National City Nominees Limited

Company Name	National City Nominees Limited
Company Status	Active
Company Number	00245808
Category	Private Limited Company
Incorporation Date	15 February 1930(94 years, 2 months 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	Peter Alexander Stewart
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 November 2016(86 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Banking
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	David John McElroy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	28 November 2016(86 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Banking
Country of Residence	Ireland
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Declan Kane
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	28 November 2016(86 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Financial Services
Country of Residence	Ireland
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Christopher John Brewster
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 November 2016(86 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Banking
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Juan San Emeterio Iglesias
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	28 November 2016(86 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Financial Services
Country of Residence	Ireland
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Katarzyna Dabrowska
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Polish
Status	Current
Appointed	24 July 2019(89 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Banker
Country of Residence	Luxembourg
Correspondence Address	31 Z.A. Bourmicht Bertrange L-8070

Secretary Name	Rachel Hamilton
Status	Current
Appointed	06 March 2020(90 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Ms Malgorzata Barbara Bajorek-Binkiewicz
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Polish
Status	Current
Appointed	10 June 2021(91 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Financial Services
Country of Residence	Poland
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr Stephen William Barlow
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(61 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 02 March 1992)
Role	Banker
Correspondence Address	12 The Russets Meopham Gravesend Kent DA13 0HH

Director Name	Denis Martin Eichenberger
Date of Birth	August 1931 (Born 92 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 August 1991(61 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 August 1992)
Role	Banker
Correspondence Address	Oak House Oak Lane Cuffley Herts EN6 4JZ

Director Name	Mr Philip Godfrey Le Cren
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(61 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 02 March 1992)
Role	Banker
Correspondence Address	Durley Goudhurst Road Cranbrook Kent TN17 2PT

Director Name	Mr John Clifford Gardner
Date of Birth	February 1933 (Born 91 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 August 1991(61 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 02 March 1992)
Role	Banker
Correspondence Address	12 McKinley Road Bournemouth Dorset BH4 8AQ

Director Name	Raymond John Cattermole
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(62 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1996)
Role	Banker
Correspondence Address	66 Sherwood Avenue Potters Bar Hertfordshire EN6 2LE

Director Name	Mr William John Kehoe
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(62 years after company formation)
Appointment Duration	3 years, 3 months (resigned 15 June 1995)
Role	Banker
Correspondence Address	108 Golding Thoroughfare Chelmsford Essex CM2 6UF

Director Name	Richard Ian Crews
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(65 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 May 2001)
Role	Banker
Correspondence Address	High Close Woodside Road Sevenoaks Kent TN13 3HF

Director Name	Stephen Mark Everard
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(65 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 November 2001)
Role	Banker
Correspondence Address	Holly Lodge New Road Southwater Horsham West Sussex RH13 9AU

Director Name	Mohammad Alamgir Manzoor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(66 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 November 1996)
Role	Banker
Correspondence Address	15 Beadon Road Bromley Kent BR2 9AS

Director Name	Niall Frederick Hornett
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(67 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 October 1999)
Role	Banker
Correspondence Address	1 Dragon Close Burnham On Crouch Essex CM0 8PW

Director Name	Hugo Alfons Maria Daenen
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 July 1997(67 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 04 July 1998)
Role	Banker
Correspondence Address	16 Fitzclarence House Holland Park Avenue London W11 4UL

Director Name	Mark Lawrence Fewell
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(68 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 October 2000)
Role	Banker
Correspondence Address	14 Oak Road Rivenhall End Witham Essex CM8 3HF

Director Name	John Robert Kirkpatrick
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(68 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (resigned 22 September 2015)
Role	Banker
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mark Christopher Davies
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(68 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 October 1999)
Role	Banker
Correspondence Address	65 High Street Oxted Surrey RH8 9LN

Director Name	Peter Downey Mullen
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2000(70 years, 2 months after company formation)
Appointment Duration	1 year (resigned 04 April 2001)
Role	Banker
Correspondence Address	44 Walnut Court Saint Marys Gate London W8 5UB

Director Name	Miss Denise Everall
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(71 years, 4 months after company formation)
Appointment Duration	9 years (resigned 30 June 2010)
Role	Banker
Country of Residence	England
Correspondence Address	132 Thurleigh Road London SW12 8TU

Director Name	Steven Blackard Meadows
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2001(71 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 June 2003)
Role	Banker
Correspondence Address	12 Prince Albert Road London NW1 7SR

Secretary Name	Mr Andrew Martin Gaulter
Nationality	British
Status	Resigned
Appointed	21 June 2001(71 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	Paul Gerard Carroll
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(71 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 June 2007)
Role	Banker
Correspondence Address	9 Towerside 146 Wapping High Street London E1W 3PE

Director Name	James Stephen Foster
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(72 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 May 2007)
Role	Accountant
Correspondence Address	4a Spareleaze Hill Loughton Essex IG10 1BT

Secretary Name	Jill Denise Robson
Nationality	British
Status	Resigned
Appointed	01 June 2005(75 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr Richard John Elmes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(80 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 2016)
Role	Senior Business Analyst
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr Alan Begley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(80 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 2012)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Paul James Light
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(86 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 November 2016)
Role	Securities Processing Group Manager
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Secretary Name	Elizabeth Anne Brown
Status	Resigned
Appointed	21 March 2018(88 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 26 February 2019)
Role	Company Director
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Anders Olof Akerberg
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 July 2019(89 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 April 2021)
Role	Investment Banking
Country of Residence	Ireland
Correspondence Address	1 North Wall Quay Dublin 01 Ireland

Secretary Name	Citicorporate Limited (Corporation)
Status	Resigned
Appointed	07 August 1991(61 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 June 2001)
Correspondence Address	Citigroup Centre Canada Square Canary Wharf E14 5LB

Location

Registered Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Citibank Investments LTD 50.00% Ordinary
1 at £1	Citicorporate LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 2 weeks ago)
Next Return Due	17 August 2024 (3 months, 4 weeks from now)

Filing History

17 September 2020	Full accounts made up to 31 December 2019 (9 pages)
18 August 2020	Confirmation statement made on 7 August 2020 with updates (5 pages)
17 March 2020	Appointment of Rachel Hamilton as a secretary on 6 March 2020 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (9 pages)
14 August 2019	Confirmation statement made on 7 August 2019 with updates (8 pages)
9 August 2019	Appointment of Anders Olof Akerberg as a director on 24 July 2019 (2 pages)
7 August 2019	Appointment of Katarzyna Dabrowska as a director on 24 July 2019 (2 pages)
19 July 2019	Termination of appointment of Paul Thomas Oflynn as a director on 11 July 2019 (1 page)
11 March 2019	Termination of appointment of Elizabeth Anne Brown as a secretary on 26 February 2019 (2 pages)
16 August 2018	Confirmation statement made on 7 August 2018 with updates (12 pages)
20 July 2018	Full accounts made up to 31 December 2017 (9 pages)
28 March 2018	Termination of appointment of Jill Denise Robson as a secretary on 21 March 2018 (2 pages)
28 March 2018	Appointment of Elizabeth Anne Berry as a secretary on 21 March 2018 (3 pages)
14 March 2018	Termination of appointment of Arlette Osullivan as a director on 26 February 2018 (2 pages)
15 August 2017	Confirmation statement made on 7 August 2017 with updates (12 pages)
15 August 2017	Confirmation statement made on 7 August 2017 with updates (12 pages)
8 June 2017	Full accounts made up to 31 December 2016 (8 pages)
8 June 2017	Full accounts made up to 31 December 2016 (8 pages)
15 December 2016	Appointment of Arlette Osullivan as a director on 28 November 2016 (3 pages)
15 December 2016	Appointment of Arlette Osullivan as a director on 28 November 2016 (3 pages)
15 December 2016	Termination of appointment of Paul James Light as a director on 28 November 2016 (2 pages)
15 December 2016	Termination of appointment of Paul James Light as a director on 28 November 2016 (2 pages)
15 December 2016	Appointment of Declan Kane as a director on 28 November 2016 (3 pages)
15 December 2016	Appointment of Paul Thomas Oflynn as a director on 28 November 2016 (3 pages)
15 December 2016	Appointment of Juan San Emeterio Iglesias as a director on 28 November 2016 (3 pages)
15 December 2016	Appointment of Juan San Emeterio Iglesias as a director on 28 November 2016 (3 pages)
15 December 2016	Appointment of David John Mcelroy as a director on 28 November 2016 (3 pages)
15 December 2016	Appointment of Declan Kane as a director on 28 November 2016 (3 pages)
15 December 2016	Appointment of David John Mcelroy as a director on 28 November 2016 (3 pages)
15 December 2016	Appointment of Paul Thomas Oflynn as a director on 28 November 2016 (3 pages)
15 December 2016	Termination of appointment of Mark Stephen Tarran as a director on 28 November 2016 (2 pages)
15 December 2016	Termination of appointment of Mark Stephen Tarran as a director on 28 November 2016 (2 pages)
14 December 2016	Appointment of Christopher John Brewster as a director on 28 November 2016 (3 pages)
14 December 2016	Appointment of Christopher John Brewster as a director on 28 November 2016 (3 pages)
14 December 2016	Appointment of Peter Alexander Stewart as a director on 28 November 2016 (3 pages)
14 December 2016	Appointment of Peter Alexander Stewart as a director on 28 November 2016 (3 pages)
17 November 2016	Termination of appointment of Simon Derek Nelson as a director on 7 November 2016 (2 pages)
17 November 2016	Termination of appointment of Simon Derek Nelson as a director on 7 November 2016 (2 pages)
13 September 2016	Termination of appointment of Richard John Elmes as a director on 31 August 2016 (2 pages)
13 September 2016	Termination of appointment of Richard John Elmes as a director on 31 August 2016 (2 pages)
15 August 2016	Confirmation statement made on 7 August 2016 with updates (28 pages)
15 August 2016	Confirmation statement made on 7 August 2016 with updates (28 pages)
9 June 2016	Full accounts made up to 31 December 2015 (8 pages)
9 June 2016	Full accounts made up to 31 December 2015 (8 pages)
29 April 2016	Appointment of Paul James Light as a director on 13 April 2016 (3 pages)
29 April 2016	Appointment of Paul James Light as a director on 13 April 2016 (3 pages)
22 September 2015	Termination of appointment of John Robert Kirkpatrick as a director on 22 September 2015 (1 page)
22 September 2015	Termination of appointment of John Robert Kirkpatrick as a director on 22 September 2015 (1 page)
17 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (6 pages)
17 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (6 pages)
17 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (6 pages)
4 August 2015	Full accounts made up to 31 December 2014 (8 pages)
4 August 2015	Full accounts made up to 31 December 2014 (8 pages)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (6 pages)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (6 pages)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (6 pages)
25 June 2014	Full accounts made up to 31 December 2013 (8 pages)
25 June 2014	Full accounts made up to 31 December 2013 (8 pages)
6 June 2014	Section 519 (7 pages)
6 June 2014	Section 519 (7 pages)
2 June 2014	Director's details changed for Mark Stephen Tarran on 24 May 2014 (3 pages)
2 June 2014	Director's details changed for Mark Stephen Tarran on 24 May 2014 (3 pages)
18 February 2014	Director's details changed for John Robert Kirkpatrick on 2 September 2013 (3 pages)
18 February 2014	Director's details changed for John Robert Kirkpatrick on 2 September 2013 (3 pages)
18 February 2014	Director's details changed for John Robert Kirkpatrick on 2 September 2013 (3 pages)
12 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (17 pages)
12 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (17 pages)
12 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (17 pages)
5 June 2013	Full accounts made up to 31 December 2012 (7 pages)
5 June 2013	Full accounts made up to 31 December 2012 (7 pages)
10 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (17 pages)
10 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (17 pages)
10 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (17 pages)
8 June 2012	Termination of appointment of Alan Begley as a director (2 pages)
8 June 2012	Termination of appointment of Alan Begley as a director (2 pages)
28 May 2012	Full accounts made up to 31 December 2011 (7 pages)
28 May 2012	Full accounts made up to 31 December 2011 (7 pages)
27 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 January 2012	Statement of company's objects (2 pages)
27 January 2012	Statement of company's objects (2 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (18 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (18 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (18 pages)
9 May 2011	Full accounts made up to 31 December 2010 (6 pages)
9 May 2011	Full accounts made up to 31 December 2010 (6 pages)
25 September 2010	Secretary's details changed for Jill Denise Robson on 14 September 2010 (3 pages)
25 September 2010	Secretary's details changed for Jill Denise Robson on 14 September 2010 (3 pages)
19 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (15 pages)
19 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (15 pages)
19 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (15 pages)
17 August 2010	Appointment of Alan Begley as a director (3 pages)
17 August 2010	Appointment of Alan Begley as a director (3 pages)
4 August 2010	Appointment of Mr Richard John Elmes as a director (3 pages)
4 August 2010	Appointment of Mr Richard John Elmes as a director (3 pages)
4 August 2010	Termination of appointment of Denise Everall as a director (2 pages)
4 August 2010	Termination of appointment of Denise Everall as a director (2 pages)
7 June 2010	Full accounts made up to 31 December 2009 (12 pages)
7 June 2010	Full accounts made up to 31 December 2009 (12 pages)
19 May 2010	Director's details changed for Simon Derek Nelson on 26 March 2010 (3 pages)
19 May 2010	Director's details changed for Simon Derek Nelson on 26 March 2010 (3 pages)
5 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 August 2009	Return made up to 07/08/09; full list of members (7 pages)
26 August 2009	Return made up to 07/08/09; full list of members (7 pages)
7 June 2009	Full accounts made up to 31 December 2008 (6 pages)
7 June 2009	Full accounts made up to 31 December 2008 (6 pages)
14 August 2008	Return made up to 07/08/08; full list of members (6 pages)
14 August 2008	Return made up to 07/08/08; full list of members (6 pages)
12 May 2008	Full accounts made up to 31 December 2007 (6 pages)
12 May 2008	Full accounts made up to 31 December 2007 (6 pages)
16 August 2007	Return made up to 07/08/07; full list of members (6 pages)
16 August 2007	Return made up to 07/08/07; full list of members (6 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
22 May 2007	Full accounts made up to 31 December 2006 (6 pages)
22 May 2007	Full accounts made up to 31 December 2006 (6 pages)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Director's particulars changed (1 page)
15 August 2006	Return made up to 07/08/06; full list of members (8 pages)
15 August 2006	Return made up to 07/08/06; full list of members (8 pages)
13 June 2006	Full accounts made up to 31 December 2005 (6 pages)
13 June 2006	Full accounts made up to 31 December 2005 (6 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 August 2005	Return made up to 07/08/05; full list of members (8 pages)
18 August 2005	Return made up to 07/08/05; full list of members (8 pages)
13 June 2005	Full accounts made up to 31 December 2004 (6 pages)
13 June 2005	Full accounts made up to 31 December 2004 (6 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	New secretary appointed (2 pages)
17 September 2004	New director appointed (3 pages)
17 September 2004	New director appointed (3 pages)
13 September 2004	New director appointed (3 pages)
13 September 2004	New director appointed (3 pages)
31 August 2004	Return made up to 07/08/04; full list of members (7 pages)
31 August 2004	Return made up to 07/08/04; full list of members (7 pages)
24 August 2004	Registered office changed on 24/08/04 from: 25 molesworth street lewisham london SE13 7EX (1 page)
24 August 2004	Registered office changed on 24/08/04 from: 25 molesworth street lewisham london SE13 7EX (1 page)
2 June 2004	Full accounts made up to 31 December 2003 (6 pages)
2 June 2004	Full accounts made up to 31 December 2003 (6 pages)
29 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 November 2003	Director's particulars changed (1 page)
24 November 2003	New director appointed (3 pages)
24 November 2003	Director's particulars changed (1 page)
24 November 2003	New director appointed (3 pages)
17 September 2003	Return made up to 07/08/03; full list of members (6 pages)
17 September 2003	Return made up to 07/08/03; full list of members (6 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
31 May 2003	Full accounts made up to 31 December 2002 (6 pages)
31 May 2003	Full accounts made up to 31 December 2002 (6 pages)
2 January 2003	New director appointed (3 pages)
2 January 2003	New director appointed (3 pages)
2 January 2003	Director's particulars changed (1 page)
2 January 2003	Director's particulars changed (1 page)
15 August 2002	Return made up to 07/08/02; full list of members (6 pages)
15 August 2002	Return made up to 07/08/02; full list of members (6 pages)
29 April 2002	Full accounts made up to 31 December 2001 (7 pages)
29 April 2002	Full accounts made up to 31 December 2001 (7 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
20 August 2001	Return made up to 07/08/01; full list of members (6 pages)
20 August 2001	Return made up to 07/08/01; full list of members (6 pages)
20 July 2001	Full accounts made up to 31 December 2000 (9 pages)
20 July 2001	Full accounts made up to 31 December 2000 (9 pages)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2001	Registered office changed on 26/06/01 from: 336 strand, london WC2R 1HB (1 page)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	Registered office changed on 26/06/01 from: 336 strand, london WC2R 1HB (1 page)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
11 September 2000	New director appointed (4 pages)
11 September 2000	New director appointed (4 pages)
15 August 2000	Return made up to 07/08/00; full list of members (7 pages)
15 August 2000	Return made up to 07/08/00; full list of members (7 pages)
14 April 2000	New director appointed (3 pages)
14 April 2000	New director appointed (3 pages)
3 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (9 pages)
26 October 1999	Full accounts made up to 31 December 1998 (9 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
8 September 1999	Return made up to 07/08/99; full list of members (16 pages)
8 September 1999	Return made up to 07/08/99; full list of members (16 pages)
4 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
7 September 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Director's particulars changed (16 pages)
7 September 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Director's particulars changed (16 pages)
18 August 1998	Director's particulars changed (1 page)
18 August 1998	Director's particulars changed (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (3 pages)
9 July 1998	New director appointed (3 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 December 1997	Director's particulars changed (1 page)
22 December 1997	Director's particulars changed (1 page)
22 December 1997	Director's particulars changed (1 page)
22 December 1997	Director's particulars changed (1 page)
10 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 October 1997	Full accounts made up to 31 December 1996 (9 pages)
7 October 1997	Full accounts made up to 31 December 1996 (9 pages)
14 August 1997	Return made up to 07/08/97; full list of members (10 pages)
14 August 1997	Return made up to 07/08/97; full list of members (10 pages)
30 July 1997	New director appointed (3 pages)
30 July 1997	New director appointed (3 pages)
28 July 1997	New director appointed (3 pages)
28 July 1997	New director appointed (3 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
14 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 November 1996	Auditor's resignation (2 pages)
14 November 1996	Auditor's resignation (2 pages)
18 August 1996	Return made up to 07/08/96; full list of members (9 pages)
18 August 1996	Return made up to 07/08/96; full list of members (9 pages)
28 June 1996	New director appointed (3 pages)
28 June 1996	New director appointed (3 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Full accounts made up to 31 December 1995 (9 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Full accounts made up to 31 December 1995 (9 pages)
13 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 September 1995	Return made up to 07/08/95; full list of members (12 pages)
5 September 1995	Return made up to 07/08/95; full list of members (12 pages)
21 June 1995	Director resigned;new director appointed (4 pages)
21 June 1995	Director resigned;new director appointed (4 pages)
21 June 1995	Director resigned;new director appointed (4 pages)
21 June 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

National City Nominees Limited

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