Serjeants' Inn Nominees Limited

Company Name	Serjeants' Inn Nominees Limited
Company Status	Active
Company Number	00724683
Category	Private Limited Company
Incorporation Date	22 May 1962(61 years, 11 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	Philip George Lees Brown
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 April 2002(39 years, 11 months after company formation)
Appointment Duration	22 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Timothy James Goggin
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 November 2003(41 years, 6 months after company formation)
Appointment Duration	20 years, 5 months
Role	Solicitor
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Peter David Watts
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 October 2006(44 years, 5 months after company formation)
Appointment Duration	17 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Stephanie Jane Keen
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 October 2008(46 years, 5 months after company formation)
Appointment Duration	15 years, 6 months
Role	Solicitor
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Thomas William Brassington
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 October 2009(47 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Daniel Alexander Simons
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(53 years after company formation)
Appointment Duration	8 years, 11 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Secretary Name	Sisec Limited (Corporation)
Status	Current
Appointed	12 November 1992(30 years, 6 months after company formation)
Appointment Duration	31 years, 5 months
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Philip Geoffrey Hugh Collins
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(30 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2005)
Role	Solicitor
Country of Residence	Belgium
Correspondence Address	Le Verger Rotweg 9 Overijse 3090

Director Name	Thomas Andrew Robert Curran
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(30 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wolmer Wood Marlow Common Buckinghamshire SL7 2QR

Director Name	Caroline Harriet Dawes
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(30 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 1997)
Role	Solicitor
Correspondence Address	41 Colebrooke Row London N1 8AF

Director Name	Miss Julie Margaret Bradshaw
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(30 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 May 2005)
Role	Solicitor
Correspondence Address	57 Clonmel Road Fulham London SW6 5BL

Director Name	Leah Rosamond Dunlop
Date of Birth	November 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	12 November 1992(30 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 March 2002)
Role	Solicitor
Correspondence Address	Lynbrook 11 Clive Road Esher Surrey KT10 8PS

Director Name	Mr Peter John Fisher
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(30 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 March 2002)
Role	Solicitor
Correspondence Address	119 Gladstone Road London SW19 1QS

Director Name	Mr Andrew Gamble
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(30 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 06 March 2002)
Role	Solicitor
Correspondence Address	57 Clonmel Road Fulham London SW6 5BL

Director Name	Philip David Gershuny
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(30 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 1994)
Role	Solicitor
Correspondence Address	57 Wellington Road Hatch End Pinner Middlesex HA5 4NF

Director Name	Mr Laurence Mark Garside
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(30 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 March 2002)
Role	Solicitor
Correspondence Address	102 Beaumont Avenue St Albans Hertfordshire AL1 4TP

Director Name	Marco Compagnoni
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(30 years, 11 months after company formation)
Appointment Duration	13 years (resigned 30 April 2006)
Role	Solicitor
Correspondence Address	39 Walham Grove London SW6 1QR

Director Name	Kevin Stewart Ashman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(31 years, 3 months after company formation)
Appointment Duration	23 years, 10 months (resigned 30 June 2017)
Role	Solicitor
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Mr John Gilbert
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(31 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 March 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Northolme Road London N5 2UZ

Director Name	Mr John Cooper
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(32 years after company formation)
Appointment Duration	16 years, 11 months (resigned 01 May 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Mr John Davidson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(33 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 July 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 York Road St Albans Hertfordshire AL1 4PL

Director Name	Joseph Bahlsen Bannister
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(36 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 September 1998)
Role	Solicitor
Correspondence Address	Delabole 1 Bois Avenue Chesham Bois Amersham Buckinghamshire HP6 5NS

Director Name	Paul James Anning
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(37 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 2005)
Role	Solicitor
Correspondence Address	4 Bowood Road London SW11 6PE

Director Name	Philip David Gershuny
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(37 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 December 2016)
Role	Solicitor
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Matthew John Cottis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(37 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 March 2002)
Role	Solicitor
Correspondence Address	16 Eliot Vale London SE3 0UW

Director Name	Kay Booth
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(37 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2008)
Role	Solicitor
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Catherine Mary Allinson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(37 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 March 2002)
Role	Solicitor
Correspondence Address	14 Furlong Road London N7 8LS

Director Name	Shibeer Ahmed
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(38 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2009)
Role	Solicitor
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Mr Daniel John Friel
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(38 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	68 Lubbock Road Chislehurst Kent BR7 5JX

Director Name	Mr Timothy Daniel Cargill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(39 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 October 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brambles Burtons Lane Chalfont St. Giles Buckinghamshire HP8 4BQ

Director Name	Brian Jonathan Carne
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(40 years after company formation)
Appointment Duration	3 years, 6 months (resigned 05 December 2005)
Role	Solicitor
Correspondence Address	3 Maltings Place London SW6 2BT

Director Name	Derek William Baird
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(40 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 March 2006)
Role	Solicitor
Correspondence Address	Flat 1, 53 Chepstow Road London W2 5BP

Director Name	Andrew Peter De Vic Carey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(43 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 March 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Richard Michael Brown
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(44 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 February 2012)
Role	Solicitor
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Steven Donald Bryan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(44 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 11 March 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Contact

Website	lovells.com

Location

Registered Address	21 Holborn Viaduct London EC1A 2DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Loviting 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	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

15 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
19 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
26 January 2023	Termination of appointment of Charles Simon Rix as a director on 31 December 2022 (1 page)
14 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
15 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
30 April 2021	Director's details changed for Daniel Alexander Simons on 21 April 2021 (2 pages)
2 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
13 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
6 April 2020	Termination of appointment of Andrew Peter De Vic Carey as a director on 31 March 2020 (1 page)
3 January 2020	Termination of appointment of Frances Claire Le Grys as a director on 31 December 2019 (1 page)
12 November 2019	Confirmation statement made on 12 November 2019 with updates (4 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
12 March 2019	Termination of appointment of Steven Donald Bryan as a director on 11 March 2019 (1 page)
19 November 2018	Confirmation statement made on 12 November 2018 with updates (4 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
8 January 2018	Termination of appointment of Andrew Pearson as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Nigel Peter Lionel Read as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Nigel Peter Lionel Read as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Richard Mark Ufland as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Andrew Pearson as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Richard Mark Ufland as a director on 31 December 2017 (1 page)
24 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 July 2017	Termination of appointment of Kevin Stewart Ashman as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Kevin Stewart Ashman as a director on 30 June 2017 (1 page)
3 January 2017	Termination of appointment of Philip David Gershuny as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Philip David Gershuny as a director on 31 December 2016 (1 page)
22 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (18 pages)
24 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (18 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
1 June 2015	Appointment of Daniel Alexander Simons as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Daniel Alexander Simons as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Daniel Alexander Simons as a director on 1 June 2015 (2 pages)
11 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (17 pages)
11 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (17 pages)
27 November 2014	Director's details changed for Kevin Stewart Ashman on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Kevin Stewart Ashman on 27 November 2014 (2 pages)
5 November 2014	Director's details changed for Thomas William Brassington on 28 October 2014 (2 pages)
5 November 2014	Director's details changed for Thomas William Brassington on 28 October 2014 (2 pages)
22 October 2014	Termination of appointment of Nicholas Bateson Parden as a director on 31 August 2014 (1 page)
22 October 2014	Termination of appointment of Nicholas Bateson Parden as a director on 31 August 2014 (1 page)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (18 pages)
12 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (18 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (18 pages)
4 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (18 pages)
26 October 2012	Termination of appointment of Richard Lewis as a director (1 page)
26 October 2012	Termination of appointment of Richard Lewis as a director (1 page)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 May 2012	Termination of appointment of John Young as a director (1 page)
1 May 2012	Termination of appointment of John Young as a director (1 page)
22 March 2012	Termination of appointment of Richard Brown as a director (1 page)
22 March 2012	Termination of appointment of Richard Brown as a director (1 page)
17 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (21 pages)
17 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (21 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 September 2011	Termination of appointment of John Cooper as a director (1 page)
12 September 2011	Termination of appointment of John Cooper as a director (1 page)
24 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (22 pages)
24 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (22 pages)
22 November 2010	Director's details changed for Kevin Stewart Ashman on 10 November 2010 (2 pages)
22 November 2010	Director's details changed for Richard Michael Brown on 17 November 2010 (2 pages)
22 November 2010	Director's details changed for Philip George Lees Brown on 17 November 2010 (2 pages)
22 November 2010	Director's details changed for Andrew Pearson on 17 November 2010 (2 pages)
22 November 2010	Director's details changed for Philip George Lees Brown on 17 November 2010 (2 pages)
22 November 2010	Director's details changed for Kevin Stewart Ashman on 10 November 2010 (2 pages)
22 November 2010	Director's details changed for Andrew Pearson on 17 November 2010 (2 pages)
22 November 2010	Director's details changed for Richard Michael Brown on 17 November 2010 (2 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (13 pages)
10 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (13 pages)
13 November 2009	Appointment of Thomas William Brassington as a director (3 pages)
13 November 2009	Appointment of Thomas William Brassington as a director (3 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 September 2009	Appointment terminated director kay booth (1 page)
23 September 2009	Appointment terminated director kay booth (1 page)
29 May 2009	Appointment terminated director shibeer ahmed (1 page)
29 May 2009	Appointment terminated director shibeer ahmed (1 page)
14 November 2008	Return made up to 12/11/08; full list of members (9 pages)
14 November 2008	Return made up to 12/11/08; full list of members (9 pages)
11 November 2008	Director's change of particulars / timothy goggin / 11/11/2008 (1 page)
11 November 2008	Director's change of particulars / timothy goggin / 11/11/2008 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 October 2008	Director appointed stephanie jane keen (1 page)
30 October 2008	Director appointed stephanie jane keen (1 page)
6 October 2008	Appointment terminated director charles robson (1 page)
6 October 2008	Appointment terminated director charles robson (1 page)
10 March 2008	Appointment terminated director robert nineham (1 page)
10 March 2008	Appointment terminated director robert nineham (1 page)
6 December 2007	Return made up to 12/11/07; full list of members (5 pages)
6 December 2007	Return made up to 12/11/07; full list of members (5 pages)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
13 November 2006	Return made up to 12/11/06; full list of members (4 pages)
13 November 2006	Return made up to 12/11/06; full list of members (4 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
14 November 2005	Return made up to 12/11/05; full list of members (5 pages)
14 November 2005	Return made up to 12/11/05; full list of members (5 pages)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Director's particulars changed (1 page)
13 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
17 November 2004	Return made up to 12/11/04; full list of members (6 pages)
17 November 2004	Return made up to 12/11/04; full list of members (6 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
25 November 2003	Return made up to 12/11/03; full list of members (18 pages)
25 November 2003	Return made up to 12/11/03; full list of members (18 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 November 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Director's particulars changed (20 pages)
28 November 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Director's particulars changed (20 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
24 September 2002	New director appointed (3 pages)
24 September 2002	New director appointed (3 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
3 May 2002	New director appointed (3 pages)
3 May 2002	New director appointed (3 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
20 November 2001	Return made up to 12/11/01; full list of members (24 pages)
20 November 2001	Return made up to 12/11/01; full list of members (24 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
23 November 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed (19 pages)
23 November 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed (19 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
2 December 1999	Return made up to 12/11/99; full list of members (22 pages)
2 December 1999	Return made up to 12/11/99; full list of members (22 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
10 December 1998	Return made up to 12/11/98; no change of members (26 pages)
10 December 1998	Return made up to 12/11/98; no change of members (26 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
9 January 1998	Return made up to 12/11/97; full list of members (32 pages)
9 January 1998	Return made up to 12/11/97; full list of members (32 pages)
5 January 1998	Director's particulars changed (1 page)
5 January 1998	Director's particulars changed (1 page)
15 December 1997	Director's particulars changed (1 page)
15 December 1997	Director's particulars changed (1 page)
8 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
8 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Director's particulars changed (1 page)
28 November 1996	Return made up to 12/11/96; full list of members (32 pages)
28 November 1996	Return made up to 12/11/96; full list of members (32 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 September 1996	Director's particulars changed (1 page)
4 September 1996	Director's particulars changed (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
18 February 1996	Director's particulars changed (2 pages)
18 February 1996	Director's particulars changed (2 pages)
18 February 1996	Director's particulars changed (2 pages)
18 February 1996	Director's particulars changed (2 pages)
30 November 1995	Return made up to 12/11/95; no change of members (58 pages)
30 November 1995	Return made up to 12/11/95; no change of members (58 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	New director appointed (4 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
8 September 1995	Director resigned (4 pages)
8 September 1995	Director resigned (4 pages)
9 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
9 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
1 May 1995	Director's particulars changed (4 pages)
1 May 1995	Director's particulars changed (4 pages)
23 April 1995	Director resigned (4 pages)
23 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
8 December 1993	Return made up to 12/11/93; full list of members (32 pages)
8 December 1993	Return made up to 12/11/93; full list of members (32 pages)
19 November 1992	Return made up to 12/11/92; no change of members (28 pages)
19 November 1992	Return made up to 12/11/92; no change of members (28 pages)
15 November 1990	Return made up to 12/11/90; full list of members (18 pages)
15 November 1990	Return made up to 12/11/90; full list of members (18 pages)
22 May 1962	Certificate of incorporation (1 page)
22 May 1962	Certificate of incorporation (1 page)

Serjeants' Inn Nominees Limited

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