Nortrust Nominees Limited

Company Name	Nortrust Nominees Limited
Company Status	Active
Company Number	00955951
Category	Private Limited Company
Incorporation Date	10 June 1969(54 years, 11 months ago)

Business Activity

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

Directors

Director Name	Kevin O'Connor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 April 2008(38 years, 10 months after company formation)
Appointment Duration	16 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Mr Justin Chapman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 August 2009(40 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Secretary Name	Nongqause Mpunzi
Status	Current
Appointed	02 November 2022(53 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Miss Jane May Porter
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(54 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	John Cowing
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 February 1994)
Role	Vice President - Bank
Correspondence Address	36 Greystone Lodge Hanger Lane London W5 5EN

Director Name	William Robert Dodds
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 1995)
Role	Sr Vice President - Bank
Correspondence Address	Flat 8 Hale House 34 De Vere Gardens London

Director Name	Craig Axel Josephson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British/American
Status	Resigned
Appointed	31 December 1991(22 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 20 May 2009)
Role	Senior Vice President Bank
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Michael Paul Hibble
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 1993)
Role	Vice President Bank
Correspondence Address	40 Chestnut Drive Bexleyheath Kent DA7 4EN

Secretary Name	Paul Gerard Keyes
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	Flat A 44 Holmdene Avenue London SE24 9LF

Director Name	Mary Elizabeth McCrory
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 1993(23 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 April 1995)
Role	Banker
Correspondence Address	14 Denbigh House Haus Place London Sw1

Director Name	David Wilkinson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(23 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 19 June 2003)
Role	Bank Officer
Correspondence Address	27 Roding Mews Kennet Street London E1 9JN

Director Name	Peter Ainslie Jordan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(25 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 July 2003)
Role	Banking Officer
Correspondence Address	Wicketts Wicken Bonhunt Saffron Walden Essex CB11 3UL

Director Name	Mark John Van Grinsven
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1995(25 years, 10 months after company formation)
Appointment Duration	5 years (resigned 18 May 2000)
Role	Banking Officer
Correspondence Address	68 Clifton Hill London NW8 0JT

Director Name	David Jonathan Walker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(25 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 July 2003)
Role	Banker
Correspondence Address	62 Brompton Farm Road Strood Rochester Kent ME2 3QY

Secretary Name	Mr Simon John Robert Moore
Nationality	British
Status	Resigned
Appointed	28 April 1995(25 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 October 1997)
Role	Company Director
Correspondence Address	1 Ashbourne Court Tunbridge Wells Kent TN4 8PF

Secretary Name	Craig Axel Josephson
Nationality	British
Status	Resigned
Appointed	21 October 1997(28 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 July 2006)
Role	Company Director
Correspondence Address	36 High Drive New Malden Surrey KT3 3UG

Director Name	Mr David Charles Blowers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2000(30 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 2001)
Role	Banker
Correspondence Address	68 Clifton Hill St John's Wood London NW8 0JT

Director Name	David Charles Wicks
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(34 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2006)
Role	Banker
Correspondence Address	27 Foxholes Rudgwick West Sussex RH12 3DX

Director Name	Nigel David Bloomer
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(34 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 22 June 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Secretary Name	Samantha Abeysekera
Nationality	British
Status	Resigned
Appointed	05 July 2006(37 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 November 2006)
Role	Company Director
Correspondence Address	3 Sandown House 1 High Street Esher Surrey KT10 9SL

Secretary Name	Matthew Wright
Nationality	British
Status	Resigned
Appointed	22 November 2006(37 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 02 November 2022)
Role	Company Director
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Toby Philip Glaysher
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(38 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 August 2010)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	William Alan Misata
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2009(40 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 July 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Paul David Smith
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(40 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 07 April 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Andrew Thomas Osborne
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(42 years after company formation)
Appointment Duration	10 years, 10 months (resigned 07 April 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Terri Donna Van Praagh
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(45 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 March 2024)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Secretary Name	Simona Boi
Status	Resigned
Appointed	02 November 2022(53 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 December 2022)
Role	Company Director
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Contact

Website	brookwelllimited.com
Telephone	01481 753400
Telephone region	Guernsey

Location

Registered Address	50 Bank Street Canary Wharf London E14 5NT
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

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

Charges

22 December 2014	Delivered on: 8 January 2015 Persons entitled: Bishopsgate Long Term Property Fund Limited Partnership Acting by Its General Partner Bishopsgate Long Term Property Fund Gp Limited Classification: A registered charge Outstanding
22 December 2014	Delivered on: 8 January 2015 Persons entitled: Bishopsgate Long Term Property Fund Limited Partnership Acting by Its General Partner Bishopsgate Long Term Property Fund Gp Limited Classification: A registered charge Outstanding

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 June 2018	Termination of appointment of Nigel David Bloomer as a director on 22 June 2018 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
2 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 250,000 (9 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 250,000 (9 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 250,000 (9 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 250,000 (9 pages)
8 January 2015	Registration of charge 009559510002, created on 22 December 2014 (28 pages)
8 January 2015	Registration of charge 009559510001, created on 22 December 2014 (28 pages)
8 January 2015	Registration of charge 009559510002, created on 22 December 2014 (28 pages)
8 January 2015	Registration of charge 009559510001, created on 22 December 2014 (28 pages)
14 October 2014	Appointment of Terri Donna Van Praagh as a director on 6 October 2014 (3 pages)
14 October 2014	Appointment of Terri Donna Van Praagh as a director on 6 October 2014 (3 pages)
14 October 2014	Appointment of Terri Donna Van Praagh as a director on 6 October 2014 (3 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 250,000 (8 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 250,000 (8 pages)
26 July 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
26 July 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
19 July 2013	Termination of appointment of William Misata as a director (2 pages)
19 July 2013	Termination of appointment of William Misata as a director (2 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
12 September 2011	Full accounts made up to 31 December 2010 (11 pages)
12 September 2011	Full accounts made up to 31 December 2010 (11 pages)
10 June 2011	Appointment of Andrew Thomas Osborne as a director (3 pages)
10 June 2011	Appointment of Andrew Thomas Osborne as a director (3 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Director's details changed for Paul David Smith on 31 December 2010 (2 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Director's details changed for Paul David Smith on 31 December 2010 (2 pages)
26 August 2010	Termination of appointment of Toby Glaysher as a director (1 page)
26 August 2010	Termination of appointment of Toby Glaysher as a director (1 page)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
15 January 2010	Director's details changed (2 pages)
15 January 2010	Director's details changed (2 pages)
14 January 2010	Director's details changed for Nigel David Bloomer on 30 December 2009 (2 pages)
14 January 2010	Director's details changed for Toby Philip Glaysher on 30 December 2009 (2 pages)
14 January 2010	Director's details changed for Kevin O'connor on 30 December 2009 (2 pages)
14 January 2010	Director's details changed for Kevin O'connor on 30 December 2009 (2 pages)
14 January 2010	Director's details changed for William Alan Misata on 30 December 2009 (2 pages)
14 January 2010	Director's details changed for Toby Philip Glaysher on 30 December 2009 (2 pages)
14 January 2010	Director's details changed for Justin Chapman on 30 December 2009 (2 pages)
14 January 2010	Director's details changed for William Alan Misata on 30 December 2009 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
14 January 2010	Director's details changed for Nigel David Bloomer on 30 December 2009 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
14 January 2010	Director's details changed for Justin Chapman on 30 December 2009 (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
12 August 2009	Director appointed william alan misata (2 pages)
12 August 2009	Director appointed justin chapman (2 pages)
12 August 2009	Director appointed paul david smith (2 pages)
12 August 2009	Director appointed justin chapman (2 pages)
12 August 2009	Director appointed william alan misata (2 pages)
12 August 2009	Director appointed paul david smith (2 pages)
22 May 2009	Appointment terminated director craig josephson (1 page)
22 May 2009	Appointment terminated director craig josephson (1 page)
17 March 2009	Director's change of particulars / nigel bloomer / 06/03/2009 (1 page)
17 March 2009	Director's change of particulars / nigel bloomer / 06/03/2009 (1 page)
12 March 2009	Director's change of particulars / kevin o'connor / 02/03/2009 (1 page)
12 March 2009	Secretary's change of particulars / matthew wright / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / craig josephson / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / toby glaysher / 02/03/2009 (1 page)
12 March 2009	Secretary's change of particulars / matthew wright / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / kevin o'connor / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / toby glaysher / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / craig josephson / 02/03/2009 (1 page)
2 January 2009	Return made up to 31/12/08; full list of members (5 pages)
2 January 2009	Return made up to 31/12/08; full list of members (5 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
30 April 2008	Director appointed kevin o'connor (2 pages)
30 April 2008	Director appointed toby philip glaysher (3 pages)
30 April 2008	Director appointed kevin o'connor (2 pages)
30 April 2008	Director appointed toby philip glaysher (3 pages)
21 January 2008	Return made up to 31/12/07; full list of members (5 pages)
21 January 2008	Return made up to 31/12/07; full list of members (5 pages)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
21 January 2007	Return made up to 31/12/06; full list of members (5 pages)
21 January 2007	Return made up to 31/12/06; full list of members (5 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	Secretary resigned (1 page)
9 January 2007	Secretary resigned (1 page)
15 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Secretary resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	New secretary appointed (1 page)
10 August 2006	Secretary resigned (1 page)
10 August 2006	New secretary appointed (1 page)
28 December 2005	Return made up to 31/12/05; full list of members (4 pages)
28 December 2005	Return made up to 31/12/05; full list of members (4 pages)
25 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 September 2003	Full accounts made up to 31 December 2002 (7 pages)
9 September 2003	Full accounts made up to 31 December 2002 (7 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	Director resigned (1 page)
21 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2002	Registered office changed on 11/09/02 from: 155 bishopsgate london EC2M 3XS (1 page)
11 September 2002	Registered office changed on 11/09/02 from: 155 bishopsgate london EC2M 3XS (1 page)
28 August 2002	Auditor's resignation (1 page)
28 August 2002	Auditor's resignation (1 page)
26 April 2002	Full accounts made up to 31 December 2001 (7 pages)
26 April 2002	Full accounts made up to 31 December 2001 (7 pages)
1 March 2002	Return made up to 31/12/01; full list of members (7 pages)
1 March 2002	Return made up to 31/12/01; full list of members (7 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
9 October 2001	Full accounts made up to 31 December 2000 (6 pages)
9 October 2001	Full accounts made up to 31 December 2000 (6 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
14 July 2000	Return made up to 31/12/99; full list of members (7 pages)
14 July 2000	Return made up to 31/12/99; full list of members (7 pages)
30 May 2000	Full accounts made up to 31 December 1999 (6 pages)
30 May 2000	Full accounts made up to 31 December 1999 (6 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
6 September 1999	Full accounts made up to 31 December 1998 (6 pages)
6 September 1999	Full accounts made up to 31 December 1998 (6 pages)
24 May 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	Full accounts made up to 31 December 1997 (6 pages)
20 October 1998	Full accounts made up to 31 December 1997 (6 pages)
9 February 1998	Return made up to 31/12/97; full list of members (8 pages)
9 February 1998	Return made up to 31/12/97; full list of members (8 pages)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	New secretary appointed (2 pages)
26 October 1997	Secretary resigned (1 page)
26 October 1997	Secretary resigned (1 page)
14 October 1997	Full accounts made up to 31 December 1996 (6 pages)
14 October 1997	Full accounts made up to 31 December 1996 (6 pages)
30 January 1997	Return made up to 31/12/96; no change of members (6 pages)
30 January 1997	Return made up to 31/12/96; no change of members (6 pages)
18 October 1996	Full accounts made up to 31 December 1995 (6 pages)
18 October 1996	Full accounts made up to 31 December 1995 (6 pages)
24 April 1996	Return made up to 31/12/95; no change of members (6 pages)
24 April 1996	Return made up to 31/12/95; no change of members (6 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New secretary appointed (2 pages)
4 May 1995	New secretary appointed (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Secretary resigned (2 pages)
4 May 1995	Secretary resigned (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
30 April 1995	Director resigned (2 pages)
30 April 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 1995	Director resigned (2 pages)
30 April 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 1990	Memorandum and Articles of Association (6 pages)
14 June 1990	Memorandum and Articles of Association (6 pages)
24 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (7 pages)
24 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (7 pages)
10 June 1969	Certificate of incorporation (1 page)
10 June 1969	Certificate of incorporation (1 page)

Nortrust Nominees Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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