Northwharf Nominees Limited

Company Name	Northwharf Nominees Limited
Company Status	Active
Company Number	00669978
Category	Private Limited Company
Incorporation Date	14 September 1960(63 years, 7 months ago)
Previous Name	Barclays Nominees (Aldermanbury) 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

Director Name	Mr Gavin John Chapman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 July 2015(54 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Jiten Mistry
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 August 2017(56 years, 11 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	James Campbell Ferrier
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 August 2017(56 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Peter William Forrest
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(61 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London Greater London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	07 August 1996(35 years, 11 months after company formation)
Appointment Duration	27 years, 8 months
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	15 May 1992(31 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 August 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Secretary Name	Mr Stephen Paul Merry
Nationality	British
Status	Resigned
Appointed	03 August 1995(34 years, 11 months after company formation)
Appointment Duration	1 year (resigned 07 August 1996)
Role	Secretary
Correspondence Address	25 Farwell Road Sidcup Kent DA14 4LQ

Director Name	Mr Gerald Mark Frederick Brawn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(46 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 29 January 2010)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Matthew Ian Purcell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(46 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 2008)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Simon Stuart Haworth
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(46 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 May 2007)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Andrew Thomas Karl Westenberger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(46 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 2008)
Role	Chartered Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	David Bell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 October 2007(47 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 17 September 2010)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Gary Carl Romain
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(48 years after company formation)
Appointment Duration	4 years (resigned 15 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Martin Graham Miles
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(49 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Louise Catherine McSweeney
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(50 years after company formation)
Appointment Duration	1 year (resigned 26 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Thomas James Cairns
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(50 years after company formation)
Appointment Duration	4 years, 6 months (resigned 23 March 2015)
Role	Investment Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark David Cooper
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(51 years after company formation)
Appointment Duration	1 year, 10 months (resigned 14 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	David Anthony Ellis
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(51 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 October 2015)
Role	Banker
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Melanie Candice Campbell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(52 years, 2 months after company formation)
Appointment Duration	8 months (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Alexia Susan Bennington
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(52 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark Francis Beastall
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(53 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Cara Schulze
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	09 July 2015(54 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 August 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Darren McKay
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(56 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 July 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Steven Alan Tait
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(56 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Francis Harwood Banks
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2019(59 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Manish Temani
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 May 2021(60 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barclays Group Holdings Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(31 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 July 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Directors Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(31 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 July 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(38 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 October 2006)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(38 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 October 2006)
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

22 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
9 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
15 November 2019	Appointment of Mr Francis Harwood Banks as a director on 5 November 2019 (2 pages)
7 November 2019	Termination of appointment of Steven Alan Tait as a director on 4 November 2019 (1 page)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
6 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
25 July 2018	Termination of appointment of Darren Mckay as a director on 25 July 2018 (1 page)
14 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
21 August 2017	Appointment of Darren Mckay as a director on 10 August 2017 (2 pages)
21 August 2017	Appointment of Darren Mckay as a director on 10 August 2017 (2 pages)
18 August 2017	Termination of appointment of Cara Schulze as a director on 10 August 2017 (1 page)
18 August 2017	Termination of appointment of Mark Francis Beastall as a director on 10 August 2017 (1 page)
18 August 2017	Appointment of Steven Alan Tait as a director on 10 August 2017 (2 pages)
18 August 2017	Appointment of Mr Jiten Mistry as a director on 10 August 2017 (2 pages)
18 August 2017	Appointment of Mr Jiten Mistry as a director on 10 August 2017 (2 pages)
18 August 2017	Termination of appointment of Mark Francis Beastall as a director on 10 August 2017 (1 page)
18 August 2017	Appointment of Steven Alan Tait as a director on 10 August 2017 (2 pages)
18 August 2017	Appointment of James Campbell Ferrier as a director on 10 August 2017 (2 pages)
18 August 2017	Appointment of James Campbell Ferrier as a director on 10 August 2017 (2 pages)
18 August 2017	Termination of appointment of Cara Schulze as a director on 10 August 2017 (1 page)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
5 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 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 (6 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 (6 pages)
13 November 2015	Termination of appointment of Martin Graham Miles as a director on 28 October 2015 (1 page)
13 November 2015	Termination of appointment of David Anthony Ellis as a director on 28 October 2015 (1 page)
13 November 2015	Termination of appointment of David Anthony Ellis as a director on 28 October 2015 (1 page)
13 November 2015	Termination of appointment of Martin Graham Miles as a director on 28 October 2015 (1 page)
3 August 2015	Termination of appointment of Alexia Susan Bennington as a director on 30 July 2015 (1 page)
3 August 2015	Termination of appointment of Alexia Susan Bennington as a director on 30 July 2015 (1 page)
14 July 2015	Appointment of Cara Schulze as a director on 9 July 2015 (2 pages)
14 July 2015	Appointment of Cara Schulze as a director on 9 July 2015 (2 pages)
14 July 2015	Appointment of Cara Schulze as a director on 9 July 2015 (2 pages)
13 July 2015	Appointment of Gavin Chapman as a director on 9 July 2015 (2 pages)
13 July 2015	Appointment of Gavin Chapman as a director on 9 July 2015 (2 pages)
13 July 2015	Appointment of Gavin Chapman as a director on 9 July 2015 (2 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
31 March 2015	Termination of appointment of Thomas James Cairns as a director on 23 March 2015 (1 page)
31 March 2015	Termination of appointment of Thomas James Cairns as a director on 23 March 2015 (1 page)
10 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (8 pages)
10 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (8 pages)
10 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (8 pages)
10 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (8 pages)
15 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (8 pages)
15 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (8 pages)
12 March 2014	Appointment of Mark Francis Beastall as a director (2 pages)
12 March 2014	Appointment of Mark Francis Beastall as a director (2 pages)
19 August 2013	Termination of appointment of Mark Cooper as a director (1 page)
19 August 2013	Termination of appointment of Mark Cooper as a director (1 page)
11 July 2013	Appointment of Alexia Susan Bennington as a director (2 pages)
11 July 2013	Appointment of Alexia Susan Bennington as a director (2 pages)
3 July 2013	Termination of appointment of Melanie Campbell as a director (1 page)
3 July 2013	Termination of appointment of Melanie Campbell as a director (1 page)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
30 January 2013	Director's details changed for Martin Graham Miles on 30 November 2011 (2 pages)
30 January 2013	Director's details changed for Martin Graham Miles on 30 November 2011 (2 pages)
22 January 2013	Director's details changed for Thomas James Cairns on 30 November 2010 (2 pages)
22 January 2013	Director's details changed for Thomas James Cairns on 30 November 2010 (2 pages)
12 November 2012	Appointment of Melanie Candice Campbell as a director (2 pages)
12 November 2012	Appointment of Melanie Candice Campbell as a director (2 pages)
19 October 2012	Termination of appointment of Gary Romain as a director (1 page)
19 October 2012	Termination of appointment of Gary Romain as a director (1 page)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
18 November 2011	Appointment of David Anthony Ellis as a director (2 pages)
18 November 2011	Appointment of David Anthony Ellis as a director (2 pages)
5 October 2011	Termination of appointment of Louise Mcsweeney as a director (1 page)
5 October 2011	Appointment of Mark David Cooper as a director (2 pages)
5 October 2011	Termination of appointment of Louise Mcsweeney as a director (1 page)
5 October 2011	Appointment of Mark David Cooper as a director (2 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
19 October 2010	Appointment of Thomas James Cairns as a director (2 pages)
19 October 2010	Appointment of Thomas James Cairns as a director (2 pages)
19 October 2010	Appointment of Louise Catherine Mcsweeney as a director (2 pages)
19 October 2010	Appointment of Louise Catherine Mcsweeney as a director (2 pages)
22 September 2010	Termination of appointment of David Bell as a director (1 page)
22 September 2010	Termination of appointment of David Bell as a director (1 page)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
30 March 2010	Company name changed barclays nominees (aldermanbury) LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-30 (2 pages)
30 March 2010	Company name changed barclays nominees (aldermanbury) LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-30 (2 pages)
30 March 2010	Change of name notice (2 pages)
30 March 2010	Change of name notice (2 pages)
23 February 2010	Termination of appointment of Gerald Brawn as a director (1 page)
23 February 2010	Termination of appointment of Gerald Brawn as a director (1 page)
23 February 2010	Appointment of Martin Graham Miles as a director (2 pages)
23 February 2010	Appointment of Martin Graham Miles as a director (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 May 2009	Return made up to 01/05/09; full list of members (4 pages)
19 May 2009	Return made up to 01/05/09; full list of members (4 pages)
17 October 2008	Appointment terminated director matthew purcell (1 page)
17 October 2008	Director appointed gary carl romain (2 pages)
17 October 2008	Director appointed gary carl romain (2 pages)
17 October 2008	Appointment terminated director matthew purcell (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 01/10/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 01/10/2008 (1 page)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 July 2008	Appointment terminated director andrew westenberger (1 page)
18 July 2008	Appointment terminated director andrew westenberger (1 page)
15 May 2008	Return made up to 01/05/08; full list of members (4 pages)
15 May 2008	Return made up to 01/05/08; full list of members (4 pages)
2 November 2007	New director appointed (1 page)
2 November 2007	New director appointed (1 page)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
1 May 2007	Return made up to 01/05/07; full list of members (2 pages)
1 May 2007	Return made up to 01/05/07; full list of members (2 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 October 2006	New director appointed (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	New director appointed (1 page)
11 October 2006	New director appointed (1 page)
11 October 2006	New director appointed (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
8 May 2006	Return made up to 01/05/06; full list of members (2 pages)
8 May 2006	Return made up to 01/05/06; full list of members (2 pages)
3 May 2006	Location of debenture register (1 page)
3 May 2006	Location of register of members (1 page)
3 May 2006	Location of debenture register (1 page)
3 May 2006	Location of register of members (1 page)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2005	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)
4 May 2005	Return made up to 01/05/05; full list of members (2 pages)
4 May 2005	Return made up to 01/05/05; full list of members (2 pages)
5 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
4 May 2004	Return made up to 15/05/04; full list of members (2 pages)
4 May 2004	Return made up to 15/05/04; full list of members (2 pages)
18 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 June 2003	Return made up to 15/05/03; full list of members (2 pages)
20 June 2003	Return made up to 15/05/03; full list of members (2 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 May 2002	Return made up to 15/05/02; full list of members (2 pages)
30 May 2002	Return made up to 15/05/02; full list of members (2 pages)
7 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 May 2001	Return made up to 15/05/01; full list of members (3 pages)
22 May 2001	Return made up to 15/05/01; full list of members (3 pages)
17 May 2000	Return made up to 15/05/00; no change of members (4 pages)
17 May 2000	Return made up to 15/05/00; no change of members (4 pages)
6 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
17 June 1999	Return made up to 15/05/99; full list of members (3 pages)
17 June 1999	Return made up to 15/05/99; full list of members (3 pages)
8 March 1999	Director's particulars changed (1 page)
8 March 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
17 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
17 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
9 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 May 1997	Return made up to 15/05/97; full list of members (8 pages)
29 May 1997	Return made up to 15/05/97; full list of members (8 pages)
27 August 1996	New secretary appointed (2 pages)
27 August 1996	New secretary appointed (2 pages)
13 August 1996	Secretary resigned (1 page)
13 August 1996	Secretary resigned (1 page)
4 June 1996	Return made up to 15/05/96; full list of members (7 pages)
4 June 1996	Return made up to 15/05/96; full list of members (7 pages)
20 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 August 1995	Secretary resigned;new secretary appointed (2 pages)
11 August 1995	Secretary resigned;new secretary appointed (2 pages)
17 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
30 May 1995	Return made up to 15/05/95; full list of members (14 pages)
30 May 1995	Return made up to 15/05/95; full list of members (14 pages)
16 October 1991	Memorandum and Articles of Association (9 pages)
16 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1991	Memorandum and Articles of Association (9 pages)
14 September 1960	Certificate of incorporation (1 page)
14 September 1960	Incorporation (15 pages)
14 September 1960	Certificate of incorporation (1 page)

Northwharf Nominees Limited

Business Activity

Directors

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