G.M. Gilt-Edged Nominees Limited

Company Name	G.M. Gilt-Edged Nominees Limited
Company Status	Dissolved
Company Number	00954147
Category	Private Limited Company
Incorporation Date	14 May 1969(54 years, 12 months ago)
Dissolution Date	19 April 2017 (7 years ago)
Previous Name	Greenwell (Overseas) Nominees Limited

Business Activity

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

Directors

Director Name	Roger Moran
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2011(42 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 19 April 2017)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Denette Botchway
Status	Closed
Appointed	03 October 2014(45 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 19 April 2017)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Louisa Jane Jenkinson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2016(46 years, 11 months after company formation)
Appointment Duration	1 year (closed 19 April 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Catherine Anne Williamson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(23 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 December 1995)
Role	Chartered Accountant
Correspondence Address	Flat 9 Winchester House 76/78 Highbury New Park London N5 2DJ

Director Name	Anthony Michael De Steiger
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(23 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 March 2007)
Role	Chartered Accountant
Correspondence Address	Furzedown Cottage Grub Street Limpsfield Surrey RH8 0SH

Director Name	Anthony Launce Bucknall
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(23 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 October 2001)
Role	Stockbroker
Correspondence Address	136 Priory Lane Roehampton London SW15 5JP

Director Name	Julian Charles Beaven
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(23 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 18 May 2004)
Role	Bank Executive
Correspondence Address	Oak Hill The Street Ightham Kent TN15 9HE

Director Name	Graham Rattray Addison
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(23 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1994)
Role	Stockbroker
Correspondence Address	Avalon 78 Leas Road Warlingham Surrey CR6 9LL

Secretary Name	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(23 years, 2 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 17 August 1992)
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Richard William Quin
Nationality	Irish
Status	Resigned
Appointed	26 July 1992(23 years, 2 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 17 August 1992)
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Vanessa Indira Garnham
Nationality	British
Status	Resigned
Appointed	17 August 1992(23 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 September 1993)
Role	Company Director
Correspondence Address	15 Galveston Road Putney London SW15 2RZ

Secretary Name	James Keith Barton
Nationality	British
Status	Resigned
Appointed	01 September 1993(24 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 1995)
Role	Company Director
Correspondence Address	1 Woodclyffe Drive Chislehurst Kent BR7 5NT

Director Name	Graham Rattray Addison
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(26 years, 2 months after company formation)
Appointment Duration	10 years (resigned 05 August 2005)
Role	Stockbroker
Correspondence Address	Cherrys High Drive Woldingham Surrey CR3 7EL

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	05 January 1996(26 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	27 July 1999(30 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	19 December 2002(33 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	23 July 2004(35 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 August 2005)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Director Name	Mr Nicholas Nicholson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(36 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 April 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	47 Florin Court 70 Tanner Street London SE1 3DP

Secretary Name	Alice Read
Nationality	British
Status	Resigned
Appointed	05 August 2005(36 years, 3 months after company formation)
Appointment Duration	9 months (resigned 08 May 2006)
Role	Company Director
Correspondence Address	188 Berglen Court 7 Branch Road London E14 7JZ

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	08 May 2006(37 years after company formation)
Appointment Duration	2 years, 4 months (resigned 19 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Sarah Caroline Maher
Nationality	British
Status	Resigned
Appointed	19 September 2008(39 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitworth Street London SG10 9GN

Director Name	Mr Robert Hugh Musgrove
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(39 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 March 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Brian Godins
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(40 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 October 2011)
Role	Global Head Equity Securities Operations
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Emma Suzanne Ferley
Status	Resigned
Appointed	02 September 2010(41 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2012)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Robert James Hinton
Status	Resigned
Appointed	27 February 2012(42 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 October 2014)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Canada Square Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	01 March 2007(37 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2008)
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Canada Water Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	10 April 2007(37 years, 11 months after company formation)
Appointment Duration	9 years (resigned 08 April 2016)
Correspondence Address	8 Canada Square London E14 5HQ

Contact

Website	hsbc.co.uk
Email address	[email protected]

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £1	Hsbc Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 October 1986	Delivered on: 14 November 1986 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including all the right title and interest of the company to and in stock and other securities of any kind. Outstanding

28 October 1986

Delivered on: 14 November 1986
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charges over undertaking and all property and assets present and future including all the right title and interest of the company to and in stock and other securities of any kind.
Outstanding

Filing History

19 April 2017	Final Gazette dissolved following liquidation (1 page)
19 April 2017	Final Gazette dissolved following liquidation (1 page)
19 January 2017	Return of final meeting in a members' voluntary winding up (9 pages)
19 January 2017	Return of final meeting in a members' voluntary winding up (9 pages)
6 November 2016	Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ (2 pages)
6 November 2016	Register inspection address has been changed to 8 Canada Square London E14 5HQ (2 pages)
6 November 2016	Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ (2 pages)
6 November 2016	Register inspection address has been changed to 8 Canada Square London E14 5HQ (2 pages)
25 October 2016	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 25 October 2016 (2 pages)
25 October 2016	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 25 October 2016 (2 pages)
20 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-06 (1 page)
20 October 2016	Appointment of a voluntary liquidator (2 pages)
20 October 2016	Appointment of a voluntary liquidator (2 pages)
20 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-06 (1 page)
20 October 2016	Declaration of solvency (3 pages)
20 October 2016	Declaration of solvency (3 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 10 (5 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 10 (5 pages)
8 April 2016	Termination of appointment of Canada Water Nominees (Uk) Limited as a director on 8 April 2016 (1 page)
8 April 2016	Termination of appointment of Canada Water Nominees (Uk) Limited as a director on 8 April 2016 (1 page)
7 April 2016	Appointment of Louisa Jane Jenkinson as a director on 7 April 2016 (2 pages)
7 April 2016	Appointment of Louisa Jane Jenkinson as a director on 7 April 2016 (2 pages)
5 April 2016	Amended accounts for a dormant company made up to 31 December 2015 (5 pages)
5 April 2016	Amended accounts for a dormant company made up to 31 December 2015 (5 pages)
4 April 2016	Amended accounts for a dormant company made up to 31 December 2014 (5 pages)
4 April 2016	Amended accounts for a dormant company made up to 31 December 2014 (5 pages)
29 March 2016	Termination of appointment of Robert Hugh Musgrove as a director on 24 March 2016 (1 page)
29 March 2016	Termination of appointment of Robert Hugh Musgrove as a director on 24 March 2016 (1 page)
3 February 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 February 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
2 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10 (6 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10 (6 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10 (6 pages)
21 February 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 February 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 October 2014	Appointment of Denette Botchway as a secretary on 3 October 2014 (2 pages)
3 October 2014	Termination of appointment of Robert James Hinton as a secretary on 3 October 2014 (1 page)
3 October 2014	Termination of appointment of Robert James Hinton as a secretary on 3 October 2014 (1 page)
3 October 2014	Appointment of Denette Botchway as a secretary on 3 October 2014 (2 pages)
3 October 2014	Appointment of Denette Botchway as a secretary on 3 October 2014 (2 pages)
3 October 2014	Termination of appointment of Robert James Hinton as a secretary on 3 October 2014 (1 page)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 10 (6 pages)
24 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 10 (6 pages)
24 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 10 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
12 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
12 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
1 March 2012	Appointment of Mr Robert James Hinton as a secretary (2 pages)
1 March 2012	Termination of appointment of Emma Ferley as a secretary (1 page)
1 March 2012	Termination of appointment of Emma Ferley as a secretary (1 page)
1 March 2012	Appointment of Mr Robert James Hinton as a secretary (2 pages)
10 November 2011	Termination of appointment of Brian Godins as a director (1 page)
10 November 2011	Termination of appointment of Brian Godins as a director (1 page)
27 October 2011	Appointment of Roger Moran as a director (2 pages)
27 October 2011	Appointment of Roger Moran as a director (2 pages)
14 September 2011	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
14 September 2011	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
14 September 2011	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
24 June 2011	Director's details changed for Brian Godins on 1 January 2010 (2 pages)
24 June 2011	Director's details changed for Brian Godins on 1 January 2010 (2 pages)
24 June 2011	Director's details changed for Brian Godins on 1 January 2010 (2 pages)
20 September 2010	Termination of appointment of Sarah Maher as a secretary (1 page)
20 September 2010	Termination of appointment of Sarah Maher as a secretary (1 page)
17 September 2010	Appointment of Emma Suzanne Cockburn as a secretary (2 pages)
17 September 2010	Appointment of Emma Suzanne Cockburn as a secretary (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
8 December 2009	Appointment of Brian Godins as a director (2 pages)
8 December 2009	Appointment of Brian Godins as a director (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 July 2009	Return made up to 01/07/09; full list of members (3 pages)
16 July 2009	Return made up to 01/07/09; full list of members (3 pages)
5 March 2009	Director's change of particulars / robert musgrove / 11/02/2009 (1 page)
5 March 2009	Director's change of particulars / robert musgrove / 11/02/2009 (1 page)
17 October 2008	Appointment terminated director canada square nominees (uk) LIMITED (1 page)
17 October 2008	Director appointed robert hugh musgrove (1 page)
17 October 2008	Director appointed robert hugh musgrove (1 page)
17 October 2008	Appointment terminated director canada square nominees (uk) LIMITED (1 page)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 September 2008	Secretary appointed sarah maher (1 page)
22 September 2008	Secretary appointed sarah maher (1 page)
19 September 2008	Appointment terminated secretary pauline mcquillan (1 page)
19 September 2008	Appointment terminated secretary pauline mcquillan (1 page)
1 July 2008	Return made up to 01/07/08; full list of members (3 pages)
1 July 2008	Return made up to 01/07/08; full list of members (3 pages)
13 May 2008	Appointment terminate, director nicholas nicholson logged form (1 page)
13 May 2008	Appointment terminate, director nicholas nicholson logged form (1 page)
25 February 2008	Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
25 February 2008	Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
31 October 2007	New director appointed (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	New director appointed (1 page)
31 October 2007	Director resigned (1 page)
2 July 2007	Return made up to 01/07/07; full list of members (2 pages)
2 July 2007	Return made up to 01/07/07; full list of members (2 pages)
3 October 2006	Return made up to 26/07/06; full list of members (2 pages)
3 October 2006	Return made up to 26/07/06; full list of members (2 pages)
19 May 2006	New secretary appointed (1 page)
19 May 2006	New secretary appointed (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Secretary resigned (1 page)
25 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Secretary's particulars changed (1 page)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 August 2005	Secretary's particulars changed (1 page)
31 August 2005	Secretary's particulars changed (1 page)
9 August 2005	New director appointed (1 page)
9 August 2005	Return made up to 26/07/05; full list of members (2 pages)
9 August 2005	Return made up to 26/07/05; full list of members (2 pages)
9 August 2005	New director appointed (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Secretary resigned (1 page)
5 August 2005	New secretary appointed (1 page)
5 August 2005	New secretary appointed (1 page)
5 August 2005	Secretary resigned (1 page)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
18 August 2004	Return made up to 26/07/04; full list of members (5 pages)
18 August 2004	Return made up to 26/07/04; full list of members (5 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	New secretary appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 September 2003	Return made up to 26/07/03; full list of members (6 pages)
10 September 2003	Return made up to 26/07/03; full list of members (6 pages)
18 March 2003	Director's particulars changed (1 page)
18 March 2003	Director's particulars changed (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 August 2002	Return made up to 26/07/02; full list of members (6 pages)
12 August 2002	Return made up to 26/07/02; full list of members (6 pages)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
20 August 2001	Return made up to 26/07/01; full list of members (6 pages)
20 August 2001	Return made up to 26/07/01; full list of members (6 pages)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 August 2000	Return made up to 26/07/00; no change of members (5 pages)
7 August 2000	Return made up to 26/07/00; no change of members (5 pages)
15 November 1999	Secretary's particulars changed (1 page)
15 November 1999	Secretary's particulars changed (1 page)
4 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
4 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Secretary resigned (1 page)
30 July 1999	Return made up to 26/07/99; no change of members (6 pages)
30 July 1999	Return made up to 26/07/99; no change of members (6 pages)
30 July 1998	Return made up to 26/07/98; full list of members (6 pages)
30 July 1998	Return made up to 26/07/98; full list of members (6 pages)
6 March 1998	Full accounts made up to 31 December 1997 (7 pages)
6 March 1998	Full accounts made up to 31 December 1997 (7 pages)
26 August 1997	Secretary's particulars changed (1 page)
26 August 1997	Secretary's particulars changed (1 page)
20 August 1997	Return made up to 26/07/97; full list of members (6 pages)
20 August 1997	Return made up to 26/07/97; full list of members (6 pages)
7 April 1997	Full accounts made up to 31 December 1996 (7 pages)
7 April 1997	Full accounts made up to 31 December 1996 (7 pages)
13 August 1996	Return made up to 26/07/96; no change of members (5 pages)
13 August 1996	Return made up to 26/07/96; no change of members (5 pages)
15 July 1996	Auditor's resignation (1 page)
15 July 1996	Auditor's resignation (1 page)
25 March 1996	Full accounts made up to 31 December 1995 (7 pages)
25 March 1996	Full accounts made up to 31 December 1995 (7 pages)
17 January 1996	Secretary resigned (2 pages)
17 January 1996	New secretary appointed (2 pages)
17 January 1996	Secretary resigned (2 pages)
17 January 1996	New secretary appointed (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
19 September 1995	Full accounts made up to 31 December 1994 (7 pages)
19 September 1995	Full accounts made up to 31 December 1994 (7 pages)
2 August 1995	Return made up to 26/07/95; no change of members (12 pages)
2 August 1995	Return made up to 26/07/95; no change of members (12 pages)
25 July 1995	Secretary resigned;new secretary appointed (4 pages)
25 July 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
19 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
6 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
2 October 1986	Company name changed greenwell (overseas) nominees li mited\certificate issued on 02/10/86 (2 pages)
2 October 1986	Company name changed greenwell (overseas) nominees li mited\certificate issued on 02/10/86 (2 pages)