Coif Nominees Limited

Company Name	Coif Nominees Limited
Company Status	Active
Company Number	00745761
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 January 1963(61 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Andrew Brothwell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 November 2015(52 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Senior Trustee Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Andrew Paul Morton
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 July 2016(53 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Senior Trustee Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Ms Hayley Ann Seldon
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(55 years, 12 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Ms Francine Anne Bailey
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 September 2019(56 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	HSBC Corporate Secretary (UK) Limited (Corporation)
Status	Current
Appointed	20 June 2022(59 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr David Holford Benson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(29 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 February 2001)
Role	Company Director
Correspondence Address	20 Fenchurch Street London Ec3

Director Name	Mr William Thomas Jackson Griffin
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(29 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lowndes Place London SW1X 8DB

Director Name	Mr Andrew Goldsworthy Gibbs
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(29 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 February 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Shooters Hill Road Blackheath London SE3 7AS

Secretary Name	Mrs Janice Anne Robe
Nationality	British
Status	Resigned
Appointed	30 May 1992(29 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	145 Cotterill Road Surbiton Surrey KT6 7UJ

Secretary Name	Mark Andrew Kelly
Nationality	British
Status	Resigned
Appointed	22 April 1997(34 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 July 1997)
Role	Company Director
Correspondence Address	105a The Street Sunnyside Avenue Poringland Norwich NR14 7RD

Director Name	Peter Edward Blackburn Cawdron
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(34 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 February 2001)
Role	Company Director
Correspondence Address	Stones Farm Barn Little Haseley Oxford Oxfordshire OX44 7LH

Secretary Name	Shirley Bennison
Nationality	British
Status	Resigned
Appointed	01 August 1997(34 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 February 1998)
Role	Personnel And Office Manager
Correspondence Address	43 Cato Road London SW4 7TU

Secretary Name	Ms Julie Margaret Wilson
Nationality	British
Status	Resigned
Appointed	17 February 1998(35 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 17 May 2000)
Role	Company Director
Correspondence Address	33 Creechurch Lane London EC3A 5EB

Secretary Name	Jonathan Neil Sturman
Nationality	British
Status	Resigned
Appointed	19 May 2000(37 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 February 2001)
Role	Company Director
Correspondence Address	9 Saint Hughs Rise Didcot Oxfordshire OX11 9UY

Director Name	Marget Jacqeline Connolly
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(38 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 April 2001)
Role	Company Director
Correspondence Address	212a New North Road Hainault Ilford Essex IG6 3BS

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	20 February 2001(38 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	19 December 2002(39 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	23 July 2004(41 years, 7 months after company formation)
Appointment Duration	12 months (resigned 18 July 2005)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Alice Read
Nationality	British
Status	Resigned
Appointed	18 July 2005(42 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 May 2006)
Role	Company Director
Correspondence Address	188 Berglen Court 7 Branch Road London E14 7JZ

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	08 May 2006(43 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Donald John Cargill
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(43 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 October 2013)
Role	Company Director
Correspondence Address	8 Canada Square Hsbc Bank Plc Trustee & Depositary Services, Level 24 London E14 5HQ

Director Name	Rosalyn Hazel Clark
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(43 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	24 August 2009(46 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Emma Suzanne Ferley
Status	Resigned
Appointed	06 September 2010(47 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 February 2012)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Alan Evan Davies
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(48 years after company formation)
Appointment Duration	3 years, 3 months (resigned 25 March 2014)
Role	Banker
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Robert James Hinton
Status	Resigned
Appointed	09 February 2012(49 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 07 October 2014)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr William Edward Horwood
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(51 years, 2 months after company formation)
Appointment Duration	2 years (resigned 23 March 2016)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Alistair Nigel Duncan Jones
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(51 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2015)
Role	Bank Officer
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Denette Botchway
Status	Resigned
Appointed	07 October 2014(51 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Joe Flannery
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 2015(52 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 July 2019)
Role	Trustee Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Perry Alan Braithwaite
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(52 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 May 2023)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Charlotte Caulfield
Status	Resigned
Appointed	23 March 2016(53 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 2017)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Danielle Pass
Status	Resigned
Appointed	01 February 2018(55 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 14 January 2020)
Role	Company Director
Correspondence Address	8 Canada Square 41st Floor Canary Wharf E14 5HQ

Secretary Name	Ms Nadia Edward
Status	Resigned
Appointed	07 September 2020(57 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 February 2022)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

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

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Charges

23 October 2014	Delivered on: 10 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

30 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
18 September 2020	Appointment of Ms. Nadia Edward as a secretary on 7 September 2020 (2 pages)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
28 January 2020	Termination of appointment of Danielle Pass as a secretary on 14 January 2020 (1 page)
8 October 2019	Appointment of Ms. Francine Anne Bailey as a director on 19 September 2019 (2 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
25 July 2019	Termination of appointment of Joe Flannery as a director on 11 July 2019 (1 page)
2 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
21 December 2018	Appointment of Miss Hayley Ann Ashurst as a director on 17 December 2018 (2 pages)
19 December 2018	Termination of appointment of Andrew Donner as a director on 18 October 2018 (1 page)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
25 April 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
27 February 2018	Appointment of Richard Frederick William Parker as a director on 1 February 2018 (2 pages)
13 February 2018	Appointment of Danielle Pass as a secretary on 1 February 2018 (2 pages)
8 June 2017	Termination of appointment of Charlotte Caulfield as a secretary on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of Charlotte Caulfield as a secretary on 8 June 2017 (1 page)
12 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
12 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
15 February 2017	Satisfaction of charge 007457610001 in full (1 page)
15 February 2017	Satisfaction of charge 007457610001 in full (1 page)
5 August 2016	Appointment of Andrew Paul Morton as a director on 20 July 2016 (2 pages)
5 August 2016	Appointment of Andrew Paul Morton as a director on 20 July 2016 (2 pages)
10 May 2016	Annual return made up to 1 May 2016 no member list (6 pages)
10 May 2016	Annual return made up to 1 May 2016 no member list (6 pages)
5 April 2016	Appointment of Ms Charlotte Caulfield as a secretary on 23 March 2016 (2 pages)
5 April 2016	Appointment of Ms Charlotte Caulfield as a secretary on 23 March 2016 (2 pages)
24 March 2016	Termination of appointment of William Edward Horwood as a director on 23 March 2016 (1 page)
24 March 2016	Termination of appointment of William Edward Horwood as a director on 23 March 2016 (1 page)
29 February 2016	Termination of appointment of Denette Botchway as a secretary on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Denette Botchway as a secretary on 29 February 2016 (1 page)
22 January 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 January 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 January 2016	Termination of appointment of Alistair Nigel Duncan Jones as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Alistair Nigel Duncan Jones as a director on 31 December 2015 (1 page)
18 November 2015	Appointment of Paul Andrew Brothwell as a director on 17 November 2015 (2 pages)
18 November 2015	Appointment of Paul Andrew Brothwell as a director on 17 November 2015 (2 pages)
17 November 2015	Appointment of Joe Flannery as a director on 17 November 2015 (2 pages)
17 November 2015	Appointment of Perry Alan Braithwaite as a director on 17 November 2015 (2 pages)
17 November 2015	Appointment of Joe Flannery as a director on 17 November 2015 (2 pages)
17 November 2015	Appointment of Perry Alan Braithwaite as a director on 17 November 2015 (2 pages)
16 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
10 September 2015	Termination of appointment of Steven Andrew Robertson as a director on 4 September 2015 (1 page)
10 September 2015	Termination of appointment of Steven Andrew Robertson as a director on 4 September 2015 (1 page)
10 September 2015	Termination of appointment of Steven Andrew Robertson as a director on 4 September 2015 (1 page)
5 May 2015	Annual return made up to 1 May 2015 no member list (6 pages)
5 May 2015	Annual return made up to 1 May 2015 no member list (6 pages)
5 May 2015	Annual return made up to 1 May 2015 no member list (6 pages)
16 February 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 February 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 November 2014	Registration of charge 007457610001, created on 23 October 2014 (16 pages)
10 November 2014	Registration of charge 007457610001, created on 23 October 2014 (16 pages)
7 October 2014	Termination of appointment of Robert James Hinton as a secretary on 7 October 2014 (1 page)
7 October 2014	Appointment of Denette Botchway as a secretary on 7 October 2014 (2 pages)
7 October 2014	Termination of appointment of Robert James Hinton as a secretary on 7 October 2014 (1 page)
7 October 2014	Appointment of Denette Botchway as a secretary on 7 October 2014 (2 pages)
7 October 2014	Termination of appointment of Robert James Hinton as a secretary on 7 October 2014 (1 page)
7 October 2014	Appointment of Denette Botchway as a secretary on 7 October 2014 (2 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 May 2014	Annual return made up to 1 May 2014 no member list (6 pages)
9 May 2014	Annual return made up to 1 May 2014 no member list (6 pages)
9 May 2014	Annual return made up to 1 May 2014 no member list (6 pages)
2 April 2014	Termination of appointment of Donald Cargill as a director (1 page)
2 April 2014	Termination of appointment of Donald Cargill as a director (1 page)
25 March 2014	Termination of appointment of Alan Davies as a director (1 page)
25 March 2014	Termination of appointment of Alan Davies as a director (1 page)
20 March 2014	Appointment of Steven Andrew Robertson as a director (2 pages)
20 March 2014	Appointment of Steven Andrew Robertson as a director (2 pages)
19 March 2014	Appointment of Alistair Nigel Duncan Jones as a director (2 pages)
19 March 2014	Appointment of Alistair Nigel Duncan Jones as a director (2 pages)
19 March 2014	Appointment of Mr William Edward Horwood as a director (2 pages)
19 March 2014	Appointment of Mr William Edward Horwood as a director (2 pages)
24 February 2014	Termination of appointment of Rosalyn Clark as a director (1 page)
24 February 2014	Termination of appointment of Rosalyn Clark as a director (1 page)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 August 2013	Termination of appointment of Robert Southgate as a director (1 page)
15 August 2013	Termination of appointment of Robert Southgate as a director (1 page)
7 May 2013	Annual return made up to 1 May 2013 no member list (7 pages)
7 May 2013	Annual return made up to 1 May 2013 no member list (7 pages)
7 May 2013	Annual return made up to 1 May 2013 no member list (7 pages)
28 September 2012	Director's details changed for Andrew Donner on 29 June 2012 (2 pages)
28 September 2012	Director's details changed for Andrew Donner on 29 June 2012 (2 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 May 2012	Annual return made up to 1 May 2012 no member list (7 pages)
14 May 2012	Annual return made up to 1 May 2012 no member list (7 pages)
14 May 2012	Annual return made up to 1 May 2012 no member list (7 pages)
23 February 2012	Termination of appointment of Sarah Gott as a secretary (1 page)
23 February 2012	Termination of appointment of Sarah Gott as a secretary (1 page)
23 February 2012	Appointment of Mr Robert James Hinton as a secretary (2 pages)
23 February 2012	Termination of appointment of Emma Ferley as a secretary (1 page)
23 February 2012	Appointment of Mr Robert James Hinton as a secretary (2 pages)
23 February 2012	Termination of appointment of Emma Ferley as a secretary (1 page)
14 September 2011	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
14 September 2011	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
14 September 2011	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
8 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
8 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
8 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 September 2011	Termination of appointment of Adrian Thompson as a director (1 page)
1 September 2011	Termination of appointment of Adrian Thompson as a director (1 page)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
25 May 2011	Annual return made up to 1 May 2011 no member list (8 pages)
25 May 2011	Annual return made up to 1 May 2011 no member list (8 pages)
25 May 2011	Annual return made up to 1 May 2011 no member list (8 pages)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
13 January 2011	Appointment of Andrew Donner as a director (2 pages)
13 January 2011	Appointment of Andrew Donner as a director (2 pages)
4 January 2011	Appointment of Alan Evan Davies as a director (2 pages)
4 January 2011	Appointment of Alan Evan Davies as a director (2 pages)
17 September 2010	Appointment of Emma Suzanne Cockburn as a secretary (2 pages)
17 September 2010	Appointment of Emma Suzanne Cockburn as a secretary (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 May 2010	Annual return made up to 1 May 2010 no member list (4 pages)
28 May 2010	Annual return made up to 1 May 2010 no member list (4 pages)
28 May 2010	Annual return made up to 1 May 2010 no member list (4 pages)
26 January 2010	Director's details changed for Rosalyn Hazel Clark on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Rosalyn Hazel Clark on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Rosalyn Hazel Clark on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Adrian Charles Thompson on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Adrian Charles Thompson on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Adrian Charles Thompson on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Robert Frederick Southgate on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Robert Frederick Southgate on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Robert Frederick Southgate on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
14 September 2009	Director appointed robert frederick southgate (1 page)
14 September 2009	Director appointed robert frederick southgate (1 page)
11 September 2009	Appointment terminated secretary pauline mcquillan (1 page)
11 September 2009	Appointment terminated secretary pauline mcquillan (1 page)
11 September 2009	Secretary appointed sarah maher (1 page)
11 September 2009	Secretary appointed sarah maher (1 page)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 May 2009	Annual return made up to 01/05/09 (3 pages)
8 May 2009	Annual return made up to 01/05/09 (3 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 May 2008	Annual return made up to 01/05/08 (3 pages)
8 May 2008	Annual return made up to 01/05/08 (3 pages)
7 May 2008	Director's change of particulars / donald cargill / 11/02/2008 (1 page)
7 May 2008	Director's change of particulars / donald cargill / 11/02/2008 (1 page)
7 February 2008	Secretary's particulars changed (1 page)
7 February 2008	Secretary's particulars changed (1 page)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 June 2007	Annual return made up to 30/05/07 (2 pages)
19 June 2007	Annual return made up to 30/05/07 (2 pages)
11 January 2007	New director appointed (1 page)
11 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (1 page)
9 June 2006	Annual return made up to 30/05/06 (2 pages)
9 June 2006	Annual return made up to 30/05/06 (2 pages)
22 May 2006	New secretary appointed (1 page)
22 May 2006	New secretary appointed (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Secretary resigned (1 page)
27 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Secretary's particulars changed (1 page)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 August 2005	Secretary's particulars changed (1 page)
31 August 2005	Secretary's particulars changed (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (1 page)
24 June 2005	Annual return made up to 30/05/05 (2 pages)
24 June 2005	Annual return made up to 30/05/05 (2 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (2 pages)
6 July 2004	Annual return made up to 30/05/04 (4 pages)
6 July 2004	Annual return made up to 30/05/04 (4 pages)
18 November 2003	Annual return made up to 30/05/03 (4 pages)
18 November 2003	Annual return made up to 30/05/03 (4 pages)
20 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Secretary resigned (1 page)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 August 2002	Full accounts made up to 31 December 2000 (6 pages)
14 August 2002	Full accounts made up to 31 December 2000 (6 pages)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
25 June 2002	Annual return made up to 30/05/02 (4 pages)
25 June 2002	Annual return made up to 30/05/02 (4 pages)
7 June 2001	Annual return made up to 30/05/01 (4 pages)
7 June 2001	Annual return made up to 30/05/01 (4 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
7 March 2001	Registered office changed on 07/03/01 from: st alphage house 2 fore street london EC2Y 5AQ (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	Registered office changed on 07/03/01 from: st alphage house 2 fore street london EC2Y 5AQ (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
17 January 2001	Director's particulars changed (1 page)
17 January 2001	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
28 September 2000	Full accounts made up to 31 December 1999 (7 pages)
28 September 2000	Full accounts made up to 31 December 1999 (7 pages)
26 June 2000	Annual return made up to 30/05/00 (5 pages)
26 June 2000	Annual return made up to 30/05/00 (5 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
28 February 2000	Director's particulars changed (1 page)
28 February 2000	Director's particulars changed (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
28 June 1999	Full accounts made up to 31 December 1998 (6 pages)
28 June 1999	Annual return made up to 30/05/99 (15 pages)
28 June 1999	Annual return made up to 30/05/99 (15 pages)
28 June 1999	Full accounts made up to 31 December 1998 (6 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
13 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1998	New director appointed (3 pages)
5 August 1998	New director appointed (3 pages)
19 June 1998	Full accounts made up to 31 December 1997 (6 pages)
19 June 1998	Full accounts made up to 31 December 1997 (6 pages)
19 June 1998	Annual return made up to 30/05/98 (13 pages)
19 June 1998	Annual return made up to 30/05/98 (13 pages)
27 February 1998	New director appointed (3 pages)
27 February 1998	New director appointed (3 pages)
23 February 1998	Secretary resigned (1 page)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
3 August 1997	New secretary appointed (2 pages)
3 August 1997	Secretary resigned (1 page)
3 August 1997	New secretary appointed (2 pages)
3 August 1997	Secretary resigned (1 page)
7 July 1997	Full accounts made up to 31 December 1996 (6 pages)
7 July 1997	Full accounts made up to 31 December 1996 (6 pages)
27 June 1997	Annual return made up to 30/05/97 (13 pages)
27 June 1997	Annual return made up to 30/05/97 (13 pages)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	New secretary appointed (2 pages)
7 April 1997	Secretary resigned (1 page)
7 April 1997	Secretary resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
12 June 1996	Annual return made up to 30/05/96 (6 pages)
12 June 1996	Full accounts made up to 31 December 1995 (6 pages)
12 June 1996	Full accounts made up to 31 December 1995 (6 pages)
12 June 1996	Annual return made up to 30/05/96 (6 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
23 June 1995	Full accounts made up to 31 December 1994 (6 pages)
23 June 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
6 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 January 1963	Incorporation (21 pages)
2 January 1963	Certificate of incorporation (1 page)
2 January 1963	Certificate of incorporation (1 page)
2 January 1963	Incorporation (21 pages)

Coif Nominees Limited

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