Stonecutter Nominees Limited

Company Name	Stonecutter Nominees Limited
Company Status	Active
Company Number	00543265
Category	Private Limited Company
Incorporation Date	13 January 1955(69 years, 4 months ago)
Previous Name	Walbrook Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	James William Wade Stevens
Status	Current
Appointed	21 July 2017(62 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Ms Donna Louise Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	13 December 2021(66 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 December 2021(66 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 December 2021(66 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte 2 New Street Square London EC4A 3BZ

Director Name	Charles John Wolstenholme Smith
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 April 1992)
Role	Chartered Accountant
Correspondence Address	The Long House Great Alne Alcester West Midlands B49 6HS

Director Name	Anthony David Llewellyn
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 April 1995)
Role	Chartered Accountant
Correspondence Address	Kingswood Parkfield Sevenoaks Kent TN15 0HX

Director Name	Mr Anthony Nettleship Hunt
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 October 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Bois Avenue Chesham Bois Amersham Buckinghamshire HP6 5NU

Secretary Name	Stephen George Jones
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 12 months after company formation)
Appointment Duration	17 years, 2 months (resigned 13 March 2009)
Role	Company Director
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Anthony David Llewellyn
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 April 1995)
Role	Company Director
Correspondence Address	Kingswood Parkfield Sevenoaks Kent TN15 0HX

Secretary Name	Mrs Stephanie Kaye Rutnam
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Sedley Southfleet Nr Dartford Kent DA13 9PE

Secretary Name	Terence John Hopes
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 April 1998)
Role	Company Director
Correspondence Address	14 Woodfield Road Solihull West Midlands B91 2EW

Secretary Name	Mr Anthony Roger Greenwood
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 12 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Secretary Name	Sarah Jane Elizabeth Godfrey
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 12 months after company formation)
Appointment Duration	25 years, 6 months (resigned 21 July 2017)
Role	Company Director
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Brian Walter Ellison
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Beech Cottage 1 Woodland Way Woodford Green Essex IG8 0QG

Secretary Name	Paul Stephen Burrows
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 August 1996)
Role	Company Director
Correspondence Address	Flat 1 1 Holmdale Terrace London N15 6PP

Secretary Name	Nicholas John Benbow
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 12 months after company formation)
Appointment Duration	11 years, 1 month (resigned 17 February 2003)
Role	Company Director
Correspondence Address	Arosa Lawnswood Drive Stourbridge West Midlands DY7 5QW

Secretary Name	Christopher Paul Franklin Barnes
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 12 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 January 2009)
Role	Company Director
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Stephen Midwinter
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(39 years, 4 months after company formation)
Appointment Duration	9 years (resigned 30 May 2003)
Role	Chartered Accountant
Correspondence Address	Paynes Farm Ashdon Road Radwinter Saffron Walden Essex CB2 2UA

Director Name	Peter Ian Wallis
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(45 years, 4 months after company formation)
Appointment Duration	8 years (resigned 31 May 2008)
Role	Compliance Director
Correspondence Address	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Director Name	Bryan Marsh
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(45 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 May 2001)
Role	Chartered Accountant
Correspondence Address	43 The Westbourne 1 Artesian Road London W2 5DL

Director Name	Ian Martin Hook
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(45 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 February 2003)
Role	Chartered Accountant
Correspondence Address	Keffolds Cottage Bunch Lane Haslemere Surrey GU27 1AJ

Director Name	Clive David Stanford
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(47 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2007)
Role	Compliance Director
Correspondence Address	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Director Name	Anthony Simon Cohen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(48 years after company formation)
Appointment Duration	14 years, 4 months (resigned 31 May 2017)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Simon Charles Coggins
Nationality	British
Status	Resigned
Appointed	07 January 2003(48 years after company formation)
Appointment Duration	6 years, 2 months (resigned 13 March 2009)
Role	Company Director
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 4TR

Director Name	Oliver Warwick Hensley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(48 years after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 2009)
Role	Tax Advisor
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mark Baines
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(54 years, 3 months after company formation)
Appointment Duration	12 months (resigned 31 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	David Rutnam
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(54 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2017)
Role	Associate Partner Tax
Country of Residence	Southfleet
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Paula Frances Higgleton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(54 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 May 2020)
Role	Tax Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Kirsten Tassell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(54 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 May 2020)
Role	Tax Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Nigel Barker
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(54 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 February 2019)
Role	Tax Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Gloria Vandervaart
Nationality	British
Status	Resigned
Appointed	03 April 2009(54 years, 3 months after company formation)
Appointment Duration	3 years (resigned 27 April 2012)
Role	Company Director
Correspondence Address	2 New Street Square London EC4A 3BZ

Secretary Name	Dorothy Ann Spicer
Nationality	British
Status	Resigned
Appointed	19 August 2009(54 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Alan William Walker
Nationality	British
Status	Resigned
Appointed	19 August 2009(54 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 April 2014)
Role	Company Director
Correspondence Address	2 New Street Square London EC4A 3BZ

Secretary Name	Mr Allan Holmes
Status	Resigned
Appointed	07 April 2014(59 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2015)
Role	Company Director
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Nicola Jane Roberts
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(62 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 December 2021)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Contact

Website	deloitte.co.uk

Location

Registered Address	1 New Street Square London EC4A 3HQ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3 at £1	Deloitte & Touche Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

4 October 1991	Delivered on: 23 October 1991 Satisfied on: 18 October 1994 Persons entitled: C. Hoare & Co. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 22 tile st london SW3 t/n ngl 475291. Fully Satisfied
4 October 1991	Delivered on: 23 October 1991 Satisfied on: 18 October 1994 Persons entitled: C. Hoare & Co. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 11 braenerton street london t/no ngl 334964. Fully Satisfied
4 October 1991	Delivered on: 23 October 1991 Persons entitled: C. Hoare & Co Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 4 palace gardens terrace london t/no ngl 401317. Outstanding

Filing History

10 July 2023	Change of details for Deloitte & Touche Holdings Limited as a person with significant control on 5 September 2022 (2 pages)
7 July 2023	Termination of appointment of Glyn Bunting as a director on 1 June 2023 (1 page)
4 July 2023	Termination of appointment of Stephen Griggs as a director on 1 June 2023 (1 page)
3 July 2023	Termination of appointment of Donna Louise Ward as a director on 1 June 2023 (1 page)
3 July 2023	Appointment of Mr Stephen George Weston as a director on 1 June 2023 (2 pages)
3 July 2023	Appointment of Mr Philip David Mills as a director on 1 June 2023 (2 pages)
29 June 2023	Appointment of Heather Alison Bygrave as a director on 1 June 2023 (2 pages)
20 February 2023	Termination of appointment of James William Wade Stevens as a secretary on 17 February 2023 (1 page)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
9 November 2022	Accounts for a dormant company made up to 31 May 2022 (7 pages)
20 May 2022	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on 20 May 2022 (1 page)
7 February 2022	Accounts for a dormant company made up to 31 May 2021 (7 pages)
14 January 2022	Termination of appointment of Nicola Jane Roberts as a director on 13 December 2021 (1 page)
23 December 2021	Termination of appointment of Claire Alison Webster as a director on 31 May 2021 (1 page)
23 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
23 December 2021	Appointment of Glyn Bunting as a director on 13 December 2021 (2 pages)
23 December 2021	Appointment of Stephen Griggs as a director on 13 December 2021 (2 pages)
23 December 2021	Appointment of Ms Donna Louise Ward as a director on 13 December 2021 (2 pages)
18 March 2021	Accounts for a dormant company made up to 31 May 2020 (7 pages)
26 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
14 June 2020	Termination of appointment of Paula Frances Higgleton as a director on 31 May 2020 (1 page)
14 June 2020	Termination of appointment of Kirsten Tassell as a director on 31 May 2020 (1 page)
2 January 2020	Accounts for a dormant company made up to 31 May 2019 (7 pages)
17 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
15 March 2019	Termination of appointment of Nigel James Barker as a director on 1 February 2019 (1 page)
29 January 2019	Accounts for a dormant company made up to 31 May 2018 (7 pages)
4 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
20 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 May 2017 (8 pages)
19 December 2017	Accounts for a dormant company made up to 31 May 2017 (8 pages)
28 July 2017	Appointment of Claire Webster as a director on 20 July 2017 (2 pages)
28 July 2017	Appointment of Claire Webster as a director on 20 July 2017 (2 pages)
27 July 2017	Appointment of Nicola Roberts as a director on 20 July 2017 (2 pages)
27 July 2017	Appointment of Nicola Roberts as a director on 20 July 2017 (2 pages)
24 July 2017	Appointment of James William Wade Stevens as a secretary on 21 July 2017 (2 pages)
24 July 2017	Termination of appointment of Sarah Jane Elizabeth Godfrey as a secretary on 21 July 2017 (1 page)
24 July 2017	Appointment of James William Wade Stevens as a secretary on 21 July 2017 (2 pages)
24 July 2017	Termination of appointment of Sarah Jane Elizabeth Godfrey as a secretary on 21 July 2017 (1 page)
14 July 2017	Termination of appointment of David Rutnam as a director on 30 June 2017 (1 page)
14 July 2017	Termination of appointment of David Rutnam as a director on 30 June 2017 (1 page)
2 June 2017	Termination of appointment of Anthony Simon Cohen as a director on 31 May 2017 (1 page)
2 June 2017	Termination of appointment of Anthony Simon Cohen as a director on 31 May 2017 (1 page)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
17 December 2016	Accounts for a dormant company made up to 31 May 2016 (7 pages)
17 December 2016	Accounts for a dormant company made up to 31 May 2016 (7 pages)
24 November 2016	Termination of appointment of Allan Holmes as a secretary on 30 November 2015 (1 page)
24 November 2016	Termination of appointment of Allan Holmes as a secretary on 30 November 2015 (1 page)
27 July 2016	Termination of appointment of Dorothy Ann Spicer as a secretary on 29 February 2016 (1 page)
27 July 2016	Termination of appointment of Dorothy Ann Spicer as a secretary on 29 February 2016 (1 page)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 3 (9 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 3 (9 pages)
5 January 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
5 January 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 3 (9 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 3 (9 pages)
19 January 2015	Accounts for a dormant company made up to 31 May 2014 (8 pages)
19 January 2015	Accounts for a dormant company made up to 31 May 2014 (8 pages)
7 April 2014	Appointment of Mr Allan Holmes as a secretary (2 pages)
7 April 2014	Termination of appointment of Alan Walker as a secretary (1 page)
7 April 2014	Appointment of Mr Allan Holmes as a secretary (2 pages)
7 April 2014	Termination of appointment of Alan Walker as a secretary (1 page)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 3 (9 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 3 (9 pages)
18 December 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
18 December 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
22 November 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
22 November 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
21 May 2012	Termination of appointment of Gloria Vandervaart as a secretary (1 page)
21 May 2012	Termination of appointment of Gloria Vandervaart as a secretary (1 page)
1 February 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
1 February 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
28 January 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
28 January 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
2 August 2010	Termination of appointment of Mark Baines as a director (1 page)
2 August 2010	Termination of appointment of Mark Baines as a director (1 page)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
30 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
30 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
29 January 2010	Secretary's details changed for Alan William Walker on 1 October 2009 (1 page)
29 January 2010	Secretary's details changed for Gloria Vandervaart on 1 October 2009 (1 page)
29 January 2010	Director's details changed for Kirsten Tassell on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for David Rutnam on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for David Rutnam on 1 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Alan William Walker on 1 October 2009 (1 page)
29 January 2010	Director's details changed for Mark Baines on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mark Baines on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Kirsten Tassell on 1 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Gloria Vandervaart on 1 October 2009 (1 page)
29 January 2010	Director's details changed for David Rutnam on 1 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Alan William Walker on 1 October 2009 (1 page)
29 January 2010	Director's details changed for Kirsten Tassell on 1 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Gloria Vandervaart on 1 October 2009 (1 page)
29 January 2010	Director's details changed for Mark Baines on 1 October 2009 (2 pages)
10 September 2009	Secretary appointed dorothy ann spicer (2 pages)
10 September 2009	Secretary appointed alan william walker (2 pages)
10 September 2009	Secretary appointed dorothy ann spicer (2 pages)
10 September 2009	Secretary appointed alan william walker (2 pages)
4 September 2009	Appointment terminated director oliver hensley (1 page)
4 September 2009	Appointment terminated director oliver hensley (1 page)
4 September 2009	Appointment terminated director linda woodcock (1 page)
4 September 2009	Appointment terminated director linda woodcock (1 page)
10 June 2009	Director appointed kirsten tassell logged form (2 pages)
10 June 2009	Director appointed kirsten tassell logged form (2 pages)
28 May 2009	Director appointed kirsten tassell (2 pages)
28 May 2009	Director appointed kirsten tassell (2 pages)
20 May 2009	Secretary appointed gloria vandervaart (2 pages)
20 May 2009	Secretary appointed gloria vandervaart (2 pages)
20 May 2009	Director appointed david rutnam (2 pages)
20 May 2009	Director appointed david rutnam (2 pages)
19 May 2009	Director appointed mark baines (2 pages)
19 May 2009	Director appointed mark baines (2 pages)
12 May 2009	Director appointed paula frances higgleton (2 pages)
12 May 2009	Director appointed nigel james barker (2 pages)
12 May 2009	Director appointed paula frances higgleton (2 pages)
12 May 2009	Director appointed nigel james barker (2 pages)
9 May 2009	Appointment terminated secretary simon coggins (1 page)
9 May 2009	Appointment terminated secretary stephen jones (1 page)
9 May 2009	Appointment terminated secretary stephen jones (1 page)
9 May 2009	Appointment terminated secretary christopher barnes (1 page)
9 May 2009	Appointment terminated secretary simon coggins (1 page)
9 May 2009	Appointment terminated secretary christopher barnes (1 page)
13 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
13 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
10 February 2009	Secretary's change of particulars / stephen jones / 01/12/2008 (1 page)
10 February 2009	Secretary's change of particulars / sarah godfrey / 01/12/2008 (1 page)
10 February 2009	Return made up to 31/12/08; full list of members (4 pages)
10 February 2009	Secretary's change of particulars / simon coggins / 01/12/2008 (1 page)
10 February 2009	Director's change of particulars / anthony cohen / 01/12/2008 (1 page)
10 February 2009	Director's change of particulars / anthony cohen / 01/12/2008 (1 page)
10 February 2009	Secretary's change of particulars / christopher barnes / 01/12/2008 (1 page)
10 February 2009	Director's change of particulars / oliver hensley / 01/12/2008 (1 page)
10 February 2009	Secretary's change of particulars / sarah godfrey / 01/12/2008 (1 page)
10 February 2009	Director's change of particulars / linda woodcock / 01/12/2008 (1 page)
10 February 2009	Secretary's change of particulars / christopher barnes / 01/12/2008 (1 page)
10 February 2009	Secretary's change of particulars / simon coggins / 01/12/2008 (1 page)
10 February 2009	Director's change of particulars / oliver hensley / 01/12/2008 (1 page)
10 February 2009	Director's change of particulars / linda woodcock / 01/12/2008 (1 page)
10 February 2009	Return made up to 31/12/08; full list of members (4 pages)
10 February 2009	Secretary's change of particulars / stephen jones / 01/12/2008 (1 page)
6 August 2008	Appointment terminated director peter wallis (1 page)
6 August 2008	Appointment terminated director peter wallis (1 page)
1 April 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
1 April 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
3 March 2008	Return made up to 31/12/07; full list of members (5 pages)
3 March 2008	Return made up to 31/12/07; full list of members (5 pages)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Director resigned (1 page)
1 February 2007	Return made up to 31/12/06; full list of members (3 pages)
1 February 2007	Return made up to 31/12/06; full list of members (3 pages)
23 June 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
23 June 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
23 August 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
23 August 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
12 January 2005	Return made up to 31/12/04; full list of members (11 pages)
12 January 2005	Return made up to 31/12/04; full list of members (11 pages)
23 December 2004	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
23 December 2004	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
13 December 2004	Director's particulars changed (1 page)
13 December 2004	Director's particulars changed (1 page)
13 December 2004	Director's particulars changed (1 page)
13 December 2004	Director's particulars changed (1 page)
9 December 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
9 December 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
25 November 2004	Secretary's particulars changed (1 page)
25 November 2004	Secretary's particulars changed (1 page)
25 November 2004	Secretary's particulars changed (1 page)
25 November 2004	Secretary's particulars changed (1 page)
25 November 2004	Secretary's particulars changed (1 page)
25 November 2004	Secretary's particulars changed (1 page)
25 November 2004	Secretary's particulars changed (1 page)
25 November 2004	Secretary's particulars changed (1 page)
25 November 2004	Secretary's particulars changed (1 page)
25 November 2004	Secretary's particulars changed (1 page)
23 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 December 2003	Memorandum and Articles of Association (4 pages)
22 December 2003	Memorandum and Articles of Association (4 pages)
9 December 2003	Company name changed walbrook nominees LIMITED\certificate issued on 09/12/03 (2 pages)
9 December 2003	Company name changed walbrook nominees LIMITED\certificate issued on 09/12/03 (2 pages)
11 November 2003	Director's particulars changed (1 page)
11 November 2003	Director's particulars changed (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (3 pages)
20 May 2003	New director appointed (3 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New secretary appointed (2 pages)
8 May 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
8 May 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
1 March 2003	Secretary resigned (1 page)
1 March 2003	Secretary resigned (1 page)
13 January 2003	Return made up to 31/12/02; full list of members (10 pages)
13 January 2003	Return made up to 31/12/02; full list of members (10 pages)
1 December 2002	Secretary's particulars changed (1 page)
1 December 2002	Secretary's particulars changed (1 page)
5 May 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
5 May 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
14 March 2002	Return made up to 31/12/01; full list of members (10 pages)
14 March 2002	Return made up to 31/12/01; full list of members (10 pages)
5 November 2001	Secretary resigned (1 page)
5 November 2001	Secretary resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
17 May 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
17 May 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
14 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
14 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
6 February 2001	Return made up to 31/12/00; full list of members (11 pages)
6 February 2001	Return made up to 31/12/00; full list of members (11 pages)
8 June 2000	Secretary's particulars changed (1 page)
8 June 2000	Secretary's particulars changed (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
7 June 2000	New director appointed (2 pages)
2 March 2000	Full accounts made up to 30 April 1999 (5 pages)
2 March 2000	Full accounts made up to 30 April 1999 (5 pages)
5 February 2000	Return made up to 31/12/99; full list of members (12 pages)
5 February 2000	Return made up to 31/12/99; full list of members (12 pages)
4 February 2000	Secretary resigned (1 page)
4 February 2000	Secretary resigned (1 page)
25 February 1999	Full accounts made up to 30 April 1998 (5 pages)
25 February 1999	Full accounts made up to 30 April 1998 (5 pages)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Secretary resigned (1 page)
8 February 1999	Return made up to 31/12/98; full list of members (13 pages)
8 February 1999	Return made up to 31/12/98; full list of members (13 pages)
2 March 1998	Full accounts made up to 30 April 1997 (5 pages)
2 March 1998	Full accounts made up to 30 April 1997 (5 pages)
26 February 1998	Return made up to 31/12/97; full list of members (13 pages)
26 February 1998	Secretary's particulars changed (1 page)
26 February 1998	Return made up to 31/12/97; full list of members (13 pages)
26 February 1998	Secretary's particulars changed (1 page)
25 May 1997	Director's particulars changed (1 page)
25 May 1997	Director's particulars changed (1 page)
25 February 1997	Full accounts made up to 30 April 1996 (5 pages)
25 February 1997	Full accounts made up to 30 April 1996 (5 pages)
8 January 1997	Return made up to 31/12/96; full list of members (13 pages)
8 January 1997	Return made up to 31/12/96; full list of members (13 pages)
18 October 1996	Secretary resigned (1 page)
18 October 1996	Secretary's particulars changed (1 page)
18 October 1996	Secretary resigned (1 page)
18 October 1996	Secretary's particulars changed (1 page)
4 March 1996	Full accounts made up to 30 April 1995 (5 pages)
4 March 1996	Full accounts made up to 30 April 1995 (5 pages)
20 February 1996	Return made up to 31/12/95; full list of members (11 pages)
20 February 1996	Return made up to 31/12/95; full list of members (11 pages)
9 May 1995	Secretary resigned (4 pages)
9 May 1995	Secretary resigned (4 pages)
9 May 1995	Director resigned (4 pages)
9 May 1995	Director resigned (4 pages)
13 January 1955	Incorporation (12 pages)
13 January 1955	Incorporation (12 pages)

Stonecutter Nominees Limited

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