Fenchurch Nominees Limited

Company Name	Fenchurch Nominees Limited
Directors	Stephen Andrew Moon and Tara Marie Palmer
Company Status	Active
Company Number	00224778
Category	Private Limited Company
Incorporation Date	20 September 1927(96 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Andrew Moon
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 May 2016(88 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Bank Street London E14 4SG

Director Name	Ms Tara Marie Palmer
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 September 2021(94 years, 1 month after company formation)
Appointment Duration	2 years
Role	Director / Group Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 8 St James's Square London SW1Y 4JU

Director Name	Peter Leonard Longcroft
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(64 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 11 February 2003)
Role	Secretary
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Director Name	Peter Johnson Ellis
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(64 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 June 1995)
Role	Investment Management
Correspondence Address	La Barranca The Drive Tyrrells Wood Leatherhead Surrey KT22 8QH

Director Name	Roger Charles Dunkling
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(64 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 04 November 1992)
Role	Assistant Director
Correspondence Address	4 Springfield Tunbridge Wells Kent TN2 3NY

Director Name	Mr Peter Edwin Churchill-Coleman
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(64 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	56 The Woodfields Sanderstead Surrey CR2 0HF

Secretary Name	Kathleen Rose Ascham
Nationality	British
Status	Resigned
Appointed	07 August 1992(64 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	26 Penns Road Petersfield Hampshire GU32 2EN

Secretary Name	Mrs Nicola Jane Schrager Von Altishofen
Nationality	British
Status	Resigned
Appointed	07 August 1992(64 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oliver House Stud Ched Glow Malmesbury Wiltshire SN16 9EZ

Director Name	John Platt
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(65 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 1994)
Role	Assistant Director
Correspondence Address	Treetops 1 Bidborough Ridge Bidborough Tunbridge Wells Kent TN4 0UT

Secretary Name	Ian Stewart Turnbull
Nationality	British
Status	Resigned
Appointed	18 November 1992(65 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	79 Mount Ephraim Tunbridge Wells Kent TN4 8BS

Director Name	Roy Henry Hoddinott
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(67 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 29 March 2004)
Role	Settlements Director
Correspondence Address	14 Saint Katherines Road Erith Kent DA18 4DS

Director Name	Mr Peter John Allen
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(67 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 September 1999)
Role	Investment Director
Country of Residence	England
Correspondence Address	Hestia Woodland Way Kingswood Surrey KT20 6PA

Secretary Name	Claire Elizabeth Houghton
Nationality	British
Status	Resigned
Appointed	12 October 1995(68 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 August 1996)
Role	Company Director
Correspondence Address	21 Gilpin Road Ware Hertfordshire SG12 9LZ

Secretary Name	Pia Anne Maria Bentick-Owens
Nationality	British
Status	Resigned
Appointed	03 September 1997(70 years after company formation)
Appointment Duration	10 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	41 Amhurst Gardens Isleworth Middlesex TW7 6AN

Secretary Name	Michelle Amey
Nationality	British
Status	Resigned
Appointed	13 July 1998(70 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Director Name	Desmond William Joyner
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(72 years after company formation)
Appointment Duration	1 year, 11 months (resigned 17 August 2001)
Role	Investment Banker
Correspondence Address	5 Long Slip Langton Green Tunbridge Wells Kent TN3 0BT

Director Name	Mr Martin Maurice Keeler
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(75 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 April 2009)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	4 Lodgewood Cottages Hever Road Hever Kent TN8 7NP

Director Name	Holger Boschke
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	11 February 2003(75 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2004)
Role	Company Director
Correspondence Address	155 Holland Park Avenue London W11 4UX

Secretary Name	John David Handley
Nationality	British
Status	Resigned
Appointed	11 February 2003(75 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 November 2003)
Role	Company Director
Correspondence Address	24 Fairview Close Tonbridge Kent TN9 2UU

Secretary Name	Mrs Joanna Catherine Boait
Nationality	British
Status	Resigned
Appointed	11 February 2003(75 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 12 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Wayside Wyncombe Close Fittleworth Pulborough West Sussex RH20 1HW

Director Name	Matthew Peter McLoone Glass
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(76 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 February 2010)
Role	Banker
Correspondence Address	35 Cleveland Tunbridge Wells Kent TN2 3NH

Director Name	Alexander John Morgan Boorman
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(76 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 March 2011)
Role	Banker
Correspondence Address	Little Gaynes 16 Meadowbrook Old Oxted Surrey RH8 9LT

Director Name	Sandra Platts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(76 years, 7 months after company formation)
Appointment Duration	5 years (resigned 22 April 2009)
Role	Bank Director
Correspondence Address	Les Boulains La Rue Des Boulains Castel Guernsey GY5 7QB

Secretary Name	Hayley Colgate
Nationality	British
Status	Resigned
Appointed	31 March 2006(78 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2007)
Role	Company Director
Correspondence Address	36 Stenning Avenue Linford Stanford Le Hope Essex SS17 0RP

Secretary Name	Henrietta Carey
Nationality	British
Status	Resigned
Appointed	05 October 2007(80 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 March 2008)
Role	Company Director
Correspondence Address	Flat 8 Breakspears Road London SE4 1XW

Director Name	Jason Damper
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(81 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2011)
Role	Bank Official
Correspondence Address	12 Burns Crescent Tonbridge Kent TN9 2PS

Secretary Name	Mark Darren Prudden
Nationality	British
Status	Resigned
Appointed	10 November 2009(82 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 2011)
Role	Company Director
Correspondence Address	Hedgerows Heatherwold Burghclere Berks RG20 9BG

Director Name	Edward Daniel MacDonald
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 March 2011(83 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14 St George Street London W1S 1FE

Director Name	Mrs Joanna Catherine Boait
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(83 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 January 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Wayside Wyncombe Close Fittleworth Pulborough West Sussex RH20 1HW

Director Name	Edward Daniel MacDonald
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 January 2014(86 years, 4 months after company formation)
Appointment Duration	1 month (resigned 18 February 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14 St George Street London W1S 1FE

Director Name	James Andrew Hamper
Date of Birth	May 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 2014(86 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 St George Street London W1S 1FE

Director Name	Mr Stuart Christopher Marshall
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(86 years, 7 months after company formation)
Appointment Duration	4 years (resigned 29 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Mr Oliver Duplan Meredith
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(90 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 8 St James's Square London SW1Y 4JU

Director Name	Frank Nominees Limited (Corporation)
Status	Resigned
Appointed	28 August 2012(84 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 January 2018)
Correspondence Address	5th Floor 8 St James's Square London SW1Y 4JU

Contact

Website	kleinwortbenson.com

Location

Registered Address	One Bank Street London E14 4SG
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Kleinwort Benson Bank LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (2 days from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 August 2023 (1 month, 1 week ago)
Next Return Due	2 September 2024 (11 months, 1 week from now)

Filing History

22 December 2020	Termination of appointment of Oliver Duplan Meredith as a director on 30 November 2020 (1 page)
26 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
13 December 2019	Register inspection address has been changed to 6th Floor Societe Generale One Bank Street Canary Wharf, London E14 4SG (1 page)
16 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
16 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
28 September 2018	Full accounts made up to 31 December 2017 (10 pages)
16 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
4 April 2018	Appointment of Miss Kiran Singh as a director on 28 March 2018 (2 pages)
4 April 2018	Appointment of Mr Oliver Duplan Meredith as a director on 28 March 2018 (2 pages)
4 April 2018	Termination of appointment of Stuart Christopher Marshall as a director on 29 March 2018 (1 page)
25 January 2018	Termination of appointment of Joanna Catherine Boait as a director on 12 January 2018 (1 page)
25 January 2018	Termination of appointment of Frank Nominees Limited as a director on 12 January 2018 (1 page)
25 January 2018	Termination of appointment of Joanna Catherine Boait as a secretary on 12 January 2018 (1 page)
22 December 2017	Cessation of Sgkbb Limited as a person with significant control on 19 December 2017 (1 page)
22 December 2017	Change of details for Kleinwort Benson Bank Limited as a person with significant control on 27 November 2017 (2 pages)
22 December 2017	Notification of Sg Kleinwort Hambros Bank Limited as a person with significant control on 19 December 2017 (2 pages)
6 November 2017	Registered office address changed from 14 st George Street London W1S 1FE to 5th Floor 8 st James's Square London England SW1Y 4JU on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from 14 st George Street London W1S 1FE to 5th Floor 8 st James's Square London England SW1Y 4JU on 6 November 2017 (1 page)
6 November 2017	Director's details changed for Frank Nominees Limited on 6 November 2017 (1 page)
6 November 2017	Director's details changed for Frank Nominees Limited on 6 November 2017 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Full accounts made up to 31 December 2016 (12 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
23 August 2016	Confirmation statement made on 1 August 2016 with updates (24 pages)
23 August 2016	Confirmation statement made on 1 August 2016 with updates (24 pages)
25 June 2016	Full accounts made up to 31 December 2015 (12 pages)
25 June 2016	Full accounts made up to 31 December 2015 (12 pages)
7 June 2016	Termination of appointment of James Andrew Hamper as a director on 16 May 2016 (1 page)
7 June 2016	Appointment of Mr Stephen Andrew Moon as a director on 16 May 2016 (2 pages)
7 June 2016	Appointment of Mr Stephen Andrew Moon as a director on 16 May 2016 (2 pages)
7 June 2016	Termination of appointment of James Andrew Hamper as a director on 16 May 2016 (1 page)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (7 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (7 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (7 pages)
29 May 2015	Full accounts made up to 31 December 2014 (8 pages)
29 May 2015	Full accounts made up to 31 December 2014 (8 pages)
18 December 2014	Section 519 (3 pages)
18 December 2014	Section 519 (3 pages)
16 December 2014	Auditor's resignation (2 pages)
16 December 2014	Auditor's resignation (2 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (7 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (7 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (7 pages)
15 May 2014	Full accounts made up to 31 December 2013 (8 pages)
15 May 2014	Full accounts made up to 31 December 2013 (8 pages)
9 April 2014	Appointment of Mr Stuart Christopher Marshall as a director (2 pages)
9 April 2014	Appointment of Mr Stuart Christopher Marshall as a director (2 pages)
25 February 2014	Termination of appointment of Edward Macdonald as a director (1 page)
25 February 2014	Termination of appointment of Edward Macdonald as a director (1 page)
17 January 2014	Appointment of Edward Daniel Macdonald as a director (2 pages)
17 January 2014	Appointment of James Andrew Hamper as a director (2 pages)
17 January 2014	Appointment of Edward Daniel Macdonald as a director (2 pages)
17 January 2014	Appointment of James Andrew Hamper as a director (2 pages)
22 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
22 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
22 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
23 April 2013	Full accounts made up to 31 December 2012 (8 pages)
23 April 2013	Full accounts made up to 31 December 2012 (8 pages)
28 August 2012	Termination of appointment of James Hamper as a director (1 page)
28 August 2012	Appointment of Frank Nominees Limited as a director (2 pages)
28 August 2012	Termination of appointment of James Hamper as a director (1 page)
28 August 2012	Appointment of Frank Nominees Limited as a director (2 pages)
28 August 2012	Termination of appointment of Edward Macdonald as a director (1 page)
28 August 2012	Termination of appointment of Edward Macdonald as a director (1 page)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
23 July 2012	Director's details changed for James Andrew Hamper on 20 July 2012 (2 pages)
23 July 2012	Director's details changed for James Andrew Hamper on 20 July 2012 (2 pages)
15 May 2012	Full accounts made up to 31 December 2011 (8 pages)
15 May 2012	Full accounts made up to 31 December 2011 (8 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
22 July 2011	Director's details changed for James Andrew Hamper on 21 July 2011 (2 pages)
22 July 2011	Director's details changed for Edward Daniel Macdonald on 21 July 2011 (2 pages)
22 July 2011	Director's details changed for James Andrew Hamper on 21 July 2011 (2 pages)
22 July 2011	Director's details changed for Edward Daniel Macdonald on 21 July 2011 (2 pages)
12 July 2011	Full accounts made up to 31 December 2010 (8 pages)
12 July 2011	Full accounts made up to 31 December 2010 (8 pages)
31 May 2011	Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 (1 page)
17 May 2011	Termination of appointment of Mark Prudden as a secretary (1 page)
17 May 2011	Termination of appointment of Mark Prudden as a secretary (1 page)
28 March 2011	Appointment of Mrs Joanna Catherine Boait as a director (2 pages)
28 March 2011	Termination of appointment of Jason Damper as a director (1 page)
28 March 2011	Appointment of Edward Daniel Macdonald as a director (2 pages)
28 March 2011	Termination of appointment of Alexander Boorman as a director (1 page)
28 March 2011	Appointment of Mrs Joanna Catherine Boait as a director (2 pages)
28 March 2011	Termination of appointment of Jason Damper as a director (1 page)
28 March 2011	Appointment of Edward Daniel Macdonald as a director (2 pages)
28 March 2011	Termination of appointment of Anthony Ward as a director (1 page)
28 March 2011	Appointment of James Andrew Hamper as a director (2 pages)
28 March 2011	Termination of appointment of Alexander Boorman as a director (1 page)
28 March 2011	Termination of appointment of Anthony Ward as a director (1 page)
28 March 2011	Appointment of James Andrew Hamper as a director (2 pages)
8 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
27 April 2010	Full accounts made up to 31 December 2009 (8 pages)
27 April 2010	Full accounts made up to 31 December 2009 (8 pages)
3 March 2010	Termination of appointment of Matthew Glass as a director (2 pages)
3 March 2010	Termination of appointment of Matthew Glass as a director (2 pages)
27 November 2009	Appointment of Mark Darren Prudden as a secretary (3 pages)
27 November 2009	Appointment of Mark Darren Prudden as a secretary (3 pages)
14 September 2009	Return made up to 01/08/09; full list of members (6 pages)
14 September 2009	Return made up to 01/08/09; full list of members (6 pages)
11 May 2009	Director appointed anthony ward (2 pages)
11 May 2009	Appointment terminated director sandra platts (1 page)
11 May 2009	Director appointed anthony ward (2 pages)
11 May 2009	Director appointed jason damper (2 pages)
11 May 2009	Director appointed jason damper (2 pages)
11 May 2009	Appointment terminated director martin keeler (1 page)
11 May 2009	Appointment terminated director sandra platts (1 page)
11 May 2009	Appointment terminated director martin keeler (1 page)
2 May 2009	Full accounts made up to 31 December 2008 (8 pages)
2 May 2009	Full accounts made up to 31 December 2008 (8 pages)
20 August 2008	Return made up to 01/08/08; full list of members (6 pages)
20 August 2008	Return made up to 01/08/08; full list of members (6 pages)
3 April 2008	Appointment terminated secretary henrietta carey (1 page)
3 April 2008	Appointment terminated secretary henrietta carey (1 page)
10 March 2008	Full accounts made up to 31 December 2007 (8 pages)
10 March 2008	Full accounts made up to 31 December 2007 (8 pages)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	Secretary resigned (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	New secretary appointed (2 pages)
24 August 2007	Return made up to 01/08/07; full list of members (7 pages)
24 August 2007	Return made up to 01/08/07; full list of members (7 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
19 June 2007	Accounts made up to 31 December 2006 (8 pages)
19 June 2007	Accounts made up to 31 December 2006 (8 pages)
12 October 2006	Location of register of members (1 page)
12 October 2006	Location of register of members (1 page)
21 August 2006	Return made up to 01/08/06; full list of members (7 pages)
21 August 2006	Return made up to 01/08/06; full list of members (7 pages)
21 April 2006	Accounts made up to 31 December 2005 (8 pages)
21 April 2006	Accounts made up to 31 December 2005 (8 pages)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	Registered office changed on 10/04/06 from: 10 fenchurch street london EC3M 3LB (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 10 fenchurch street london EC3M 3LB (1 page)
11 August 2005	Return made up to 01/08/05; full list of members (6 pages)
11 August 2005	Return made up to 01/08/05; full list of members (6 pages)
24 March 2005	Accounts made up to 31 December 2004 (7 pages)
24 March 2005	Accounts made up to 31 December 2004 (7 pages)
12 August 2004	Return made up to 01/08/04; full list of members (6 pages)
12 August 2004	Return made up to 01/08/04; full list of members (6 pages)
5 May 2004	Accounts made up to 31 December 2003 (7 pages)
5 May 2004	Accounts made up to 31 December 2003 (7 pages)
6 April 2004	New director appointed (1 page)
6 April 2004	New director appointed (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
23 January 2004	Director's particulars changed (1 page)
23 January 2004	Director's particulars changed (1 page)
29 November 2003	Secretary resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Location of register of members (1 page)
29 November 2003	Location of register of directors' interests (1 page)
29 November 2003	Location of register of directors' interests (1 page)
29 November 2003	Location of register of members (1 page)
29 November 2003	Secretary resigned (1 page)
5 September 2003	Return made up to 01/08/03; full list of members (7 pages)
5 September 2003	Return made up to 01/08/03; full list of members (7 pages)
18 August 2003	Auditor's resignation (1 page)
18 August 2003	Auditor's resignation (1 page)
11 August 2003	Director's particulars changed (1 page)
11 August 2003	Director's particulars changed (1 page)
7 July 2003	Accounts made up to 31 December 2002 (7 pages)
7 July 2003	Accounts made up to 31 December 2002 (7 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
1 March 2003	New director appointed (3 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	New secretary appointed (2 pages)
1 March 2003	Secretary resigned (1 page)
1 March 2003	New secretary appointed (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New secretary appointed (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (3 pages)
1 March 2003	Secretary resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	New secretary appointed (2 pages)
1 March 2003	New director appointed (2 pages)
19 February 2003	Auditor's resignation (3 pages)
19 February 2003	Auditor's resignation (3 pages)
14 February 2003	Registered office changed on 14/02/03 from: 20 fenchurch street london EC3P 3DB (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 20 fenchurch street london EC3P 3DB (1 page)
24 September 2002	Accounts made up to 31 December 2001 (7 pages)
24 September 2002	Accounts made up to 31 December 2001 (7 pages)
20 August 2002	Return made up to 07/08/02; full list of members (3 pages)
20 August 2002	Return made up to 07/08/02; full list of members (3 pages)
27 October 2001	Accounts made up to 31 December 2000 (7 pages)
27 October 2001	Accounts made up to 31 December 2000 (7 pages)
29 August 2001	New director appointed (3 pages)
29 August 2001	Return made up to 07/08/01; full list of members (6 pages)
29 August 2001	Return made up to 07/08/01; full list of members (6 pages)
29 August 2001	New director appointed (3 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
26 June 2001	Director's particulars changed (1 page)
26 June 2001	Director's particulars changed (1 page)
31 August 2000	Return made up to 07/08/00; no change of members (6 pages)
31 August 2000	Return made up to 07/08/00; no change of members (6 pages)
27 July 2000	Accounts made up to 31 December 1999 (6 pages)
27 July 2000	Accounts made up to 31 December 1999 (6 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
30 September 1999	Accounts made up to 31 December 1998 (6 pages)
30 September 1999	Accounts made up to 31 December 1998 (6 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
23 August 1999	Return made up to 07/08/99; no change of members (6 pages)
23 August 1999	Return made up to 07/08/99; no change of members (6 pages)
22 July 1999	Secretary's particulars changed (1 page)
22 July 1999	Secretary's particulars changed (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
11 September 1998	Auditor's resignation (5 pages)
11 September 1998	Auditor's resignation (5 pages)
26 August 1998	Return made up to 07/08/98; full list of members (8 pages)
26 August 1998	Return made up to 07/08/98; full list of members (8 pages)
22 July 1998	New secretary appointed (2 pages)
22 July 1998	Secretary resigned (1 page)
22 July 1998	New secretary appointed (2 pages)
22 July 1998	Secretary resigned (1 page)
7 July 1998	Accounts made up to 31 December 1997 (6 pages)
7 July 1998	Accounts made up to 31 December 1997 (6 pages)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Director's particulars changed (1 page)
6 October 1997	Accounts made up to 31 December 1996 (6 pages)
6 October 1997	Accounts made up to 31 December 1996 (6 pages)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	New secretary appointed (2 pages)
29 August 1997	Return made up to 07/08/97; no change of members (7 pages)
29 August 1997	Return made up to 07/08/97; no change of members (7 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Secretary resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
7 November 1996	Auditor's resignation (1 page)
7 November 1996	Auditor's resignation (1 page)
3 November 1996	Accounts made up to 31 December 1995 (7 pages)
3 November 1996	Accounts made up to 31 December 1995 (7 pages)
15 September 1996	Secretary resigned (1 page)
15 September 1996	Secretary resigned (1 page)
12 September 1996	Director's particulars changed (1 page)
12 September 1996	Director's particulars changed (1 page)
28 August 1996	Return made up to 07/08/96; no change of members (8 pages)
28 August 1996	Return made up to 07/08/96; no change of members (8 pages)
13 June 1996	Director's particulars changed (1 page)
13 June 1996	Director's particulars changed (1 page)
30 May 1996	Director's particulars changed (1 page)
30 May 1996	Director's particulars changed (1 page)
19 October 1995	Secretary resigned;new secretary appointed (4 pages)
19 October 1995	Secretary resigned;new secretary appointed (4 pages)
17 October 1995	Accounts made up to 31 December 1994 (7 pages)
17 October 1995	Accounts made up to 31 December 1994 (7 pages)
17 August 1995	Return made up to 07/08/95; full list of members (20 pages)
17 August 1995	Return made up to 07/08/95; full list of members (20 pages)
5 July 1995	New director appointed (6 pages)
5 July 1995	New director appointed (4 pages)
5 July 1995	New director appointed (6 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	New director appointed (4 pages)
11 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 September 1927	Incorporation (15 pages)
13 September 1927	Incorporation (15 pages)

Fenchurch Nominees Limited

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