Chembank Nominees Limited

Company Name	Chembank Nominees Limited
Directors	Andrew Timothy Briggs and Paul Clark
Company Status	Active
Company Number	00676035
Category	Private Limited Company
Incorporation Date	24 November 1960(63 years, 5 months ago)

Business Activity

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

Directors

Director Name	Andrew Timothy Briggs
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 October 2019(58 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Paul Clark
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 October 2019(58 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	31 January 2002(41 years, 2 months after company formation)
Appointment Duration	22 years, 3 months
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Geoffrey John Porter
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(32 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 July 1993)
Role	Banker
Correspondence Address	2a Monkswell Road Monmouth Gwent NP5 3PF Wales

Director Name	Michael John Mulley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(32 years, 4 months after company formation)
Appointment Duration	12 months (resigned 22 March 1994)
Role	Banker
Correspondence Address	47 Millrace Close Lisvane Cardiff South Glamorgan CF4 5UQ Wales

Director Name	Mr Andrew Charles Allen
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(32 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 November 1993)
Role	Banker
Correspondence Address	22 Home Farm Crescent Caerleon Gwent NP6 1RF Wales

Director Name	Mr Richard Noel Barber
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(32 years, 4 months after company formation)
Appointment Duration	2 months (resigned 26 May 1993)
Role	Banker
Correspondence Address	71 Ulster Avenue Shoeburyness Southend On Sea Essex SS3 9HL

Director Name	Mr Henry Charles Emeny
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(32 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 1994)
Role	Banker
Correspondence Address	The Orchard Aberthin South Glamorgan CF7 7HU Wales

Director Name	Julie Elizabeth Edwards
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(32 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 1994)
Role	Banker
Correspondence Address	20 Watermill Road Feering Colchester Essex CO5 9SR

Secretary Name	Mr James Christopher George Lamb
Nationality	British
Status	Resigned
Appointed	23 March 1993(32 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 December 1993)
Role	Company Director
Correspondence Address	51 Berriedale Avenue Hove East Sussex BN3 4JG

Director Name	Mr John Borrett
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(32 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 September 1993)
Role	Banker
Correspondence Address	The Tower Apartment 6 Lyne House Rusper Road Capel Surrey RH5 5HQ

Director Name	Richard William Saville
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(32 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Chequers Hills Road Buckhurst Hill Essex IG9 5RH

Director Name	David Ivor Jones
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(32 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 1998)
Role	Banker
Correspondence Address	53 Oakwood Avenue Purley Surrey CR8 1AR

Secretary Name	Ian Robert Lyall
Nationality	British
Status	Resigned
Appointed	13 December 1993(33 years after company formation)
Appointment Duration	18 years, 4 months (resigned 04 May 2012)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Andrew James King Steward
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(33 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 August 1996)
Role	Banker
Country of Residence	England
Correspondence Address	Furzefield West End Lane Haslemere Surrey GU27 2EN

Director Name	William Dermot Drysdale
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(33 years, 8 months after company formation)
Appointment Duration	2 years (resigned 27 August 1996)
Role	Banker
Correspondence Address	Weavers Goudhurst Road Horsmonden Tonbridge Kent TN12 8AY

Director Name	Francis Patrick Whelan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(33 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 January 1995)
Role	Banker
Correspondence Address	12 Richmond Crescent Highams Park London E4 9RU

Director Name	Mark Newton Brearley
Nationality	British
Status	Resigned
Appointed	18 January 1995(34 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 1996)
Role	Banker
Correspondence Address	Ground Floor 57 Ennismore Gardens London SW7 1AJ

Secretary Name	Mrs Karen Ann Oates
Nationality	British
Status	Resigned
Appointed	15 September 1997(36 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Coltsfoot Drive Weavering Maidstone Kent ME14 5FP

Director Name	Mr Paul Alvin Crocker
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(37 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	43 Willingale Way Thorpe Bay Southend On Sea Essex SS1 3SN

Secretary Name	Anthony James Horan
Nationality	American
Status	Resigned
Appointed	05 July 2000(39 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 January 2004)
Role	Company Director
Correspondence Address	400 East 52nd Street New York Ny 10022 United States

Secretary Name	Robert Courtney Carroll
Nationality	British
Status	Resigned
Appointed	05 July 2000(39 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	18 Daly Cross Road Mt Kisco New York Ny 10549 United States

Director Name	Mr Iain Albert Marshall Scott
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(40 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 July 2004)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	112 Kingsway Orpington Kent BR5 1PU

Director Name	William Frasca
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2002(41 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 August 2004)
Role	Banker
Correspondence Address	7 Courtney Place Cobham Surrey KT11 2BE

Director Name	Parker Griffin
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2002(41 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 July 2005)
Role	Banker
Correspondence Address	12 Eriswell Road Walton On Thames Surrey KT12 5DG

Director Name	James Charles Johnson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(43 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2006)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Alexandra Mary Meek
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(43 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 July 2005)
Role	Banker
Correspondence Address	Tower View Bashley Common Road Bashley Hampshire BH25 5SQ

Director Name	Karen Rosemarie Rickard
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(44 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 2006)
Role	Wss Emea Clearence Operation
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Bhagesh Malde
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(44 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 May 2006)
Role	Regional Business Manager
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Patrick Bartholomew Simon Flynn
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(45 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 August 2009)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Paul Michael Kingswell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2006(45 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 2007)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	David Knighton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(46 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Stephen Gregory Cohen
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2009(48 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 August 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Andrew Michael Nichols
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(51 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Stuart James McNeil
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(53 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Contact

Website	jpmorgan.com

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	J.p. Morgan Chase (Uk) Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

6 October 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
19 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
20 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
16 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
28 September 2020	Full accounts made up to 31 December 2019 (14 pages)
18 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
23 October 2019	Appointment of Andrew Timothy Briggs as a director on 23 October 2019 (2 pages)
23 October 2019	Termination of appointment of Stuart James Mcneil as a director on 23 October 2019 (1 page)
23 October 2019	Appointment of Paul Clark as a director on 23 October 2019 (2 pages)
23 October 2019	Termination of appointment of Andrew Michael Nichols as a director on 23 October 2019 (1 page)
21 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
21 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
3 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
20 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (4 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
18 September 2014	Termination of appointment of David Knighton as a director on 25 August 2014 (1 page)
18 September 2014	Termination of appointment of David Knighton as a director on 25 August 2014 (1 page)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 July 2014	Appointment of Stuart James Mcneil as a director (2 pages)
10 July 2014	Appointment of Stuart James Mcneil as a director (2 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (4 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (4 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (4 pages)
22 January 2014	Director's details changed for Andrew Michael Nichols on 1 September 2013 (2 pages)
22 January 2014	Director's details changed for Andrew Michael Nichols on 1 September 2013 (2 pages)
22 January 2014	Director's details changed for Andrew Michael Nichols on 1 September 2013 (2 pages)
14 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
14 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 August 2012	Termination of appointment of Stephen Cohen as a director (1 page)
6 August 2012	Appointment of Andrew Michael Nichols as a director (2 pages)
6 August 2012	Appointment of Andrew Michael Nichols as a director (2 pages)
6 August 2012	Termination of appointment of Stephen Cohen as a director (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ England on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ England on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ England on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
14 May 2012	Termination of appointment of Ian Lyall as a secretary (1 page)
14 May 2012	Termination of appointment of Ian Lyall as a secretary (1 page)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
20 February 2012	Director's details changed for David Knighton on 17 February 2012 (2 pages)
20 February 2012	Director's details changed for David Knighton on 17 February 2012 (2 pages)
16 February 2012	Director's details changed for Stephen Gregory Cohen on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Stephen Gregory Cohen on 16 February 2012 (2 pages)
9 February 2012	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
9 February 2012	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
9 February 2012	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 27 February 2011 (2 pages)
2 March 2011	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 27 February 2011 (2 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 3 March 2010 (1 page)
3 March 2010	Director's details changed for Steven Gregory Cohen on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Steven Gregory Cohen on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Steven Gregory Cohen on 3 March 2010 (2 pages)
3 March 2010	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 3 March 2010 (1 page)
3 March 2010	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 3 March 2010 (1 page)
28 October 2009	Appointment of Steven Gregory Cohen as a director (1 page)
28 October 2009	Appointment of Steven Gregory Cohen as a director (1 page)
20 August 2009	Appointment terminated director patrick flynn (1 page)
20 August 2009	Appointment terminated director patrick flynn (1 page)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 April 2009	Return made up to 01/03/09; full list of members (4 pages)
16 April 2009	Return made up to 01/03/09; full list of members (4 pages)
18 November 2008	Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
18 November 2008	Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
14 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
14 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
17 March 2008	Return made up to 01/03/08; full list of members (4 pages)
17 March 2008	Return made up to 01/03/08; full list of members (4 pages)
17 March 2008	Registered office changed on 17/03/2008 from trinity tower 9 thomas more street london E1W 1YT (1 page)
17 March 2008	Registered office changed on 17/03/2008 from trinity tower 9 thomas more street london E1W 1YT (1 page)
9 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
9 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 July 2007	New director appointed (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (1 page)
5 March 2007	Return made up to 01/03/07; full list of members (2 pages)
5 March 2007	Return made up to 01/03/07; full list of members (2 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 October 2006	New director appointed (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
26 June 2006	New director appointed (3 pages)
26 June 2006	New director appointed (3 pages)
1 March 2006	Return made up to 01/03/06; full list of members (2 pages)
1 March 2006	Return made up to 01/03/06; full list of members (2 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
16 August 2005	New director appointed (3 pages)
16 August 2005	New director appointed (3 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
6 April 2005	Return made up to 01/03/05; full list of members (7 pages)
6 April 2005	Return made up to 01/03/05; full list of members (7 pages)
15 December 2004	Secretary's particulars changed (1 page)
15 December 2004	Secretary's particulars changed (1 page)
1 October 2004	New director appointed (3 pages)
1 October 2004	New director appointed (3 pages)
28 September 2004	New director appointed (3 pages)
28 September 2004	New director appointed (3 pages)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
9 March 2004	Return made up to 01/03/04; full list of members (7 pages)
9 March 2004	Return made up to 01/03/04; full list of members (7 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Secretary resigned (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 June 2003	Return made up to 23/03/03; full list of members (8 pages)
5 June 2003	Return made up to 23/03/03; full list of members (8 pages)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Secretary resigned (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 June 2002	New director appointed (3 pages)
24 June 2002	New director appointed (3 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	New director appointed (3 pages)
24 June 2002	New director appointed (3 pages)
25 April 2002	Return made up to 23/03/02; full list of members (8 pages)
25 April 2002	Return made up to 23/03/02; full list of members (8 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
1 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 March 2001	Return made up to 23/03/01; full list of members (8 pages)
29 March 2001	Return made up to 23/03/01; full list of members (8 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
13 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
28 March 2000	Return made up to 23/03/00; full list of members 363(287) ‐ Registered office changed on 28/03/00 (7 pages)
28 March 2000	Return made up to 23/03/00; full list of members 363(287) ‐ Registered office changed on 28/03/00 (7 pages)
5 January 2000	Registered office changed on 05/01/00 from: trinity tower 9 thomas more street london E1 9YT (1 page)
5 January 2000	Registered office changed on 05/01/00 from: trinity tower 9 thomas more street london E1 9YT (1 page)
10 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
10 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
30 March 1999	Return made up to 23/03/99; full list of members (6 pages)
30 March 1999	Return made up to 23/03/99; full list of members (6 pages)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 September 1997	New secretary appointed (2 pages)
27 March 1997	Return made up to 23/03/97; full list of members (6 pages)
27 March 1997	Return made up to 23/03/97; full list of members (6 pages)
10 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
10 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
6 October 1996	Secretary resigned (1 page)
6 October 1996	Secretary resigned (1 page)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
28 March 1996	Return made up to 23/03/96; full list of members (8 pages)
28 March 1996	Return made up to 23/03/96; full list of members (8 pages)
27 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
27 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Director resigned (2 pages)
27 March 1995	Return made up to 23/03/95; full list of members (8 pages)
27 March 1995	Return made up to 23/03/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Chembank Nominees Limited

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