Dunlaw Nominees Limited

Company Name	Dunlaw Nominees Limited
Company Status	Active
Company Number	00958069
Category	Private Limited Company
Incorporation Date	11 July 1969(54 years, 10 months ago)
Previous Name	S.I.S. Nominees Limited

Business Activity

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

Directors

Director Name	Ms Angela Wright
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 July 2017(48 years after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Ms Tiffany Brill
Status	Current
Appointed	08 August 2018(49 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Robin Beer
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(50 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Ms Sarah Margaret Mary Houlston
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(51 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Thomas Richard Bailey
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(22 years, 7 months after company formation)
Appointment Duration	10 months (resigned 30 November 1992)
Role	Internal Auditor
Correspondence Address	45 Cumberland Avenue Falconwood Welling Kent DA16 2PT

Director Name	Mr William Mark Dawson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(22 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	29 Geraldine Road London SW18 2NR

Director Name	Mr Barrie Jonathan Martin
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(22 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 August 1995)
Role	Investment Director
Correspondence Address	Upper Floor 1 Beechmore Road London Sw11

Director Name	Mr Alan John Trickey
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(22 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 October 2002)
Role	Banker
Country of Residence	England
Correspondence Address	Greenleigh 9 Chiltern Road Sutton Surrey SM2 5QP

Director Name	Mr Nicholas John Gordon Sharp
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(22 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 1999)
Role	Banker
Country of Residence	England
Correspondence Address	9 Hartley Old Road Purley Surrey CR8 4HH

Director Name	Dr Thomas Leonard Howard Walford
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(23 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 April 1999)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	36 Old Park Avenue London SW12 8RH

Secretary Name	Susan Debra Lee
Nationality	British
Status	Resigned
Appointed	22 January 1993(23 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 October 1993)
Role	Company Director
Correspondence Address	67 Vincenzo Close Welham Green Hatfield Hertfordshire AL9 7NJ

Secretary Name	Rodney Hugh Norman
Nationality	British
Status	Resigned
Appointed	31 October 1993(24 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 June 1995)
Role	Company Director
Correspondence Address	Flat 4 3 Strathmore Gardens London W8 4RZ

Secretary Name	Mrs Samantha Golding
Nationality	British
Status	Resigned
Appointed	12 June 1995(25 years, 11 months after company formation)
Appointment Duration	21 years, 11 months (resigned 10 May 2017)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Robert Michael Way
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(27 years, 2 months after company formation)
Appointment Duration	9 months (resigned 30 June 1997)
Role	Alternate Director
Correspondence Address	The Beeches 51 Wray Lane Reigate Surrey RH2 0HX

Director Name	Mr David Vernon Howell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(27 years, 2 months after company formation)
Appointment Duration	20 years, 7 months (resigned 10 May 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Malcolm David Earl
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(27 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 1999)
Role	Alternate Director
Correspondence Address	20 Blondin Avenue Ealing London W5 4UP

Director Name	Malcolm David Earl
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(27 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 1999)
Role	Alternate Director
Correspondence Address	20 Blondin Avenue Ealing London W5 4UP

Director Name	David Arthur Reeves
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(29 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 October 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 The Avenue Billericay Essex CM12 9HG

Director Name	Mr Peter Lewis Ostacchini
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(29 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 January 2013)
Role	Banker
Country of Residence	England
Correspondence Address	Wrotham Place Wrotham Sevenoaks Kent TN15 7AE

Director Name	Keith Robert Crabb
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(29 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 07 September 2008)
Role	Manager
Correspondence Address	46 Sherrardspark Road Welwyn Garden City Hertfordshire AL8 7LB

Director Name	Mr Peter John Field
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(29 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 November 2002)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	Scripp Farm Stunts Green Herstmonceux East Sussex BN27 4PR

Director Name	Mr Peter John Field
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(29 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 November 2002)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	Scripp Farm Stunts Green Herstmonceux East Sussex BN27 4PR

Director Name	Niel Craig Parrott
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(33 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 November 2007)
Role	Accountant
Correspondence Address	30 Weston Drive The Village Caterham Surrey CR3 5XY

Director Name	Mr Martin James Fisher
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(33 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 10 May 2017)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Andrew John Meiklejohn
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(39 years after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2014)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Wrotham Place Wrotham Sevenoaks Kent TN15 7AE

Director Name	Mr Seth Charles Cowburn
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(44 years, 10 months after company formation)
Appointment Duration	3 years (resigned 10 May 2017)
Role	Investment Director
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Wayne Brinley Mathews
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(44 years, 10 months after company formation)
Appointment Duration	3 years (resigned 10 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Trevor John Barratt
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(44 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 April 2016)
Role	Risk & Compliance Director
Country of Residence	United Kingdom
Correspondence Address	Wrotham Place Wrotham Sevenoaks Kent TN15 7AE

Director Name	Mr Andrew Thomas Karl Westenberger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(47 years, 10 months after company formation)
Appointment Duration	1 year (resigned 16 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr David Richardson Nicol
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(47 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Catherine Mullins
Status	Resigned
Appointed	10 May 2017(47 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 April 2020)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Angela Wright
Status	Resigned
Appointed	11 May 2017(47 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 July 2017)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Grant Allen Parkinson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 May 2018(48 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2020)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Location

Registered Address	12 Smithfield Street London EC1A 9BD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Duncan Lawrie Asset Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

16 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
9 February 2021	Accounts for a dormant company made up to 31 December 2019 (1 page)
14 October 2020	Termination of appointment of Grant Allen Parkinson as a director on 30 September 2020 (1 page)
14 October 2020	Appointment of Ms Sarah Margaret Mary Houlston as a director on 1 October 2020 (2 pages)
19 June 2020	Termination of appointment of David Richardson Nicol as a director on 14 June 2020 (1 page)
19 June 2020	Appointment of Mr Robin Beer as a director on 15 June 2020 (2 pages)
19 May 2020	Termination of appointment of Catherine Mullins as a secretary on 22 April 2020 (1 page)
5 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
12 March 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
24 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
8 August 2018	Appointment of Ms Tiffany Brill as a secretary on 8 August 2018 (2 pages)
30 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 May 2018	Termination of appointment of Andrew Thomas Karl Westenberger as a director on 16 May 2018 (1 page)
16 May 2018	Appointment of Mr Grant Allen Parkinson as a director on 16 May 2018 (2 pages)
8 March 2018	Notification of Brewin Dolphin Limited as a person with significant control on 9 June 2017 (2 pages)
8 March 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
8 March 2018	Cessation of Duncan Lawrie Asset Management Limited as a person with significant control on 9 June 2017 (1 page)
19 July 2017	Termination of appointment of Angela Wright as a secretary on 19 July 2017 (1 page)
19 July 2017	Appointment of Ms Angela Wright as a director on 19 July 2017 (2 pages)
19 July 2017	Termination of appointment of Angela Wright as a secretary on 19 July 2017 (1 page)
19 July 2017	Appointment of Ms Angela Wright as a director on 19 July 2017 (2 pages)
12 May 2017	Appointment of Andrew Thomas Karl Westenberger as a director on 10 May 2017 (2 pages)
12 May 2017	Appointment of Andrew Thomas Karl Westenberger as a director on 10 May 2017 (2 pages)
11 May 2017	Appointment of Mr David Richardson Nicol as a director on 10 May 2017 (2 pages)
11 May 2017	Termination of appointment of Seth Charles Cowburn as a director on 10 May 2017 (1 page)
11 May 2017	Termination of appointment of Wayne Brinley Mathews as a director on 10 May 2017 (1 page)
11 May 2017	Termination of appointment of Martin James Fisher as a director on 10 May 2017 (1 page)
11 May 2017	Appointment of Angela Wright as a secretary on 11 May 2017 (2 pages)
11 May 2017	Appointment of Mr David Richardson Nicol as a director on 10 May 2017 (2 pages)
11 May 2017	Termination of appointment of Martin James Fisher as a director on 10 May 2017 (1 page)
11 May 2017	Termination of appointment of Wayne Brinley Mathews as a director on 10 May 2017 (1 page)
11 May 2017	Appointment of Catherine Mullins as a secretary on 10 May 2017 (2 pages)
11 May 2017	Termination of appointment of David Vernon Howell as a director on 10 May 2017 (1 page)
11 May 2017	Termination of appointment of Samantha Golding as a secretary on 10 May 2017 (1 page)
11 May 2017	Termination of appointment of Samantha Golding as a secretary on 10 May 2017 (1 page)
11 May 2017	Termination of appointment of Seth Charles Cowburn as a director on 10 May 2017 (1 page)
11 May 2017	Appointment of Catherine Mullins as a secretary on 10 May 2017 (2 pages)
11 May 2017	Termination of appointment of David Vernon Howell as a director on 10 May 2017 (1 page)
11 May 2017	Appointment of Angela Wright as a secretary on 11 May 2017 (2 pages)
10 May 2017	Registered office address changed from Wrotham Place Wrotham Sevenoaks Kent TN15 7AE to 12 Smithfield Street London EC1A 9BD on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from Wrotham Place Wrotham Sevenoaks Kent TN15 7AE to 12 Smithfield Street London EC1A 9BD on 10 May 2017 (1 page)
16 March 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
16 March 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
3 June 2016	Termination of appointment of Trevor John Barratt as a director on 28 April 2016 (1 page)
3 June 2016	Termination of appointment of Trevor John Barratt as a director on 28 April 2016 (1 page)
17 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (5 pages)
15 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (5 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
13 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
13 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
17 June 2014	Appointment of Mr Trevor John Barratt as a director (2 pages)
17 June 2014	Appointment of Mr Trevor John Barratt as a director (2 pages)
17 June 2014	Appointment of Mr Seth Charles Cowburn as a director (2 pages)
17 June 2014	Termination of appointment of Andrew Meiklejohn as a director (1 page)
17 June 2014	Appointment of Mr Seth Charles Cowburn as a director (2 pages)
17 June 2014	Termination of appointment of Andrew Meiklejohn as a director (1 page)
17 June 2014	Appointment of Mr Wayne Brinley Mathews as a director (2 pages)
17 June 2014	Appointment of Mr Wayne Brinley Mathews as a director (2 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
3 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
30 April 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
30 April 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
1 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Termination of appointment of Peter Ostacchini as a director (1 page)
18 February 2013	Termination of appointment of Peter Ostacchini as a director (1 page)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
12 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
7 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
19 April 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
19 April 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
5 March 2010	Director's details changed for Andrew John Meiklejohn on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Andrew John Meiklejohn on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for David Vernon Howell on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Mrs Samantha Golding on 5 March 2010 (1 page)
5 March 2010	Director's details changed for Mr Peter Lewis Ostacchini on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Peter Lewis Ostacchini on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Martin James Fisher on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Mrs Samantha Golding on 5 March 2010 (1 page)
5 March 2010	Director's details changed for Mr Peter Lewis Ostacchini on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Martin James Fisher on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Mrs Samantha Golding on 5 March 2010 (1 page)
5 March 2010	Director's details changed for Andrew John Meiklejohn on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for David Vernon Howell on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Martin James Fisher on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for David Vernon Howell on 5 March 2010 (2 pages)
26 March 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
26 March 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
10 March 2009	Return made up to 01/02/09; full list of members (4 pages)
10 March 2009	Return made up to 01/02/09; full list of members (4 pages)
6 March 2009	Director appointed andrew john meiklejohn logged form (2 pages)
6 March 2009	Director appointed andrew john meiklejohn logged form (2 pages)
12 September 2008	Appointment terminated director keith crabb (1 page)
12 September 2008	Appointment terminated director keith crabb (1 page)
6 March 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
6 March 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
29 February 2008	Return made up to 01/02/08; full list of members (4 pages)
29 February 2008	Return made up to 01/02/08; full list of members (4 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
26 February 2007	Return made up to 01/02/07; full list of members (3 pages)
26 February 2007	Return made up to 01/02/07; full list of members (3 pages)
15 August 2006	Auditor's resignation (1 page)
15 August 2006	Auditor's resignation (1 page)
21 April 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
21 April 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
28 February 2006	Return made up to 01/02/06; full list of members (3 pages)
28 February 2006	Return made up to 01/02/06; full list of members (3 pages)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Director's particulars changed (1 page)
8 March 2005	Full accounts made up to 31 December 2004 (7 pages)
8 March 2005	Full accounts made up to 31 December 2004 (7 pages)
25 February 2005	Return made up to 01/02/05; full list of members (3 pages)
25 February 2005	Return made up to 01/02/05; full list of members (3 pages)
24 February 2004	Full accounts made up to 31 December 2003 (7 pages)
24 February 2004	Full accounts made up to 31 December 2003 (7 pages)
18 February 2004	Return made up to 01/02/04; full list of members (8 pages)
18 February 2004	Return made up to 01/02/04; full list of members (8 pages)
6 August 2003	Registered office changed on 06/08/03 from: 2 hobart place london SW1W 0HU (1 page)
6 August 2003	Registered office changed on 06/08/03 from: 2 hobart place london SW1W 0HU (1 page)
26 February 2003	Full accounts made up to 31 December 2002 (7 pages)
26 February 2003	Return made up to 01/02/03; full list of members (8 pages)
26 February 2003	Return made up to 01/02/03; full list of members (8 pages)
26 February 2003	Full accounts made up to 31 December 2002 (7 pages)
19 November 2002	New director appointed (3 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	New director appointed (3 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
7 February 2002	Return made up to 01/02/02; full list of members (8 pages)
7 February 2002	Full accounts made up to 31 December 2001 (7 pages)
7 February 2002	Return made up to 01/02/02; full list of members (8 pages)
7 February 2002	Full accounts made up to 31 December 2001 (7 pages)
23 February 2001	Return made up to 01/02/01; full list of members (8 pages)
23 February 2001	Return made up to 01/02/01; full list of members (8 pages)
23 February 2001	Full accounts made up to 31 December 2000 (6 pages)
23 February 2001	Full accounts made up to 31 December 2000 (6 pages)
22 February 2000	Full accounts made up to 31 December 1999 (6 pages)
22 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2000	Full accounts made up to 31 December 1999 (6 pages)
22 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 1999	New director appointed (3 pages)
25 May 1999	New director appointed (3 pages)
25 May 1999	New director appointed (3 pages)
25 May 1999	New director appointed (3 pages)
25 May 1999	New director appointed (3 pages)
25 May 1999	New director appointed (3 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
1 May 1999	Director resigned (1 page)
1 May 1999	Director resigned (1 page)
21 February 1999	Full accounts made up to 31 December 1998 (6 pages)
21 February 1999	Return made up to 01/02/99; full list of members 363(288) ‐ Director's particulars changed (15 pages)
21 February 1999	Full accounts made up to 31 December 1998 (6 pages)
21 February 1999	Return made up to 01/02/99; full list of members 363(288) ‐ Director's particulars changed (15 pages)
16 June 1998	Director's particulars changed (1 page)
16 June 1998	Director's particulars changed (1 page)
25 February 1998	Full accounts made up to 31 December 1997 (6 pages)
25 February 1998	Return made up to 01/02/98; full list of members (15 pages)
25 February 1998	Full accounts made up to 31 December 1997 (6 pages)
25 February 1998	Return made up to 01/02/98; full list of members (15 pages)
7 October 1997	Auditor's resignation (1 page)
7 October 1997	Auditor's resignation (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
26 February 1997	Full accounts made up to 31 December 1996 (6 pages)
26 February 1997	Return made up to 01/02/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
26 February 1997	Full accounts made up to 31 December 1996 (6 pages)
26 February 1997	Return made up to 01/02/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
22 February 1996	Full accounts made up to 31 December 1995 (6 pages)
22 February 1996	Return made up to 01/02/96; full list of members (13 pages)
22 February 1996	Return made up to 01/02/96; full list of members (13 pages)
22 February 1996	Full accounts made up to 31 December 1995 (6 pages)
21 August 1995	Director resigned (4 pages)
21 August 1995	Director resigned (4 pages)
3 July 1995	Secretary resigned;new secretary appointed (2 pages)
3 July 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
30 January 1978	Company name changed\certificate issued on 30/01/78 (2 pages)
30 January 1978	Company name changed\certificate issued on 30/01/78 (2 pages)
17 January 1978	Memorandum and Articles of Association (16 pages)
17 January 1978	Memorandum and Articles of Association (16 pages)
11 July 1969	Certificate of incorporation (1 page)
11 July 1969	Certificate of incorporation (1 page)

Dunlaw Nominees Limited

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