Robert Fleming Nominees Limited

Company Name	Robert Fleming Nominees Limited
Company Status	Active
Company Number	00309183
Category	Private Limited Company
Incorporation Date	10 January 1936(88 years, 4 months ago)
Previous Name	R.F.Nominees Limited

Business Activity

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

Directors

Director Name	Paul Julian Berrelly
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 September 2011(75 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Stuart James McNeil
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 June 2014(78 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Marie Lesley Clayton
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(85 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	01 September 1998(62 years, 8 months after company formation)
Appointment Duration	25 years, 8 months
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Paul John Bellamy
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(56 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 March 2001)
Role	Securities Manager
Country of Residence	England
Correspondence Address	6 High Elms Chigwell Essex IG7 6NF

Director Name	Phillip Arthur Wichelow
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(56 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Pantiles 14 Bedford Road Moor Park Northwood Middlesex HA6 2AZ

Director Name	Alan Richard Munt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(56 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 March 2001)
Role	Securities Manager
Correspondence Address	23a Albion Park Loughton Essex IG10 4RB

Director Name	David Alfred Kemp
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(56 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 April 1997)
Role	Manager
Correspondence Address	42a Carlton Road Runwell Wickford Essex SS11 7ND

Secretary Name	Christine Amelia Lione
Nationality	British
Status	Resigned
Appointed	16 August 1992(56 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1993)
Role	Company Director
Correspondence Address	52 Addison Road London E11 2RG

Secretary Name	Celia Eileen Susan Stone
Nationality	British
Status	Resigned
Appointed	30 September 1993(57 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 April 1997)
Role	Company Director
Correspondence Address	170a Moor Lane Cranham Upminster Essex RM14 1HE

Director Name	Christine Amelia Lione
Nationality	British
Status	Resigned
Appointed	01 January 1994(58 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 1998)
Role	Secretary
Correspondence Address	52 Addison Road London E11 2RG

Secretary Name	Mary Frances Vance
Nationality	British
Status	Resigned
Appointed	15 April 1997(61 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	73 Cumberland Drive Bexleyheath Kent DA7 5LD

Director Name	Steven David Storey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(61 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 1999)
Role	Company Director
Correspondence Address	7 Davidson Close Great Cornard Sudbury Suffolk CO10 0YU

Director Name	Antony Joseph Sheen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(61 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 March 2001)
Role	Settlements Manager
Correspondence Address	35 Whitethorn Gardens Enfield Middlesex EN2 6HF

Director Name	David Alexander Brown
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(61 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 1999)
Role	Assistant Manager
Correspondence Address	20 Hutton Court Rayleigh Road Hutton Brentwood Essex CM13 1SZ

Director Name	Carol Ann Dodd
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(61 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 1999)
Role	Manager
Correspondence Address	43 Hillcrest Winchmore Hill London N21 1AT

Secretary Name	Alan Edward Wells
Nationality	British
Status	Resigned
Appointed	13 November 1997(61 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 1999)
Role	Company Director
Correspondence Address	76 Downleaze South Woodham Ferrers Chelmsford Essex CM3 5SJ

Director Name	Amanda Jeanes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(65 years, 3 months after company formation)
Appointment Duration	2 months (resigned 29 May 2001)
Role	Manager
Correspondence Address	The Old Hall Hall Road Asheldham Essex CM0 7JD

Director Name	Peter Cameron
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(65 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2005)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Anita White
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(65 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 March 2005)
Role	Bank Manager
Correspondence Address	14 Sussex Avenue Romford Essex RM3 0TA

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(65 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 May 2013)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Jaswinder Singh Chagar
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(65 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 09 August 2012)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	William Alexander Bethell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2005(70 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Alison Paula Livesey
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(72 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 October 2010)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Peter Krishnan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(73 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 2011)
Role	Investment Banking Operation's Manager
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Jonathan Burrows
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(73 years, 10 months after company formation)
Appointment Duration	1 year (resigned 19 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Jamie Jones
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(74 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 September 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Helen Catherine Collins
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(74 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 June 2014)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	James Paul Creely
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(75 years, 11 months after company formation)
Appointment Duration	7 years (resigned 19 December 2018)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Anthea Kate Welch
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(77 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2018)
Role	Bank Management
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr William Rupert Sibthorp
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(82 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Contact

Website	jpmorgan.com

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	J.p. Morgan LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

28 September 2020	Full accounts made up to 31 December 2019 (14 pages)
17 June 2020	Director's details changed for Paul Julian Berrelly on 11 June 2020 (2 pages)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
21 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
12 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
20 December 2018	Termination of appointment of James Paul Creely as a director on 19 December 2018 (1 page)
20 December 2018	Appointment of Mr William Rupert Sibthorp as a director on 19 December 2018 (2 pages)
3 October 2018	Termination of appointment of Anthea Kate Welch as a director on 1 October 2018 (1 page)
25 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
13 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 June 2017	Director's details changed for James Creely on 5 June 2017 (2 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
6 June 2017	Director's details changed for James Creely on 5 June 2017 (2 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 August 2016	Director's details changed for Anthea Kate Jones on 2 July 2016 (2 pages)
9 August 2016	Director's details changed for Anthea Kate Jones on 2 July 2016 (2 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (5 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (5 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 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 (5 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 (5 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 (5 pages)
30 July 2014	Termination of appointment of Helen Catherine Collins as a director on 27 June 2014 (1 page)
30 July 2014	Termination of appointment of Helen Catherine Collins as a director on 27 June 2014 (1 page)
14 July 2014	Appointment of Stuart James Mcneil as a director on 24 June 2014 (2 pages)
14 July 2014	Appointment of Stuart James Mcneil as a director on 24 June 2014 (2 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 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 2013-08-02 (5 pages)
2 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 2013-08-02 (5 pages)
2 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 2013-08-02 (5 pages)
30 May 2013	Termination of appointment of Ian Lyall as a director (1 page)
30 May 2013	Termination of appointment of Ian Lyall as a director (1 page)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 January 2013	Appointment of Anthea Kate Jones as a director (2 pages)
18 January 2013	Appointment of Anthea Kate Jones as a director (2 pages)
10 August 2012	Termination of appointment of Jaswinder Chagar as a director (1 page)
10 August 2012	Termination of appointment of Jaswinder Chagar as a director (1 page)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ United Kingdom on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ United Kingdom on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ United Kingdom on 6 July 2012 (1 page)
16 February 2012	Director's details changed for James Creely on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for James Creely on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Helen Catherine Collins on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Helen Catherine Collins on 16 February 2012 (2 pages)
14 February 2012	Director's details changed for Jaswinder Singh Chagar on 14 February 2012 (2 pages)
14 February 2012	Director's details changed for Jaswinder Singh Chagar on 14 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Paul Julian Berrelly on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Paul Julian Berrelly on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Paul Julian Berrelly on 9 February 2012 (2 pages)
6 January 2012	Appointment of James Creely as a director (2 pages)
6 January 2012	Appointment of James Creely as a director (2 pages)
5 January 2012	Termination of appointment of Peter Krishnan as a director (1 page)
5 January 2012	Termination of appointment of Peter Krishnan as a director (1 page)
16 September 2011	Appointment of Paul Julian Berrelly as a director (2 pages)
16 September 2011	Appointment of Paul Julian Berrelly as a director (2 pages)
15 September 2011	Termination of appointment of Jamie Jones as a director (1 page)
15 September 2011	Termination of appointment of Jamie Jones as a director (1 page)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
26 October 2010	Appointment of Helen Catherine Collins as a director (2 pages)
26 October 2010	Appointment of Jamie Jones as a director (2 pages)
26 October 2010	Appointment of Helen Catherine Collins as a director (2 pages)
26 October 2010	Appointment of Jamie Jones as a director (2 pages)
25 October 2010	Termination of appointment of Alison Livesey as a director (1 page)
25 October 2010	Termination of appointment of Alison Livesey as a director (1 page)
25 October 2010	Termination of appointment of Jonathan Burrows as a director (1 page)
25 October 2010	Termination of appointment of Jonathan Burrows as a director (1 page)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
6 August 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
6 August 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
6 August 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
11 December 2009	Appointment of Jonathan Burrows as a director (2 pages)
11 December 2009	Appointment of Jonathan Burrows as a director (2 pages)
3 November 2009	Appointment of Peter Krishnan as a director (2 pages)
3 November 2009	Appointment of Peter Krishnan as a director (2 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 October 2009	Registered office address changed from 10 Aldermanbury London EC2V 7RF on 19 October 2009 (1 page)
19 October 2009	Registered office address changed from 10 Aldermanbury London EC2V 7RF on 19 October 2009 (1 page)
24 August 2009	Return made up to 01/08/09; full list of members (4 pages)
24 August 2009	Return made up to 01/08/09; full list of members (4 pages)
27 December 2008	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
27 December 2008	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 August 2008	Return made up to 01/08/08; full list of members (4 pages)
8 August 2008	Return made up to 01/08/08; full list of members (4 pages)
1 May 2008	Director appointed alison paula livesey (1 page)
1 May 2008	Director appointed alison paula livesey (1 page)
1 May 2008	Appointment terminated director william bethell (1 page)
1 May 2008	Appointment terminated director william bethell (1 page)
3 August 2007	Return made up to 01/08/07; full list of members (2 pages)
3 August 2007	Return made up to 01/08/07; full list of members (2 pages)
1 August 2007	Accounts made up to 31 December 2006 (7 pages)
1 August 2007	Accounts made up to 31 December 2006 (7 pages)
20 September 2006	Accounts made up to 31 December 2005 (6 pages)
20 September 2006	Accounts made up to 31 December 2005 (6 pages)
3 August 2006	Return made up to 01/08/06; full list of members (2 pages)
3 August 2006	Return made up to 01/08/06; full list of members (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
21 October 2005	Return made up to 01/08/05; full list of members (6 pages)
21 October 2005	Return made up to 01/08/05; full list of members (6 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
20 June 2005	Accounts made up to 31 December 2004 (6 pages)
20 June 2005	Accounts made up to 31 December 2004 (6 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
7 September 2004	Return made up to 16/08/04; full list of members (6 pages)
7 September 2004	Return made up to 16/08/04; full list of members (6 pages)
21 June 2004	Accounts made up to 31 December 2003 (6 pages)
21 June 2004	Accounts made up to 31 December 2003 (6 pages)
4 November 2003	Accounts made up to 31 December 2002 (6 pages)
4 November 2003	Accounts made up to 31 December 2002 (6 pages)
23 September 2003	Return made up to 16/08/03; full list of members (6 pages)
23 September 2003	Return made up to 16/08/03; full list of members (6 pages)
28 October 2002	Accounts made up to 31 December 2001 (6 pages)
28 October 2002	Accounts made up to 31 December 2001 (6 pages)
4 October 2002	Return made up to 16/08/02; full list of members (6 pages)
4 October 2002	Return made up to 16/08/02; full list of members (6 pages)
8 January 2002	Secretary's particulars changed (1 page)
8 January 2002	Secretary's particulars changed (1 page)
27 September 2001	Full accounts made up to 31 December 2000 (8 pages)
27 September 2001	Secretary's particulars changed (1 page)
27 September 2001	Secretary's particulars changed (1 page)
27 September 2001	Full accounts made up to 31 December 2000 (8 pages)
18 September 2001	Return made up to 16/08/01; full list of members (6 pages)
18 September 2001	Return made up to 16/08/01; full list of members (6 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (3 pages)
13 April 2001	New director appointed (3 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
31 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
31 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7BP (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7BP (1 page)
29 August 2000	Return made up to 16/08/00; full list of members (6 pages)
29 August 2000	Return made up to 16/08/00; full list of members (6 pages)
18 July 2000	Full accounts made up to 31 March 2000 (7 pages)
18 July 2000	Full accounts made up to 31 March 2000 (7 pages)
5 November 1999	Full accounts made up to 31 March 1999 (8 pages)
5 November 1999	Full accounts made up to 31 March 1999 (8 pages)
7 September 1999	Return made up to 16/08/99; change of members (6 pages)
7 September 1999	Return made up to 16/08/99; change of members (6 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	Secretary resigned (1 page)
21 October 1998	Secretary resigned (1 page)
21 October 1998	New secretary appointed (2 pages)
28 August 1998	Return made up to 16/08/98; full list of members (9 pages)
28 August 1998	Return made up to 16/08/98; full list of members (9 pages)
31 July 1998	Full accounts made up to 31 March 1998 (7 pages)
31 July 1998	Full accounts made up to 31 March 1998 (7 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New secretary appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New secretary appointed (2 pages)
29 December 1997	New director appointed (2 pages)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Return made up to 16/08/97; full list of members (7 pages)
4 September 1997	Return made up to 16/08/97; full list of members (7 pages)
12 August 1997	Full accounts made up to 31 March 1997 (7 pages)
12 August 1997	Full accounts made up to 31 March 1997 (7 pages)
20 July 1997	Secretary's particulars changed (1 page)
20 July 1997	Secretary's particulars changed (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 April 1997	New secretary appointed (2 pages)
18 April 1997	Secretary resigned (1 page)
18 April 1997	Secretary resigned (1 page)
18 April 1997	New secretary appointed (2 pages)
23 January 1997	Full accounts made up to 31 March 1996 (7 pages)
23 January 1997	Full accounts made up to 31 March 1996 (7 pages)
18 September 1996	Return made up to 16/08/96; change of members (9 pages)
18 September 1996	Return made up to 16/08/96; change of members (9 pages)
6 September 1995	Full accounts made up to 31 March 1995 (7 pages)
6 September 1995	Full accounts made up to 31 March 1995 (7 pages)
12 May 1995	Secretary's particulars changed (4 pages)
12 May 1995	Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Robert Fleming Nominees Limited

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