Bankuwait Nominees Limited

Company Name	Bankuwait Nominees Limited
Company Status	Active
Company Number	00937059
Category	Private Limited Company
Incorporation Date	12 August 1968(55 years, 8 months 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	Golrokh Azharian
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(55 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Andrew Harvey
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(55 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Head Of Finance
Country of Residence	England
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	AUB Customer Services Limited (Corporation)
Status	Current
Appointed	25 November 2004(36 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Correspondence Address	35 Portman Square London W1H 6LR

Secretary Name	AUB Secretaries Limited (Corporation)
Status	Current
Appointed	25 November 2004(36 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Colin Andrew Watts
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(23 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 24 May 1996)
Role	Bank Officer
Correspondence Address	17 Fordwich Hill Hertford Hertfordshire SG14 2BG

Director Name	Christopher Crawford Keen
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(23 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 20 November 1998)
Role	Bank Officer
Correspondence Address	84 Ledbury Road London W11 2AH

Director Name	Mr Kevin Alexander Hunter
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(23 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 04 January 1995)
Role	Bank Officer
Country of Residence	England
Correspondence Address	Dormers Norris Grove Broxbourne Hertfordshire EN10 7PL

Director Name	Peter Howard
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(23 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 02 April 1996)
Role	Bank Officer
Correspondence Address	77 Nightingale Road Petts Wood Kent BR5 1BH

Secretary Name	Mr Nizar Ahmed Jamal
Nationality	British
Status	Resigned
Appointed	17 September 1991(23 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St Margarets Crescent Putney London SW15 6HL

Secretary Name	Colin Andrew Watts
Nationality	British
Status	Resigned
Appointed	15 December 1992(24 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 May 1996)
Role	Bank Official
Correspondence Address	17 Fordwich Hill Hertford Hertfordshire SG14 2BG

Secretary Name	Colin Andrew Watts
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(24 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 May 1996)
Role	Bank Official
Correspondence Address	17 Fordwich Hill Hertford Hertfordshire SG14 2BG

Director Name	Nigel Rennie Brill
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(25 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 June 1998)
Role	Bank Officer
Correspondence Address	55 Turners Meadow Way Beckenham Kent BR3 4TG

Director Name	Joanna Hilma Vivienne Eden
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(26 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 June 1995)
Role	Bank Officer
Correspondence Address	23 Sharnbrook North Shoeburyness Village Southend On Sea Essex SS3 8YE

Director Name	Donal Joseph McGrath
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(26 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1998)
Role	Bank Officer
Correspondence Address	Railway View Cottage Four Elms Road Edenbridge Kent TN8 6AF

Director Name	Martin James Rumsby
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(27 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 August 2002)
Role	Banker
Correspondence Address	50 Bowness Road Bexleyheath Kent DA7 5AA

Director Name	Mr Neil Douglas Milton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(27 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 March 1998)
Role	Charetered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Littlemead Albourne Road Hurstpierpoint West Sussex BN6 9ES

Secretary Name	Stephen Relfe Jacques
Nationality	British
Status	Resigned
Appointed	24 May 1996(27 years, 9 months after company formation)
Appointment Duration	3 weeks (resigned 14 June 1996)
Role	Chartered Surveyor
Correspondence Address	3 Queens Court Ellesmere Road Weybridge Surrey KT13 0HX

Director Name	Samantha Jane Eveson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(29 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 August 2002)
Role	Banker
Correspondence Address	57 Hawkhurst Way West Wickham Kent BR4 9PE

Director Name	Charles Stephen Withycombe Alston
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(30 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 July 2000)
Role	Banker
Correspondence Address	22 Bellevue Road Barnes London SW13 0BJ

Director Name	Roderick David Gray Sloan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(30 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 July 2001)
Role	Fund Manager
Correspondence Address	3 The Redwoods Bolton Avenue Windsor Berkshire SL4 3TA

Secretary Name	Mr Graham Russell Dunnachie
Nationality	British
Status	Resigned
Appointed	06 May 1999(30 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	Lodge Farm House Lodge Lane Cobham Kent DA12 3BS

Director Name	Mr Graham Russell Dunnachie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(31 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Lodge Farm House Lodge Lane Cobham Kent DA12 3BS

Director Name	Amanda Caffin-Robbins
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 October 2000(32 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 July 2003)
Role	Asst Corp Sec
Correspondence Address	120 Rochester Drive Bexley Kent DA5 1QF

Secretary Name	Amanda Caffin
Nationality	Australian
Status	Resigned
Appointed	24 October 2000(32 years, 2 months after company formation)
Appointment Duration	2 weeks (resigned 07 November 2000)
Role	Company Director
Correspondence Address	Ground Floor Flat 28 Grove Terrace London NW5 1PL

Secretary Name	Amanda Caffin-Robbins
Nationality	Australian
Status	Resigned
Appointed	14 August 2002(34 years after company formation)
Appointment Duration	2 years, 3 months (resigned 25 November 2004)
Role	Company Director
Correspondence Address	120 Rochester Drive Bexley Kent DA5 1QF

Director Name	Graham Russell Dunnachie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(42 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 May 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mr James Edward Frere Forster
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(43 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 January 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mr Sami Baha Eddine Tamim
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2017(48 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 November 2023)
Role	Banker
Country of Residence	England
Correspondence Address	35 Portman Square London W1H 6LR

Secretary Name	UBK Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2000(32 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 August 2002)
Correspondence Address	7 Baker Street London W1U 8EG

Director Name	AUB Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(34 years after company formation)
Appointment Duration	2 years, 3 months (resigned 25 November 2004)
Correspondence Address	7 Baker Street London W1U 8EG

Contact

Website	ahliunited.com

Location

Registered Address	35 Portman Square London W1H 6LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Aub Secretaries LTD 50.00% Ordinary
1 at £1	Mr Kevin Alexander Hunter 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 4 weeks from now)

Charges

21 April 2011	Delivered on: 28 April 2011 Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Classification: Legal charge Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Shippham house east street chichester t/no's WSX213795,WSX284573 and WSX280580 its interest in the rental income see image for full details. Outstanding
21 April 2011	Delivered on: 28 April 2011 Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Classification: Legal charge Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a delta park concorde way segensworth farham t/no HP641285 its interest in the rental income see image for full details. Outstanding
24 February 2011	Delivered on: 8 March 2011 Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) as Trustee for the Finance Parties (the "Agent") Classification: Legal charge Secured details: All monies due or to become due from the borrower or a chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H properties k/a prolog building sherwood park nottingham t/no. NT428156, the fedex unit newcastle-under-lyme/stoke t/no. SF510100 see image for full details. Outstanding
24 February 2011	Delivered on: 26 February 2011 Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) as Trustees for the Finance Parties (the "Agent") Classification: Legal charge Secured details: All monies due or to become due from the company or a borrower to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property known as the prolog building, sherwood park, nottingham, t/no: NT428156 and the rental income and by way of fixed charge any money now or at any time standing to the credit of any and all of the accounts see image for full details. Outstanding
5 November 2010	Delivered on: 11 November 2010 Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Classification: Standard security dated 29/10/10 Secured details: All monies due or to become due from the borrower or a chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole those subjects k/a the bowring building 151 west george street glasgow t/no. GLA151658 see image for full details. Outstanding
29 October 2010	Delivered on: 11 November 2010 Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Classification: Assignation of rents Secured details: All monies due or to become due from the borrower or an assignor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As continuing security for the payment of the secured liabilities assigned to and in favour of the agent its whole entitle ment to receive the rental income see image for full details. Outstanding
20 January 2022	Delivered on: 26 January 2022 Persons entitled: Norddeutsche Landesbank Girozentrale Acting Through Its London Branch Classification: A registered charge Particulars: (1) 1-7 oldlands way, bognor regis, PO22 9SA with title number WSX26532 (2) 9 and 11 market place and 6 and 8 knifesmithgate, chesterfield; and 13 market place, chesterfield (S40 1PJ) with title numbers DY359684, P207913, DY5199 (3) 11 blackwellgate, darlington; and land at blackwellgate, high row and mechanics yard with title numbers DU163180 and DU26753. For more details please refer to schedule 1 of the instrument. Outstanding
29 October 2010	Delivered on: 5 November 2010 Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) as Trustee for the Finance Parties (the "Agent") Classification: Legal charge Secured details: All monies due or to become due from the borrower or a chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property k/a tempus court guildford t/no. SY426789, all that f/h property k/a airwave solutions iquarter rugby t/no. WK456627, all that part f/h, part l/h property k/a aalco metals western way wednesbury t/nos. WM634075 (f/h) and WM636417 (l/h) see image for full details. Outstanding
12 February 2021	Delivered on: 16 February 2021 Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) as Security Trustees Classification: A registered charge Particulars: All and whole those subjects known as the bowring building, 151 west george street, glasgow, G2 2JJ registered in the land register of scotland under title number GLA151658. Outstanding
28 January 2021	Delivered on: 11 February 2021 Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Classification: A registered charge Outstanding
28 January 2021	Delivered on: 3 February 2021 Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Acting Through Its London Branch Classification: A registered charge Particulars: (1)26-40 english street, carlisle with title number CU86921 (2) all those commercial premises at nayland court, st edward's way, romford, essex with title number BGL109991 (3) delta park, concorde quay, segensworth, fareham with title number HP641285 (4) site 11, sherwood park, annesley, nottinghamshire with title numbers NT428156 (5) 47-50 east street chichester with title numbers WSX213795, WSX284573 and WSX280580 for more details please refer to schedule 1 of the instrument. Outstanding
24 May 2017	Delivered on: 24 May 2017 Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Classification: A registered charge Particulars: The freehold property known as land on the west side of charlton way, hoddesdon.. There are also a number of other properties. Please refer to schedule 1 of the instrument for more details. Outstanding
24 January 2017	Delivered on: 25 January 2017 Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Classification: A registered charge Particulars: All that freehold property known as 1-7 oldlands way, bognor regis, PO22 9SA as registered at the land registry under title number WSX26532. For more details, please refer to the instrument. Outstanding
12 June 2015	Delivered on: 13 June 2015 Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) London Branch Classification: A registered charge Particulars: F/H property k/a 26-40 (even) english street carlisle t/no CU86921. Outstanding
10 October 2014	Delivered on: 11 October 2014 Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Classification: A registered charge Particulars: Nayland court st edward's way romford essex t/nos part EGL555694 and EGL513024. Outstanding
7 March 2013	Delivered on: 8 March 2013 Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Classification: Legal charge Secured details: All monies due or to become due from the borrower or a chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Primark store 180-190 high street lewisham london t/no SGL22887, interest in the rental income any money standing to the credit of any and all of the accounts and any present and future insurances see image for full details. Outstanding
23 September 2011	Delivered on: 24 September 2011 Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Classification: Legal charge Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Slieve croob house (formerly unit 1300) bristol parkway north stoke gifford t/no GR233070. Lenton lane nottingham t/nos NT211434 and NT406026. Byrom place spinningrields manchester t/no GM969927 (for further details of the properties charged please refer to the form MG01) see image for full details. Outstanding
18 August 2011	Delivered on: 23 August 2011 Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Classification: Legal charge Secured details: All monies due or to become due from the borrower or a chargor to finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The properties being bfs unit (also k/a plots 3, 4, 5 and 6) greenway harlow business park harlow t/n's EX740922 and EX702121 and 41 st george's street canterbury t/n's K591715 and K592146, the rental income, any money standing to the credit of any and all of the accounts and any insurances see image for full details. Outstanding
12 June 2001	Delivered on: 14 June 2001 Satisfied on: 26 January 2008 Persons entitled: Grosvenor West End Properties Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 24 march 2000 and this deed. Particulars: The sum of Â£15,000 to be paid into a separate designated deposit account with national westminster bank PLC designated "the 11 upper grosvenor street deposit account". Fully Satisfied

Filing History

16 February 2021	Registration of charge 009370590019, created on 12 February 2021 (30 pages)
11 February 2021	Registration of charge 009370590018, created on 28 January 2021 (34 pages)
3 February 2021	Registration of charge 009370590017, created on 28 January 2021 (41 pages)
21 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 September 2020	Notification of Ahli United Bank (Uk) Plc as a person with significant control on 6 April 2016 (2 pages)
18 September 2020	Change of details for Aub Secretaries Limited as a person with significant control on 6 April 2016 (2 pages)
18 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
18 September 2020	Cessation of Kevin Alexander Hunter as a person with significant control on 6 April 2016 (1 page)
4 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
20 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
14 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
24 May 2017	Registration of charge 009370590016, created on 24 May 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (36 pages)
24 May 2017	Registration of charge 009370590016, created on 24 May 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (36 pages)
25 January 2017	Registration of charge 009370590015, created on 24 January 2017 (36 pages)
25 January 2017	Registration of charge 009370590015, created on 24 January 2017 (36 pages)
16 January 2017	Appointment of Mr Sami Baha Eddine Tamin as a director on 13 January 2017 (2 pages)
16 January 2017	Termination of appointment of James Edward Frere Forster as a director on 13 January 2017 (1 page)
16 January 2017	Director's details changed for Mr Sami Baha Eddine Tamin on 13 January 2017 (2 pages)
16 January 2017	Appointment of Mr Sami Baha Eddine Tamin as a director on 13 January 2017 (2 pages)
16 January 2017	Director's details changed for Mr Sami Baha Eddine Tamin on 13 January 2017 (2 pages)
16 January 2017	Termination of appointment of James Edward Frere Forster as a director on 13 January 2017 (1 page)
27 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
15 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
15 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
21 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (4 pages)
21 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (4 pages)
17 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
17 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
13 June 2015	Registration of charge 009370590014, created on 12 June 2015 (34 pages)
13 June 2015	Registration of charge 009370590014, created on 12 June 2015 (34 pages)
4 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
4 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
11 October 2014	Registration of charge 009370590013, created on 10 October 2014 (34 pages)
11 October 2014	Registration of charge 009370590013, created on 10 October 2014 (34 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 12 (7 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 12 (7 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
6 August 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Graham Russell Dunnachie was registered on 06/08/2012 (5 pages)
6 August 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Graham Russell Dunnachie was registered on 06/08/2012 (5 pages)
11 May 2012	Appointment of Mr James Edward Frere Forster as a director (2 pages)
11 May 2012	Appointment of Mr James Edward Frere Forster as a director (2 pages)
1 May 2012	Termination of appointment of Graham Dunnachie as a director ANNOTATION A second filed TM01 for Graham Russell Dunnachie was registered on 06/08/2012 (2 pages)
1 May 2012	Termination of appointment of Graham Dunnachie as a director ANNOTATION A second filed TM01 for Graham Russell Dunnachie was registered on 06/08/2012 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 September 2011	Particulars of a mortgage or charge / charge no: 11 (8 pages)
24 September 2011	Particulars of a mortgage or charge / charge no: 11 (8 pages)
22 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 9 (8 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 9 (8 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
26 February 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
26 February 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 3 (14 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 3 (14 pages)
11 November 2010	Particulars of a mortgage or charge/MG09 / charge no: 5 (14 pages)
11 November 2010	Particulars of a mortgage or charge/MG09 / charge no: 5 (14 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
11 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
11 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
11 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
11 October 2010	Director's details changed for Aub Customer Services Limited on 17 September 2010 (2 pages)
11 October 2010	Secretary's details changed for Aub Secretaries Limited on 17 September 2010 (2 pages)
11 October 2010	Director's details changed for Aub Customer Services Limited on 17 September 2010 (2 pages)
11 October 2010	Secretary's details changed for Aub Secretaries Limited on 17 September 2010 (2 pages)
11 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
5 October 2010	Appointment of Graham Russell Dunnachie as a director (3 pages)
5 October 2010	Appointment of Graham Russell Dunnachie as a director (3 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
17 September 2009	Location of register of members (1 page)
17 September 2009	Location of register of members (1 page)
17 September 2009	Return made up to 17/09/09; full list of members (3 pages)
17 September 2009	Return made up to 17/09/09; full list of members (3 pages)
15 October 2008	Return made up to 17/09/08; full list of members (3 pages)
15 October 2008	Return made up to 17/09/08; full list of members (3 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
26 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 September 2007	Return made up to 17/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 September 2007	Return made up to 17/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 2007	Registered office changed on 16/06/07 from: 7 baker street london W1U 8EG (1 page)
16 June 2007	Registered office changed on 16/06/07 from: 7 baker street london W1U 8EG (1 page)
13 October 2006	Return made up to 17/09/06; full list of members (6 pages)
13 October 2006	Return made up to 17/09/06; full list of members (6 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 October 2005	Return made up to 17/09/05; full list of members (6 pages)
19 October 2005	Return made up to 17/09/05; full list of members (6 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	New director appointed (2 pages)
23 September 2004	Return made up to 17/09/04; full list of members (6 pages)
23 September 2004	Return made up to 17/09/04; full list of members (6 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
25 September 2003	Return made up to 17/09/03; full list of members (6 pages)
25 September 2003	Return made up to 17/09/03; full list of members (6 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
7 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
7 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
24 September 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 September 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 August 2002	New director appointed (4 pages)
21 August 2002	New director appointed (4 pages)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
8 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
8 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
25 September 2001	Return made up to 17/09/01; full list of members 363(287) ‐ Registered office changed on 25/09/01 363(288) ‐ Director's particulars changed (7 pages)
25 September 2001	Return made up to 17/09/01; full list of members 363(287) ‐ Registered office changed on 25/09/01 363(288) ‐ Director's particulars changed (7 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
14 June 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	Particulars of mortgage/charge (3 pages)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
13 November 2000	Secretary resigned (1 page)
13 November 2000	Secretary resigned (1 page)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New secretary appointed (2 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Return made up to 17/09/00; full list of members (7 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	Return made up to 17/09/00; full list of members (7 pages)
25 September 2000	Director resigned (1 page)
7 October 1999	Secretary's particulars changed (1 page)
7 October 1999	Secretary's particulars changed (1 page)
4 October 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 June 1999	Full accounts made up to 31 December 1998 (7 pages)
2 June 1999	Full accounts made up to 31 December 1998 (7 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	New secretary appointed (2 pages)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Secretary resigned (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (7 pages)
2 November 1998	Full accounts made up to 31 December 1997 (7 pages)
22 October 1998	Return made up to 17/09/98; no change of members (4 pages)
22 October 1998	Return made up to 17/09/98; no change of members (4 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (7 pages)
21 October 1997	Full accounts made up to 31 December 1996 (7 pages)
30 September 1997	Return made up to 17/09/97; no change of members (8 pages)
30 September 1997	Return made up to 17/09/97; no change of members (8 pages)
20 September 1996	Return made up to 17/09/96; full list of members (10 pages)
20 September 1996	Return made up to 17/09/96; full list of members (10 pages)
10 September 1996	Full accounts made up to 31 December 1995 (8 pages)
10 September 1996	Full accounts made up to 31 December 1995 (8 pages)
26 June 1996	New secretary appointed (1 page)
26 June 1996	New secretary appointed (1 page)
26 June 1996	Secretary resigned (2 pages)
26 June 1996	Secretary resigned (2 pages)
5 June 1996	Secretary resigned;director resigned (1 page)
5 June 1996	New director appointed (2 pages)
5 June 1996	New secretary appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New secretary appointed (2 pages)
5 June 1996	Secretary resigned;director resigned (1 page)
10 April 1996	Director resigned (2 pages)
10 April 1996	New director appointed (1 page)
10 April 1996	Director resigned (2 pages)
10 April 1996	New director appointed (1 page)
19 October 1995	Return made up to 17/09/95; no change of members (6 pages)
19 October 1995	Return made up to 17/09/95; no change of members (6 pages)
13 September 1995	Full accounts made up to 31 December 1994 (8 pages)
13 September 1995	Full accounts made up to 31 December 1994 (8 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
12 August 1968	Incorporation (13 pages)
12 August 1968	Incorporation (13 pages)

Bankuwait Nominees Limited

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