Company NameHanover Nominees Limited
Company StatusActive
Company Number00337218
CategoryPrivate Limited Company
Incorporation Date25 February 1938(86 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePaul Julian Berrelly
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2013(75 years, 5 months after company formation)
Appointment Duration10 years, 8 months
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameAndrew Timothy Briggs
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2019(81 years, 8 months after company formation)
Appointment Duration4 years, 5 months
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NamePaul Clark
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2019(81 years, 8 months after company formation)
Appointment Duration4 years, 5 months
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameMr Dario Donati
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish,Italian
StatusCurrent
Appointed04 May 2020(82 years, 2 months after company formation)
Appointment Duration3 years, 10 months
RoleEscrow Product Manager
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameMarie Lesley Clayton
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2021(83 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Secretary NameJ.P. Morgan Secretaries (UK) Limited (Corporation)
StatusCurrent
Appointed31 January 2002(63 years, 11 months after company formation)
Appointment Duration22 years, 2 months
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameMr Richard Noel Barber
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(53 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 May 1993)
RoleBanker
Correspondence Address71 Ulster Avenue
Shoeburyness
Southend On Sea
Essex
SS3 9HL
Director NameMr James Bullman
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(53 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 July 1995)
RoleBanker
Correspondence Address18 Antelope Avenue
Chafford Hundred
Grays
Essex
RM16 6QT
Director NameMr Richard James Cordner
Date of BirthDecember 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed27 November 1991(53 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 September 1995)
RoleBanker
Correspondence Address107 Gilbert House
Barbican
London
EC2 8BD
Director NameDavid Ivor Jones
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(53 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 July 1998)
RoleBanker
Correspondence Address53 Oakwood Avenue
Purley
Surrey
CR8 1AR
Secretary NameMr James Christopher George Lamb
NationalityBritish
StatusResigned
Appointed27 November 1991(53 years, 9 months after company formation)
Appointment Duration2 years (resigned 20 December 1993)
RoleCompany Director
Correspondence Address51 Berriedale Avenue
Hove
East Sussex
BN3 4JG
Director NameMark Stephen Garvin
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed27 July 1992(54 years, 5 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 16 February 1993)
RoleBanker
Correspondence Address10 Margaretta Terrace
London
SW3 5NU
Secretary NameMr Antony Hugh Jones
NationalityBritish
StatusResigned
Appointed16 February 1993(55 years after company formation)
Appointment Duration3 years, 7 months (resigned 02 October 1996)
RoleCompany Director
Correspondence AddressWhite Cottage
Tudor Village
Storrington
West Sussex
RH20 3HF
Director NameMr John Borrett
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1993(55 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 08 September 1993)
RoleBanker
Correspondence AddressThe Tower Apartment
6 Lyne House Rusper Road
Capel
Surrey
RH5 5HQ
Director NameJulie Elizabeth Edwards
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1993(55 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 August 1994)
RoleBanker
Correspondence Address20 Watermill Road
Feering
Colchester
Essex
CO5 9SR
Secretary NameIan Robert Lyall
NationalityBritish
StatusResigned
Appointed20 December 1993(55 years, 10 months after company formation)
Appointment Duration18 years, 4 months (resigned 04 May 2012)
RoleBanker
Country of ResidenceEngland
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameWilliam Dermot Drysdale
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(56 years, 5 months after company formation)
Appointment Duration2 years (resigned 27 August 1996)
RoleBanker
Correspondence AddressWeavers Goudhurst Road
Horsmonden
Tonbridge
Kent
TN12 8AY
Director NameMark Newton Brearley
NationalityBritish
StatusResigned
Appointed18 January 1995(56 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 August 1996)
RoleBanker
Correspondence AddressGround Floor 57 Ennismore Gardens
London
SW7 1AJ
Secretary NameMrs Karen Ann Oates
NationalityBritish
StatusResigned
Appointed15 September 1997(59 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Coltsfoot Drive
Weavering
Maidstone
Kent
ME14 5FP
Director NameMr Paul Alvin Crocker
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(60 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 May 2002)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address43 Willingale Way
Thorpe Bay
Southend On Sea
Essex
SS1 3SN
Secretary NameRobert Courtney Carroll
NationalityBritish
StatusResigned
Appointed05 July 2000(62 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 December 2002)
RoleCompany Director
Correspondence Address18 Daly Cross Road
Mt Kisco
New York Ny 10549
United States
Secretary NameAnthony James Horan
NationalityAmerican
StatusResigned
Appointed05 July 2000(62 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 02 January 2004)
RoleCompany Director
Correspondence Address400 East 52nd Street
New York
Ny 10022
United States
Director NameParker Griffin
Date of BirthMay 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed31 May 2002(64 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 20 July 2005)
RoleBanker
Correspondence Address12 Eriswell Road
Walton On Thames
Surrey
KT12 5DG
Director NameWilliam Frasca
Date of BirthJune 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed31 May 2002(64 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 06 August 2004)
RoleBanker
Correspondence Address7 Courtney Place
Cobham
Surrey
KT11 2BE
Director NameJames Charles Johnson
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2004(66 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 January 2006)
RoleBanker
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameRobert Andrew Horning
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2005(67 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 07 December 2007)
RoleBanker
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameAndrew Peter Duckenfield
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2005(67 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 02 March 2006)
RoleBank Supervisor
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameAndrew Davis
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2005(67 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2008)
RoleBanker
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameSarah Jane Johnson
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2006(68 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 November 2008)
RoleBanker
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NamePatrick Bartholomew Simon Flynn
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2006(68 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 07 August 2009)
RoleBanker
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NamePaul Michael Kingswell
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2006(68 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 30 June 2007)
RoleBanker
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameSteven Gregory Cohen
Date of BirthOctober 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed07 August 2009(71 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 May 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameGregory Herzog
Date of BirthMarch 1964 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed25 April 2012(74 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 13 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameJames Creely
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2012(74 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 19 December 2018)
RoleVice President
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameHelen Catherine Collins
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2013(75 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 27 June 2014)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP

Location

Registered Address25 Bank Street
Canary Wharf
London
E14 5JP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

8 at £1Jp Morgan Chase Bank National Association
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 3 weeks from now)

Filing History

2 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
28 September 2020Full accounts made up to 31 December 2019 (13 pages)
17 June 2020Director's details changed for Paul Julian Berrelly on 11 June 2020 (2 pages)
5 May 2020Appointment of Mr Dario Donati as a director on 4 May 2020 (2 pages)
5 November 2019Confirmation statement made on 1 November 2019 with updates (4 pages)
23 October 2019Termination of appointment of Stuart James Mcneil as a director on 23 October 2019 (1 page)
23 October 2019Appointment of Andrew Timothy Briggs as a director on 23 October 2019 (2 pages)
23 October 2019Appointment of Paul Clark as a director on 23 October 2019 (2 pages)
23 September 2019Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
18 September 2019Full accounts made up to 28 February 2019 (13 pages)
20 December 2018Appointment of Mr William Rupert Sibthorp as a director on 19 December 2018 (2 pages)
20 December 2018Termination of appointment of James Creely as a director on 19 December 2018 (1 page)
14 November 2018Cessation of Jpmorgan Chase Bank, National Association as a person with significant control on 6 April 2016 (1 page)
14 November 2018Notification of a person with significant control statement (2 pages)
5 November 2018Confirmation statement made on 1 November 2018 with updates (4 pages)
9 October 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
4 October 2018Full accounts made up to 28 February 2018 (14 pages)
3 October 2018Termination of appointment of Anthea Kate Welch as a director on 1 October 2018 (1 page)
13 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
13 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
2 October 2017Accounts for a dormant company made up to 28 February 2017 (7 pages)
2 October 2017Accounts for a dormant company made up to 28 February 2017 (7 pages)
1 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
20 September 2016Accounts for a dormant company made up to 28 February 2016 (7 pages)
20 September 2016Accounts for a dormant company made up to 28 February 2016 (7 pages)
9 August 2016Director's details changed for Anthea Kate Jones on 2 July 2016 (2 pages)
9 August 2016Director's details changed for Anthea Kate Jones on 2 July 2016 (2 pages)
3 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 8
(5 pages)
3 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 8
(5 pages)
3 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 8
(5 pages)
10 September 2015Accounts for a dormant company made up to 28 February 2015 (8 pages)
10 September 2015Accounts for a dormant company made up to 28 February 2015 (8 pages)
19 January 2015Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 8
(5 pages)
19 January 2015Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 8
(5 pages)
19 January 2015Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 8
(5 pages)
16 January 2015Termination of appointment of Gregory Herzog as a director on 13 January 2015 (1 page)
16 January 2015Termination of appointment of Gregory Herzog as a director on 13 January 2015 (1 page)
18 September 2014Termination of appointment of David Knighton as a director on 25 August 2014 (1 page)
18 September 2014Termination of appointment of David Knighton as a director on 25 August 2014 (1 page)
30 July 2014Termination of appointment of Helen Catherine Collins as a director on 27 June 2014 (1 page)
30 July 2014Termination of appointment of Helen Catherine Collins as a director on 27 June 2014 (1 page)
10 July 2014Appointment of Stuart James Mcneil as a director (2 pages)
10 July 2014Appointment of Stuart James Mcneil as a director (2 pages)
1 July 2014Accounts for a dormant company made up to 28 February 2014 (7 pages)
1 July 2014Accounts for a dormant company made up to 28 February 2014 (7 pages)
7 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 8
(6 pages)
7 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 8
(6 pages)
7 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 8
(6 pages)
21 August 2013Appointment of Paul Julian Berrelly as a director (2 pages)
21 August 2013Appointment of Paul Julian Berrelly as a director (2 pages)
19 July 2013Accounts for a dormant company made up to 28 February 2013 (7 pages)
19 July 2013Accounts for a dormant company made up to 28 February 2013 (7 pages)
26 April 2013Appointment of Helen Catherine Collins as a director (2 pages)
26 April 2013Appointment of Helen Catherine Collins as a director (2 pages)
18 January 2013Appointment of Anthea Kate Jones as a director (2 pages)
18 January 2013Appointment of Anthea Kate Jones as a director (2 pages)
4 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
11 September 2012Accounts for a dormant company made up to 28 February 2012 (7 pages)
11 September 2012Accounts for a dormant company made up to 28 February 2012 (7 pages)
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AJ England on 6 July 2012 (1 page)
6 July 2012Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AJ England on 6 July 2012 (1 page)
6 July 2012Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AJ England on 6 July 2012 (1 page)
14 May 2012Termination of appointment of Ian Lyall as a secretary (1 page)
14 May 2012Termination of appointment of Ian Lyall as a secretary (1 page)
3 May 2012Appointment of James Creely as a director (2 pages)
3 May 2012Appointment of Gregory Herzog as a director (2 pages)
3 May 2012Appointment of James Creely as a director (2 pages)
3 May 2012Appointment of Gregory Herzog as a director (2 pages)
2 May 2012Termination of appointment of Steven Cohen as a director (1 page)
2 May 2012Termination of appointment of Andrew Maxwell as a director (1 page)
2 May 2012Termination of appointment of Andrew Maxwell as a director (1 page)
2 May 2012Termination of appointment of Steven Cohen as a director (1 page)
20 February 2012Director's details changed for David Knighton on 17 February 2012 (2 pages)
20 February 2012Director's details changed for David Knighton on 17 February 2012 (2 pages)
10 February 2012Director's details changed for Andrew Maxwell on 9 February 2012 (2 pages)
10 February 2012Director's details changed for Andrew Maxwell on 9 February 2012 (2 pages)
10 February 2012Director's details changed for Andrew Maxwell on 9 February 2012 (2 pages)
9 February 2012Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
9 February 2012Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
9 February 2012Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
8 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
8 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
8 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
26 September 2011Accounts for a dormant company made up to 28 February 2011 (7 pages)
26 September 2011Accounts for a dormant company made up to 28 February 2011 (7 pages)
16 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
16 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
16 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
6 September 2010Accounts for a dormant company made up to 28 February 2010 (7 pages)
6 September 2010Accounts for a dormant company made up to 28 February 2010 (7 pages)
27 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
27 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
27 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
26 November 2009Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2 November 2009 (2 pages)
26 November 2009Director's details changed for David Knighton on 2 November 2009 (2 pages)
26 November 2009Director's details changed for David Knighton on 2 November 2009 (2 pages)
26 November 2009Director's details changed for David Knighton on 2 November 2009 (2 pages)
26 November 2009Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2 November 2009 (2 pages)
26 November 2009Director's details changed for Steven Gregory Cohen on 2 November 2009 (2 pages)
26 November 2009Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2 November 2009 (2 pages)
26 November 2009Director's details changed for Steven Gregory Cohen on 2 November 2009 (2 pages)
26 November 2009Director's details changed for Steven Gregory Cohen on 2 November 2009 (2 pages)
28 October 2009Appointment of Steven Gregory Cohen as a director (1 page)
28 October 2009Appointment of Steven Gregory Cohen as a director (1 page)
21 August 2009Appointment terminated director patrick flynn (1 page)
21 August 2009Appointment terminated director patrick flynn (1 page)
12 August 2009Accounts for a dormant company made up to 28 February 2009 (7 pages)
12 August 2009Accounts for a dormant company made up to 28 February 2009 (7 pages)
21 January 2009Appointment terminated director andrew davis (1 page)
21 January 2009Appointment terminated director andrew davis (1 page)
26 November 2008Return made up to 01/11/08; full list of members (4 pages)
26 November 2008Return made up to 01/11/08; full list of members (4 pages)
21 November 2008Appointment terminated director sarah johnson (1 page)
21 November 2008Appointment terminated director sarah johnson (1 page)
14 August 2008Accounts for a dormant company made up to 28 February 2008 (7 pages)
14 August 2008Accounts for a dormant company made up to 28 February 2008 (7 pages)
13 June 2008Appointment terminated director robert horning (1 page)
13 June 2008Appointment terminated director robert horning (1 page)
17 March 2008Registered office changed on 17/03/2008 from trinity tower 9 thomas more street london E1 9YT (1 page)
17 March 2008Registered office changed on 17/03/2008 from trinity tower 9 thomas more street london E1 9YT (1 page)
2 November 2007Return made up to 01/11/07; full list of members (3 pages)
2 November 2007Return made up to 01/11/07; full list of members (3 pages)
9 August 2007Accounts for a dormant company made up to 28 February 2007 (7 pages)
9 August 2007Accounts for a dormant company made up to 28 February 2007 (7 pages)
20 July 2007New director appointed (1 page)
20 July 2007New director appointed (1 page)
17 July 2007Director resigned (1 page)
17 July 2007Director resigned (1 page)
3 November 2006Return made up to 01/11/06; full list of members (3 pages)
3 November 2006Return made up to 01/11/06; full list of members (3 pages)
23 August 2006Accounts for a dormant company made up to 28 February 2006 (6 pages)
23 August 2006Accounts for a dormant company made up to 28 February 2006 (6 pages)
16 August 2006New director appointed (2 pages)
16 August 2006New director appointed (2 pages)
9 August 2006Director resigned (1 page)
9 August 2006Director resigned (1 page)
9 August 2006Director resigned (1 page)
9 August 2006Director resigned (1 page)
26 June 2006New director appointed (3 pages)
26 June 2006New director appointed (2 pages)
26 June 2006New director appointed (3 pages)
26 June 2006New director appointed (2 pages)
26 June 2006New director appointed (2 pages)
26 June 2006New director appointed (2 pages)
20 April 2006Director resigned (1 page)
20 April 2006Director resigned (1 page)
1 February 2006Director resigned (1 page)
1 February 2006Director resigned (1 page)
23 November 2005Accounts for a dormant company made up to 28 February 2005 (6 pages)
23 November 2005Accounts for a dormant company made up to 28 February 2005 (6 pages)
17 November 2005Return made up to 01/11/05; full list of members (8 pages)
17 November 2005Return made up to 01/11/05; full list of members (8 pages)
25 October 2005New director appointed (3 pages)
25 October 2005New director appointed (3 pages)
24 October 2005New director appointed (3 pages)
24 October 2005New director appointed (3 pages)
24 October 2005New director appointed (3 pages)
24 October 2005New director appointed (3 pages)
16 September 2005New director appointed (2 pages)
16 September 2005New director appointed (2 pages)
7 September 2005Director resigned (1 page)
7 September 2005Director resigned (1 page)
16 August 2005New director appointed (3 pages)
16 August 2005New director appointed (3 pages)
11 August 2005Director resigned (1 page)
11 August 2005Director resigned (1 page)
20 July 2005Director's particulars changed (1 page)
20 July 2005Director's particulars changed (1 page)
15 July 2005Director's particulars changed (1 page)
15 July 2005Director's particulars changed (1 page)
15 December 2004Secretary's particulars changed (1 page)
15 December 2004Secretary's particulars changed (1 page)
8 November 2004Return made up to 01/11/04; full list of members (7 pages)
8 November 2004Return made up to 01/11/04; full list of members (7 pages)
1 October 2004New director appointed (2 pages)
1 October 2004New director appointed (2 pages)
28 September 2004New director appointed (2 pages)
28 September 2004New director appointed (2 pages)
20 September 2004Director resigned (1 page)
20 September 2004Director resigned (1 page)
20 September 2004Director resigned (1 page)
20 September 2004Accounts for a dormant company made up to 28 February 2004 (6 pages)
20 September 2004Director resigned (1 page)
20 September 2004Accounts for a dormant company made up to 28 February 2004 (6 pages)
14 January 2004Secretary resigned (1 page)
14 January 2004Secretary resigned (1 page)
14 December 2003Return made up to 27/11/03; full list of members (8 pages)
14 December 2003Return made up to 27/11/03; full list of members (8 pages)
4 November 2003Accounts for a dormant company made up to 28 February 2003 (6 pages)
4 November 2003Accounts for a dormant company made up to 28 February 2003 (6 pages)
9 January 2003Secretary resigned (1 page)
9 January 2003Secretary resigned (1 page)
5 December 2002Return made up to 27/11/02; full list of members (10 pages)
5 December 2002Return made up to 27/11/02; full list of members (10 pages)
1 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
1 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
31 October 2002Accounts for a dormant company made up to 28 February 2002 (4 pages)
31 October 2002Accounts for a dormant company made up to 28 February 2002 (4 pages)
5 July 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 July 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 June 2002Director resigned (1 page)
21 June 2002New director appointed (3 pages)
21 June 2002Director resigned (1 page)
21 June 2002New director appointed (3 pages)
21 June 2002Director resigned (1 page)
21 June 2002Director resigned (1 page)
21 June 2002New director appointed (3 pages)
21 June 2002New director appointed (3 pages)
11 February 2002Secretary resigned (1 page)
11 February 2002Secretary resigned (1 page)
11 February 2002New secretary appointed (2 pages)
11 February 2002New secretary appointed (2 pages)
7 December 2001Return made up to 27/11/01; full list of members (8 pages)
7 December 2001Return made up to 27/11/01; full list of members (8 pages)
6 July 2001New director appointed (2 pages)
6 July 2001New director appointed (2 pages)
29 June 2001Full accounts made up to 28 February 2001 (8 pages)
29 June 2001Director resigned (1 page)
29 June 2001Director resigned (1 page)
29 June 2001Full accounts made up to 28 February 2001 (8 pages)
29 November 2000Return made up to 27/11/00; change of members (8 pages)
29 November 2000Return made up to 27/11/00; change of members (8 pages)
11 July 2000New secretary appointed (2 pages)
11 July 2000New secretary appointed (2 pages)
11 July 2000New secretary appointed (2 pages)
11 July 2000New secretary appointed (2 pages)
26 May 2000Full accounts made up to 28 February 2000 (8 pages)
26 May 2000Full accounts made up to 28 February 2000 (8 pages)
11 January 2000Registered office changed on 11/01/00 from: trinity tower 9 thomas more street london E1 9YT (1 page)
11 January 2000Registered office changed on 11/01/00 from: trinity tower 9 thomas more street london E1 9YT (1 page)
24 December 1999New director appointed (2 pages)
24 December 1999New director appointed (2 pages)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
3 December 1999Return made up to 27/11/99; full list of members (8 pages)
3 December 1999Return made up to 27/11/99; full list of members (8 pages)
23 September 1999Full accounts made up to 28 February 1999 (7 pages)
23 September 1999Full accounts made up to 28 February 1999 (7 pages)
2 December 1998Return made up to 27/11/98; full list of members (6 pages)
2 December 1998Return made up to 27/11/98; full list of members (6 pages)
12 October 1998Full accounts made up to 28 February 1998 (7 pages)
12 October 1998Full accounts made up to 28 February 1998 (7 pages)
17 August 1998Auditor's resignation (1 page)
17 August 1998Auditor's resignation (1 page)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
7 July 1998New director appointed (2 pages)
7 July 1998New director appointed (2 pages)
3 December 1997Return made up to 27/11/97; full list of members (6 pages)
3 December 1997Return made up to 27/11/97; full list of members (6 pages)
9 October 1997Full accounts made up to 28 February 1997 (7 pages)
9 October 1997Full accounts made up to 28 February 1997 (7 pages)
18 September 1997New secretary appointed (2 pages)
18 September 1997New secretary appointed (2 pages)
15 December 1996Return made up to 27/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 December 1996Return made up to 27/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 October 1996Full accounts made up to 28 February 1996 (7 pages)
15 October 1996Full accounts made up to 28 February 1996 (7 pages)
6 October 1996Secretary resigned (1 page)
6 October 1996Secretary resigned (1 page)
4 September 1996Director resigned (1 page)
4 September 1996Director resigned (1 page)
4 September 1996Director resigned (1 page)
4 September 1996Director resigned (1 page)
4 September 1996Director resigned (1 page)
4 September 1996Director resigned (1 page)
28 November 1995Return made up to 27/11/95; full list of members (8 pages)
28 November 1995Return made up to 27/11/95; full list of members (8 pages)
4 October 1995Director resigned (2 pages)
4 October 1995Director resigned (2 pages)
3 August 1995Director resigned (2 pages)
3 August 1995Director resigned (2 pages)
1 August 1995Full accounts made up to 28 February 1995 (7 pages)
1 August 1995Full accounts made up to 28 February 1995 (7 pages)
30 June 1995Director resigned (2 pages)
30 June 1995Director resigned (2 pages)
2 July 1951Company name changed\certificate issued on 02/07/51 (2 pages)
2 July 1951Company name changed\certificate issued on 02/07/51 (2 pages)
25 February 1938Certificate of incorporation (1 page)
25 February 1938Certificate of incorporation (1 page)