Wise Nominees Limited

Company Name	Wise Nominees Limited
Directors	Sarah Margaret Mary Houlston and David Robert Orford
Company Status	Active
Company Number	00795237
Category	Private Limited Company
Incorporation Date	10 March 1964(60 years, 2 months ago)
Previous Names	E.W.Payne & Co.(Underwriting Agencies)Limited and Telegraph Underwriting Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mrs Tiffany Brill
Status	Current
Appointed	08 August 2018(54 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Ms Sarah Margaret Mary Houlston
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(57 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr David Robert Orford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 February 2023(58 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Bryan Blamey
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(28 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 December 1993)
Role	Lloyds Underwriting Agent
Correspondence Address	Chalkvale Farm House Ashley Kings Somborne Stockbridge Hants SO20 6RE

Director Name	Alexander Johnston Brown
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(28 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 November 1996)
Role	Chartered Accountant
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Director Name	Mr Peter Anthony Davis
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(28 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Arthur Road Wimbledon London SW19 7DN

Secretary Name	Alexander Johnston Brown
Nationality	British
Status	Resigned
Appointed	31 January 1993(28 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 November 1996)
Role	Company Director
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Director Name	Mr James William Stuart MacDonald
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(29 years after company formation)
Appointment Duration	3 years, 8 months (resigned 27 November 1996)
Role	Chartered Accountant
Correspondence Address	Harlequin House Ickleton Saffron Walden Essex CB10 1SS

Director Name	Mr Paul Benjamin Reynolds Houghton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(32 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Hawnby House Hawnby York North Yorkshire YO6 5QS

Director Name	Mr Nigel Sherlock
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(32 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 January 2005)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	14 North Avenue Gosforth Newcastle Upon Tyne NE3 4DS

Director Name	Andrew James Gibson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(32 years, 9 months after company formation)
Appointment Duration	1 week, 2 days (resigned 06 December 1996)
Role	Accountant
Correspondence Address	21 Acorn Lane Cuffley Potters Bar Hertfordshire EN6 4JQ

Secretary Name	Kenneth Quinn
Nationality	British
Status	Resigned
Appointed	27 November 1996(32 years, 9 months after company formation)
Appointment Duration	2 years (resigned 23 December 1998)
Role	Chartered Accountant
Correspondence Address	31 Killiebrigs Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0DD

Secretary Name	Mrs Leann Frances Jones Bowden
Nationality	British
Status	Resigned
Appointed	23 December 1998(34 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5QH

Director Name	Mrs Leann Frances Jones Bowden
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(34 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5QH

Secretary Name	Ms Angela Wright
Nationality	British
Status	Resigned
Appointed	09 October 2003(39 years, 7 months after company formation)
Appointment Duration	10 years (resigned 29 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Robin Alec Bayford
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(40 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Christopher James Muir
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(40 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 April 2005)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Holly House 36 North Street Great Dunmow Essex CM6 1BA

Director Name	Christopher David Legge
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(41 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 25 September 2009)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	The Old House Kingsclere Newbury Berks RG20 5SP

Secretary Name	Anna Reed
Nationality	British
Status	Resigned
Appointed	19 July 2007(43 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2009)
Role	Secretary
Correspondence Address	46 Meadway Harpenden Hertfordshire AL5 1JL

Secretary Name	Miss Judie May Howlett
Nationality	British
Status	Resigned
Appointed	01 May 2009(45 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 March 2013)
Role	Secretary
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Jamie Baxter Thomson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(45 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 August 2013)
Role	Head Of Newcastle Business Support
Country of Residence	South Lanarkshire
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	John Beeston
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(45 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 February 2010)
Role	Group Head Of Business Support
Country of Residence	United Kingdom
Correspondence Address	58 Brookfield West Allotment Newcastle Upon Tyne Tyne And Wear NE27 0BJ

Director Name	Mr Matthew Colis
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(45 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 August 2013)
Role	Group Head Of Dealing
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr John Howard Beeston
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(45 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 July 2014)
Role	Group Head Of Business Support
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Louise Meads
Status	Resigned
Appointed	07 March 2013(49 years after company formation)
Appointment Duration	3 years, 11 months (resigned 03 February 2017)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Ms Patricia Drummond
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(49 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2014)
Role	Head Of Business Support - Edinburgh
Country of Residence	Scotland
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Robert Irving
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(49 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2020)
Role	Head Of Business Support - Newcastle
Country of Residence	Scotland
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Ms Angela Wright
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(49 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 February 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Ms Judie Howlett
Status	Resigned
Appointed	12 March 2014(50 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 July 2014)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr David Berry
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(50 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 October 2021)
Role	Business Support
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Catherine Mullins
Status	Resigned
Appointed	03 February 2017(52 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 April 2020)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Contact

Website	brewin.co.uk
Telephone	020 32013900
Telephone region	London

Location

Registered Address	12 Smithfield Street London EC1A 9BD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.9k at £1	Brewin Dolphin LTD 98.00% Ordinary C
75 at £1	Brewin Dolphin LTD 1.50% Ordinary A
25 at £1	Brewin Dolphin LTD 0.50% Ordinary B

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

25 January 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
21 January 2024	Accounts for a dormant company made up to 31 October 2023 (1 page)
1 June 2023	Termination of appointment of Tiffany Brill as a secretary on 31 May 2023 (1 page)
1 June 2023	Appointment of Marg Concannon as a secretary on 31 May 2023 (2 pages)
11 May 2023	Accounts for a dormant company made up to 30 September 2022 (1 page)
9 March 2023	Current accounting period extended from 30 September 2023 to 31 October 2023 (1 page)
2 March 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
14 February 2023	Appointment of Mr David Robert Orford as a director on 10 February 2023 (2 pages)
13 February 2023	Termination of appointment of Angela Wright as a director on 10 February 2023 (1 page)
10 June 2022	Accounts for a dormant company made up to 30 September 2021 (1 page)
9 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
1 November 2021	Termination of appointment of David Berry as a director on 18 October 2021 (1 page)
1 November 2021	Appointment of Ms Sarah Margaret Mary Houlston as a director on 18 October 2021 (2 pages)
16 June 2021	Accounts for a dormant company made up to 30 September 2020 (1 page)
18 February 2021	Termination of appointment of Robert Irving as a director on 31 December 2020 (1 page)
16 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 30 September 2019 (1 page)
18 May 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
18 May 2020	Termination of appointment of Catherine Mullins as a secretary on 22 April 2020 (1 page)
23 May 2019	Accounts for a dormant company made up to 30 September 2018 (1 page)
5 March 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
8 August 2018	Appointment of Mrs Tiffany Brill as a secretary on 8 August 2018 (2 pages)
4 June 2018	Accounts for a dormant company made up to 30 September 2017 (1 page)
8 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
18 July 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
18 July 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
18 July 2017	Appointment of Mrs Catherine Mullins as a secretary (2 pages)
18 July 2017	Appointment of Mrs Catherine Mullins as a secretary (2 pages)
14 February 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
14 February 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
7 February 2017	Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
7 February 2017	Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
16 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 5,000 (7 pages)
16 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 5,000 (7 pages)
15 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
15 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 5,000 (5 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 5,000 (5 pages)
30 January 2015	Accounts for a dormant company made up to 28 September 2014 (1 page)
30 January 2015	Accounts for a dormant company made up to 28 September 2014 (1 page)
24 December 2014	Termination of appointment of Patricia Drummond as a director on 30 November 2014 (1 page)
24 December 2014	Termination of appointment of Patricia Drummond as a director on 30 November 2014 (1 page)
31 July 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
31 July 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
31 July 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
14 March 2014	Appointment of Ms Judie Howlett as a secretary (2 pages)
14 March 2014	Appointment of Ms Judie Howlett as a secretary (2 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 5,000 (6 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 5,000 (6 pages)
17 January 2014	Accounts for a dormant company made up to 29 September 2013 (1 page)
17 January 2014	Accounts for a dormant company made up to 29 September 2013 (1 page)
15 November 2013	Termination of appointment of Angela Wright as a secretary (1 page)
15 November 2013	Termination of appointment of Angela Wright as a secretary (1 page)
20 August 2013	Appointment of Ms Angela Wright as a director (2 pages)
20 August 2013	Appointment of Mr Robert Irving as a director (2 pages)
20 August 2013	Termination of appointment of Matthew Colis as a director (1 page)
20 August 2013	Termination of appointment of Jamie Thomson as a director (1 page)
20 August 2013	Appointment of Ms Angela Wright as a director (2 pages)
20 August 2013	Termination of appointment of Matthew Colis as a director (1 page)
20 August 2013	Appointment of Ms Patricia Drummond as a director (2 pages)
20 August 2013	Appointment of Mr Robert Irving as a director (2 pages)
20 August 2013	Appointment of Ms Patricia Drummond as a director (2 pages)
20 August 2013	Termination of appointment of Jamie Thomson as a director (1 page)
18 March 2013	Termination of appointment of Judie Howlett as a secretary (1 page)
18 March 2013	Termination of appointment of Judie Howlett as a secretary (1 page)
18 March 2013	Appointment of Mrs Louise Meads as a secretary (1 page)
18 March 2013	Appointment of Mrs Louise Meads as a secretary (1 page)
11 March 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
11 March 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
13 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
13 February 2013	Termination of appointment of Robin Bayford as a director (1 page)
13 February 2013	Termination of appointment of Robin Bayford as a director (1 page)
2 April 2012	Director's details changed for Mr John Howard Beeston on 30 January 2012 (2 pages)
2 April 2012	Director's details changed for Mr John Howard Beeston on 30 January 2012 (2 pages)
2 April 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
30 March 2012	Director's details changed for Mr Matthew Colis on 30 January 2012 (2 pages)
30 March 2012	Director's details changed for Mr Jamie Thomson on 30 January 2012 (2 pages)
30 March 2012	Director's details changed for Mr Matthew Colis on 30 January 2012 (2 pages)
30 March 2012	Director's details changed for Mr Jamie Thomson on 30 January 2012 (2 pages)
12 March 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
12 March 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
18 March 2011	Accounts for a dormant company made up to 26 September 2010 (1 page)
18 March 2011	Accounts for a dormant company made up to 26 September 2010 (1 page)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
25 February 2011	Director's details changed for Mr Robin Alec Bayford on 31 January 2011 (2 pages)
25 February 2011	Director's details changed for Mr Robin Alec Bayford on 31 January 2011 (2 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
25 February 2011	Secretary's details changed for Miss Angela Wright on 31 January 2011 (1 page)
25 February 2011	Secretary's details changed for Miss Angela Wright on 31 January 2011 (1 page)
25 February 2011	Director's details changed for Mr John Howard Beeston on 31 January 2011 (2 pages)
25 February 2011	Director's details changed for Mr John Howard Beeston on 31 January 2011 (2 pages)
31 March 2010	Accounts for a dormant company made up to 27 September 2009 (1 page)
31 March 2010	Accounts for a dormant company made up to 27 September 2009 (1 page)
24 February 2010	Director's details changed for Mr Jamie Thomson on 31 January 2010 (2 pages)
24 February 2010	Director's details changed for Mr John Howard Beeston on 31 January 2010 (2 pages)
24 February 2010	Director's details changed for Mr Jamie Thomson on 31 January 2010 (2 pages)
24 February 2010	Director's details changed for Mr John Howard Beeston on 31 January 2010 (2 pages)
24 February 2010	Secretary's details changed for Miss Judie May Howlett on 31 January 2010 (1 page)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
24 February 2010	Secretary's details changed for Miss Judie May Howlett on 31 January 2010 (1 page)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
23 February 2010	Termination of appointment of John Beeston as a director (1 page)
23 February 2010	Termination of appointment of John Beeston as a director (1 page)
30 October 2009	Appointment of Mr John Howard Beeston as a director (2 pages)
30 October 2009	Appointment of Mr Matthew Colis as a director (2 pages)
30 October 2009	Appointment of Mr Matthew Colis as a director (2 pages)
30 October 2009	Appointment of Mr John Howard Beeston as a director (2 pages)
1 October 2009	Appointment terminated director christopher legge (1 page)
1 October 2009	Appointment terminated director christopher legge (1 page)
14 September 2009	Director appointed john beeston (1 page)
14 September 2009	Director appointed jamie thomson (1 page)
14 September 2009	Director appointed john beeston (1 page)
14 September 2009	Director appointed jamie thomson (1 page)
7 May 2009	Secretary appointed miss judie may howlett (1 page)
7 May 2009	Appointment terminated secretary anna reed (1 page)
7 May 2009	Secretary appointed miss judie may howlett (1 page)
7 May 2009	Appointment terminated secretary anna reed (1 page)
10 March 2009	Accounts for a dormant company made up to 28 September 2008 (1 page)
10 March 2009	Accounts for a dormant company made up to 28 September 2008 (1 page)
13 February 2009	Return made up to 31/01/09; full list of members (4 pages)
13 February 2009	Return made up to 31/01/09; full list of members (4 pages)
4 March 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
4 March 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
21 February 2008	Return made up to 31/01/08; full list of members (3 pages)
21 February 2008	Return made up to 31/01/08; full list of members (3 pages)
28 September 2007	Secretary's particulars changed (1 page)
28 September 2007	Secretary's particulars changed (1 page)
25 July 2007	New secretary appointed (1 page)
25 July 2007	New secretary appointed (1 page)
9 March 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
9 March 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
26 February 2007	Return made up to 31/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 February 2007	Return made up to 31/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2006	Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9BD (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9BD (1 page)
16 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
16 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
8 February 2006	Return made up to 31/01/06; full list of members (7 pages)
8 February 2006	Return made up to 31/01/06; full list of members (7 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
1 March 2005	Accounts for a dormant company made up to 24 September 2004 (1 page)
1 March 2005	Accounts for a dormant company made up to 24 September 2004 (1 page)
16 February 2005	Return made up to 31/01/05; full list of members (7 pages)
16 February 2005	Return made up to 31/01/05; full list of members (7 pages)
16 February 2005	New director appointed (1 page)
16 February 2005	New director appointed (1 page)
21 January 2005	New director appointed (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	New director appointed (2 pages)
21 January 2005	Director resigned (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
8 March 2004	Accounts for a dormant company made up to 26 September 2003 (1 page)
8 March 2004	Accounts for a dormant company made up to 26 September 2003 (1 page)
3 March 2004	Return made up to 31/01/04; full list of members (7 pages)
3 March 2004	Return made up to 31/01/04; full list of members (7 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	New secretary appointed (2 pages)
28 February 2003	Return made up to 31/01/03; full list of members (7 pages)
28 February 2003	Return made up to 31/01/03; full list of members (7 pages)
24 December 2002	Accounts for a dormant company made up to 27 September 2002 (1 page)
24 December 2002	Accounts for a dormant company made up to 27 September 2002 (1 page)
13 February 2002	Return made up to 31/01/02; full list of members (6 pages)
13 February 2002	Return made up to 31/01/02; full list of members (6 pages)
15 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
15 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
9 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 March 2001	Return made up to 31/01/01; full list of members (6 pages)
6 March 2001	Return made up to 31/01/01; full list of members (6 pages)
10 January 2001	Full accounts made up to 30 September 2000 (6 pages)
10 January 2001	Full accounts made up to 30 September 2000 (6 pages)
27 June 2000	Full accounts made up to 26 September 1999 (5 pages)
27 June 2000	Full accounts made up to 26 September 1999 (5 pages)
2 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
4 March 1999	Return made up to 31/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 March 1999	Return made up to 31/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	New secretary appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	New director appointed (2 pages)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Secretary resigned (1 page)
29 December 1998	Full accounts made up to 27 September 1998 (7 pages)
29 December 1998	Full accounts made up to 27 September 1998 (7 pages)
6 October 1998	Location of register of members (1 page)
6 October 1998	Location of register of members (1 page)
1 October 1998	Registered office changed on 01/10/98 from: 39 pilgrim street newcastle upon tyne NE1 6RQ (1 page)
1 October 1998	Registered office changed on 01/10/98 from: 39 pilgrim street newcastle upon tyne NE1 6RQ (1 page)
26 August 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
26 August 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
31 May 1998	Full accounts made up to 31 December 1997 (7 pages)
31 May 1998	Full accounts made up to 31 December 1997 (7 pages)
6 February 1998	Return made up to 31/01/98; full list of members (7 pages)
6 February 1998	Return made up to 31/01/98; full list of members (7 pages)
11 July 1997	Full accounts made up to 31 December 1996 (6 pages)
11 July 1997	Full accounts made up to 31 December 1996 (6 pages)
15 May 1997	Location of register of members (1 page)
15 May 1997	Location of register of members (1 page)
24 April 1997	Return made up to 31/01/97; full list of members (8 pages)
24 April 1997	Return made up to 31/01/97; full list of members (8 pages)
3 February 1997	Location of register of members (1 page)
3 February 1997	Location of register of members (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
13 December 1996	Registered office changed on 13/12/96 from: cutler house 3B devonshire square london EC2M 4YA (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Secretary resigned;director resigned (1 page)
13 December 1996	New director appointed (3 pages)
13 December 1996	New secretary appointed;new director appointed (3 pages)
13 December 1996	New secretary appointed;new director appointed (3 pages)
13 December 1996	New director appointed (3 pages)
13 December 1996	Secretary resigned;director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	New director appointed (3 pages)
13 December 1996	New director appointed (3 pages)
13 December 1996	Registered office changed on 13/12/96 from: cutler house 3B devonshire square london EC2M 4YA (1 page)
13 December 1996	New director appointed (3 pages)
13 December 1996	New director appointed (3 pages)
12 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 March 1996	Return made up to 31/01/96; full list of members (11 pages)
20 March 1996	Return made up to 31/01/96; full list of members (11 pages)
11 August 1995	Registered office changed on 11/08/95 from: 18 london street london EC3R 7JP (1 page)
11 August 1995	Registered office changed on 11/08/95 from: 18 london street london EC3R 7JP (1 page)
30 March 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
30 March 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
29 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Wise Nominees Limited

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