Gallus Nominees Limited

Company Name	Gallus Nominees Limited
Directors	Dorai Subramanian and Pierre Jacqmarcq
Company Status	Active
Company Number	00612671
Category	Private Limited Company
Incorporation Date	9 October 1958(65 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr Dorai Subramanian
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(52 years, 8 months after company formation)
Appointment Duration	12 years, 10 months
Role	Deputy Country Senior Officer
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Pierre Jacqmarcq
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	30 May 2019(60 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Credit Agricole Cib Broadwalk House 5 Appold Street London EC2A 2DA

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2013(55 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	David Henry Starling
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(33 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 1994)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Porters Farm Hollow Road Kelvedon Colchester Essex CO5 9DD

Director Name	Ms Margaret Theresa Garner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(33 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 23 April 2004)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Director Name	Patrick William Diggines
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(33 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 July 2003)
Role	Deputy Senior Country Officer
Country of Residence	United Kingdom
Correspondence Address	Midfield Lower Green Wimbish Saffron Walden Essex CB10 2XH

Secretary Name	Ms Margaret Theresa Garner
Nationality	British
Status	Resigned
Appointed	22 May 1992(33 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 23 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Director Name	Derek Colin Eastment
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(34 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1998)
Role	Banker
Correspondence Address	8 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Director Name	Mr Michael Thomas Payne
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(40 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 26 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Jean Luc Guy Francois Eymery
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 2003(44 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 September 2005)
Role	Banker
Correspondence Address	Flat C 14-18 Sloane Court East London SW3 4TG

Secretary Name	John Francis McCullagh
Nationality	British
Status	Resigned
Appointed	23 April 2004(45 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 December 2004)
Role	Company Director
Correspondence Address	6 Chestnut Court 16 Ullathorne Road London SW16 1SA

Secretary Name	Mr David Marcus John Rice
Nationality	British
Status	Resigned
Appointed	06 December 2004(46 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Sherington Road Charlton London SE7 7JW

Director Name	Jerome Lalourcey
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2005(46 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 May 2011)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Herman Jan Maria Aras
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 July 2006(47 years, 9 months after company formation)
Appointment Duration	2 months (resigned 26 September 2006)
Role	Banker
Correspondence Address	Lower Ground Floor Flat 31 Warwick Road London SW5 9UL

Director Name	Herman Jan Maria Aras
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 July 2006(47 years, 9 months after company formation)
Appointment Duration	2 months (resigned 26 September 2006)
Role	Banker
Correspondence Address	Lower Ground Floor Flat 31 Warwick Road London SW5 9UL

Director Name	Jean Luc Guy Francois Eymery
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2006(47 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 September 2006)
Role	Banker
Correspondence Address	Flat 4 46 Egerton Gardens London SW3 2BZ

Director Name	Herman Jan Maria Aras
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 July 2007(48 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 October 2007)
Role	Assistant General Manager
Correspondence Address	Lower Ground Floor Flat 31 Warwick Road London SW5 9UL

Director Name	Jean Luc Guy Francois Eymery
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	19 July 2007(48 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 October 2007)
Role	Banker
Correspondence Address	Flat 4 46 Egerton Gardens London SW3 2BZ

Secretary Name	Mrs Jane Nkechi Egbune
Nationality	British
Status	Resigned
Appointed	19 July 2007(48 years, 9 months after company formation)
Appointment Duration	11 months (resigned 13 June 2008)
Role	Company Director
Correspondence Address	837 Eastern Avenue Newbury Park Ilford Essex IG2 7RZ

Director Name	Jean-Luc Guy Francois Eymery
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	28 July 2008(49 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 March 2009)
Role	Banker
Correspondence Address	Flat 4, 46 Egerton Gardens London SW3 2BZ

Secretary Name	Mark Ignatius
Status	Resigned
Appointed	28 September 2009(51 years after company formation)
Appointment Duration	2 years, 7 months (resigned 24 May 2012)
Role	Company Director
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Location

Registered Address	Broadwalk House 5 Appold Street London EC2A 2DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £1	Credit Agricole Cib Sa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	24 December

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Filing History

3 March 2021	Director's details changed for Dorai Subramanian on 3 March 2021 (2 pages)
5 June 2020	Full accounts made up to 31 December 2019 (11 pages)
26 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
20 June 2019	Full accounts made up to 31 December 2018 (11 pages)
6 June 2019	Appointment of Pierre Jacqmarcq as a director on 30 May 2019 (2 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
28 June 2018	Termination of appointment of Michael Thomas Payne as a director on 26 June 2018 (1 page)
23 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
27 April 2018	Full accounts made up to 31 December 2017 (11 pages)
7 February 2018	Register inspection address has been changed from C/O Jordan Company Secretaries Limited 21 st. Thomas Street Bristol BS1 6JS England to First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
26 April 2017	Full accounts made up to 31 December 2016 (10 pages)
26 April 2017	Full accounts made up to 31 December 2016 (10 pages)
21 July 2016	Full accounts made up to 31 December 2015 (10 pages)
21 July 2016	Full accounts made up to 31 December 2015 (10 pages)
27 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 10 (6 pages)
27 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 10 (6 pages)
14 July 2015	Full accounts made up to 31 December 2014 (10 pages)
14 July 2015	Full accounts made up to 31 December 2014 (10 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10 (6 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10 (6 pages)
27 May 2014	Full accounts made up to 31 December 2013 (10 pages)
27 May 2014	Full accounts made up to 31 December 2013 (10 pages)
22 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 10 (6 pages)
22 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 10 (6 pages)
12 December 2013	Auditor's resignation (1 page)
12 December 2013	Auditor's resignation (1 page)
27 November 2013	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
27 November 2013	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
22 November 2013	Register(s) moved to registered inspection location (1 page)
22 November 2013	Register(s) moved to registered inspection location (1 page)
22 November 2013	Register inspection address has been changed (1 page)
22 November 2013	Register inspection address has been changed (1 page)
30 July 2013	Full accounts made up to 31 December 2012 (9 pages)
30 July 2013	Full accounts made up to 31 December 2012 (9 pages)
23 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
7 June 2012	Termination of appointment of Mark Ignatius as a secretary (1 page)
7 June 2012	Termination of appointment of Mark Ignatius as a secretary (1 page)
31 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
29 March 2012	Full accounts made up to 31 December 2011 (9 pages)
29 March 2012	Full accounts made up to 31 December 2011 (9 pages)
10 August 2011	Appointment of Mark Ignatius as a secretary (1 page)
10 August 2011	Appointment of Mark Ignatius as a secretary (1 page)
7 June 2011	Appointment of Dorai Subramanian as a director (2 pages)
7 June 2011	Appointment of Dorai Subramanian as a director (2 pages)
24 May 2011	Termination of appointment of Jerome Lalourcey as a director (1 page)
24 May 2011	Termination of appointment of Jerome Lalourcey as a director (1 page)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Director's details changed for Mr Michael Thomas Payne on 21 May 2011 (2 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Director's details changed for Mr Michael Thomas Payne on 21 May 2011 (2 pages)
15 April 2011	Full accounts made up to 31 December 2010 (8 pages)
15 April 2011	Full accounts made up to 31 December 2010 (8 pages)
26 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Full accounts made up to 31 December 2009 (8 pages)
20 May 2010	Full accounts made up to 31 December 2009 (8 pages)
29 April 2010	Director's details changed for Jerome Lalourcey on 27 April 2010 (2 pages)
29 April 2010	Director's details changed for Jerome Lalourcey on 27 April 2010 (2 pages)
28 April 2010	Director's details changed for Michael Thomas Payne on 27 April 2010 (2 pages)
28 April 2010	Director's details changed for Michael Thomas Payne on 27 April 2010 (2 pages)
23 July 2009	Full accounts made up to 31 December 2008 (8 pages)
23 July 2009	Full accounts made up to 31 December 2008 (8 pages)
26 May 2009	Return made up to 22/05/09; full list of members (3 pages)
26 May 2009	Return made up to 22/05/09; full list of members (3 pages)
3 March 2009	Appointment terminated director jean-luc eymery (1 page)
3 March 2009	Appointment terminated director herman aras (1 page)
3 March 2009	Appointment terminated director herman aras (1 page)
3 March 2009	Appointment terminated director jean-luc eymery (1 page)
5 August 2008	Director appointed jean-luc guy francois eymery (3 pages)
5 August 2008	Director appointed herman jan maria aras (3 pages)
5 August 2008	Director appointed herman jan maria aras (3 pages)
5 August 2008	Director appointed jean-luc guy francois eymery (3 pages)
2 July 2008	Appointment terminated secretary jane egbune (1 page)
2 July 2008	Appointment terminated secretary jane egbune (1 page)
30 June 2008	Full accounts made up to 31 December 2007 (14 pages)
30 June 2008	Full accounts made up to 31 December 2007 (14 pages)
19 June 2008	Return made up to 22/05/08; full list of members (3 pages)
19 June 2008	Return made up to 22/05/08; full list of members (3 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
31 July 2007	New director appointed (3 pages)
31 July 2007	New director appointed (3 pages)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New director appointed (3 pages)
27 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New director appointed (3 pages)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
27 July 2007	New secretary appointed (2 pages)
4 June 2007	Return made up to 22/05/07; full list of members (2 pages)
4 June 2007	Return made up to 22/05/07; full list of members (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
15 August 2006	Full accounts made up to 31 December 2005 (8 pages)
15 August 2006	Full accounts made up to 31 December 2005 (8 pages)
2 June 2006	Location of register of members (1 page)
2 June 2006	Registered office changed on 02/06/06 from: broadwalk house 5 appold street london EC2A 2DA (1 page)
2 June 2006	Location of debenture register (1 page)
2 June 2006	Registered office changed on 02/06/06 from: broadwalk house 5 appold street london EC2A 2DA (1 page)
2 June 2006	Return made up to 22/05/06; full list of members (2 pages)
2 June 2006	Location of register of members (1 page)
2 June 2006	Return made up to 22/05/06; full list of members (2 pages)
2 June 2006	Location of debenture register (1 page)
14 December 2005	Secretary's particulars changed (1 page)
14 December 2005	Secretary's particulars changed (1 page)
10 November 2005	Full accounts made up to 31 December 2004 (9 pages)
10 November 2005	Full accounts made up to 31 December 2004 (9 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 122 leadenhall street london EC3V 4QH (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 122 leadenhall street london EC3V 4QH (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
21 July 2005	Return made up to 22/05/05; full list of members (2 pages)
21 July 2005	Return made up to 22/05/05; full list of members (2 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Secretary resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	New secretary appointed (2 pages)
1 October 2004	Full accounts made up to 31 December 2003 (7 pages)
1 October 2004	Full accounts made up to 31 December 2003 (7 pages)
11 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 May 2004	Secretary resigned;director resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned;director resigned (1 page)
10 October 2003	Director's particulars changed (1 page)
10 October 2003	Director's particulars changed (1 page)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
26 June 2003	Return made up to 22/05/03; full list of members (6 pages)
26 June 2003	Return made up to 22/05/03; full list of members (6 pages)
13 May 2003	Full accounts made up to 31 December 2002 (7 pages)
13 May 2003	Full accounts made up to 31 December 2002 (7 pages)
13 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 June 2002	Return made up to 22/05/02; full list of members (7 pages)
11 June 2002	Return made up to 22/05/02; full list of members (7 pages)
6 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 June 2001	Return made up to 22/05/01; full list of members (7 pages)
1 June 2001	Return made up to 22/05/01; full list of members (7 pages)
8 June 2000	Return made up to 22/05/00; no change of members (7 pages)
8 June 2000	Return made up to 22/05/00; no change of members (7 pages)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 July 1999	Return made up to 22/05/99; full list of members (8 pages)
21 July 1999	Return made up to 22/05/99; full list of members (8 pages)
26 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 June 1998	Return made up to 22/05/98; no change of members (7 pages)
15 June 1998	Return made up to 22/05/98; no change of members (7 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1997	Return made up to 22/05/97; full list of members (6 pages)
12 June 1997	Return made up to 22/05/97; full list of members (6 pages)
2 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
10 June 1996	Return made up to 22/05/96; full list of members (8 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Return made up to 22/05/96; full list of members (8 pages)
10 June 1996	Director resigned (1 page)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
30 June 1995	Return made up to 22/05/95; no change of members (12 pages)
30 June 1995	Return made up to 22/05/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
8 May 1991	Accounts for a dormant company made up to 31 December 1989 (4 pages)
8 May 1991	Accounts for a dormant company made up to 31 December 1989 (4 pages)
11 September 1984	Articles of association (5 pages)
11 September 1984	Articles of association (5 pages)
9 October 1958	Incorporation (14 pages)
9 October 1958	Incorporation (14 pages)

Gallus Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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