Finpart Nominees Limited

Company Name	Finpart Nominees Limited
Company Status	Active
Company Number	00460867
Category	Private Limited Company
Incorporation Date	5 November 1948(75 years, 6 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	Brian Williams
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 February 2014(65 years, 3 months after company formation)
Appointment Duration	10 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Howard Phillip Staiano
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 August 2017(68 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Iain Stuart Mackenzie
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(73 years, 5 months after company formation)
Appointment Duration	2 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	06 October 1998(49 years, 11 months after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Trevor John Powell Hart
Nationality	British
Status	Resigned
Appointed	11 April 1992(43 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 August 1995)
Role	Company Director
Correspondence Address	Yew Tree Cottage Upton Grey Hampshire RG25 2RH

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	23 August 1995(46 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 October 1998)
Role	Secretary
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	Mr Andrew Frederick West
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(56 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 March 2012)
Role	Banking
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Fraser Mackenzie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(56 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 April 2013)
Role	Operations Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Elizabeth Anne Konvalinka
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2005(56 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 September 2006)
Role	Head Of Uk & European Operatio
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	John George Belam
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(56 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 2011)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Yin Hai Anita Leung
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(60 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2011)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	David Mark Berry
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(60 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 April 2013)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	James Richard Burrows
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(60 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 April 2016)
Role	Operations
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Paul John Burleton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(65 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 June 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Alan Edward Philpot
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(65 years, 3 months after company formation)
Appointment Duration	1 year (resigned 04 March 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Bruce Johnathan Perry
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(65 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Stuart Leslie Orr
Date of Birth	October 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 February 2014(65 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 September 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Valentino Wotton
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(66 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 2017)
Role	Investment Banking
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Paul Kivlehan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 May 2016(67 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Alan Begley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(68 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 14 February 2018)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ms Judith Margaret Currie
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(69 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 October 2021)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Sharon Elizabeth Hunt
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2018(69 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 July 2019)
Role	Network Manager
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	11 April 1992(43 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 06 June 2005)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ebbgate Holdings Limited (Corporation)
Status	Resigned
Appointed	26 January 1994(45 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 March 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	11 April 1997(48 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 June 2005)
Correspondence Address	1 Churchill Place London E14 5HP

Contact

Website	barclays.com

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Barclays Group Holdings 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	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

7 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
1 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
15 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
6 October 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
20 September 2022	Termination of appointment of Stuart Leslie Orr as a director on 1 September 2022 (1 page)
7 April 2022	Appointment of Mr Iain Stuart Mackenzie as a director on 31 March 2022 (2 pages)
14 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
4 October 2021	Termination of appointment of Judith Margaret Currie as a director on 4 October 2021 (1 page)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
7 January 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
20 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
9 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
19 July 2019	Termination of appointment of Sharon Elizabeth Hunt as a director on 18 July 2019 (1 page)
8 April 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
11 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
5 September 2018	Appointment of Sharon Elizabeth Hunt as a director on 29 August 2018 (2 pages)
3 September 2018	Termination of appointment of Bruce Johnathan Perry as a director on 31 August 2018 (1 page)
30 April 2018	Appointment of Ms Judith Margaret Currie as a director on 23 April 2018 (2 pages)
26 April 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
19 February 2018	Termination of appointment of Alan Begley as a director on 14 February 2018 (1 page)
12 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
21 August 2017	Termination of appointment of Paul Kivlehan as a director on 16 August 2017 (1 page)
21 August 2017	Termination of appointment of Paul Kivlehan as a director on 16 August 2017 (1 page)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 August 2017	Appointment of Howard Phillip Staiano as a director on 7 August 2017 (2 pages)
11 August 2017	Appointment of Howard Phillip Staiano as a director on 7 August 2017 (2 pages)
1 June 2017	Appointment of Mr Alan Begley as a director on 22 May 2017 (2 pages)
1 June 2017	Appointment of Mr Alan Begley as a director on 22 May 2017 (2 pages)
8 May 2017	Termination of appointment of Valentino Wotton as a director on 28 April 2017 (1 page)
8 May 2017	Termination of appointment of Valentino Wotton as a director on 28 April 2017 (1 page)
23 January 2017	Confirmation statement made on 9 January 2017 with updates (8 pages)
23 January 2017	Confirmation statement made on 9 January 2017 with updates (8 pages)
24 May 2016	Appointment of Mr Paul Kivlehan as a director on 11 May 2016 (2 pages)
24 May 2016	Appointment of Mr Paul Kivlehan as a director on 11 May 2016 (2 pages)
18 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 April 2016	Termination of appointment of James Richard Burrows as a director on 22 April 2016 (1 page)
29 April 2016	Termination of appointment of James Richard Burrows as a director on 22 April 2016 (1 page)
15 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (8 pages)
15 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (8 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 June 2015	Termination of appointment of Paul John Burleton as a director on 12 June 2015 (1 page)
24 June 2015	Termination of appointment of Paul John Burleton as a director on 12 June 2015 (1 page)
23 June 2015	Appointment of Mr Valentino Wotton as a director on 16 June 2015 (2 pages)
23 June 2015	Appointment of Mr Valentino Wotton as a director on 16 June 2015 (2 pages)
9 March 2015	Termination of appointment of Alan Edward Philpot as a director on 4 March 2015 (1 page)
9 March 2015	Termination of appointment of Alan Edward Philpot as a director on 4 March 2015 (1 page)
9 March 2015	Termination of appointment of Alan Edward Philpot as a director on 4 March 2015 (1 page)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (9 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (9 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (9 pages)
19 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (9 pages)
19 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (9 pages)
14 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
14 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
14 October 2014	Statement of company's objects (2 pages)
14 October 2014	Statement of company's objects (2 pages)
9 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 February 2014	Appointment of Stuart Leslie Orr as a director (2 pages)
28 February 2014	Appointment of Mr Alan Edward Philpot as a director (2 pages)
28 February 2014	Appointment of Stuart Leslie Orr as a director (2 pages)
28 February 2014	Appointment of Brian Williams as a director (2 pages)
28 February 2014	Appointment of Brian Williams as a director (2 pages)
28 February 2014	Appointment of Paul John Burleton as a director (2 pages)
28 February 2014	Appointment of Bruce Johnathan Perry as a director (2 pages)
28 February 2014	Appointment of Mr Alan Edward Philpot as a director (2 pages)
28 February 2014	Appointment of Paul John Burleton as a director (2 pages)
28 February 2014	Appointment of Bruce Johnathan Perry as a director (2 pages)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 May 2013	Termination of appointment of David Berry as a director (1 page)
4 May 2013	Termination of appointment of David Berry as a director (1 page)
3 May 2013	Termination of appointment of Fraser Mackenzie as a director (1 page)
3 May 2013	Termination of appointment of Fraser Mackenzie as a director (1 page)
8 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 April 2012	Termination of appointment of Andrew West as a director (1 page)
19 April 2012	Termination of appointment of Andrew West as a director (1 page)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
19 December 2011	Termination of appointment of John Belam as a director (1 page)
19 December 2011	Termination of appointment of John Belam as a director (1 page)
16 June 2011	Termination of appointment of Yin Leung as a director (1 page)
16 June 2011	Termination of appointment of Yin Leung as a director (1 page)
13 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (9 pages)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (9 pages)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (9 pages)
29 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
15 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
15 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
28 January 2010	Appointment of Yin Hai Anita Leung as a director (2 pages)
28 January 2010	Appointment of Yin Hai Anita Leung as a director (2 pages)
10 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The directors be authorised to exercise UNLIMITED power to allot such shares and/or grant rights to subscribe 20/10/2009 (25 pages)
10 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The directors be authorised to exercise UNLIMITED power to allot such shares and/or grant rights to subscribe 20/10/2009 (25 pages)
6 July 2009	Director appointed david mark berry (2 pages)
6 July 2009	Director appointed david mark berry (2 pages)
6 July 2009	Director appointed james richard burrows (2 pages)
6 July 2009	Director appointed james richard burrows (2 pages)
29 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 January 2009	Return made up to 01/01/09; full list of members (4 pages)
7 January 2009	Return made up to 01/01/09; full list of members (4 pages)
16 October 2008	Resolutions RES13 ‐ S175 c a 2006 01/10/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ S175 c a 2006 01/10/2008 (1 page)
4 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 January 2008	Return made up to 01/01/08; full list of members (2 pages)
9 January 2008	Return made up to 01/01/08; full list of members (2 pages)
9 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 January 2007	Return made up to 01/01/07; full list of members (2 pages)
10 January 2007	Return made up to 01/01/07; full list of members (2 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 January 2006	Return made up to 01/01/06; full list of members (3 pages)
18 January 2006	Return made up to 01/01/06; full list of members (3 pages)
11 January 2006	Location of register of members (1 page)
11 January 2006	Location of register of members (1 page)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 July 2005	New director appointed (1 page)
11 July 2005	New director appointed (1 page)
27 June 2005	New director appointed (1 page)
27 June 2005	New director appointed (1 page)
27 June 2005	New director appointed (1 page)
27 June 2005	New director appointed (1 page)
27 June 2005	New director appointed (1 page)
27 June 2005	New director appointed (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
28 January 2005	Return made up to 26/01/05; full list of members (2 pages)
28 January 2005	Return made up to 26/01/05; full list of members (2 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 February 2004	Return made up to 01/01/04; full list of members (2 pages)
5 February 2004	Return made up to 01/01/04; full list of members (2 pages)
20 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
20 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
4 February 2003	Return made up to 26/01/03; full list of members (2 pages)
4 February 2003	Return made up to 26/01/03; full list of members (2 pages)
5 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 January 2002	Return made up to 26/01/02; full list of members (2 pages)
31 January 2002	Return made up to 26/01/02; full list of members (2 pages)
22 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 February 2001	Return made up to 26/01/01; full list of members (2 pages)
2 February 2001	Return made up to 26/01/01; full list of members (2 pages)
1 February 2000	Auditor's resignation (1 page)
1 February 2000	Auditor's resignation (1 page)
29 January 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
29 January 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
28 January 2000	Return made up to 26/01/00; full list of members (14 pages)
28 January 2000	Return made up to 26/01/00; full list of members (14 pages)
23 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 1999	Return made up to 26/01/99; full list of members; amend (8 pages)
4 May 1999	Return made up to 26/01/99; full list of members; amend (8 pages)
20 April 1999	Full accounts made up to 31 December 1998 (5 pages)
20 April 1999	Full accounts made up to 31 December 1998 (5 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
12 March 1999	Director's particulars changed (1 page)
12 March 1999	Director's particulars changed (1 page)
2 March 1999	Return made up to 26/01/99; full list of members (8 pages)
2 March 1999	Return made up to 26/01/99; full list of members (8 pages)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Secretary resigned (1 page)
29 June 1998	Director's particulars changed (1 page)
29 June 1998	Director's particulars changed (1 page)
1 April 1998	Full accounts made up to 31 December 1997 (5 pages)
1 April 1998	Full accounts made up to 31 December 1997 (5 pages)
5 February 1998	Return made up to 26/01/98; full list of members (9 pages)
5 February 1998	Return made up to 26/01/98; full list of members (9 pages)
20 October 1997	Full accounts made up to 31 December 1996 (5 pages)
20 October 1997	Full accounts made up to 31 December 1996 (5 pages)
2 May 1997	Registered office changed on 02/05/97 from: ebgate house 2 swan lane london EC4R 3TH (1 page)
2 May 1997	Registered office changed on 02/05/97 from: ebgate house 2 swan lane london EC4R 3TH (1 page)
29 April 1997	New director appointed (1 page)
29 April 1997	New director appointed (1 page)
30 January 1997	Return made up to 26/01/97; full list of members (6 pages)
30 January 1997	Return made up to 26/01/97; full list of members (6 pages)
27 October 1996	Full accounts made up to 31 December 1995 (5 pages)
27 October 1996	Full accounts made up to 31 December 1995 (5 pages)
17 February 1996	Return made up to 26/01/96; full list of members (6 pages)
17 February 1996	Return made up to 26/01/96; full list of members (6 pages)
16 October 1995	Full accounts made up to 31 December 1994 (5 pages)
16 October 1995	Full accounts made up to 31 December 1994 (5 pages)
30 August 1995	Secretary resigned;new secretary appointed (4 pages)
30 August 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)

Finpart Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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