Canada Crescent Nominees (UK) Limited

Company Name	Canada Crescent Nominees (UK) Limited
Directors	Lori Lee Hall and Nicola Carol Hopkins
Company Status	Active
Company Number	00970198
Category	Private Limited Company
Incorporation Date	14 January 1970(54 years, 3 months ago)
Previous Name	Guardian Capital Limited

Business Activity

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

Directors

Director Name	Ms Lori Lee Hall
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 January 2021(51 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mrs Nicola Carol Hopkins
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 January 2021(51 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	HSBC Corporate Secretary (UK) Limited (Corporation)
Status	Current
Appointed	21 June 2022(52 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Graham Edward Picken
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(22 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1996)
Role	Chief Executive
Correspondence Address	60 Church Road Aspley Heath Woburn Sands Milton Keynes MK17 8TA

Director Name	David William Gilman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(22 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1996)
Role	Director Finance
Correspondence Address	32 Riverside Drive Selly Oak Birmingham B29 7ES

Secretary Name	John Hume McKenzie
Nationality	British
Status	Resigned
Appointed	06 May 1992(22 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 2001)
Role	Company Director
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	01 July 2001(31 years, 5 months after company formation)
Appointment Duration	1 year, 5 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(32 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 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	11 June 2004(34 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 July 2005)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Alice Read
Nationality	British
Status	Resigned
Appointed	04 July 2005(35 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (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(36 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Robert Hugh Musgrove
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(38 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	01 October 2008(38 years, 9 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 SE10 9EN

Director Name	Sarah Caroline Gott
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(40 years after company formation)
Appointment Duration	2 years, 10 months (resigned 05 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Stephen Owen
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(40 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Clayton Croft Road Wilmington Kent DA2 7AU

Director Name	John Hume McKenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(40 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 March 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Emma Suzanne Ferley
Status	Resigned
Appointed	02 September 2010(40 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 March 2012)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Stacey Arnold
Status	Resigned
Appointed	20 March 2012(42 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 April 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Kate Elizabeth Hudson
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(42 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 October 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Hannah Elizabeth Shepherd
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(42 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 September 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Katherine Dean
Status	Resigned
Appointed	12 April 2013(43 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 June 2014)
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	Resigned
Appointed	28 March 2014(44 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 May 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Sarah Caroline Gott
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(44 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Tony Bhambhra
Status	Resigned
Appointed	06 June 2014(44 years, 5 months after company formation)
Appointment Duration	7 months (resigned 05 January 2015)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Cloe Nandlal
Status	Resigned
Appointed	05 January 2015(45 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 September 2015)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Jane Fahey
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2015(45 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 November 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Syeeda Ollite
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(45 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Katherine Dean
Status	Resigned
Appointed	25 September 2015(45 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 February 2016)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Charlotte Caulfield
Status	Resigned
Appointed	19 February 2016(46 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2017)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Lee Thomas Davis
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2018(48 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 January 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Mausami Parekh
Status	Resigned
Appointed	02 May 2018(48 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 November 2018)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Sophie Line
Status	Resigned
Appointed	04 September 2019(49 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 2021)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Sulagna Goswami
Status	Resigned
Appointed	26 January 2021(51 years after company formation)
Appointment Duration	1 year, 1 month (resigned 25 February 2022)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Canada Water Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(26 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 14 January 2010)
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Canada Square Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(26 years, 8 months after company formation)
Appointment Duration	12 years (resigned 30 September 2008)
Correspondence Address	8 Canada Square London E14 5HQ

Contact

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

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

150k at £1	Hsbc Bank PLC 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 4 days from now)

Filing History

31 October 2023	Statement of capital on 31 October 2023 GBP 1 (5 pages)
27 October 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 October 2023	Statement by Directors (1 page)
27 October 2023	Solvency Statement dated 26/10/23 (1 page)
14 June 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
4 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
7 July 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
22 June 2022	Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 21 June 2022 (2 pages)
10 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
28 February 2022	Termination of appointment of Sulagna Goswami as a secretary on 25 February 2022 (1 page)
4 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
4 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
1 February 2021	Termination of appointment of Sophie Line as a secretary on 26 January 2021 (1 page)
1 February 2021	Appointment of Ms. Sulagna Goswami as a secretary on 26 January 2021 (2 pages)
1 February 2021	Termination of appointment of Lee Thomas Davis as a director on 22 January 2021 (1 page)
1 February 2021	Appointment of Mrs Nicola Carol Hopkins as a director on 22 January 2021 (2 pages)
1 February 2021	Appointment of Ms. Lori Lee Hall as a director on 22 January 2021 (2 pages)
28 October 2020	Termination of appointment of Jesujuwonlo Williams as a director on 27 October 2020 (1 page)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
9 September 2019	Appointment of Ms. Sophie Line as a secretary on 4 September 2019 (2 pages)
10 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
9 November 2018	Termination of appointment of Mausami Parekh as a secretary on 9 November 2018 (1 page)
9 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
8 May 2018	Appointment of Ms. Jesujuwonlo Williams as a director on 2 May 2018 (2 pages)
8 May 2018	Appointment of Mr Lee Thomas Davis as a director on 2 May 2018 (2 pages)
8 May 2018	Appointment of Ms. Mausami Parekh as a secretary on 2 May 2018 (2 pages)
8 May 2018	Termination of appointment of Syeeda Ollite as a director on 2 May 2018 (1 page)
3 May 2018	Termination of appointment of Louisa Jane Jenkinson as a director on 2 May 2018 (1 page)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
9 November 2017	Termination of appointment of Jane Fahey as a director on 9 November 2017 (1 page)
9 November 2017	Termination of appointment of Jane Fahey as a director on 9 November 2017 (1 page)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
12 May 2017	Termination of appointment of Charlotte Caulfield as a secretary on 11 May 2017 (1 page)
12 May 2017	Termination of appointment of Charlotte Caulfield as a secretary on 11 May 2017 (1 page)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
4 April 2017	Director's details changed for Syeeda Siddiqui on 3 April 2017 (2 pages)
4 April 2017	Director's details changed for Syeeda Siddiqui on 3 April 2017 (2 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 150,000 (6 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 150,000 (6 pages)
1 March 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 March 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 February 2016	Termination of appointment of Katherine Dean as a secretary on 19 February 2016 (1 page)
24 February 2016	Appointment of Ms Charlotte Caulfield as a secretary on 19 February 2016 (2 pages)
24 February 2016	Termination of appointment of Katherine Dean as a secretary on 19 February 2016 (1 page)
24 February 2016	Appointment of Ms Charlotte Caulfield as a secretary on 19 February 2016 (2 pages)
29 September 2015	Termination of appointment of Hannah Elizabeth Shepherd as a director on 25 September 2015 (1 page)
29 September 2015	Appointment of Katherine Dean as a secretary on 25 September 2015 (2 pages)
29 September 2015	Termination of appointment of Sarah Caroline Gott as a director on 25 September 2015 (1 page)
29 September 2015	Termination of appointment of Sarah Caroline Gott as a director on 25 September 2015 (1 page)
29 September 2015	Appointment of Syeeda Siddiqui as a director on 25 September 2015 (2 pages)
29 September 2015	Appointment of Syeeda Siddiqui as a director on 25 September 2015 (2 pages)
29 September 2015	Termination of appointment of Cloe Nandlal as a secretary on 25 September 2015 (1 page)
29 September 2015	Appointment of Katherine Dean as a secretary on 25 September 2015 (2 pages)
29 September 2015	Termination of appointment of Cloe Nandlal as a secretary on 25 September 2015 (1 page)
29 September 2015	Termination of appointment of Hannah Elizabeth Shepherd as a director on 25 September 2015 (1 page)
29 September 2015	Appointment of Jane Fahey as a director on 25 September 2015 (2 pages)
29 September 2015	Appointment of Jane Fahey as a director on 25 September 2015 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 150,000 (6 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 150,000 (6 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 150,000 (6 pages)
5 February 2015	Secretary's details changed for Cloe Nandlal on 5 February 2015 (1 page)
5 February 2015	Secretary's details changed for Cloe Nandlal on 5 February 2015 (1 page)
5 February 2015	Secretary's details changed for Cloe Nandlal on 5 February 2015 (1 page)
20 January 2015	Appointment of Cloe Nandlal as a secretary on 5 January 2015 (2 pages)
20 January 2015	Appointment of Cloe Nandlal as a secretary on 5 January 2015 (2 pages)
20 January 2015	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 (1 page)
20 January 2015	Appointment of Cloe Nandlal as a secretary on 5 January 2015 (2 pages)
20 January 2015	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 (1 page)
20 January 2015	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 (1 page)
1 August 2014	Termination of appointment of Katherine Dean as a secretary on 6 June 2014 (1 page)
1 August 2014	Appointment of Tony Bhambhra as a secretary on 6 June 2014 (2 pages)
1 August 2014	Appointment of Tony Bhambhra as a secretary on 6 June 2014 (2 pages)
1 August 2014	Termination of appointment of Katherine Dean as a secretary on 6 June 2014 (1 page)
1 August 2014	Termination of appointment of Katherine Dean as a secretary on 6 June 2014 (1 page)
1 August 2014	Appointment of Tony Bhambhra as a secretary on 6 June 2014 (2 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 150,000 (6 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 150,000 (6 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 150,000 (6 pages)
2 April 2014	Appointment of Louisa Jane Jenkinson as a director (2 pages)
2 April 2014	Appointment of Sarah Caroline Gott as a director (2 pages)
2 April 2014	Appointment of Sarah Caroline Gott as a director (2 pages)
2 April 2014	Appointment of Louisa Jane Jenkinson as a director (2 pages)
31 March 2014	Termination of appointment of John Mckenzie as a director (1 page)
31 March 2014	Termination of appointment of John Mckenzie as a director (1 page)
6 February 2014	Termination of appointment of Robert Musgrove as a director (1 page)
6 February 2014	Termination of appointment of Robert Musgrove as a director (1 page)
16 October 2013	Termination of appointment of Kate Hudson as a director (1 page)
16 October 2013	Termination of appointment of Kate Hudson as a director (1 page)
9 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
9 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
12 April 2013	Appointment of Katherine Dean as a secretary (2 pages)
12 April 2013	Termination of appointment of Stacey Arnold as a secretary (1 page)
12 April 2013	Appointment of Katherine Dean as a secretary (2 pages)
12 April 2013	Termination of appointment of Stacey Arnold as a secretary (1 page)
11 December 2012	Appointment of Hannah Elizabeth Shepherd as a director (2 pages)
11 December 2012	Appointment of Hannah Elizabeth Shepherd as a director (2 pages)
11 December 2012	Appointment of Kate Elizabeth Hudson as a director (2 pages)
11 December 2012	Appointment of Kate Elizabeth Hudson as a director (2 pages)
5 December 2012	Termination of appointment of Sarah Gott as a director (1 page)
5 December 2012	Termination of appointment of Sarah Gott as a director (1 page)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
22 March 2012	Appointment of Stacey Arnold as a secretary (2 pages)
22 March 2012	Termination of appointment of Emma Ferley as a secretary (1 page)
22 March 2012	Termination of appointment of Emma Ferley as a secretary (1 page)
22 March 2012	Appointment of Stacey Arnold as a secretary (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)
8 September 2011	Director's details changed for Sarah Gott on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Sarah Gott on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Sarah Gott on 8 September 2011 (2 pages)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 June 2011	Director's details changed for Sarah Caroline Maher on 21 May 2011 (2 pages)
10 June 2011	Director's details changed for Sarah Caroline Maher on 21 May 2011 (2 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
26 April 2011	Termination of appointment of Stephen Owen as a director (1 page)
26 April 2011	Termination of appointment of Stephen Owen as a director (1 page)
15 April 2011	Director's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
15 April 2011	Director's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
20 September 2010	Termination of appointment of a secretary (1 page)
20 September 2010	Termination of appointment of 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)
14 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Appointment of John Hume Mckenzie as a director (2 pages)
12 May 2010	Appointment of John Hume Mckenzie as a director (2 pages)
19 January 2010	Director's details changed for Sarah Maher on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Sarah Maher on 18 January 2010 (2 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)
15 January 2010	Appointment of Stephen Owen as a director (2 pages)
15 January 2010	Appointment of Stephen Owen as a director (2 pages)
15 January 2010	Appointment of Sarah Maher as a director (2 pages)
15 January 2010	Termination of appointment of Canada Water Nominees (Uk) Limited as a director (1 page)
15 January 2010	Appointment of Sarah Maher as a director (2 pages)
15 January 2010	Termination of appointment of Canada Water Nominees (Uk) Limited as a director (1 page)
11 May 2009	Return made up to 01/05/09; full list of members (3 pages)
11 May 2009	Return made up to 01/05/09; full list of members (3 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 March 2009	Secretary appointed sarah maher (1 page)
25 March 2009	Appointment terminated secretary pauline mcquillan (1 page)
25 March 2009	Appointment terminated secretary pauline mcquillan (1 page)
25 March 2009	Secretary appointed sarah maher (1 page)
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)
20 October 2008	Director appointed robert hugh musgrove (1 page)
20 October 2008	Director appointed robert hugh musgrove (1 page)
17 October 2008	Appointment terminated director canada square nominees (uk) LIMITED (1 page)
17 October 2008	Appointment terminated director canada square nominees (uk) LIMITED (1 page)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 May 2008	Return made up to 01/05/08; full list of members (4 pages)
6 May 2008	Return made up to 01/05/08; full list of members (4 pages)
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)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 June 2007	Return made up to 06/05/07; full list of members (2 pages)
14 June 2007	Return made up to 06/05/07; full list of members (2 pages)
18 July 2006	Return made up to 06/05/06; full list of members (5 pages)
18 July 2006	Return made up to 06/05/06; full list of members (5 pages)
18 May 2006	Secretary resigned (1 page)
18 May 2006	New secretary appointed (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	New secretary appointed (1 page)
10 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 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)
9 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 July 2005	Secretary resigned (1 page)
6 July 2005	New secretary appointed (1 page)
6 July 2005	New secretary appointed (1 page)
6 July 2005	Secretary resigned (1 page)
24 June 2005	Return made up to 06/05/05; full list of members (2 pages)
24 June 2005	Return made up to 06/05/05; full list of members (2 pages)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
29 April 2005	Company name changed guardian capital LIMITED\certificate issued on 29/04/05 (2 pages)
29 April 2005	Company name changed guardian capital LIMITED\certificate issued on 29/04/05 (2 pages)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 June 2004	Return made up to 06/05/04; full list of members (5 pages)
24 June 2004	Return made up to 06/05/04; full list of members (5 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Secretary resigned (1 page)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 July 2003	Return made up to 06/05/03; full list of members (5 pages)
18 July 2003	Director's particulars changed (1 page)
18 July 2003	Director's particulars changed (1 page)
18 July 2003	Return made up to 06/05/03; full list of members (5 pages)
18 July 2003	Director's particulars changed (1 page)
18 July 2003	Director's particulars changed (1 page)
24 June 2003	Location of register of members (1 page)
24 June 2003	Location of register of members (1 page)
10 June 2003	Location of register of members (1 page)
10 June 2003	Location of register of members (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)
24 October 2002	Full accounts made up to 31 December 2001 (6 pages)
24 October 2002	Full accounts made up to 31 December 2001 (6 pages)
4 July 2002	Registered office changed on 04/07/02 from: 12 calthorpe road edgbaston birmingham B15 1QZ (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 12 calthorpe road edgbaston birmingham B15 1QZ (1 page)
6 June 2002	Return made up to 06/05/02; full list of members (5 pages)
6 June 2002	Return made up to 06/05/02; full list of members (5 pages)
1 November 2001	Full accounts made up to 31 December 2000 (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (6 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New secretary appointed (2 pages)
6 June 2001	Return made up to 06/05/01; no change of members (5 pages)
6 June 2001	Return made up to 06/05/01; no change of members (5 pages)
12 July 2000	Return made up to 06/05/00; full list of members (8 pages)
12 July 2000	Return made up to 06/05/00; full list of members (8 pages)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
12 June 2000	Full accounts made up to 31 December 1999 (7 pages)
12 June 2000	Full accounts made up to 31 December 1999 (7 pages)
6 June 2000	Location of register of members (1 page)
6 June 2000	Location of register of members (1 page)
19 May 2000	Secretary's particulars changed (1 page)
19 May 2000	Secretary's particulars changed (1 page)
5 July 1999	Full accounts made up to 31 December 1998 (7 pages)
5 July 1999	Full accounts made up to 31 December 1998 (7 pages)
3 June 1999	Return made up to 06/05/99; no change of members (4 pages)
3 June 1999	Return made up to 06/05/99; no change of members (4 pages)
28 September 1998	Full accounts made up to 31 December 1997 (6 pages)
28 September 1998	Full accounts made up to 31 December 1997 (6 pages)
1 June 1998	Return made up to 06/05/98; full list of members (5 pages)
1 June 1998	Return made up to 06/05/98; full list of members (5 pages)
30 October 1997	Full accounts made up to 31 December 1996 (7 pages)
30 October 1997	Full accounts made up to 31 December 1996 (7 pages)
5 June 1997	Return made up to 06/05/97; full list of members (5 pages)
5 June 1997	Return made up to 06/05/97; full list of members (5 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
19 August 1996	Location of register of directors' interests (1 page)
19 August 1996	Location of register of members (1 page)
19 August 1996	Location of register of directors' interests (1 page)
19 August 1996	Location of register of members (1 page)
15 August 1996	Auditor's resignation (1 page)
15 August 1996	Auditor's resignation (1 page)
17 June 1996	Full accounts made up to 31 December 1995 (6 pages)
17 June 1996	Full accounts made up to 31 December 1995 (6 pages)
7 June 1996	Return made up to 06/05/96; no change of members (5 pages)
7 June 1996	Return made up to 06/05/96; no change of members (5 pages)
5 June 1995	Return made up to 06/05/95; no change of members (8 pages)
5 June 1995	Return made up to 06/05/95; no change of members (8 pages)
27 April 1995	Secretary's particulars changed (4 pages)
27 April 1995	Secretary's particulars changed (4 pages)
19 April 1995	Full accounts made up to 31 December 1994 (6 pages)
19 April 1995	Full accounts made up to 31 December 1994 (6 pages)
1 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
1 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
22 May 1972	Memorandum of association (5 pages)
22 May 1972	Memorandum of association (5 pages)
18 April 1972	Company name changed\certificate issued on 18/04/72 (2 pages)
18 April 1972	Company name changed\certificate issued on 18/04/72 (2 pages)
14 January 1970	Certificate of incorporation (1 page)
14 January 1970	Certificate of incorporation (1 page)

Canada Crescent Nominees (UK) Limited

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