Productive Nominees Limited

Company Name	Productive Nominees Limited
Directors	Paul Nicholas Thomas and Alexander Stafford Justham
Company Status	Active
Company Number	00841394
Category	Private Limited Company
Incorporation Date	17 March 1965(59 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Harriet Helen Lucinda Charles
Nationality	British
Status	Current
Appointed	10 January 2006(40 years, 10 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Paul Nicholas Thomas
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 September 2017(52 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Alexander Stafford Justham
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 May 2020(55 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Wealth Management
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Kathryn Adams
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(26 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 October 2001)
Role	Stockbroker
Correspondence Address	51 Orchard Road Tewin Wood Welwyn Hertfordshire AL6 0HL

Director Name	Mr James Alexander Scott-Gatty
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(26 years, 8 months after company formation)
Appointment Duration	14 years (resigned 09 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Heathcote Road Twickenham Middlesex TW1 1RX

Director Name	Anthony Hugh Bartlett
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(26 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 May 1994)
Role	Stockbroker
Correspondence Address	6 Marchwood Crescent Ealing London W5 2DZ

Director Name	Mr William Stanley Callingham
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(26 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 May 1994)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Remnants Farley Heath Albury Guildford Surrey GU5 9EP

Director Name	Peter John Ensor
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(26 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1993)
Role	Stockbroker
Correspondence Address	Chenies House Chenies Rickmansworth Hertfordshire WD3 6ER

Director Name	Ian Watson McKenzie
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(26 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 May 1994)
Role	Stockbroker
Correspondence Address	Drovers White Lane Guildford Surrey GU4 8PS

Director Name	Ian Forrest Macartney
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(26 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 December 1991)
Role	Stockbroker
Correspondence Address	Fairlawn Gerrards Cross Bucks SL9 7PP

Director Name	Mr Michael Norman Colin Kerr-Dineen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(26 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 September 2005)
Role	Executive
Country of Residence	England
Correspondence Address	21 Onslow Gardens London SW7 3AL

Secretary Name	Ian Stewart Capes
Nationality	British
Status	Resigned
Appointed	06 November 1991(26 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	7 Jasmine Drive Hertford Hertfordshire SG13 7TW

Secretary Name	Mr James Alexander Scott-Gatty
Nationality	British
Status	Resigned
Appointed	01 July 1998(33 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Heathcote Road Twickenham Middlesex TW1 1RX

Director Name	Robert James Russell
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(40 years, 7 months after company formation)
Appointment Duration	9 months (resigned 05 July 2006)
Role	Operations Manager
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Paul Patrick Barnacle
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(40 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 July 2006)
Role	Operation Manager
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Andrew James Murray Grant
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(41 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 January 2007)
Role	Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Gordon William White
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(41 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 January 2009)
Role	Head Of Settlements
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Patrick Alan Walsh
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(41 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 January 2009)
Role	IT Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	James Neil Webb
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(41 years, 10 months after company formation)
Appointment Duration	1 year (resigned 18 February 2008)
Role	Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Callum Donald Licence
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(43 years after company formation)
Appointment Duration	4 years, 4 months (resigned 12 August 2012)
Role	Banking Professional
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Michael Thomas Feeley
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 2008(43 years, 6 months after company formation)
Appointment Duration	6 months (resigned 19 March 2009)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Alistair Charles Conner
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(43 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 August 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Donald William Sherret Reid
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(43 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 2010)
Role	Chartered Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Sarah Louise Morrison
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(44 years, 1 month after company formation)
Appointment Duration	11 months (resigned 22 March 2010)
Role	Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	James Anthony Gomes
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2012(47 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 November 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Avenue London EC2M 2PP

Director Name	Andrew John Kitchen
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2012(47 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	John Paul Averill
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2012(47 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 February 2015)
Role	Professional Services
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Avenue London EC2M 2PP

Director Name	Helene Marie Jeanne Narcy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	05 May 2016(51 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2017)
Role	Financial Controller
Country of Residence	Jersey
Correspondence Address	1 Finsbury Avenue London EC2M 2PP

Director Name	David Barry Chapman
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2016(51 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 January 2024)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Shaun Charles Challis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(52 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 February 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Ms Joanna Barbara Paszkiewicz
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Polish
Status	Resigned
Appointed	10 September 2022(57 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 July 2023)
Role	Civil Servant
Country of Residence	Poland
Correspondence Address	5 Broadgate London EC2M 2QS

Location

Registered Address	5 Broadgate London EC2M 2QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2

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	Small
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (7 months from now)

Filing History

7 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
15 September 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
26 July 2023	Termination of appointment of Joanna Barbara Paszkiewicz as a director on 26 July 2023 (1 page)
8 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
22 September 2022	Appointment of Ms Joanna Barbara Paszkiewicz as a director on 10 September 2022 (2 pages)
21 September 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
11 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
2 October 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
18 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
24 September 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
14 May 2020	Appointment of Mr Alexander Stafford Justham as a director on 7 May 2020 (2 pages)
19 February 2020	Termination of appointment of Shaun Charles Challis as a director on 10 February 2020 (1 page)
7 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
30 August 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
7 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (15 pages)
28 April 2018	Director's details changed for David Barry Chapman on 21 March 2018 (3 pages)
8 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
28 September 2017	Appointment of Mr Paul Nicholas Thomas as a director on 20 September 2017 (2 pages)
28 September 2017	Appointment of Mr Shaun Charles Challis as a director on 20 September 2017 (2 pages)
28 September 2017	Appointment of Mr Shaun Charles Challis as a director on 20 September 2017 (2 pages)
28 September 2017	Appointment of Mr Paul Nicholas Thomas as a director on 20 September 2017 (2 pages)
27 September 2017	Termination of appointment of Andrew John Kitchen as a director on 20 September 2017 (1 page)
27 September 2017	Termination of appointment of Andrew John Kitchen as a director on 20 September 2017 (1 page)
20 September 2017	Full accounts made up to 31 December 2016 (12 pages)
20 September 2017	Full accounts made up to 31 December 2016 (12 pages)
19 September 2017	Termination of appointment of Helene Marie Jeanne Narcy as a director on 1 September 2017 (1 page)
19 September 2017	Termination of appointment of Helene Marie Jeanne Narcy as a director on 1 September 2017 (1 page)
22 June 2017	Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016 (3 pages)
22 June 2017	Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016 (3 pages)
22 November 2016	Confirmation statement made on 6 November 2016 with updates (27 pages)
22 November 2016	Confirmation statement made on 6 November 2016 with updates (27 pages)
29 September 2016	Full accounts made up to 31 December 2015 (13 pages)
29 September 2016	Full accounts made up to 31 December 2015 (13 pages)
27 July 2016	Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 (1 page)
15 June 2016	Appointment of Helene Marie Jeanne Narcy as a director on 5 May 2016 (3 pages)
15 June 2016	Appointment of David Barry Chapman as a director on 5 May 2016 (3 pages)
15 June 2016	Appointment of Helene Marie Jeanne Narcy as a director on 5 May 2016 (3 pages)
15 June 2016	Appointment of David Barry Chapman as a director on 5 May 2016 (3 pages)
24 December 2015	Termination of appointment of James Anthony Gomes as a director on 13 November 2015 (2 pages)
24 December 2015	Termination of appointment of James Anthony Gomes as a director on 13 November 2015 (2 pages)
12 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (5 pages)
12 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (5 pages)
12 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (5 pages)
10 August 2015	Full accounts made up to 31 December 2014 (12 pages)
10 August 2015	Full accounts made up to 31 December 2014 (12 pages)
22 February 2015	Termination of appointment of John Paul Averill as a director on 4 February 2015 (2 pages)
22 February 2015	Termination of appointment of John Paul Averill as a director on 4 February 2015 (2 pages)
22 February 2015	Termination of appointment of John Paul Averill as a director on 4 February 2015 (2 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (6 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (6 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (6 pages)
22 August 2014	Full accounts made up to 31 December 2013 (12 pages)
22 August 2014	Full accounts made up to 31 December 2013 (12 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (6 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (6 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (6 pages)
16 May 2013	Full accounts made up to 31 December 2012 (12 pages)
16 May 2013	Full accounts made up to 31 December 2012 (12 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
31 October 2012	Appointment of James Anthony Gomes as a director (3 pages)
31 October 2012	Appointment of James Anthony Gomes as a director (3 pages)
12 October 2012	Appointment of John Paul Averill as a director (3 pages)
12 October 2012	Appointment of Andrew John Kitchen as a director (3 pages)
12 October 2012	Appointment of John Paul Averill as a director (3 pages)
12 October 2012	Appointment of Andrew John Kitchen as a director (3 pages)
9 October 2012	Termination of appointment of Alistair Conner as a director (2 pages)
9 October 2012	Termination of appointment of Alistair Conner as a director (2 pages)
9 October 2012	Termination of appointment of Callum Licence as a director (2 pages)
9 October 2012	Termination of appointment of Callum Licence as a director (2 pages)
6 September 2012	Full accounts made up to 31 December 2011 (12 pages)
6 September 2012	Full accounts made up to 31 December 2011 (12 pages)
21 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (14 pages)
21 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (14 pages)
21 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (14 pages)
27 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
27 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 August 2011	Full accounts made up to 31 December 2010 (12 pages)
19 August 2011	Full accounts made up to 31 December 2010 (12 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (14 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (14 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (14 pages)
13 May 2010	Termination of appointment of Donald Reid as a director (2 pages)
13 May 2010	Termination of appointment of Donald Reid as a director (2 pages)
5 May 2010	Full accounts made up to 31 December 2009 (12 pages)
5 May 2010	Full accounts made up to 31 December 2009 (12 pages)
8 April 2010	Termination of appointment of Sarah Morrison as a director (2 pages)
8 April 2010	Termination of appointment of Sarah Morrison as a director (2 pages)
17 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (16 pages)
17 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (16 pages)
17 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (16 pages)
14 May 2009	Director appointed sarah louise morrison (3 pages)
14 May 2009	Director appointed sarah louise morrison (3 pages)
8 May 2009	Full accounts made up to 31 December 2008 (11 pages)
8 May 2009	Full accounts made up to 31 December 2008 (11 pages)
28 March 2009	Appointment terminated director michael feeley (1 page)
28 March 2009	Appointment terminated director michael feeley (1 page)
18 February 2009	Director appointed donald william sherret reid (3 pages)
18 February 2009	Director appointed donald william sherret reid (3 pages)
10 February 2009	Return made up to 06/11/08; full list of members (7 pages)
10 February 2009	Return made up to 06/11/08; full list of members (7 pages)
6 February 2009	Appointment terminated director gordon white (1 page)
6 February 2009	Appointment terminated director gordon white (1 page)
29 January 2009	Appointment terminated director patrick walsh (1 page)
29 January 2009	Appointment terminated director patrick walsh (1 page)
24 November 2008	Director appointed alistair charles conner (2 pages)
24 November 2008	Director appointed alistair charles conner (2 pages)
21 October 2008	Director appointed michael thomas feeley (3 pages)
21 October 2008	Director appointed michael thomas feeley (3 pages)
8 April 2008	Director appointed callum donald licence (2 pages)
8 April 2008	Director appointed callum donald licence (2 pages)
7 April 2008	Full accounts made up to 31 December 2007 (11 pages)
7 April 2008	Full accounts made up to 31 December 2007 (11 pages)
27 March 2008	Appointment terminated director james webb (1 page)
27 March 2008	Appointment terminated director james webb (1 page)
27 November 2007	Return made up to 06/11/07; full list of members (6 pages)
27 November 2007	Return made up to 06/11/07; full list of members (6 pages)
6 June 2007	Full accounts made up to 31 December 2006 (11 pages)
6 June 2007	Full accounts made up to 31 December 2006 (11 pages)
14 February 2007	New director appointed (3 pages)
14 February 2007	New director appointed (3 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
6 December 2006	Return made up to 06/11/06; full list of members (5 pages)
6 December 2006	Return made up to 06/11/06; full list of members (5 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
12 April 2006	Full accounts made up to 31 December 2005 (12 pages)
12 April 2006	Full accounts made up to 31 December 2005 (12 pages)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	New secretary appointed (2 pages)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Secretary resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
23 November 2005	Return made up to 06/11/05; full list of members (6 pages)
23 November 2005	Return made up to 06/11/05; full list of members (6 pages)
22 November 2005	Location of debenture register (1 page)
22 November 2005	Location of debenture register (1 page)
9 November 2005	New director appointed (2 pages)
9 November 2005	New director appointed (2 pages)
9 November 2005	New director appointed (2 pages)
9 November 2005	New director appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 April 2005	Full accounts made up to 31 December 2004 (9 pages)
14 April 2005	Full accounts made up to 31 December 2004 (9 pages)
29 December 2004	Location of register of members (1 page)
29 December 2004	Return made up to 06/11/04; full list of members (5 pages)
29 December 2004	Return made up to 06/11/04; full list of members (5 pages)
29 December 2004	Location of register of members (1 page)
2 December 2004	Location of register of members (1 page)
2 December 2004	Location of register of directors' interests (1 page)
2 December 2004	Location of register of directors' interests (1 page)
2 December 2004	Location of register of members (1 page)
9 November 2004	Auditor's resignation (2 pages)
9 November 2004	Auditor's resignation (2 pages)
25 October 2004	Full accounts made up to 31 December 2003 (9 pages)
25 October 2004	Full accounts made up to 31 December 2003 (9 pages)
20 October 2004	Registered office changed on 20/10/04 from: broadwalk house 5 appold street london EC2A 2DA (1 page)
20 October 2004	Registered office changed on 20/10/04 from: broadwalk house 5 appold street london EC2A 2DA (1 page)
18 May 2004	Return made up to 06/11/03; full list of members (5 pages)
18 May 2004	Return made up to 06/11/03; full list of members (5 pages)
30 July 2003	Full accounts made up to 31 December 2002 (7 pages)
30 July 2003	Full accounts made up to 31 December 2002 (7 pages)
9 December 2002	Return made up to 06/11/02; full list of members (7 pages)
9 December 2002	Return made up to 06/11/02; full list of members (7 pages)
11 June 2002	Full accounts made up to 31 December 2001 (7 pages)
11 June 2002	Full accounts made up to 31 December 2001 (7 pages)
6 December 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
7 August 2001	Full accounts made up to 31 December 2000 (6 pages)
7 August 2001	Full accounts made up to 31 December 2000 (6 pages)
5 December 2000	Return made up to 06/11/00; full list of members (7 pages)
5 December 2000	Return made up to 06/11/00; full list of members (7 pages)
19 September 2000	Full accounts made up to 31 December 1999 (7 pages)
19 September 2000	Full accounts made up to 31 December 1999 (7 pages)
4 August 2000	Auditor's resignation (5 pages)
4 August 2000	Auditor's resignation (5 pages)
7 December 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 December 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 September 1999	Full accounts made up to 31 December 1998 (6 pages)
13 September 1999	Full accounts made up to 31 December 1998 (6 pages)
8 December 1998	Secretary resigned (1 page)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	Return made up to 06/11/98; full list of members (5 pages)
8 December 1998	Secretary resigned (1 page)
8 December 1998	Return made up to 06/11/98; full list of members (5 pages)
8 December 1998	New secretary appointed (2 pages)
20 October 1998	Full accounts made up to 31 December 1997 (7 pages)
20 October 1998	Full accounts made up to 31 December 1997 (7 pages)
28 September 1998	Auditor's resignation (1 page)
28 September 1998	Auditor's resignation (1 page)
9 December 1997	Return made up to 06/11/97; full list of members (5 pages)
9 December 1997	Return made up to 06/11/97; full list of members (5 pages)
3 September 1997	Full accounts made up to 31 December 1996 (4 pages)
3 September 1997	Full accounts made up to 31 December 1996 (4 pages)
15 April 1997	Director's particulars changed (1 page)
15 April 1997	Director's particulars changed (1 page)
10 December 1996	Return made up to 06/11/96; full list of members (5 pages)
10 December 1996	Return made up to 06/11/96; full list of members (5 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
21 August 1996	Director's particulars changed (1 page)
21 August 1996	Director's particulars changed (1 page)
5 December 1995	Return made up to 06/11/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (8 pages)
5 December 1995	Return made up to 06/11/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (8 pages)
12 September 1995	Full accounts made up to 31 December 1994 (7 pages)
12 September 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
14 November 1989	Registered office changed on 14/11/89 from: piercy house copthall avenue london EC2R 7BE (1 page)
14 November 1989	Registered office changed on 14/11/89 from: piercy house copthall avenue london EC2R 7BE (1 page)
10 August 1966	Articles of association (3 pages)
10 August 1966	Articles of association (3 pages)
17 March 1965	Incorporation (17 pages)
17 March 1965	Incorporation (17 pages)
17 March 1965	Certificate of incorporation (1 page)
17 March 1965	Certificate of incorporation (1 page)

Productive Nominees Limited

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