Clachan Nominees Limited

Company Name	Clachan Nominees Limited
Directors	Stephen John Martin and Mf Global UK Limited
Company Status	Active
Company Number	00700140
Category	Private Limited Company
Incorporation Date	4 August 1961(62 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen John Martin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(62 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Mf Global UK Limited (Corporation)
Status	Current
Appointed	11 May 2012(50 years, 9 months after company formation)
Appointment Duration	11 years, 11 months
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Ian Richard Brice Perkins
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(30 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moth House Brown Candover Alresford Hampshire SO24 9TT

Director Name	Mr David Edward Mason
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(30 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 1997)
Role	Bill Broker
Country of Residence	England
Correspondence Address	2 Oakwood Wallington Surrey SM6 0RD

Director Name	Mr David Thomas Richard Pearce
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(30 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Heath Farm House Chapel Lane Pirbright Woking Surrey GU24 0LU

Secretary Name	Mr David Edward Mason
Nationality	British
Status	Resigned
Appointed	28 June 1992(30 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Oakwood Wallington Surrey SM6 0RD

Secretary Name	Mr Nicholas Charles Wallis
Nationality	British
Status	Resigned
Appointed	28 February 1997(35 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Woodstock Road North St Albans Hertfordshire AL1 4QD

Director Name	Mr Nigel Anthony Bruce Avey
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(39 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 12 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Green Trees Ambleside Epping Essex CM16 4QT

Director Name	Stephen Arthur James Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(39 years, 4 months after company formation)
Appointment Duration	7 months (resigned 26 June 2001)
Role	Operations Director
Correspondence Address	Blendons Highcot Lane West Clandon Surrey GU4 7XA

Director Name	Ms Christina Mackinnon
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(39 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 March 2012)
Role	Settlements Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 5-6 Bramham Gardens London SW5 0JQ

Director Name	Christopher John Robert Smith
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(41 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2008)
Role	Director Of Operations
Correspondence Address	1 Bramble Close South Eden Park Road Beckenham Kent BR3 3XE

Director Name	Mr Stephen Robert Cochrane
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(41 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 June 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Bolton Gardens Teddington Middlesex TW11 9AX

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	06 November 2002(41 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 July 2007)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Director Name	Mr Nicholas Charles Wallis
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(41 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 17 July 2003)
Role	Manager
Country of Residence	England
Correspondence Address	35 Woodstock Road North St Albans Hertfordshire AL1 4QD

Secretary Name	Mr Stephen Robert Cochrane
Nationality	British
Status	Resigned
Appointed	19 July 2007(45 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bolton Gardens Teddington Middlesex TW11 9AX

Secretary Name	Sonia Jane George
Nationality	British
Status	Resigned
Appointed	07 October 2008(47 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	16 Princes Avenue London N22 7SA

Secretary Name	Vicki Kong
Status	Resigned
Appointed	28 July 2010(49 years after company formation)
Appointment Duration	1 year, 7 months (resigned 20 March 2012)
Role	Company Director
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Verrona Wendy Browne
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(49 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2012)
Role	European Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	19 Brunel Close The Parks Romford Essex RM1 4GR

Director Name	Mr Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(50 years, 9 months after company formation)
Appointment Duration	2 years (resigned 16 May 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Stephen John Martin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(52 years, 9 months after company formation)
Appointment Duration	8 years (resigned 10 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr John Edward Rowe
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2022(60 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 12/14 Masons Avenue London EC2V 5BT

Contact

Website	mfglobal.co.uk

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Mf Global Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 4 weeks from now)

Filing History

12 January 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
12 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
7 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (4 pages)
6 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
9 January 2018	Accounts for a dormant company made up to 31 March 2017 (4 pages)
15 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
22 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
22 June 2015	Director's details changed for Mf Global Uk Limited on 8 April 2015 (1 page)
22 June 2015	Director's details changed for Mf Global Uk Limited on 8 April 2015 (1 page)
22 June 2015	Director's details changed for Mf Global Uk Limited on 8 April 2015 (1 page)
22 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
26 March 2015	Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL United Kingdom to C/O Kpmg Llp 15 Canada Square London E14 5GL on 26 March 2015 (1 page)
26 March 2015	Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL United Kingdom to C/O Kpmg Llp 15 Canada Square London E14 5GL on 26 March 2015 (1 page)
25 March 2015	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to C/O Kpmg Llp 15 Canada Square London E14 5GL on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to C/O Kpmg Llp 15 Canada Square London E14 5GL on 25 March 2015 (1 page)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (14 pages)
30 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (14 pages)
26 June 2014	Registered office address changed from 5 Churchill Place Canary Wharf London E14 5HU United Kingdom on 26 June 2014 (2 pages)
26 June 2014	Registered office address changed from 5 Churchill Place Canary Wharf London E14 5HU United Kingdom on 26 June 2014 (2 pages)
12 June 2014	Appointment of Stephen John Martin as a director (3 pages)
12 June 2014	Termination of appointment of Poh Lai as a director (2 pages)
12 June 2014	Termination of appointment of Poh Lai as a director (2 pages)
12 June 2014	Appointment of Stephen John Martin as a director (3 pages)
11 June 2014	Appointment of Mr Stephen John Martin as a director (3 pages)
11 June 2014	Appointment of Mr Stephen John Martin as a director (3 pages)
11 June 2014	Termination of appointment of Poh Lai as a director (2 pages)
11 June 2014	Termination of appointment of Poh Lai as a director (2 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
3 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (14 pages)
3 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (14 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
13 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (14 pages)
13 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (14 pages)
22 May 2012	Appointment of Mf Global Uk Limited as a director (4 pages)
22 May 2012	Appointment of Mr Poh Lim Lai as a director (3 pages)
22 May 2012	Appointment of Mf Global Uk Limited as a director (4 pages)
22 May 2012	Appointment of Mr Poh Lim Lai as a director (3 pages)
4 April 2012	Termination of appointment of Christina Mackinnon as a director (1 page)
4 April 2012	Termination of appointment of Vicki Kong as a secretary (1 page)
4 April 2012	Termination of appointment of Vicki Kong as a secretary (1 page)
4 April 2012	Termination of appointment of Christina Mackinnon as a director (1 page)
22 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
22 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 February 2012	Termination of appointment of Verrona Browne as a director (1 page)
29 February 2012	Termination of appointment of Verrona Browne as a director (1 page)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
15 June 2011	Secretary's details changed for Vicki Kong on 15 June 2011 (1 page)
15 June 2011	Secretary's details changed for Vicki Kong on 15 June 2011 (1 page)
10 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Termination of appointment of Sonia George as a secretary (1 page)
10 June 2011	Director's details changed for Verrona Wendy Browne on 10 June 2011 (2 pages)
10 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Director's details changed for Verrona Wendy Browne on 10 June 2011 (2 pages)
10 June 2011	Termination of appointment of Sonia George as a secretary (1 page)
10 May 2011	Registered office address changed from 5 Churchill Place London E14 5HU United Kingdom on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from 5 Churchill Place London E14 5HU United Kingdom on 10 May 2011 (1 page)
9 May 2011	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 9 May 2011 (1 page)
23 November 2010	Termination of appointment of Nigel Avey as a director (1 page)
23 November 2010	Termination of appointment of Nigel Avey as a director (1 page)
22 November 2010	Appointment of Verrona Wendy Browne as a director (2 pages)
22 November 2010	Appointment of Verrona Wendy Browne as a director (2 pages)
16 November 2010	Termination of appointment of Nigel Avey as a director (1 page)
16 November 2010	Termination of appointment of Nigel Avey as a director (1 page)
12 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
12 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
30 July 2010	Appointment of Vicki Kong as a secretary (2 pages)
30 July 2010	Appointment of Vicki Kong as a secretary (2 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
14 July 2009	Secretary's change of particulars / sonia george / 03/07/2009 (1 page)
14 July 2009	Secretary's change of particulars / sonia george / 03/07/2009 (1 page)
15 June 2009	Appointment terminated director stephen cochrane (1 page)
15 June 2009	Appointment terminated director stephen cochrane (1 page)
3 June 2009	Return made up to 31/05/09; full list of members (4 pages)
3 June 2009	Return made up to 31/05/09; full list of members (4 pages)
13 October 2008	Secretary appointed sonia jane george (1 page)
13 October 2008	Secretary appointed sonia jane george (1 page)
8 October 2008	Appointment terminated secretary stephen cochrane (1 page)
8 October 2008	Appointment terminated secretary stephen cochrane (1 page)
2 October 2008	Appointment terminated director christopher smith (1 page)
2 October 2008	Appointment terminated director christopher smith (1 page)
3 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
3 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
24 June 2008	Return made up to 31/05/08; full list of members (4 pages)
24 June 2008	Return made up to 31/05/08; full list of members (4 pages)
27 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
27 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Director's particulars changed (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	New secretary appointed (2 pages)
10 July 2007	Return made up to 31/05/07; full list of members (6 pages)
10 July 2007	Return made up to 31/05/07; full list of members (6 pages)
3 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
30 June 2006	Return made up to 31/05/06; full list of members (6 pages)
30 June 2006	Return made up to 31/05/06; full list of members (6 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
2 July 2005	Return made up to 31/05/05; no change of members (5 pages)
2 July 2005	Return made up to 31/05/05; no change of members (5 pages)
20 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
20 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
27 August 2004	Return made up to 28/06/04; full list of members (6 pages)
27 August 2004	Return made up to 28/06/04; full list of members (6 pages)
24 November 2003	Registered office changed on 24/11/03 from: 2 lambeth hill london EC4V 4GG (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 2 lambeth hill london EC4V 4GG (1 page)
19 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
19 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
11 September 2003	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
11 September 2003	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
7 September 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
7 September 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
24 July 2003	Return made up to 28/06/03; full list of members (7 pages)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Return made up to 28/06/03; full list of members (7 pages)
24 July 2003	Director's particulars changed (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
10 March 2003	Auditor's resignation (2 pages)
10 March 2003	Auditor's resignation (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Registered office changed on 03/01/03 from: old mutual place 2 lambeth hill london EC4V 4GG (1 page)
3 January 2003	Registered office changed on 03/01/03 from: old mutual place 2 lambeth hill london EC4V 4GG (1 page)
3 January 2003	New director appointed (2 pages)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	Secretary resigned (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
3 December 2002	New director appointed (2 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 August 2002	Return made up to 28/06/02; full list of members (7 pages)
9 August 2002	Return made up to 28/06/02; full list of members (7 pages)
28 October 2001	Registered office changed on 28/10/01 from: 4TH floor cannon bridge 25 dowgate hill london EC4R 2GN (1 page)
28 October 2001	Registered office changed on 28/10/01 from: 4TH floor cannon bridge 25 dowgate hill london EC4R 2GN (1 page)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 August 2001	Return made up to 28/06/01; full list of members (7 pages)
21 August 2001	Return made up to 28/06/01; full list of members (7 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
15 June 2001	Return made up to 28/06/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 2001	Return made up to 28/06/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
12 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
18 September 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
18 September 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 November 1999	Return made up to 28/06/99; full list of members (6 pages)
12 November 1999	Return made up to 28/06/99; full list of members (6 pages)
21 September 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
21 September 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
1 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
1 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
29 July 1998	Return made up to 28/06/98; no change of members (6 pages)
29 July 1998	Return made up to 28/06/98; no change of members (6 pages)
24 September 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
24 September 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	Return made up to 28/06/97; no change of members (4 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	Return made up to 28/06/97; no change of members (4 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
3 April 1997	Registered office changed on 03/04/97 from: 52 cornhill london EC3V 3PD (1 page)
3 April 1997	Secretary resigned (1 page)
3 April 1997	Accounting reference date shortened from 30/04 to 31/03 (2 pages)
3 April 1997	Registered office changed on 03/04/97 from: 52 cornhill london EC3V 3PD (1 page)
3 April 1997	Secretary resigned (1 page)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	Accounting reference date shortened from 30/04 to 31/03 (2 pages)
3 April 1997	New secretary appointed (2 pages)
19 August 1996	Full accounts made up to 30 April 1996 (7 pages)
19 August 1996	Return made up to 28/06/96; full list of members (9 pages)
19 August 1996	Full accounts made up to 30 April 1996 (7 pages)
19 August 1996	Return made up to 28/06/96; full list of members (9 pages)
18 July 1995	Return made up to 28/06/95; no change of members (10 pages)
18 July 1995	Return made up to 28/06/95; no change of members (10 pages)
4 August 1961	Incorporation (11 pages)
4 August 1961	Incorporation (11 pages)

Clachan Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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