this postcode, including this one.

All companies at EC2V 7HR

Registration Data

Company Number

02054107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£100£100£100£100£100£100£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£100£100£100£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£100£100£100£100£100£100£100£100
Total Net Worth £0£0£0£100£100£100£100£100£100£100£100

Previous Names

  • FORTIS GLOBAL NOMINEES LIMITED, active until 1 July 2010
  • FORTIS CLEARING LONDON NOMINEES LIMITED, active until 13 April 2004
  • MEESPIERSON ICS NOMINEES LIMITED, active until 26 June 2000

Company Officers

  • MILNER, Elizabeth Louise

    Secretary

    Appointed on 22 April 2014

     

    5
    Aldermanbury Square
    London
    EC2V 7HR

  • BOOIJ, Robbert

    Director

    Appointed on 30 October 2013

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: April 1976

    5
    Aldermanbury Square
    London
    EC2V 7HR

  • EGAN, James Patrick

    Director

    Appointed on 15 November 2010

     

    Nationality: British

    Occupation: Head Of Commericial Account Management

    Month of birth: February 1971

    5
    Aldermanbury Square
    London
    EC2V 7HR

  • BROAD, Martin Arthur

    Secretary

    Appointed on 28 September 1998

    Resigned on 28 September 2000

    7d Underwood Street
    London
    N1 7LY

  • COMYNS, Monica

    Secretary

    Appointed on 28 November 1997

    Resigned on 5 June 1998

    50 St James Road
    Sevenoaks
    Kent
    TN13 3NG

  • DOUGLAS, Caroline Emelia Aldridge

    Secretary

    Appointed on 20 January 1993

    Resigned on 28 November 1997

    7 Church Street
    Old Hatfield
    Hertfordshire
    AL9 5AR

  • HUSSAIN, Miriam

    Secretary

    Appointed on 11 April 2014

    Resigned on 22 April 2014

    5
    Aldermanbury Square
    London
    EC2V 7HR

  • KALIA BAKER, Reinu

    Secretary

    Appointed on 5 June 1998

    Resigned on 28 September 1998

    25 Tattenham Way
    Epsom Downs
    Tadworth
    Surrey
    KT20 5LX

  • MALONEY, Brenda Ann

    Secretary

    Appointed on 25 June 2001

    Resigned on 13 April 2005

    30 Frederick Thatcher Place
    North Trade Road
    Battle
    East Sussex
    TN33 0HW

  • MARYON-DAVIS, Hanna Frances

    Secretary

    Resigned on 19 January 1993

    30 Vera Road
    London
    SW6 6QW

  • MILNER, Elizabeth Louise

    Secretary

    Appointed on 18 October 2013

    Resigned on 11 April 2014

    5
    Aldermanbury Square
    London
    EC2V 7HR

  • POTHECARY, Louise Elizabeth

    Secretary

    Appointed on 14 April 2005

    Resigned on 10 March 2006

    Flat 4 Farrington House
    Wanstead
    London
    E11 2EF

  • ROBSON, Astrid

    Secretary

    Appointed on 28 September 2000

    Resigned on 25 June 2001

    66 Oakley Road
    London
    N1 3LR

  • ASHGROVE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 March 2006

    Resigned on 27 April 2009

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW

  • INTERTRUST (UK) LIMITED

    Corporate Secretary

    Appointed on 27 April 2009

    Resigned on 30 September 2013

    11
    Old Jewry
    London
    EC2R 8DU
    United Kingdom

  • BEZEMER, Peter Adrianus

    Director

    Resigned on 1 February 1997

    Nationality: Dutch

    Occupation: Accountant

    Month of birth: November 1950

    Ridgemede
    13 Fairbourne
    Cobham
    Surrey
    KT11 2BT

  • BOERS, Aldwin Pieter

    Director

    Appointed on 4 December 2008

    Resigned on 30 October 2013

    Nationality: Dutch

    Occupation: Manager

    Month of birth: November 1972

    5
    Aldermanbury Square
    London
    EC2V 7HR
    United Kingdom

  • BROAD, Martin Arthur

    Director

    Appointed on 30 May 2000

    Resigned on 4 April 2006

    Nationality: New Zealander

    Occupation: Lawyer

    Month of birth: November 1959

    7d Underwood Street
    London
    N1 7LY

  • DALMIJN, Johan Emile

    Director

    Appointed on 1 March 1996

    Resigned on 1 August 1998

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: May 1948

    Diaspora 5 Woodpecker Close
    Cobham
    Surrey
    KT11 2NT

  • DECOCK, Yvan

    Director

    Appointed on 25 May 2004

    Resigned on 3 May 2006

    Nationality: Belgian

    Occupation: Banker

    Month of birth: September 1954

    9 Logan Place
    London
    W8 6QN

  • DEN HARTOG, Willem Johannes

    Director

    Appointed on 12 June 1998

    Resigned on 1 July 2000

    Nationality: Dutch

    Occupation: Commercial Director

    Month of birth: September 1965

    6 Stratford Grove
    Putney
    London
    SW15 1NU

  • KOSTER, Peter Ronald

    Director

    Appointed on 31 January 1997

    Resigned on 14 May 2004

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: November 1952

    Green Lawns
    21 Broad Highway
    Cobham
    Surrey
    KT11 2RR

  • LEE, Christopher Mark

    Director

    Appointed on 4 December 2008

    Resigned on 3 September 2010

    Nationality: British

    Occupation: Manager

    Month of birth: July 1968

    14 Trittons
    Tadworth
    Surrey
    KT20 5TR

  • LITTLE, Roger

    Director

    Appointed on 3 May 2006

    Resigned on 16 August 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1968

    25 Wyndcliff Road
    Charlton
    London
    SE7 7LP

  • MACLENNAN, Angus Gillies

    Director

    Appointed on 3 May 2006

    Resigned on 4 June 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1955

    The Poplars 85 Sandpit Lane
    St Albans
    Hertfordshire
    AL1 4EY

  • MOLLER, George Andre

    Director

    Resigned on 1 March 1996

    Nationality: Dutch

    Occupation: Economist

    Month of birth: December 1947

    Little Wood
    Pyle Hill
    Woking
    Surrey
    GU22 0SR

  • THIELEMANS, Daniel Pierre Christian

    Director

    Appointed on 4 June 2007

    Resigned on 4 December 2008

    Nationality: Belgian

    Occupation: Director

    Month of birth: October 1956

    9f Logan Place
    Kensington
    London
    W8 6QN

  • WILLIS, Paul David

    Director

    Appointed on 12 June 1998

    Resigned on 7 September 2001

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: September 1967

    4 Gun Place 86 Wapping Lane
    London
    E1 9RX

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626HZ36. Transaction: MzE3MTA5Nzk1M2FkaXF6a2N4.

  2. 14 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GWXI60. Transaction: MzE1OTY3NTk5MmFkaXF6a2N4.

  3. 8 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X54GKISW. Transaction: MzE0NTkyNzgyNmFkaXF6a2N4.

  4. 23 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C9EM0I. Transaction: MzEyNzY0NTQyMWFkaXF6a2N4.

  5. 16 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X45GG6Y8. Transaction: MzEyMTM0MTY5MmFkaXF6a2N4.

  6. 16 April 2015 Register inspection address has been changed from 11 Old Jewry London EC2R 8DU United Kingdom to 5 Aldermanbury Square London EC2V 7HR [View PDF]

    Category: Address. Type: AD02. Barcode: X45GG76J. Transaction: MzEyMTM0MTYwOWFkaXF6a2N4.

  7. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXNHRK. Transaction: MzEwNzk0MTEzOWFkaXF6a2N4.

  8. 23 April 2014 Appointment of Miss Elizabeth Louise Milner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36C4WB5. Transaction: MzA5ODU4MjE0NGFkaXF6a2N4.

  9. 22 April 2014 Termination of appointment of Miriam Hussain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36C4TQI. Transaction: MzA5ODU4MTYxNWFkaXF6a2N4.

  10. 11 April 2014 Appointment of Miss Miriam Hussain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35MC8I2. Transaction: MzA5ODA4MTk1MGFkaXF6a2N4.

  11. 11 April 2014 Termination of appointment of Elizabeth Milner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35MC656. Transaction: MzA5ODA4MTEyNWFkaXF6a2N4.

  12. 31 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34TKBRN. Transaction: MzA5NzMwNDA5NGFkaXF6a2N4.

  13. 30 October 2013 Appointment of Mr Robbert Booij as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K3MTS1. Transaction: MzA4Nzg5MTM3MGFkaXF6a2N4.

  14. 30 October 2013 Termination of appointment of Aldwin Boers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3MQWY. Transaction: MzA4Nzg5MDQ2MWFkaXF6a2N4.

  15. 29 October 2013 Appointment of Miss Elizabeth Louise Milner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JYG29K. Transaction: MzA4Nzc0ODI2M2FkaXF6a2N4.

  16. 10 October 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: A2II64IY. Transaction: MzA4Njc1NzMyMmFkaXF6a2N4.

  17. 2 October 2013 Termination of appointment of Intertrust (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I5U32Y. Transaction: MzA4NjI0MjQxMWFkaXF6a2N4.

  18. 21 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24KQCGR. Transaction: MzA3NDgxMTQ3NWFkaXF6a2N4.

  19. 19 March 2013 Director's details changed for Aldwin Pieter Boers on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Officers. Type: CH01. Barcode: X24I553C. Transaction: MzA3NDcyNzY1NmFkaXF6a2N4.

  20. 19 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L248CGEZ. Transaction: MzA3NDcyMTIwOGFkaXF6a2N4.

  21. 10 October 2012 Termination of appointment of Roger Little as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J997P5. Transaction: MzA2NTYyNDIwOGFkaXF6a2N4.

  22. 19 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1B4IUQX. Transaction: MzA1OTM3ODkyM2FkaXF6a2N4.

  23. 16 April 2012 Annual return made up to 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X16QBHD5. Transaction: MzA1NTgwNDQ5OGFkaXF6a2N4.

  24. 6 June 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XTTMPURF. Transaction: MzAzODM1OTcxMWFkaXF6a2N4.

  25. 6 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTTMOURE. Transaction: MzAzODM1OTU2MGFkaXF6a2N4.

  26. 6 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTTMNURD. Transaction: MzAzODM1OTU1N2FkaXF6a2N4.

  27. 21 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L90PASJ4. Transaction: MzAzNDE0MDk3NmFkaXF6a2N4.

  28. 22 November 2010 Appointment of James Patrick Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACHQTP9K. Transaction: MzAyNzM1ODI2NWFkaXF6a2N4.

  29. 16 September 2010 Termination of appointment of Christopher Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBB0PNGB. Transaction: MzAyMzQ1MDMxOGFkaXF6a2N4.

  30. 1 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A8VC7LBS. Transaction: MzAxODcyNzYyN2FkaXF6a2N4.

  31. 23 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODEzNzI3M2FkaXF6a2N4.

  32. 23 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LN2HCKYL. Transaction: MzAxODEzMjU5MWFkaXF6a2N4.

  33. 21 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LN391KY3. Transaction: MzAxNzk3NTUwOGFkaXF6a2N4.

  34. 26 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X86AVIMK. Transaction: MzAxMjI5OTc5M2FkaXF6a2N4.

  35. 26 March 2010 Secretary's details changed for Intertrust (Uk) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X86AUIMJ. Transaction: MzAxMjI5NjgwN2FkaXF6a2N4.

  36. 1 July 2009 Secretary's change of particulars / fortis intertrust (uk) LIMITED / 24/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0YQAB4N. Transaction: MjAzNjI0MzU2NGFkaXF6a2N4.

  37. 5 May 2009 Secretary appointed fortis intertrust (uk) LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: APVRV9G5. Transaction: MjAzMjExODM4N2FkaXF6a2N4.

  38. 5 May 2009 Appointment terminated secretary ashgrove secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: APVRU9G4. Transaction: MjAzMjExODI0N2FkaXF6a2N4.

  39. 5 May 2009 Registered office changed on 05/05/2009 from 5TH floor 86 jermyn street london SW1Y 6AW [View PDF]

    Category: Address. Type: 287. Barcode: APVRT9G3. Transaction: MjAzMjExODA3MGFkaXF6a2N4.

  40. 22 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L7B3Z96K. Transaction: MjAzMTIxNTAyNGFkaXF6a2N4.

  41. 8 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XQV8UL. Transaction: MjAzMDI2ODkxNGFkaXF6a2N4.

  42. 12 January 2009 Director appointed aldwin boers [View PDF]

    Category: Officers. Type: 288a. Barcode: AMIW56EZ. Transaction: MjAyMzEyMDA0MWFkaXF6a2N4.

  43. 12 January 2009 Director appointed chris lee [View PDF]

    Category: Officers. Type: 288a. Barcode: AMIW46EY. Transaction: MjAyMzEyMDAzMWFkaXF6a2N4.

  44. 12 December 2008 Appointment terminated director daniel thielemans [View PDF]

    Category: Officers. Type: 288b. Barcode: A23N55KW. Transaction: MjAyMDA4OTM0MWFkaXF6a2N4.

  45. 19 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADPYS39E. Transaction: MjAxMzc1OTc4N2FkaXF6a2N4.

  46. 4 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRXSOYLK. Transaction: MjAwMjY1NzA3NGFkaXF6a2N4.

  47. 29 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: MDE4ODgyNjU5OWFkaXF6a2N4.

  48. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA0OTg4N2FkaXF6a2N4.

  49. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE4MDEzOWFkaXF6a2N4.

  50. 23 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM0MTU1NmFkaXF6a2N4.

  51. 16 January 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTA5NjQ1OGFkaXF6a2N4.

  52. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM4MDE0NmFkaXF6a2N4.

  53. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcyMTI3NGFkaXF6a2N4.

  54. 18 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA5NzU0M2FkaXF6a2N4.

  55. 18 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ3MzA0N2FkaXF6a2N4.

  56. 15 May 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY3NTYzM2FkaXF6a2N4.

  57. 28 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI0NjM2N2FkaXF6a2N4.

  58. 28 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTAzNDAxMmFkaXF6a2N4.

  59. 28 March 2006 Registered office changed on 28/03/06 from: camomile court 23 camomile street london EC3A 7PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTA5NTg0MmFkaXF6a2N4.

  60. 7 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDQ1NDcwNWFkaXF6a2N4.

  61. 19 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDg2MjY1OGFkaXF6a2N4.

  62. 19 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzc4OTc2NmFkaXF6a2N4.

  63. 6 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkzMjQxNmFkaXF6a2N4.

  64. 31 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: MDAyNTk4MDQ0NmFkaXF6a2N4.

  65. 8 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc5MDQyNmFkaXF6a2N4.

  66. 26 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTkzMTAzNGFkaXF6a2N4.

  67. 13 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzAwMTQ2M2FkaXF6a2N4.

  68. 29 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI4OTI5NGFkaXF6a2N4.

  69. 31 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: MDAxMzA5NDA4NmFkaXF6a2N4.

  70. 24 March 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQzNTY4NWFkaXF6a2N4.

  71. 29 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MjcxNTEzMWFkaXF6a2N4.

  72. 15 March 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ2MzY3MWFkaXF6a2N4.

  73. 13 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjgzMDk4OGFkaXF6a2N4.

  74. 20 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzEwMjc2NmFkaXF6a2N4.

  75. 10 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzkwNzQyN2FkaXF6a2N4.

  76. 17 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NjgyMTkxM2FkaXF6a2N4.

  77. 16 March 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzE5MjMxMGFkaXF6a2N4.

  78. 16 March 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDkwMDIwOGFkaXF6a2N4.

  79. 12 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk3MTMxMGFkaXF6a2N4.

  80. 5 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc0NTQzMGFkaXF6a2N4.

  81. 10 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgzNzE3MmFkaXF6a2N4.

  82. 29 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAyNzY1N2FkaXF6a2N4.

  83. 23 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0Nzg5NzMxNGFkaXF6a2N4.

  84. 26 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMjk5NzY1MGFkaXF6a2N4.

  85. 20 March 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUzMTM2MWFkaXF6a2N4.

  86. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MzA1OTMwMWFkaXF6a2N4.

  87. 5 July 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTU1NTYzOGFkaXF6a2N4.

  88. 29 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjQ0ODE0MmFkaXF6a2N4.

  89. 13 March 1999 Return made up to 12/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzIxNDY5MmFkaXF6a2N4.

  90. 25 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ1NDI3NmFkaXF6a2N4.

  91. 25 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQzNDQ1MWFkaXF6a2N4.

  92. 25 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDYyMjQxMGFkaXF6a2N4.

  93. 25 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU5ODI0MGFkaXF6a2N4.

  94. 25 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA2NzM0MWFkaXF6a2N4.

  95. 1 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU1NDYxMWFkaXF6a2N4.

  96. 1 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQwNTc2OWFkaXF6a2N4.

  97. 18 March 1998 Return made up to 12/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTczNTkyNWFkaXF6a2N4.

  98. 20 February 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MDkyOTEwMmFkaXF6a2N4.

  99. 10 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMxOTc0NGFkaXF6a2N4.

  100. 10 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE3MzYzOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.