I.W.S. Nominee Company Limited

Company Name	I.W.S. Nominee Company Limited
Directors	Tracy Marshall and John Gareth Roberts
Company Status	Active
Company Number	00760488
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 May 1963(61 years 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	Tracy Marshall
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(46 years, 7 months after company formation)
Appointment Duration	14 years, 5 months
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Level 6 68 Harrington Street The Rocks Sydney Nsw 2000 Australia

Secretary Name	Tracy Marshall
Nationality	British
Status	Current
Appointed	07 December 2012(49 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	Level 6 68 Harrington Street The Rocks Sydney Nsw 2000 Australia

Director Name	Mr John Gareth Roberts
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Australian
Status	Current
Appointed	19 January 2022(58 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Executive
Country of Residence	Australia
Correspondence Address	New Wing, Somerset House Strand London WC2R 1LA

Director Name	Richard Michael Excell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(29 years, 6 months after company formation)
Appointment Duration	2 years (resigned 04 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitefield House Whitefield Wiveliscombe Somerset TA4 2UW

Director Name	Mr Kenneth Macmillan Drysdale
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 November 1992(29 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 October 1996)
Role	Woolgrower
Correspondence Address	Perola Park Augathella Queensland 4477 Foreign

Director Name	Mr Ian Moir
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(29 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 August 1997)
Role	Company Director
Correspondence Address	The Withens Highfield Lane Oakworth Keighley West Yorkshire BD22 7JB

Secretary Name	Kenneth Martin Stone
Nationality	British
Status	Resigned
Appointed	13 November 1992(29 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Ivy Farm Barn Main Street Addingham West Yorkshire Ls29

Secretary Name	Mr Nigel Waite Pullan
Nationality	British
Status	Resigned
Appointed	01 February 1993(29 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Firs Drive Harrogate North Yorkshire HG2 9HB

Director Name	Barry James Jackson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 December 1994(31 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 January 1995)
Role	Managing Director
Correspondence Address	34 The Grange East Malvern Victoria 3145 Australia Foreign

Director Name	Mr Adrian John Kloeden
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 1995(32 years after company formation)
Appointment Duration	4 years, 6 months (resigned 22 November 1999)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	28 Manning Road East Malvern Victoria Australia

Secretary Name	Mr William David Wilson
Nationality	British
Status	Resigned
Appointed	27 November 1995(32 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 November 1996)
Role	Company Director
Correspondence Address	24 Hookstone Drive Harrogate North Yorkshire HG2 8PP

Director Name	Alexander Robert Morrison
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 October 1996(33 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1998)
Role	Wool Grower
Correspondence Address	Boonoke Deniliquin New South Wales 2710 Australia Foreign

Secretary Name	Douglas Charles Harris Carty-Salmon
Nationality	British
Status	Resigned
Appointed	12 November 1996(33 years, 6 months after company formation)
Appointment Duration	2 years (resigned 23 November 1998)
Role	Company Director
Correspondence Address	335 Wattletree Road East Malvern Melbourne Victoria 3145 Australia Foreign

Director Name	Briers Bain Van Ginkel Bekker
Date of Birth	September 1954 (Born 69 years ago)
Nationality	RSA
Status	Resigned
Appointed	10 October 1997(34 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 1998)
Role	Farmer
Correspondence Address	Grootulei Posbus 191 Steynsburg Rsa Steynsburg East Cape 5920

Director Name	Johannes Willem Gieselbach
Date of Birth	May 1951 (Born 73 years ago)
Nationality	RSA
Status	Resigned
Appointed	10 October 1997(34 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 1998)
Role	Manager
Correspondence Address	5 Weybridge Drive Weybridge Park Port Elizabeth 6070 East Cape South Africa Foreign

Director Name	Dr Ian Hilton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(35 years, 6 months after company formation)
Appointment Duration	7 years (resigned 02 November 2005)
Role	Economist
Correspondence Address	1 Woodlands Drive Skipton North Yorkshire BD23 1QU

Director Name	David Conners
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 November 1998(35 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 March 2004)
Role	Director Operations
Correspondence Address	11 Jacksons Creek Way Gisborne Victoria 3437

Secretary Name	Mr Jonathan McKay
Nationality	British
Status	Resigned
Appointed	23 November 1998(35 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 May 2005)
Role	Company Director
Correspondence Address	Shepley Old Hall Shepley Huddersfield HD8 8DG

Director Name	Leonard Fawke
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(38 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	9 Woodlands Close Scarcroft Leeds West Yorkshire LS14 3JP

Director Name	Bryan Leslie Harris
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 March 2004(40 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 March 2006)
Role	Chartered Accountant
Correspondence Address	53 McCallum Road Doncaster Victoria 3108

Secretary Name	Tracy Joanne Beaumont
Nationality	British
Status	Resigned
Appointed	27 May 2005(42 years after company formation)
Appointment Duration	1 year, 4 months (resigned 04 October 2006)
Role	Accountant
Correspondence Address	21 Collyer View Ilkley West Yorkshire LS29 8NE

Director Name	Malcolm Campbell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(42 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2007)
Role	Textile Company Director
Correspondence Address	25 St Winifred's Road Harrogate North Yorkshire HG2 8LW

Director Name	Colm Terence Fenton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(42 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2007)
Role	Pensions Executive
Correspondence Address	7 Newall Hall Park Otley West Yorkshire LS21 2RD

Director Name	Mr Peter Julian Joseph McKeown
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 October 2005(42 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2007)
Role	Legal Practitioner
Country of Residence	Australia
Correspondence Address	5/232 Cambridge Road Kilsyth Victoria 3137 Australia

Director Name	Mrs Elaine Beever
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 March 2006(42 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2007)
Role	Accountant
Country of Residence	Australia
Correspondence Address	159 Suffolk Street West Footscray Victoria 3012 3012

Secretary Name	Colm Terence Fenton
Nationality	British
Status	Resigned
Appointed	05 October 2006(43 years, 5 months after company formation)
Appointment Duration	12 months (resigned 01 October 2007)
Role	Pensions Manager
Correspondence Address	7 Newall Hall Park Otley West Yorkshire LS21 2RD

Secretary Name	Christopher Maitland Chapman
Nationality	Australian
Status	Resigned
Appointed	05 October 2007(44 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2008)
Role	Legal Counsel
Correspondence Address	926/22 Central Avenue Manly Nsw Australia

Director Name	James Joseph Barry
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 November 2008(45 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 July 2009)
Role	General Manager Finance
Correspondence Address	7 Wallace Parade Lindfield New South Wales Australia

Director Name	Nagy Hocine Julien Abderrahim Bensid
Date of Birth	July 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	12 February 2009(45 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 October 2010)
Role	General Manager
Country of Residence	France
Correspondence Address	10 Rue Louis Neel Synergie Park Lezennes 59260

Secretary Name	Sally Miriam Brenda Palmer
Nationality	British
Status	Resigned
Appointed	12 February 2009(45 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 May 2009)
Role	Company Director
Correspondence Address	3/101 Wycombe Road Neutral Way Nsw 2089 Australia

Secretary Name	Susan Caroline Myers
Nationality	British
Status	Resigned
Appointed	11 May 2009(46 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Level 30, 580 George Street Sydney Nsw 2000

Director Name	Brenda Jane McGahan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2009(46 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 March 2010)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	Level 30 580 George Street Sydney Nsw 2000 Australia

Director Name	Stuart Kenneth McCullough
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 March 2010(46 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 19 January 2022)
Role	CEO
Country of Residence	Australia
Correspondence Address	Level 6 68 Harrington Street The Rocks Sydney Nsw 2000 Australia

Secretary Name	Dominic Smith
Nationality	British
Status	Resigned
Appointed	01 April 2010(46 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 June 2010)
Role	Company Director
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Sally Louisa Jane Holmes
Nationality	British
Status	Resigned
Appointed	15 June 2010(47 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 07 December 2012)
Role	Company Director
Correspondence Address	Level 30 580 George Street Sydney Nsw 2000

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	27 October 2008(45 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 2015)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	New Wing, Somerset House Strand London WC2R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

13 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
27 September 2023	Accounts for a dormant company made up to 30 June 2023 (5 pages)
14 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
4 August 2022	Accounts for a dormant company made up to 30 June 2022 (5 pages)
30 May 2022	Director's details changed for Mr John Gareth Roberts on 1 February 2022 (2 pages)
28 April 2022	Termination of appointment of Stuart Kenneth Mccullough as a director on 19 January 2022 (1 page)
28 April 2022	Appointment of Mr John Gareth Roberts as a director on 19 January 2022 (2 pages)
15 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
23 August 2021	Accounts for a dormant company made up to 30 June 2021 (6 pages)
13 November 2020	Register(s) moved to registered office address New Wing, Somerset House Strand London WC2R 1LA (1 page)
13 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
1 September 2020	Accounts for a dormant company made up to 30 June 2020 (5 pages)
31 July 2020	Director's details changed for Stuart Kenneth Mccullough on 25 July 2020 (2 pages)
31 July 2020	Director's details changed for Tracy Marshall on 4 July 2020 (2 pages)
31 July 2020	Director's details changed for Stuart Kenneth Mccullough on 25 July 2020 (2 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 30 June 2019 (5 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 30 June 2018 (5 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
22 September 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
31 March 2017	Director's details changed for Tracy Marshall on 3 January 2017 (2 pages)
31 March 2017	Director's details changed for Tracy Marshall on 3 January 2017 (2 pages)
31 March 2017	Director's details changed for Stuart Kenneth Mccullough on 15 March 2017 (2 pages)
31 March 2017	Director's details changed for Stuart Kenneth Mccullough on 15 March 2017 (2 pages)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (4 pages)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (4 pages)
16 September 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
16 September 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
26 November 2015	Director's details changed for Stuart Kenneth Mccullough on 18 September 2015 (2 pages)
26 November 2015	Secretary's details changed for Tracy Marshall on 18 September 2015 (1 page)
26 November 2015	Secretary's details changed for Tracy Marshall on 18 September 2015 (1 page)
26 November 2015	Annual return made up to 13 November 2015 no member list (5 pages)
26 November 2015	Annual return made up to 13 November 2015 no member list (5 pages)
26 November 2015	Director's details changed for Tracy Marshall on 18 September 2015 (2 pages)
26 November 2015	Director's details changed for Stuart Kenneth Mccullough on 18 September 2015 (2 pages)
26 November 2015	Director's details changed for Tracy Marshall on 18 September 2015 (2 pages)
16 September 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
16 September 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
8 April 2015	Registered office address changed from 100 New Bridge Street London EC4V 6JA to New Wing, Somerset House Strand London WC2R 1LA on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from 100 New Bridge Street London EC4V 6JA to New Wing, Somerset House Strand London WC2R 1LA on 8 April 2015 (1 page)
8 April 2015	Termination of appointment of Abogado Nominees Limited as a secretary on 1 April 2015 (1 page)
8 April 2015	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
8 April 2015	Termination of appointment of Abogado Nominees Limited as a secretary on 1 April 2015 (1 page)
8 April 2015	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
8 April 2015	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
8 April 2015	Termination of appointment of Abogado Nominees Limited as a secretary on 1 April 2015 (1 page)
8 April 2015	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
8 April 2015	Registered office address changed from 100 New Bridge Street London EC4V 6JA to New Wing, Somerset House Strand London WC2R 1LA on 8 April 2015 (1 page)
8 April 2015	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
8 April 2015	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
8 April 2015	Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 7 Albemarle Street London W1S 4HQ (1 page)
8 April 2015	Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 7 Albemarle Street London W1S 4HQ (1 page)
9 January 2015	Annual return made up to 13 November 2014 no member list (4 pages)
9 January 2015	Annual return made up to 13 November 2014 no member list (4 pages)
6 October 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
6 October 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
11 April 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
11 April 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
2 December 2013	Annual return made up to 13 November 2013 no member list (4 pages)
2 December 2013	Annual return made up to 13 November 2013 no member list (4 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
11 January 2013	Appointment of Tracy Marshall as a secretary (3 pages)
11 January 2013	Termination of appointment of Sally Holmes as a secretary (2 pages)
11 January 2013	Termination of appointment of Sally Holmes as a secretary (2 pages)
11 January 2013	Appointment of Tracy Marshall as a secretary (3 pages)
30 November 2012	Annual return made up to 13 November 2012 no member list (4 pages)
30 November 2012	Annual return made up to 13 November 2012 no member list (4 pages)
19 April 2012	Full accounts made up to 30 June 2011 (5 pages)
19 April 2012	Full accounts made up to 30 June 2011 (5 pages)
23 February 2012	Statement of company's objects (2 pages)
23 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 February 2012	Statement of company's objects (2 pages)
17 November 2011	Annual return made up to 13 November 2011 no member list (4 pages)
17 November 2011	Annual return made up to 13 November 2011 no member list (4 pages)
13 September 2011	Director's details changed for Tracey Marshall on 1 December 2009 (2 pages)
13 September 2011	Director's details changed for Tracey Marshall on 1 December 2009 (2 pages)
13 September 2011	Director's details changed for Tracey Marshall on 1 December 2009 (2 pages)
6 December 2010	Annual return made up to 13 November 2010 (14 pages)
6 December 2010	Annual return made up to 13 November 2010 (14 pages)
12 November 2010	Termination of appointment of Nagy Bensid as a director (2 pages)
12 November 2010	Termination of appointment of Nagy Bensid as a director (2 pages)
11 November 2010	Full accounts made up to 30 June 2010 (4 pages)
11 November 2010	Full accounts made up to 30 June 2010 (4 pages)
19 August 2010	Termination of appointment of Dominic Smith as a secretary (2 pages)
19 August 2010	Appointment of Sally Louisa Jane Holmes as a secretary (3 pages)
19 August 2010	Appointment of Sally Louisa Jane Holmes as a secretary (3 pages)
19 August 2010	Termination of appointment of Dominic Smith as a secretary (2 pages)
4 June 2010	Appointment of Dominic Smith as a secretary (3 pages)
4 June 2010	Appointment of Dominic Smith as a secretary (3 pages)
10 May 2010	Termination of appointment of Brenda Mcgahan as a director (2 pages)
10 May 2010	Termination of appointment of Brenda Mcgahan as a director (2 pages)
10 May 2010	Termination of appointment of Susan Myers as a secretary (2 pages)
10 May 2010	Appointment of Stuart Kenneth Mccullough as a director (3 pages)
10 May 2010	Appointment of Stuart Kenneth Mccullough as a director (3 pages)
10 May 2010	Termination of appointment of Susan Myers as a secretary (2 pages)
23 April 2010	Full accounts made up to 30 June 2009 (4 pages)
23 April 2010	Full accounts made up to 30 June 2009 (4 pages)
2 January 2010	Appointment of Tracey Marshall as a director (3 pages)
2 January 2010	Appointment of Tracey Marshall as a director (3 pages)
2 January 2010	Appointment of Brenda Jane Mcgahan as a director (3 pages)
2 January 2010	Appointment of Brenda Jane Mcgahan as a director (3 pages)
30 November 2009	Annual return made up to 13 November 2009 no member list (3 pages)
30 November 2009	Annual return made up to 13 November 2009 no member list (3 pages)
26 November 2009	Secretary's details changed for Susan Caroline Myers on 1 October 2009 (1 page)
26 November 2009	Director's details changed for Nagy Hocine Julien Abderrahim Bensid on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page)
26 November 2009	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page)
26 November 2009	Secretary's details changed for Susan Caroline Myers on 1 October 2009 (1 page)
26 November 2009	Secretary's details changed for Susan Caroline Myers on 1 October 2009 (1 page)
26 November 2009	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page)
26 November 2009	Director's details changed for Nagy Hocine Julien Abderrahim Bensid on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Nagy Hocine Julien Abderrahim Bensid on 1 October 2009 (2 pages)
24 November 2009	Termination of appointment of Craig Welsh as a director (1 page)
24 November 2009	Termination of appointment of Craig Welsh as a director (1 page)
17 August 2009	Appointment terminated director james barry (1 page)
17 August 2009	Appointment terminated director james barry (1 page)
28 May 2009	Appointment terminated secretary sally palmer (1 page)
28 May 2009	Appointment terminated secretary sally palmer (1 page)
21 May 2009	Secretary appointed susan caroline myers (2 pages)
21 May 2009	Secretary appointed susan caroline myers (2 pages)
23 March 2009	Full accounts made up to 30 June 2008 (4 pages)
23 March 2009	Full accounts made up to 30 June 2008 (4 pages)
23 February 2009	Director appointed nagy hocine julien abderrahim bensid (2 pages)
23 February 2009	Secretary appointed sally miriam brenda palmer (2 pages)
23 February 2009	Director appointed nagy hocine julien abderrahim bensid (2 pages)
23 February 2009	Appointment terminated secretary christopher chapman (1 page)
23 February 2009	Secretary appointed sally miriam brenda palmer (2 pages)
23 February 2009	Appointment terminated secretary christopher chapman (1 page)
19 November 2008	Appointment terminated director leslie targ (1 page)
19 November 2008	Annual return made up to 13/11/08 (5 pages)
19 November 2008	Director appointed james joseph barry (2 pages)
19 November 2008	Director appointed james joseph barry (2 pages)
19 November 2008	Annual return made up to 13/11/08 (5 pages)
19 November 2008	Appointment terminated director leslie targ (1 page)
6 November 2008	Secretary appointed abogado nominees LIMITED (2 pages)
6 November 2008	Location of register of members (1 page)
6 November 2008	Secretary appointed abogado nominees LIMITED (2 pages)
6 November 2008	Location of register of members (1 page)
6 November 2008	Registered office changed on 06/11/2008 from c/o the woolmark company little lane ilkley west yorkshire LS29 8UG (1 page)
6 November 2008	Registered office changed on 06/11/2008 from c/o the woolmark company little lane ilkley west yorkshire LS29 8UG (1 page)
12 March 2008	Full accounts made up to 30 June 2007 (4 pages)
12 March 2008	Full accounts made up to 30 June 2006 (4 pages)
12 March 2008	Full accounts made up to 30 June 2007 (4 pages)
12 March 2008	Full accounts made up to 30 June 2006 (4 pages)
20 February 2008	Location of register of members (1 page)
20 February 2008	Location of register of members (1 page)
29 January 2008	Registered office changed on 29/01/08 from: valley drive, ilkley, west yorkshire, LS29 8PB (1 page)
29 January 2008	Registered office changed on 29/01/08 from: valley drive, ilkley, west yorkshire, LS29 8PB (1 page)
11 January 2008	Annual return made up to 13/11/07 (2 pages)
11 January 2008	Annual return made up to 13/11/07 (2 pages)
11 January 2008	Secretary's particulars changed (1 page)
11 January 2008	Secretary's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Secretary's particulars changed (1 page)
2 November 2007	Secretary's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	New director appointed (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	New director appointed (1 page)
31 October 2007	New secretary appointed (1 page)
31 October 2007	New secretary appointed (1 page)
22 October 2007	Secretary resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Secretary resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
14 November 2006	Annual return made up to 13/11/06 (2 pages)
14 November 2006	Annual return made up to 13/11/06 (2 pages)
6 October 2006	New secretary appointed (1 page)
6 October 2006	New secretary appointed (1 page)
5 October 2006	Secretary resigned (1 page)
5 October 2006	Secretary resigned (1 page)
22 September 2006	Full accounts made up to 30 June 2005 (5 pages)
22 September 2006	Full accounts made up to 30 June 2005 (5 pages)
5 September 2006	Secretary's particulars changed (1 page)
5 September 2006	Secretary's particulars changed (1 page)
26 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
26 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	New director appointed (1 page)
29 November 2005	Annual return made up to 13/11/05 (2 pages)
29 November 2005	Annual return made up to 13/11/05 (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
26 October 2005	New director appointed (1 page)
26 October 2005	New director appointed (1 page)
25 October 2005	New director appointed (1 page)
25 October 2005	New director appointed (1 page)
25 October 2005	New director appointed (1 page)
25 October 2005	New director appointed (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	New secretary appointed (1 page)
31 May 2005	New secretary appointed (1 page)
31 May 2005	Secretary resigned (1 page)
5 May 2005	Full accounts made up to 30 June 2004 (4 pages)
5 May 2005	Full accounts made up to 30 June 2004 (4 pages)
7 December 2004	Annual return made up to 13/11/04 (2 pages)
7 December 2004	Annual return made up to 13/11/04 (2 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (1 page)
23 March 2004	New director appointed (1 page)
23 March 2004	Director resigned (1 page)
16 December 2003	Full accounts made up to 30 June 2003 (4 pages)
16 December 2003	Full accounts made up to 30 June 2003 (4 pages)
20 November 2003	Annual return made up to 13/11/03 (4 pages)
20 November 2003	Annual return made up to 13/11/03 (4 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 May 2003	Full accounts made up to 30 June 2002 (6 pages)
6 May 2003	Full accounts made up to 30 June 2002 (6 pages)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Auditor's resignation (1 page)
25 November 2002	Annual return made up to 13/11/02 (4 pages)
25 November 2002	Annual return made up to 13/11/02 (4 pages)
5 May 2002	Full accounts made up to 30 June 2001 (6 pages)
5 May 2002	Full accounts made up to 30 June 2001 (6 pages)
19 November 2001	Annual return made up to 13/11/01 (4 pages)
19 November 2001	Annual return made up to 13/11/01 (4 pages)
18 June 2001	New director appointed (1 page)
18 June 2001	New director appointed (1 page)
15 June 2001	Director's particulars changed (1 page)
15 June 2001	Director's particulars changed (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
16 January 2001	Full accounts made up to 30 June 2000 (6 pages)
16 January 2001	Full accounts made up to 30 June 2000 (6 pages)
24 November 2000	Annual return made up to 13/11/00 (4 pages)
24 November 2000	Annual return made up to 13/11/00 (4 pages)
23 December 1999	Full accounts made up to 30 June 1999 (6 pages)
23 December 1999	Full accounts made up to 30 June 1999 (6 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
30 November 1999	Annual return made up to 13/11/99 363(288) ‐ Director's particulars changed (4 pages)
30 November 1999	Annual return made up to 13/11/99 363(288) ‐ Director's particulars changed (4 pages)
11 August 1999	Memorandum and Articles of Association (11 pages)
11 August 1999	Memorandum and Articles of Association (11 pages)
5 May 1999	Full accounts made up to 30 June 1998 (5 pages)
5 May 1999	Full accounts made up to 30 June 1998 (5 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
10 December 1998	Annual return made up to 13/11/98 (5 pages)
10 December 1998	Annual return made up to 13/11/98 (5 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	New secretary appointed (2 pages)
26 November 1998	Secretary resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	Secretary resigned (1 page)
16 July 1998	Annual return made up to 13/11/97 (4 pages)
16 July 1998	Annual return made up to 13/11/97 (4 pages)
14 April 1998	Full accounts made up to 30 June 1997 (5 pages)
14 April 1998	Full accounts made up to 30 June 1997 (5 pages)
3 September 1997	Memorandum and Articles of Association (12 pages)
3 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 September 1997	Memorandum and Articles of Association (12 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	Registered office changed on 24/06/97 from: valley drive, ilkley, west yorkshire, LS29 8PB (1 page)
24 June 1997	Registered office changed on 24/06/97 from: valley drive, ilkley, west yorkshire, LS29 8PB (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
27 April 1997	Memorandum and Articles of Association (20 pages)
27 April 1997	Memorandum and Articles of Association (20 pages)
18 April 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 April 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
5 February 1997	Full accounts made up to 30 June 1996 (5 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Full accounts made up to 30 June 1996 (5 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
21 January 1997	Annual return made up to 13/11/96 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 21/01/97 (6 pages)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	Annual return made up to 13/11/96 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 21/01/97 (6 pages)
21 January 1997	New director appointed (2 pages)
21 June 1995	Director resigned;new director appointed (2 pages)
21 June 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
9 May 1963	Certificate of incorporation (1 page)
9 May 1963	Certificate of incorporation (1 page)

I.W.S. Nominee Company Limited

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