Adam Nominees Limited

Company Registration Number: 03791707

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.
Adam Nominees Limited is a Private Company Limited by Shares first registered on 18 June 1999. Its current registered address is in London.

Registered Address

131-135 TEMPLE CHAMBERS
3-7 TEMPLE AVENUE
LONDON
EC4Y 0HP

There are 351 companies currently registered at this postcode, including this one.

All companies at EC4Y 0HP

Registration Data

Company Number

03791707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

20142013201120102009
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £2£2£0£0£2
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • EASTCHEAP COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 October 2010

     

    131-135
    Temple Chambers
    3-7 Temple Avenue
    London
    EC4Y 0HP
    England

  • JONES, Philip Mark

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1959

    131-135
    Temple Chambers
    3-7 Temple Avenue
    London
    EC4Y 0HP
    England

  • CHURCH STREET REGISTRARS LTD

    Corporate Secretary

    Appointed on 18 June 1999

    Resigned on 25 October 2010

    Peek House
    Ground Floor
    20 Eastcheap
    London
    EC3M 1EB
    United Kingdom

  • RYAN, Anne

    Director

    Appointed on 18 June 1999

    Resigned on 12 March 2009

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1971

    28 Curran Avenue
    Sidcup
    Kent
    DA15 8RP

  • SURREY, John Peter

    Director

    Appointed on 12 March 2009

    Resigned on 18 June 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1945

    131-135
    Temple Chambers
    3-7 Temple Avenue
    London
    EC4Y 0HP
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59JUWEB. Transaction: MzE1MTEyMjU2MWFkaXF6a2N4.

  2. 18 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53037QX. Transaction: MzE0NDM1MTc0MGFkaXF6a2N4.

  3. 18 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X49SSQLN. Transaction: MzEyNTQwMjMzN2FkaXF6a2N4.

  4. 26 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X421R5IJ. Transaction: MzExODE2Nzk2MGFkaXF6a2N4.

  5. 19 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAYE16. Transaction: MzEwMjEzNDI0NWFkaXF6a2N4.

  6. 18 June 2014 Termination of appointment of John Surrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAYE0Y. Transaction: MzEwMjEzNDExOWFkaXF6a2N4.

  7. 18 June 2014 Appointment of Mr Philip Mark Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAY6YA. Transaction: MzEwMjEzMjIyNWFkaXF6a2N4.

  8. 20 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X325DJCH. Transaction: MzA5NDg5MTI5NWFkaXF6a2N4.

  9. 28 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2B75HFU. Transaction: MzA4MDYyOTA3MWFkaXF6a2N4.

  10. 28 June 2013 Secretary's details changed for Eastcheap Company Services Limited on 18 August 2012 [View PDF]

    Action Date: 18 August 2012. Category: Officers. Type: CH04. Barcode: X2B75HFM. Transaction: MzA4MDYwODAyMGFkaXF6a2N4.

  11. 21 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22PE2N7. Transaction: MzA3MzI1MzExN2FkaXF6a2N4.

  12. 24 August 2012 Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE England on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Address. Type: AD01. Barcode: X1FW5SBV. Transaction: MzA2Mjg5NzMzOWFkaXF6a2N4.

  13. 20 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGE3YG. Transaction: MzA1OTQ3OTA3OWFkaXF6a2N4.

  14. 24 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13CVI4W. Transaction: MzA1MzA0MzMyM2FkaXF6a2N4.

  15. 20 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XYAR6V52. Transaction: MzAzOTA3NDQzNmFkaXF6a2N4.

  16. 20 June 2011 Appointment of Eastcheap Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XYAR5V51. Transaction: MzAzOTA3Mjg4NWFkaXF6a2N4.

  17. 20 June 2011 Termination of appointment of Church Street Registrars Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYAR4V50. Transaction: MzAzOTA3Mjg4MWFkaXF6a2N4.

  18. 27 May 2011 Registered office address changed from Ground Floor Peek House 20 Eastcheap London EC3M 1EB on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Address. Type: AD01. Barcode: XQT7UUHS. Transaction: MzAzNzg4MzM5MmFkaXF6a2N4.

  19. 24 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XUUHCRX2. Transaction: MzAzMjg0MDExOGFkaXF6a2N4.

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

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XJTYPKYE. Transaction: MzAxNzg1MzAzNGFkaXF6a2N4.

  21. 18 June 2010 Secretary's details changed for Church Street Registrars Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XJTYOKYD. Transaction: MzAxNzg1MjYyNmFkaXF6a2N4.

  22. 24 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XLQQ5HSC. Transaction: MzAxMDE3NzQzOGFkaXF6a2N4.

  23. 12 November 2009 Director's details changed for John Peter Surrey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0GVQEW8. Transaction: MzAwMjc2MjkxNGFkaXF6a2N4.

  24. 31 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBXBC0R. Transaction: MjAzODMwNzk4OWFkaXF6a2N4.

  25. 8 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7I058Q2. Transaction: MjAzMDI3NDU5N2FkaXF6a2N4.

  26. 8 April 2009 Director appointed john peter surrey [View PDF]

    Category: Officers. Type: 288a. Barcode: A7I018QY. Transaction: MjAzMDI3NDQ5NmFkaXF6a2N4.

  27. 8 April 2009 Appointment terminated director anne ryan [View PDF]

    Category: Officers. Type: 288b. Barcode: A7I028QZ. Transaction: MjAzMDI3NDQ2NGFkaXF6a2N4.

  28. 3 July 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBG26130. Transaction: MjAwODM4Mzg3MGFkaXF6a2N4.

  29. 25 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AG20IY6E. Transaction: MjAwMTk1NzY4M2FkaXF6a2N4.

  30. 11 July 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM2NzE5NWFkaXF6a2N4.

  31. 11 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzEzNDk2MWFkaXF6a2N4.

  32. 17 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQzNzY3MGFkaXF6a2N4.

  33. 27 March 2007 Registered office changed on 27/03/07 from: durham house durham house street london WC2N 6HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM3NDM5NWFkaXF6a2N4.

  34. 6 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU3NTMwOGFkaXF6a2N4.

  35. 27 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcxNTkxMGFkaXF6a2N4.

  36. 28 June 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDExMDM1NWFkaXF6a2N4.

  37. 15 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNjczODU1MWFkaXF6a2N4.

  38. 7 July 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc0MTE4NGFkaXF6a2N4.

  39. 15 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNDMwMDM4MmFkaXF6a2N4.

  40. 24 June 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODEzOTE3MmFkaXF6a2N4.

  41. 17 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNDQ0MjI5OGFkaXF6a2N4.

  42. 29 July 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUxMDQyOWFkaXF6a2N4.

  43. 11 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzOTM4MTA1M2FkaXF6a2N4.

  44. 17 July 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk4MzQ4N2FkaXF6a2N4.

  45. 26 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxNjgxMDA5NGFkaXF6a2N4.

  46. 19 June 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgxNDU0NWFkaXF6a2N4.

  47. 18 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjA2MDgxMmFkaXF6a2N4.

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