Nutraco Nominees Limited

Company Name	Nutraco Nominees Limited
Company Status	Active
Company Number	00328897
Category	Private Limited Company
Incorporation Date	17 June 1937(86 years, 11 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	Mr John Charles Tisdall
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(76 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Uk Controller, The Bank Of New York Mellon
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Peter Martin Weldon
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 October 2015(78 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Ms Emma Jane Woods
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(84 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Secretary Name	BNY Mellon Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	30 November 2000(63 years, 6 months after company formation)
Appointment Duration	23 years, 5 months
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	David John Batten
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(55 years, 1 month after company formation)
Appointment Duration	8 years (resigned 25 July 2000)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	18a Hayes Way Beckenham Kent BR3 6RL

Director Name	Mr Keith John Hoffman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(55 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1999)
Role	Investment Director
Correspondence Address	186 Boxley Road Penenden Heath Maidstone Kent ME14 2HG

Secretary Name	Mr Geoffrey Street
Nationality	British
Status	Resigned
Appointed	09 July 1992(55 years, 1 month after company formation)
Appointment Duration	1 year (resigned 09 July 1993)
Role	Company Director
Correspondence Address	17 Beeches Walk Carshalton Surrey SM5 4JS

Director Name	Dr Gordon Alan Lindsay
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(55 years, 1 month after company formation)
Appointment Duration	9 years (resigned 17 August 2001)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Durrance Manor Smithers Hill Horsham West Sussex RH13 8PE

Director Name	Mr Ian Bruce Marshall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(55 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 August 1995)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	23 November 1992(55 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 August 1995)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Patrick Bartholemew Flynn
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(57 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 April 2000)
Role	Investment Banker
Correspondence Address	Pinehurst 98 Lower Vicarage Road Kennington Ashford Kent TN24 9AP

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	25 August 1995(58 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 April 1996)
Role	Company Director
Correspondence Address	8 Sandy Close Woking Surrey GU22 8BQ

Secretary Name	Mr Neil Richard Stocks
Nationality	British
Status	Resigned
Appointed	17 April 1996(58 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Secretary Name	Mr Robert Edward Stuart Littlejohn
Nationality	British
Status	Resigned
Appointed	22 March 1997(59 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Paddock Close Camberley Surrey GU15 2BJ

Director Name	Wilson Leech
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(59 years, 10 months after company formation)
Appointment Duration	3 years (resigned 09 May 2000)
Role	Accountant
Correspondence Address	Porters Ashurst Hill Ashurst Tunbridge Wells Kent TN3 9TH

Director Name	Robert Alec Jackman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(59 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 August 2001)
Role	Bank Official
Correspondence Address	Downas 27 Moss Lane Pinner Middlesex HA5 3BB

Secretary Name	Robert Alec Jackman
Nationality	British
Status	Resigned
Appointed	23 April 1998(60 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 September 1998)
Role	Company Director
Correspondence Address	Downas 27 Moss Lane Pinner Middlesex HA5 3BB

Director Name	David Frankie Harman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(61 years after company formation)
Appointment Duration	3 years, 1 month (resigned 17 August 2001)
Role	Bank Official
Correspondence Address	61 Mycenae Road London SE3 7SE

Director Name	Mr Alan Roy Hawkins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(61 years after company formation)
Appointment Duration	11 months (resigned 28 May 1999)
Role	Bank Official
Country of Residence	England
Correspondence Address	70 Ardleigh Court Hutton Road Shenfield Essex CM15 8NA

Director Name	Mr Martin Fisher
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(61 years after company formation)
Appointment Duration	3 years, 1 month (resigned 17 August 2001)
Role	Bank Official
Country of Residence	England
Correspondence Address	13 Oaklands Drive Ascot Berkshire SL5 7NE

Director Name	Mr Robert William Edwards
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(61 years after company formation)
Appointment Duration	3 years, 1 month (resigned 17 August 2001)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	3 Balcombe Close Bexleyheath Kent DA6 8GA

Director Name	Steven Bonutto
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 1998(61 years after company formation)
Appointment Duration	11 months, 1 week (resigned 09 June 1999)
Role	Bank Official
Correspondence Address	Blackbird Cottage 23 Archway Street London SW13 0AS

Director Name	Mrs Penelope Ann McKelvey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(61 years after company formation)
Appointment Duration	3 years, 1 month (resigned 17 August 2001)
Role	Bank Official
Country of Residence	England
Correspondence Address	15 Birch Close Colden Common Winchester Hampshire SO21 1XE

Director Name	Keith Nigel Grant
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(61 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2000)
Role	Lawyer
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Secretary Name	Keith Nigel Grant
Nationality	British
Status	Resigned
Appointed	10 September 1998(61 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Director Name	Mark David Childs
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(62 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 2000)
Role	Bank Official
Correspondence Address	17 Crofton Avenue Bexley Kent DA5 3AS

Director Name	Pamela Jane Cheesman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(62 years after company formation)
Appointment Duration	2 years, 1 month (resigned 17 August 2001)
Role	Bank Official
Correspondence Address	48 Erskine Park Road Tunbridge Wells Kent TN4 8UP

Director Name	Robert Francis Keane
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2008(71 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 March 2012)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5AL

Director Name	Anna Jane Burns
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(71 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 2010)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	1 Canada Square London E14 5AL

Director Name	John Meikle Johnston
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(71 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 June 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Bank Of New Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Andrew John
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(71 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 August 2013)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	One Piccadilly Gardens Manchester M1 1RN

Director Name	Yolande Cadman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(71 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 October 2015)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	1 Piccadilly Gardens Manchester M1 1RN

Director Name	Gregory G Herzog
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2008(71 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 2010)
Role	Head Of Global Corporate Events
Country of Residence	United Kingdom
Correspondence Address	One Piccadilly Gardens Manchester M1 1RN

Director Name	BNY Mellon Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(68 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 August 2015)
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	BNY Mellon Directorate Services Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(68 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 August 2015)
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Location

Registered Address	160 Queen Victoria Street London EC4V 4LA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

99 at £1	Bank Of New York Mellon (International) LTD 99.00% Ordinary
1 at £1	Bank Of New York (Nominees) LTD 1.00% Ordinary

Accounts

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

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

23 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
16 October 2020	Notification of The Bank of New York Mellon Corporation as a person with significant control on 13 October 2020 (2 pages)
16 October 2020	Withdrawal of a person with significant control statement on 16 October 2020 (2 pages)
8 October 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
1 July 2020	Termination of appointment of Justin Richard Winder as a director on 17 June 2020 (1 page)
31 January 2020	Second filing of Confirmation Statement dated 12/12/2016 (5 pages)
6 January 2020	Notification of a person with significant control statement (2 pages)
23 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
23 December 2019	Cessation of The Bank of New York (International) Limited as a person with significant control on 28 November 2016 (1 page)
20 December 2019	Appointment of Mr Justin Richard Winder as a director on 12 December 2019 (2 pages)
25 October 2019	Termination of appointment of Mark Murray as a director on 24 October 2019 (1 page)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
19 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
13 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
5 January 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 12 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 31/01/2020. (6 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
5 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
8 October 2015	Termination of appointment of Yolande Cadman as a director on 7 October 2015 (1 page)
8 October 2015	Appointment of Mr Mark Murray as a director on 7 October 2015 (2 pages)
8 October 2015	Termination of appointment of Mark Quarterman as a director on 7 October 2015 (1 page)
8 October 2015	Termination of appointment of Mark Quarterman as a director on 7 October 2015 (1 page)
8 October 2015	Appointment of Mr Peter Martin Weldon as a director on 7 October 2015 (2 pages)
8 October 2015	Termination of appointment of Mark Quarterman as a director on 7 October 2015 (1 page)
8 October 2015	Termination of appointment of Yolande Cadman as a director on 7 October 2015 (1 page)
8 October 2015	Appointment of Mr Mark Murray as a director on 7 October 2015 (2 pages)
8 October 2015	Appointment of Mr Peter Martin Weldon as a director on 7 October 2015 (2 pages)
8 October 2015	Appointment of Mr Mark Murray as a director on 7 October 2015 (2 pages)
8 October 2015	Termination of appointment of Yolande Cadman as a director on 7 October 2015 (1 page)
8 October 2015	Appointment of Mr Peter Martin Weldon as a director on 7 October 2015 (2 pages)
17 August 2015	Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page)
17 August 2015	Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page)
17 August 2015	Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page)
17 August 2015	Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page)
17 August 2015	Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page)
17 August 2015	Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page)
13 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (8 pages)
7 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (8 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 April 2014	Director's details changed for Yolande Bird on 28 March 2014 (2 pages)
14 April 2014	Director's details changed for Yolande Bird on 28 March 2014 (2 pages)
17 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (8 pages)
17 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (8 pages)
1 October 2013	Termination of appointment of Andrew John as a director (1 page)
1 October 2013	Termination of appointment of Andrew John as a director (1 page)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 August 2013	Appointment of Mr John Charles Tisdall as a director (2 pages)
1 August 2013	Termination of appointment of William Shepherd as a director (1 page)
1 August 2013	Termination of appointment of William Shepherd as a director (1 page)
1 August 2013	Appointment of Mr John Charles Tisdall as a director (2 pages)
1 August 2013	Termination of appointment of John Johnston as a director (1 page)
1 August 2013	Termination of appointment of John Johnston as a director (1 page)
11 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (10 pages)
11 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (10 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 April 2012	Termination of appointment of Robert Keane as a director (2 pages)
5 April 2012	Termination of appointment of Robert Keane as a director (2 pages)
6 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (11 pages)
6 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (11 pages)
22 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (12 pages)
13 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (12 pages)
9 September 2010	Termination of appointment of Anna Burns as a director (1 page)
9 September 2010	Termination of appointment of Anna Burns as a director (1 page)
9 September 2010	Termination of appointment of Gregory Herzog as a director (1 page)
9 September 2010	Termination of appointment of Gregory Herzog as a director (1 page)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
12 February 2010	Termination of appointment of Paul Reilly as a director (2 pages)
12 February 2010	Termination of appointment of Paul Reilly as a director (2 pages)
7 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (9 pages)
7 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (9 pages)
7 January 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 6 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Bny Corporate Directors Limited on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Bny Corporate Directors Limited on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Bny Corporate Directors Limited on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Bny Directorate Services Limited on 6 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Bny Directorate Services Limited on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Bny Directorate Services Limited on 6 January 2010 (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
29 December 2008	Director's change of particulars / bny directorate services LIMITED / 26/09/2007 (1 page)
29 December 2008	Location of register of members (1 page)
29 December 2008	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (1 page)
29 December 2008	Return made up to 12/12/08; full list of members (7 pages)
29 December 2008	Location of debenture register (1 page)
29 December 2008	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (1 page)
29 December 2008	Director's change of particulars / bny corporate directors LIMITED / 26/09/2007 (1 page)
29 December 2008	Director's change of particulars / bny directorate services LIMITED / 26/09/2007 (1 page)
29 December 2008	Director's change of particulars / john johnston / 29/12/2008 (1 page)
29 December 2008	Director's change of particulars / john johnston / 29/12/2008 (1 page)
29 December 2008	Return made up to 12/12/08; full list of members (7 pages)
29 December 2008	Director's change of particulars / bny corporate directors LIMITED / 26/09/2007 (1 page)
29 December 2008	Location of register of members (1 page)
29 December 2008	Location of debenture register (1 page)
5 December 2008	Director appointed robert francis keane (2 pages)
5 December 2008	Director appointed robert francis keane (2 pages)
27 November 2008	Director appointed william alec shepherd (2 pages)
27 November 2008	Director appointed william alec shepherd (2 pages)
25 November 2008	Director appointed gregory g herzog (2 pages)
25 November 2008	Director appointed gregory g herzog (2 pages)
18 November 2008	Director appointed paul david reilly (2 pages)
18 November 2008	Director appointed paul david reilly (2 pages)
13 November 2008	Director appointed andrew john (2 pages)
13 November 2008	Director appointed yolande bird (2 pages)
13 November 2008	Director appointed andrew john (2 pages)
13 November 2008	Director appointed yolande bird (2 pages)
12 November 2008	Director appointed anna jane burns (2 pages)
12 November 2008	Director appointed anna jane burns (2 pages)
7 November 2008	Director appointed mark quarterman (2 pages)
7 November 2008	Director appointed mark quarterman (2 pages)
5 November 2008	Director appointed john johnston (2 pages)
5 November 2008	Director appointed john johnston (2 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 April 2008	Appointment terminated director clifford morris (1 page)
7 April 2008	Appointment terminated director clifford morris (1 page)
22 January 2008	Return made up to 12/12/07; full list of members (2 pages)
22 January 2008	Return made up to 12/12/07; full list of members (2 pages)
26 September 2007	Registered office changed on 26/09/07 from: one canada square london E14 5AL (1 page)
26 September 2007	Registered office changed on 26/09/07 from: one canada square london E14 5AL (1 page)
27 June 2007	New director appointed (4 pages)
27 June 2007	New director appointed (4 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 December 2006	Return made up to 12/12/06; full list of members (2 pages)
14 December 2006	Return made up to 12/12/06; full list of members (2 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 January 2006	Memorandum and Articles of Association (11 pages)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 January 2006	Memorandum and Articles of Association (11 pages)
12 December 2005	Return made up to 12/12/05; full list of members (2 pages)
12 December 2005	Return made up to 12/12/05; full list of members (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 January 2005	Return made up to 12/12/04; full list of members (7 pages)
19 January 2005	Return made up to 12/12/04; full list of members (7 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 January 2004	Return made up to 12/12/03; full list of members (7 pages)
15 January 2004	Return made up to 12/12/03; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 December 2002	Return made up to 12/12/02; full list of members (7 pages)
19 December 2002	Return made up to 12/12/02; full list of members (7 pages)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 March 2002	Return made up to 12/12/01; full list of members (6 pages)
14 March 2002	Return made up to 12/12/01; full list of members (6 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 February 2001	Registered office changed on 14/02/01 from: 67 lombard street london EC3P 3DL (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 67 lombard street london EC3P 3DL (1 page)
4 January 2001	Location of register of members (1 page)
4 January 2001	Location of register of directors' interests (1 page)
4 January 2001	Location of register of directors' interests (1 page)
4 January 2001	Location of debenture register (1 page)
4 January 2001	Location of register of members (1 page)
4 January 2001	Location of debenture register (1 page)
3 January 2001	Return made up to 12/12/00; full list of members (9 pages)
3 January 2001	Return made up to 12/12/00; full list of members (9 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Secretary resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	New secretary appointed (2 pages)
12 December 2000	Director's particulars changed (1 page)
12 December 2000	Director's particulars changed (1 page)
8 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
8 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
27 June 2000	Accounts for a dormant company made up to 30 September 1999 (7 pages)
27 June 2000	Accounts for a dormant company made up to 30 September 1999 (7 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
18 April 2000	Director's particulars changed (1 page)
18 April 2000	Director's particulars changed (1 page)
21 December 1999	Return made up to 12/12/99; full list of members (16 pages)
21 December 1999	Return made up to 12/12/99; full list of members (16 pages)
5 December 1999	Director's particulars changed (1 page)
5 December 1999	Director's particulars changed (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
25 June 1999	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2020 under section 1088 of the Companies Act 2006 (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
10 June 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
10 June 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
22 December 1998	Return made up to 12/12/98; no change of members (15 pages)
22 December 1998	Return made up to 12/12/98; no change of members (15 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	New director appointed (4 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New director appointed (4 pages)
28 September 1998	Secretary resigned (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
30 April 1998	Secretary resigned (1 page)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	Secretary resigned (1 page)
11 April 1998	Accounts for a dormant company made up to 30 September 1997 (7 pages)
11 April 1998	Accounts for a dormant company made up to 30 September 1997 (7 pages)
13 January 1998	Return made up to 12/12/97; no change of members (10 pages)
13 January 1998	Return made up to 12/12/97; no change of members (10 pages)
10 December 1997	Secretary's particulars changed (1 page)
10 December 1997	Secretary's particulars changed (1 page)
20 November 1997	Registered office changed on 20/11/97 from: 55 king william street london EC4R 9HX (1 page)
20 November 1997	Registered office changed on 20/11/97 from: 55 king william street london EC4R 9HX (1 page)
26 October 1997	Location of register of directors' interests (1 page)
26 October 1997	Location of register of members (1 page)
26 October 1997	Location of register of directors' interests (1 page)
26 October 1997	Location of debenture register (1 page)
26 October 1997	Location of register of members (1 page)
26 October 1997	Location of debenture register (1 page)
23 October 1997	Director's particulars changed (1 page)
23 October 1997	Director's particulars changed (1 page)
1 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
30 July 1997	Location of debenture register (1 page)
30 July 1997	Location of register of directors' interests (1 page)
30 July 1997	Location of register of members (1 page)
30 July 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
30 July 1997	Location of register of directors' interests (1 page)
30 July 1997	Location of register of members (1 page)
30 July 1997	Location of debenture register (1 page)
5 June 1997	Director's particulars changed (1 page)
5 June 1997	Director's particulars changed (1 page)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	New secretary appointed (2 pages)
8 May 1997	Director's particulars changed (1 page)
8 May 1997	Director's particulars changed (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
24 April 1997	Full accounts made up to 31 December 1996 (5 pages)
24 April 1997	Full accounts made up to 31 December 1996 (5 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Secretary resigned;director resigned (1 page)
2 April 1997	Secretary resigned;director resigned (1 page)
2 April 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
19 September 1996	Director's particulars changed (1 page)
19 September 1996	Director's particulars changed (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
6 September 1996	Return made up to 09/07/96; full list of members (15 pages)
6 September 1996	Return made up to 09/07/96; full list of members (15 pages)
7 August 1996	Director's particulars changed (1 page)
7 August 1996	Director's particulars changed (1 page)
1 July 1996	Full accounts made up to 31 December 1995 (5 pages)
1 July 1996	Full accounts made up to 31 December 1995 (5 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	New secretary appointed (2 pages)
7 May 1996	Director's particulars changed (1 page)
7 May 1996	Director's particulars changed (1 page)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Secretary resigned (1 page)
19 February 1996	Director's particulars changed (2 pages)
19 February 1996	Director's particulars changed (2 pages)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
13 September 1995	Registered office changed on 13/09/95 from: 33 king william street london EC4R 9AS (1 page)
13 September 1995	Registered office changed on 13/09/95 from: 33 king william street london EC4R 9AS (1 page)
31 August 1995	Secretary resigned;new secretary appointed (4 pages)
31 August 1995	Secretary resigned;new secretary appointed (4 pages)
3 August 1995	Return made up to 09/07/95; full list of members (9 pages)
3 August 1995	Return made up to 09/07/95; full list of members (9 pages)
18 May 1995	Full accounts made up to 31 March 1995 (5 pages)
18 May 1995	Full accounts made up to 31 March 1995 (5 pages)
29 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
29 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
17 June 1937	Certificate of incorporation (1 page)
17 June 1937	Certificate of incorporation (1 page)

Nutraco Nominees Limited

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