G.B.Nominees Limited

Company Name	G.B.Nominees Limited
Company Status	Active
Company Number	00910395
Category	Private Limited Company
Incorporation Date	11 July 1967(56 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Stuart James Robb
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(49 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Christopher Michael Rofe Dennis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(55 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Grosvenor Street London W1K 3JZ

Director Name	Mr Nicholas Philip Giles
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(55 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3TH

Director Name	Samuel Leonard Isaacs
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 April 1999)
Role	Chartered Accountant
Correspondence Address	21 Royston Park Road Hatch End Pinner Middlesex HA5 4AA

Director Name	Mr Nigel Digby Ware
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 5 months after company formation)
Appointment Duration	24 years, 9 months (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Secretary Name	Mr David Michael Zacks
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 September 1997)
Role	Company Director
Correspondence Address	39 St Matthews Road Portsmouth Hampshire PO6 2DL

Secretary Name	David John Worrow
Nationality	British
Status	Resigned
Appointed	05 September 1997(30 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 12 March 2013)
Role	Company Director
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Howard Freedman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(31 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 25 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Nigel John Tristem
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(31 years, 10 months after company formation)
Appointment Duration	20 years, 8 months (resigned 15 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Secretary Name	Nigel John Tristem
Nationality	British
Status	Resigned
Appointed	12 March 2013(45 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 January 2020)
Role	Company Director
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr David Gwilliam
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(47 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 December 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Ms Penrose Margaret Helen Foss
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(52 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 June 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Jillian Margaret Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(52 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 June 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	John Robert Taylor
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2020(53 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Contact

Website	bakertilly.co.uk

Location

Registered Address	3rd Floor T Bromley 15-17 London Road Bromley Kent BR1 1DE
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

5 at £1	Casson Beckman Trustee Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

22 January 1963	Delivered on: 24 September 1969 Persons entitled: Legal & General Assurance Society LTD Classification: Mortgage Secured details: Â£7500 (owing). Particulars: 522/528 (even ) high road tottenham. Outstanding
12 November 1968	Delivered on: 15 November 1968 Persons entitled: Legal & General Assurance Society LTD Classification: Deed of further charge and variation Secured details: Â£11,500 also Â£5,960 outstanding secured by 2 charges dated 9/7/56 and 12/11/68 due from paul david orchard lisle to bank. Particulars: 233 & 237 upper tooting road, wandsworth, london sw. Outstanding
26 April 1968	Delivered on: 15 May 1968 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due ect from paul david orchard lisle to the bank. Particulars: 233, upper tooting road, wandsworth, london sw 17. Outstanding
26 April 1968	Delivered on: 15 April 1968 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc from paul david orchardlisle to the bank. Particulars: 237, upper tooting road wandsworth london S.W.17. Outstanding
14 September 1967	Delivered on: 18 December 1967 Persons entitled: Legal and General Assurance Society Classification: Mortgage Secured details: Â£65,000. Particulars: 96 high st bromley. Outstanding
7 May 1965	Delivered on: 18 December 1972 Persons entitled: Legal and General Assurance Society LTD Classification: Mortgage Secured details: Â£8,930. Particulars: 77 high st, birdford, devonshire. Outstanding
5 July 1965	Delivered on: 18 December 1972 Persons entitled: Legal and General Assurance Society LTD Classification: Mortgage Secured details: Â£8,460. Particulars: 17 bell st, reigate surrey. Outstanding
17 July 1981	Delivered on: 21 July 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the and/or rene marcus grainger james frederick smith, paul david orchard lisle, trustees of aubrey edwin orchard & lisle's settlement no 1 company to the chargee on any account whatsoever. Particulars: F/H 8 queen street cardiff. Outstanding
17 May 1979	Delivered on: 1 June 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from paul david orchard lisle to the chargee on any account whatsoever. Particulars: F/H 6 bridge street newark on trent nottinghamshire. Outstanding
17 May 1979	Delivered on: 1 June 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from to paul david orchard lisle to the chargee on any account whatsoever. Particulars: F/H 8 bridge street newark-on-trent nottinghamshire. Outstanding
17 May 1979	Delivered on: 1 June 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from paul david orchard lisle to the chargee on any account whatsoever. Particulars: F/H 72 the broadway tolworth london borough of kingston upon thames title no sy 68915. Outstanding
17 May 1979	Delivered on: 1 June 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due form paul daivd orchard lisle to the chargee on any account whatsoever. Particulars: F/H 492 hagley road west olinton oldbury west midlands. Outstanding
23 October 1961	Delivered on: 18 December 1972 Persons entitled: Legal and General Assurance Society LTD Classification: As varied by a deed of variation dated 20-7-72 mortgage Secured details: Â£12,500. Particulars: 754 high rd, finchley, barnet. Outstanding
3 April 1974	Delivered on: 11 April 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or paul david orchard lisle to the chargee on any account whatsoever. Particulars: 6 bridge st newark on trent, notts. Outstanding
3 April 1974	Delivered on: 11 April 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or paul daid orchard lisle to the charge on any account whatsoever. Particulars: 8/8A bridge st newark on trent notts. Outstanding
31 December 1958	Delivered on: 18 December 1972 Persons entitled: Legal and General Assurance Society LTD Classification: Mortgage Secured details: Â£20,250. Particulars: 34 & 34A king st, hammersmith W6. Outstanding
24 November 1961	Delivered on: 18 December 1972 Persons entitled: Legal and General Assurance Society LTD Classification: Mortgage Secured details: Â£7,000. Particulars: 81 mile end rd, tower hamlets. Outstanding
16 October 1972	Delivered on: 25 October 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to and/or paul david orchard lisle to the bank upon any account whatsoever. Particulars: 69 high street long eaton, derbyshire. Outstanding
11 July 1972	Delivered on: 18 July 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or aubrey edwin orchard - lisle to the chargee on any account whatsoever. Particulars: 132 kings road chelsea, london SW3. Outstanding
23 May 1972	Delivered on: 30 May 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and or aubrey edwin orchard lisle to barclays bank LTD on any account whatsoever. Particulars: 88, broad street reading berkshire. Outstanding
8 August 1969	Delivered on: 11 May 1970 Persons entitled: Legal & General Assurances Society LTD Classification: Deed of variation & consolidated mortgage registered pursuant to an order of court dated 29/04/70 Secured details: Â£56,694. Particulars: 118/120, high st hounslow 106, high st sulton 78 ballards lane finchley 13 station approach bromley 98, high st peckham 195, church rd willesden 46, 48 & 50 coldharbour lane hayes middx. Outstanding
24 March 1970	Delivered on: 25 March 1970 Persons entitled: Legal & General Assurance Society LTD Classification: Deed of variation Secured details: Deed of variation for securey Â£63,500 outstanding under charge dated 6/7/1961, 12/9/1951 20/1/1961, 29/2/1960, 17/5/1951, 23/12/1959,& 23/3/1970 due from marcus granger malcolm slove & jerrold david moser. Particulars: 62,68 broadway tolworth, wimbledon surrey 373 fore st edmonton middx 569 kingsbury road kingsbury wembly middx 30/31/32 new road gravesend kent. Outstanding
8 August 1969	Delivered on: 24 September 1969 Persons entitled: Legal & General Assurance Society LTD Classification: A registered charge Secured details: Â£56,694 (owing). Particulars: 11//120 high street hounslow 106 high street sutton 78 ballards lane FUIDILEY13 station approach hayes bromley 98 high street peekham 195 church road willesden brent & 46,48,50, coldhorbow lane hayes hillingden. Outstanding
18 November 1960	Delivered on: 18 December 1972 Persons entitled: Legal and General Assurance Society LTD Classification: Mortgage Secured details: Â£10,000. Particulars: 9/10 the green high st, ealing, middlx. Outstanding

Filing History

7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
17 September 2020	Director's details changed for John Robert Taylor on 20 August 2020 (2 pages)
16 July 2020	Appointment of John Robert Taylor as a director on 10 July 2020 (2 pages)
6 July 2020	Termination of appointment of Penrose Margaret Helen Foss as a director on 22 June 2020 (1 page)
6 July 2020	Termination of appointment of Jillian Margaret Jones as a director on 22 June 2020 (1 page)
21 January 2020	Appointment of Penrose Margaret Helen Foss as a director on 15 January 2020 (2 pages)
21 January 2020	Termination of appointment of Nigel John Tristem as a director on 15 January 2020 (1 page)
21 January 2020	Termination of appointment of Nigel John Tristem as a secretary on 15 January 2020 (1 page)
21 January 2020	Appointment of Jillian Margaret Jones as a director on 15 January 2020 (2 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
10 September 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
28 March 2019	Cessation of Casson Beckman Trustee Company Limited as a person with significant control on 27 March 2019 (1 page)
28 March 2019	Notification of Arrandco Investments Limited as a person with significant control on 27 March 2019 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
20 December 2018	Termination of appointment of David Gwilliam as a director on 10 December 2018 (1 page)
24 July 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
27 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
27 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 October 2016	Appointment of Mr Stuart James Robb as a director on 30 September 2016 (2 pages)
13 October 2016	Appointment of Mr Stuart James Robb as a director on 30 September 2016 (2 pages)
12 October 2016	Termination of appointment of Nigel Digby Ware as a director on 30 September 2016 (1 page)
12 October 2016	Termination of appointment of Nigel Digby Ware as a director on 30 September 2016 (1 page)
1 June 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
1 June 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 5 (7 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 5 (7 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
25 June 2015	Appointment of David Gwilliam as a director on 11 May 2015 (3 pages)
25 June 2015	Appointment of David Gwilliam as a director on 11 May 2015 (3 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 5 (6 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 5 (6 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 5 (6 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 5 (6 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 April 2013	Appointment of Nigel John Tristem as a secretary (3 pages)
11 April 2013	Appointment of Nigel John Tristem as a secretary (3 pages)
9 April 2013	Termination of appointment of Howard Freedman as a director (2 pages)
9 April 2013	Termination of appointment of David Worrow as a secretary (2 pages)
9 April 2013	Termination of appointment of Howard Freedman as a director (2 pages)
9 April 2013	Termination of appointment of David Worrow as a secretary (2 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
10 March 2011	Director's details changed for Nigel John Tristem on 31 January 2011 (3 pages)
10 March 2011	Director's details changed for Howard Freedman on 31 January 2011 (3 pages)
10 March 2011	Secretary's details changed for David John Worrow on 31 January 2011 (3 pages)
10 March 2011	Director's details changed for Mr Nigel Digby Ware on 31 January 2011 (3 pages)
10 March 2011	Director's details changed for Mr Nigel Digby Ware on 31 January 2011 (3 pages)
10 March 2011	Director's details changed for Howard Freedman on 31 January 2011 (3 pages)
10 March 2011	Secretary's details changed for David John Worrow on 31 January 2011 (3 pages)
10 March 2011	Director's details changed for Nigel John Tristem on 31 January 2011 (3 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
18 November 2010	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 18 November 2010 (1 page)
18 November 2010	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 18 November 2010 (1 page)
10 January 2010	Register inspection address has been changed (2 pages)
10 January 2010	Register(s) moved to registered inspection location (2 pages)
10 January 2010	Register(s) moved to registered inspection location (2 pages)
10 January 2010	Register inspection address has been changed (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
14 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
17 January 2008	Return made up to 31/12/07; full list of members (2 pages)
17 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
17 April 2007	Secretary's particulars changed (1 page)
17 April 2007	Secretary's particulars changed (1 page)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Director's particulars changed (1 page)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
11 January 2007	Return made up to 31/12/06; full list of members (2 pages)
11 January 2007	Return made up to 31/12/06; full list of members (2 pages)
8 February 2006	Return made up to 31/12/05; full list of members (2 pages)
8 February 2006	Return made up to 31/12/05; full list of members (2 pages)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
22 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
22 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
12 January 2004	Return made up to 31/12/03; full list of members (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
5 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
5 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
5 April 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
5 April 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Location of register of members (1 page)
9 January 2002	Location of register of members (1 page)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 December 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
7 December 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
22 January 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
22 January 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
20 December 2000	Return made up to 31/12/00; full list of members (6 pages)
20 December 2000	Return made up to 31/12/00; full list of members (6 pages)
29 February 2000	Return made up to 31/12/99; full list of members (7 pages)
29 February 2000	Return made up to 31/12/99; full list of members (7 pages)
5 January 2000	Secretary's particulars changed (1 page)
5 January 2000	Secretary's particulars changed (1 page)
21 December 1999	Full accounts made up to 30 June 1999 (4 pages)
21 December 1999	Full accounts made up to 30 June 1999 (4 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 October 1998	Location of register of members (1 page)
6 October 1998	Location of register of members (1 page)
14 April 1998	Return made up to 31/12/97; full list of members (6 pages)
14 April 1998	Return made up to 31/12/97; full list of members (6 pages)
30 December 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
30 December 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
10 September 1997	Secretary resigned (1 page)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
27 March 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
27 March 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
6 February 1997	Return made up to 31/12/96; full list of members (6 pages)
6 February 1997	Return made up to 31/12/96; full list of members (6 pages)
18 March 1996	Return made up to 31/12/95; full list of members (7 pages)
18 March 1996	Return made up to 31/12/95; full list of members (7 pages)
3 October 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)
3 October 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)
13 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
13 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)

G.B.Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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