Security Nominees Limited

Company Name	Security Nominees Limited
Company Status	Active
Company Number	00236669
Category	Private Limited Company
Incorporation Date	25 January 1929(95 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Clare Elizabeth Davage
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 May 2016(87 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Ms Claire Murphy
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Irish
Status	Current
Appointed	12 November 2021(92 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Secretary
Country of Residence	Ireland
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Sarahan Zariffis
Date of Birth	January 1977 (Born 47 years ago)
Nationality	South African
Status	Current
Appointed	27 March 2024(95 years, 2 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Secretary Name	Anglo American Corporate Secretary Limited (Corporation)
Status	Current
Appointed	29 February 2016(87 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr Robert Sinclair Robertson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(62 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 1997)
Role	Finance Manager
Country of Residence	England
Correspondence Address	The Village House Bradfield Berkshire RG7 6BH

Director Name	Mr Geoffrey Allan Wilkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(62 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 19 March 2007)
Role	Dep Sec Of Anglo American Plc
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Roy Francis Pile
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(62 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 April 1998)
Role	Accountant
Correspondence Address	12 Homestead Bucksford Lane Great Chart Ashford Kent TN23 4PX

Director Name	Allan Paul Newey
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(62 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 1998)
Role	Economic Advisor
Correspondence Address	Sundor 3 Newlands Close East Hitchin Hertfordshire SG4 9AZ

Director Name	Graham Mortimer Holford
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(62 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 November 2001)
Role	Chartered Accountant
Correspondence Address	Flat 4,27 Hornton Street Kensington London W8 7NR

Director Name	John Charles Greensmith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(62 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 1998)
Role	Asst London Secretary
Correspondence Address	8 Cardwells Keep Guildford Surrey GU2 9PD

Director Name	George James Gibbs
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(62 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 1993)
Role	Certified Accountant
Correspondence Address	33 Cherry Glebe Mersham Ashford Kent TN25 6NL

Secretary Name	John Charles Greensmith
Nationality	British
Status	Resigned
Appointed	17 November 1991(62 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 1998)
Role	Company Director
Correspondence Address	8 Cardwells Keep Guildford Surrey GU2 9PD

Director Name	Alexander Francis Pace-Bonello
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(64 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	1 Fieldfares London Colney Hertfordshire AL2 1SJ

Director Name	George Rupert Pardoe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	21 October 1997(68 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	11 The Valley Road Westcliff Johannesburg 2193 South Africa

Secretary Name	Mr Geoffrey Allan Wilkinson
Nationality	British
Status	Resigned
Appointed	01 January 1999(69 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Mr Nicholas Jordan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(70 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 July 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(77 years, 1 month after company formation)
Appointment Duration	10 years (resigned 29 February 2016)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Peter Graeme Whitcutt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	17 January 2007(78 years after company formation)
Appointment Duration	1 year, 7 months (resigned 03 September 2008)
Role	Company Director
Correspondence Address	12 Rose & Crown Yard London SW1Y 6RE

Secretary Name	Mr Andrew William Hodges
Nationality	British
Status	Resigned
Appointed	19 March 2007(78 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Christopher Brian Corrin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(78 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 April 2015)
Role	Executive Vice Presedent Hr
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Secretary Name	Ms Catherine Louise Mason
Status	Resigned
Appointed	06 March 2008(79 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 July 2014)
Role	Companies Secretary
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Douglas Smailes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(79 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Secretary Name	Mrs Jacqueline Anne McNally
Status	Resigned
Appointed	17 September 2012(83 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 2013)
Role	Company Director
Correspondence Address	20 Am Duerf Kehlen L-8289

Director Name	Miss Cherisse Esther Rao
Date of Birth	June 1987 (Born 36 years ago)
Nationality	South African
Status	Resigned
Appointed	31 July 2014(85 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Ms Ashley Louise Gerrard
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(85 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 December 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(85 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 April 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Timothy Jonathon Wray
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(86 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Marina Monika Searle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(87 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Elaine Klonarides
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(87 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 November 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr James Paul Maher
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2021(92 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Location

Registered Address	17 Charterhouse Street London EC1N 6RA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Andrew William Hodges 50.00% Ordinary
1 at £1	Nicholas Jordan 50.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

19 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
29 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
20 October 2020	Statement of company's objects (2 pages)
20 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 October 2020	Memorandum and Articles of Association (30 pages)
18 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
31 July 2019	Termination of appointment of Douglas Smailes as a director on 31 July 2019 (1 page)
5 April 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
19 November 2018	Confirmation statement made on 17 November 2018 with updates (4 pages)
5 October 2018	Notification of Anglo American Plc as a person with significant control on 21 September 2018 (2 pages)
5 October 2018	Cessation of Anglo American Services (Uk) Ltd. as a person with significant control on 21 September 2018 (1 page)
5 October 2018	Notification of Clare Elizabeth Davage as a person with significant control on 21 September 2018 (2 pages)
5 October 2018	Notification of Elaine Klonarides as a person with significant control on 21 September 2018 (2 pages)
31 July 2018	Termination of appointment of Timothy Jonathon Wray as a director on 31 July 2018 (1 page)
1 May 2018	Cessation of John Michael Mills as a person with significant control on 30 April 2018 (1 page)
1 May 2018	Cessation of Anglo American Plc as a person with significant control on 30 April 2018 (1 page)
1 May 2018	Notification of Anglo American Services (Uk) Ltd. as a person with significant control on 30 April 2018 (2 pages)
1 May 2018	Cessation of Elaine Klonarides as a person with significant control on 30 April 2018 (1 page)
20 April 2018	Termination of appointment of John Michael Mills as a director on 5 April 2018 (1 page)
10 April 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 May 2017	Termination of appointment of Marina Monika Searle as a director on 28 April 2017 (1 page)
24 May 2017	Termination of appointment of Marina Monika Searle as a director on 28 April 2017 (1 page)
29 November 2016	Confirmation statement made on 17 November 2016 with updates (8 pages)
29 November 2016	Confirmation statement made on 17 November 2016 with updates (8 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 May 2016	Appointment of Mrs Clare Elizabeth Davage as a director on 9 May 2016 (2 pages)
17 May 2016	Appointment of Mrs Clare Elizabeth Davage as a director on 9 May 2016 (2 pages)
27 April 2016	Appointment of Elaine Christina Klonarides as a director on 20 April 2016 (2 pages)
27 April 2016	Appointment of Elaine Christina Klonarides as a director on 20 April 2016 (2 pages)
2 March 2016	Appointment of Anglo American Corporate Secretary Limited as a secretary on 29 February 2016 (2 pages)
2 March 2016	Appointment of Marina Monika Searle as a director on 29 February 2016 (2 pages)
2 March 2016	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Andrew William Hodges as a director on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 (1 page)
2 March 2016	Appointment of Marina Monika Searle as a director on 29 February 2016 (2 pages)
2 March 2016	Termination of appointment of Andrew William Hodges as a director on 29 February 2016 (1 page)
2 March 2016	Appointment of Anglo American Corporate Secretary Limited as a secretary on 29 February 2016 (2 pages)
8 January 2016	Director's details changed for Mr Douglas Smailes on 1 January 2016 (2 pages)
8 January 2016	Director's details changed for Mr Douglas Smailes on 1 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr John Michael Mills on 1 January 2015 (2 pages)
7 January 2016	Director's details changed for Mr John Michael Mills on 1 January 2015 (2 pages)
4 January 2016	Termination of appointment of Ashley Louise Gerrard as a director on 21 December 2015 (1 page)
4 January 2016	Termination of appointment of Ashley Louise Gerrard as a director on 21 December 2015 (1 page)
15 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
15 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
11 September 2015	Termination of appointment of Cherisse Esther Rao as a director on 31 August 2015 (1 page)
11 September 2015	Termination of appointment of Cherisse Esther Rao as a director on 31 August 2015 (1 page)
24 April 2015	Termination of appointment of Christopher Brian Corrin as a director on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Christopher Brian Corrin as a director on 24 April 2015 (1 page)
24 April 2015	Appointment of Mr Timothy Jonathon Wray as a director on 24 April 2015 (2 pages)
24 April 2015	Appointment of Mr Timothy Jonathon Wray as a director on 24 April 2015 (2 pages)
10 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (6 pages)
10 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (6 pages)
27 November 2014	Appointment of Mr John Michael Mills as a director on 17 November 2014 (2 pages)
27 November 2014	Appointment of Mr John Michael Mills as a director on 17 November 2014 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014	Appointment of Ms Ashley Louise Gerrard as a director on 10 September 2014 (2 pages)
30 September 2014	Appointment of Ms Ashley Louise Gerrard as a director on 10 September 2014 (2 pages)
1 August 2014	Appointment of Ms Cherisse Esther Rao as a director on 31 July 2014 (2 pages)
1 August 2014	Appointment of Ms Cherisse Esther Rao as a director on 31 July 2014 (2 pages)
1 August 2014	Termination of appointment of Nicholas Jordan as a director on 31 July 2014 (1 page)
1 August 2014	Termination of appointment of Nicholas Jordan as a director on 31 July 2014 (1 page)
21 July 2014	Termination of appointment of Catherine Louise Mason as a secretary on 21 July 2014 (1 page)
21 July 2014	Termination of appointment of Catherine Louise Mason as a secretary on 21 July 2014 (1 page)
6 January 2014	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
6 January 2014	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 September 2013	Termination of appointment of Jacqueline Mcnally as a secretary (1 page)
20 September 2013	Termination of appointment of Jacqueline Mcnally as a secretary (1 page)
21 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 September 2012	Appointment of Mrs Jacqueline Anne Mcnally as a secretary (2 pages)
18 September 2012	Appointment of Mrs Jacqueline Anne Mcnally as a secretary (2 pages)
21 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 June 2011	Secretary's details changed for Ms Catherine Louise Marshall on 11 June 2011 (1 page)
30 June 2011	Secretary's details changed for Ms Catherine Louise Marshall on 11 June 2011 (1 page)
30 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Douglas Smailes on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Douglas Smailes on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Douglas Smailes on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Andrew William Hodges on 21 October 2009 (2 pages)
4 November 2009	Director's details changed for Andrew William Hodges on 21 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Andrew William Hodges on 21 October 2009 (1 page)
3 November 2009	Director's details changed for Christopher Brian Corrin on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Christopher Brian Corrin on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Andrew William Hodges on 21 October 2009 (1 page)
3 November 2009	Director's details changed for Christopher Brian Corrin on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Ms Catherine Louise Marshall on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Ms Catherine Louise Marshall on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Ms Catherine Louise Marshall on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Nicholas Jordan on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Jordan on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Jordan on 1 October 2009 (2 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 November 2008	Return made up to 17/11/08; full list of members (5 pages)
17 November 2008	Return made up to 17/11/08; full list of members (5 pages)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 September 2008	Director appointed douglas smailes (3 pages)
11 September 2008	Director appointed douglas smailes (3 pages)
3 September 2008	Appointment terminated director peter whitcutt (1 page)
3 September 2008	Appointment terminated director peter whitcutt (1 page)
29 May 2008	Director's change of particulars / peter whitcutt / 15/05/2008 (1 page)
29 May 2008	Director's change of particulars / peter whitcutt / 15/05/2008 (1 page)
6 March 2008	Secretary appointed ms catherine louise marshall (1 page)
6 March 2008	Secretary's change of particulars / catherine marshall / 06/03/2008 (1 page)
6 March 2008	Secretary's change of particulars / catherine marshall / 06/03/2008 (1 page)
6 March 2008	Secretary appointed ms catherine louise marshall (1 page)
19 November 2007	Return made up to 17/11/07; full list of members (3 pages)
19 November 2007	Return made up to 17/11/07; full list of members (3 pages)
15 October 2007	New director appointed (3 pages)
15 October 2007	New director appointed (3 pages)
13 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 March 2007	New secretary appointed (1 page)
19 March 2007	Secretary resigned;director resigned (1 page)
19 March 2007	Secretary resigned;director resigned (1 page)
19 March 2007	New secretary appointed (1 page)
1 March 2007	New director appointed (3 pages)
1 March 2007	New director appointed (3 pages)
21 November 2006	Return made up to 17/11/06; full list of members (3 pages)
21 November 2006	Return made up to 17/11/06; full list of members (3 pages)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
7 March 2006	New director appointed (3 pages)
7 March 2006	New director appointed (3 pages)
24 November 2005	Return made up to 17/11/05; full list of members (3 pages)
24 November 2005	Return made up to 17/11/05; full list of members (3 pages)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
8 December 2004	Return made up to 17/11/04; full list of members (2 pages)
8 December 2004	Return made up to 17/11/04; full list of members (2 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 January 2004	Return made up to 17/11/03; full list of members (2 pages)
6 January 2004	Return made up to 17/11/03; full list of members (2 pages)
14 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 April 2003	Amended accounts made up to 31 December 2001 (2 pages)
14 April 2003	Amended accounts made up to 31 December 2001 (2 pages)
14 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 December 2002	Return made up to 17/11/02; full list of members (7 pages)
4 December 2002	Return made up to 17/11/02; full list of members (7 pages)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
29 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
3 December 2001	Return made up to 17/11/01; full list of members (7 pages)
3 December 2001	Return made up to 17/11/01; full list of members (7 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
3 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 December 2000	Return made up to 17/11/00; full list of members (7 pages)
11 December 2000	Return made up to 17/11/00; full list of members (7 pages)
3 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
3 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
16 December 1999	New director appointed (1 page)
16 December 1999	New director appointed (1 page)
6 December 1999	Return made up to 17/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/12/99 (7 pages)
6 December 1999	Return made up to 17/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/12/99 (7 pages)
18 June 1999	Registered office changed on 18/06/99 from: 30 ely place, london, EC1N 6TD (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 30 ely place, london, EC1N 6TD (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
8 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
8 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 January 1999	Secretary resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	New secretary appointed (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Secretary resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	New secretary appointed (1 page)
11 December 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
11 December 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 19 charterhouse street, london, EC1N 6QP (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 19 charterhouse street, london, EC1N 6QP (1 page)
20 November 1998	Return made up to 17/11/98; no change of members (8 pages)
20 November 1998	Return made up to 17/11/98; no change of members (8 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
26 August 1998	Accounts for a dormant company made up to 31 May 1998 (4 pages)
26 August 1998	Accounts for a dormant company made up to 31 May 1998 (4 pages)
27 January 1998	Director's particulars changed (1 page)
27 January 1998	Director's particulars changed (1 page)
17 November 1997	Return made up to 17/11/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 November 1997	Return made up to 17/11/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
24 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 July 1997	Accounts for a dormant company made up to 31 May 1997 (4 pages)
20 July 1997	Accounts for a dormant company made up to 31 May 1997 (4 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
13 November 1996	Return made up to 17/11/96; no change of members (8 pages)
13 November 1996	Return made up to 17/11/96; no change of members (8 pages)
17 June 1996	Accounts for a dormant company made up to 31 May 1996 (4 pages)
17 June 1996	Accounts for a dormant company made up to 31 May 1996 (4 pages)
10 November 1995	Return made up to 17/11/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
10 November 1995	Return made up to 17/11/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
26 June 1995	Accounts for a dormant company made up to 31 May 1995 (4 pages)
26 June 1995	Accounts for a dormant company made up to 31 May 1995 (4 pages)

Security Nominees Limited

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