Gray's Inn Nominees Limited

Company Name	Gray's Inn Nominees Limited
Directors	Robert Christian Henry Wyatt and Faye Marie Garvey
Company Status	Active
Company Number	01004599
Category	Private Limited Company
Incorporation Date	12 March 1971(53 years, 1 month ago)
Previous Name	Gray's Inn(Nominees)Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Christian Henry Wyatt
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 February 2011(39 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mrs Faye Marie Garvey
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(50 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	01 July 2005(34 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr David Charles Aitman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(21 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 March 1993)
Role	Solicitor
Correspondence Address	98 Idmiston Road London Se27

Director Name	Mr Edwin Michael Marlow
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(21 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 March 1993)
Role	Solicitor
Correspondence Address	25 The Brookdales Bridge Lane London NW11 9JU

Director Name	Miss Jane Elizabeth Mann
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(21 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 March 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 The Vineyard Richmond Surrey TW10 6AS

Director Name	Mr Henry Edward St Leger King
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(21 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 March 1993)
Role	Solicitor
Correspondence Address	29 Cheyne Row Chelsea London Sw3

Director Name	Malcolm David John Groom
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(21 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 March 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	Westlodge 169 Burwood Road Walton On Thames Surrey KT12 4AT

Director Name	Paul John Griffin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(21 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 March 1993)
Role	Solicitor
Correspondence Address	112 Meadway Barnet Hertfordshire EN5 5JX

Director Name	Charles Harcourt Gervis Green
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(21 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 March 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Stanley House 13/14 Stanley Crescent London W11 2NA

Director Name	Philip Arthur Goodwin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(21 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 March 1993)
Role	Solicitor
Correspondence Address	190 Broomwood Road London SW11 6JT

Director Name	Paul Francis Godwin
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(21 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 January 1993)
Role	Solicitor
Correspondence Address	Five Chancery Lane Clifford's Inn London EC4A 1BU

Director Name	Mr Anthony Richard Greenville Frase
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(21 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 January 1993)
Role	Solicitor
Correspondence Address	51 Leathwaite Road London SW11 1XG

Director Name	Miss Jane Elizabeth Douglas
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(21 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 March 1993)
Role	Solicito
Correspondence Address	7 Chestnut Road West Norwood London SE27 9EZ

Director Name	Mr Michael John Doble
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(21 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 March 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Burbage Road London SE24 9HJ

Director Name	Mr Andrew Michael Bennett Daws
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(21 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 March 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Lichfield Road Kew Richmond Surrey TW9 3JR

Director Name	Mr James Anthony Dallas
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(21 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 March 1993)
Role	Solicitor
Correspondence Address	88 Gleneldon Road London SW16 2BE

Director Name	Mr Myles Aldred Cave-Browne-Cave
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(21 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 March 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Coniger Road London SW6 3TA

Director Name	Mr Simon John Saville Brown
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(21 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 March 1993)
Role	Solicitor
Correspondence Address	32 Bishops Avenue Northwood Hertfordshire HA6 3DG

Director Name	Michael Brothwood
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(21 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 March 1993)
Role	Solicitor
Correspondence Address	2cc Morpeth Terrace London Sw1

Director Name	Andrew James Britton
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(21 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 March 1993)
Role	Solicitor
Correspondence Address	32 The Avenue Radlett Hertfordshire WD7 7DW

Director Name	Mr Anthony Miles Bonsor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(21 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 March 1993)
Role	Solicitor
Correspondence Address	16 Pembroke Road London W8 6NT

Director Name	Anthony Ernest Alexander
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(21 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 March 1993)
Role	Solicitor
Correspondence Address	14 Mecklenburgh Square London WC1N 2AD

Director Name	Philip Arthur Goodwin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(35 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 November 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Richard Edgar Charles Barham
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(35 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 November 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Matthew James Bonass
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(37 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Andrew David Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(38 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 April 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Matthew Nicholas Jones
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(41 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Jeremy Leonard Cohen
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2015(44 years after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Richard James William Macklin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2018(47 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Peter Charles Cox
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(49 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 October 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Christopher John Colclough
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(49 years, 8 months after company formation)
Appointment Duration	1 year (resigned 02 November 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1992(21 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 July 2005)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DWS Managers Limited (Corporation)
Status	Resigned
Appointed	01 March 1993(21 years, 12 months after company formation)
Appointment Duration	13 years, 11 months (resigned 15 February 2007)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	DWS Directors Ltd (Corporation)
Status	Resigned
Appointed	01 March 1993(21 years, 12 months after company formation)
Appointment Duration	13 years, 11 months (resigned 15 February 2007)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	dentons.com
Telephone	024 23141621
Telephone region	Coventry

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Dentons Ukmea LLP 100.00% Ordinary

Accounts

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

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

21 January 2021	Termination of appointment of Richard James William Macklin as a director on 31 December 2020 (1 page)
17 November 2020	Appointment of Mr Christopher John Colclough as a director on 1 November 2020 (2 pages)
17 November 2020	Termination of appointment of Peter Charles Cox as a director on 31 October 2020 (1 page)
14 October 2020	Amended accounts for a dormant company made up to 31 December 2019 (6 pages)
14 October 2020	Amended accounts for a dormant company made up to 31 December 2019 (6 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
5 May 2020	Appointment of Mr Peter Charles Cox as a director on 1 May 2020 (2 pages)
1 May 2020	Termination of appointment of Andrew David Harris as a director on 30 April 2020 (1 page)
31 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
26 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
18 July 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
29 June 2018	Appointment of Mr Richard James William Macklin as a director on 6 June 2018 (2 pages)
23 June 2018	Appointment of Madeleine Anne Smallwood as a director on 6 June 2018 (2 pages)
13 June 2018	Termination of appointment of Brandon William Ransley as a director on 6 June 2018 (1 page)
20 February 2018	Change of details for Dentons Ukmea Llp as a person with significant control on 19 February 2018 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
13 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (6 pages)
23 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (6 pages)
15 May 2015	Director's details changed for Mr Jeremy Leonard Cohen on 16 March 2015 (2 pages)
15 May 2015	Director's details changed for Mr Jeremy Leonard Cohen on 16 March 2015 (2 pages)
25 March 2015	Termination of appointment of Matthew Nicholas Jones as a director on 15 March 2015 (1 page)
25 March 2015	Appointment of Mr Jeremy Leonard Cohen as a director on 15 March 2015 (2 pages)
25 March 2015	Termination of appointment of Matthew Nicholas Jones as a director on 15 March 2015 (1 page)
25 March 2015	Appointment of Mr Jeremy Leonard Cohen as a director on 15 March 2015 (2 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (7 pages)
31 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (7 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
11 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
11 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
13 November 2012	Appointment of Mr Matthew Jones as a director (2 pages)
13 November 2012	Appointment of Mr Matthew Jones as a director (2 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
10 March 2011	Termination of appointment of Matthew Bonass as a director (1 page)
10 March 2011	Termination of appointment of Matthew Bonass as a director (1 page)
8 February 2011	Appointment of Mr Robert Christian Henry Wyatt as a director (2 pages)
8 February 2011	Appointment of Mr Robert Christian Henry Wyatt as a director (2 pages)
6 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (2 pages)
6 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 August 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
5 August 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
13 November 2009	Termination of appointment of Philip Goodwin as a director (1 page)
13 November 2009	Termination of appointment of Richard Barham as a director (1 page)
13 November 2009	Termination of appointment of Richard Barham as a director (1 page)
13 November 2009	Termination of appointment of Philip Goodwin as a director (1 page)
13 August 2009	Director appointed andrew david harris (2 pages)
13 August 2009	Director appointed andrew david harris (2 pages)
6 August 2009	Appointment terminated director andrew smith (1 page)
6 August 2009	Appointment terminated director andrew smith (1 page)
28 July 2009	Director appointed andrew robert boyter smith (2 pages)
28 July 2009	Director appointed andrew robert boyter smith (2 pages)
28 July 2009	Director appointed brandon william ransley (2 pages)
28 July 2009	Director appointed brandon william ransley (2 pages)
25 July 2009	Return made up to 14/07/09; full list of members (4 pages)
25 July 2009	Return made up to 14/07/09; full list of members (4 pages)
11 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 November 2008	Director appointed matthew james bonass (3 pages)
18 November 2008	Director appointed matthew james bonass (3 pages)
14 November 2008	Appointment terminated director george sandars (1 page)
14 November 2008	Appointment terminated director george sandars (1 page)
29 July 2008	Return made up to 14/07/08; full list of members (4 pages)
29 July 2008	Return made up to 14/07/08; full list of members (4 pages)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 July 2007	Return made up to 14/07/07; full list of members (3 pages)
18 July 2007	Return made up to 14/07/07; full list of members (3 pages)
17 July 2007	Secretary's particulars changed (1 page)
17 July 2007	Secretary's particulars changed (1 page)
27 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 April 2007	New director appointed (3 pages)
25 April 2007	New director appointed (3 pages)
6 March 2007	New director appointed (3 pages)
6 March 2007	New director appointed (3 pages)
6 March 2007	New director appointed (3 pages)
6 March 2007	New director appointed (3 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
27 February 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 February 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Return made up to 14/07/06; full list of members (2 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Return made up to 14/07/06; full list of members (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
23 January 2006	Secretary's particulars changed (1 page)
23 January 2006	Secretary's particulars changed (1 page)
15 November 2005	Registered office changed on 15/11/05 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
15 November 2005	Registered office changed on 15/11/05 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
22 July 2005	New secretary appointed (2 pages)
22 July 2005	Return made up to 14/07/05; full list of members (5 pages)
22 July 2005	Secretary resigned (1 page)
22 July 2005	Return made up to 14/07/05; full list of members (5 pages)
22 July 2005	New secretary appointed (2 pages)
22 July 2005	Secretary resigned (1 page)
20 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
20 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 August 2004	Return made up to 14/07/04; full list of members (5 pages)
6 August 2004	Return made up to 14/07/04; full list of members (5 pages)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 August 2003	Return made up to 14/07/03; full list of members (5 pages)
9 August 2003	Return made up to 14/07/03; full list of members (5 pages)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
16 July 2002	Return made up to 14/07/02; no change of members (5 pages)
16 July 2002	Return made up to 14/07/02; no change of members (5 pages)
16 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
16 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
24 July 2001	Return made up to 14/07/01; no change of members (5 pages)
24 July 2001	Return made up to 14/07/01; no change of members (5 pages)
27 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
27 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Return made up to 14/07/00; full list of members (26 pages)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Return made up to 14/07/00; full list of members (26 pages)
21 August 2000	Director's particulars changed (1 page)
15 August 2000	Director's particulars changed (1 page)
15 August 2000	Director's particulars changed (1 page)
15 August 2000	Director's particulars changed (1 page)
15 August 2000	Director's particulars changed (1 page)
17 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
17 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
17 July 2000	Location of register of members (1 page)
17 July 2000	Location of register of members (1 page)
2 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 July 1999	Return made up to 14/07/99; full list of members (22 pages)
20 July 1999	Return made up to 14/07/99; full list of members (22 pages)
8 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
8 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
8 September 1998	Registered office changed on 08/09/98 from: 5 chancery lane london WC2A 1LF (1 page)
8 September 1998	Registered office changed on 08/09/98 from: 5 chancery lane london WC2A 1LF (1 page)
21 July 1998	Return made up to 14/07/98; no change of members (4 pages)
21 July 1998	Return made up to 14/07/98; no change of members (4 pages)
14 July 1997	Return made up to 14/07/97; no change of members (4 pages)
14 July 1997	Return made up to 14/07/97; no change of members (4 pages)
10 February 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
10 February 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
16 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
16 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
31 July 1995	Return made up to 14/07/95; full list of members (32 pages)
31 July 1995	Return made up to 14/07/95; full list of members (32 pages)
15 November 1985	Company name changed\certificate issued on 15/11/85 (3 pages)
15 November 1985	Company name changed\certificate issued on 15/11/85 (3 pages)
25 January 1973	Memorandum and Articles of Association (10 pages)
25 January 1973	Memorandum and Articles of Association (10 pages)
19 August 1971	Company name changed\certificate issued on 19/08/71 (2 pages)
19 August 1971	Company name changed\certificate issued on 19/08/71 (2 pages)
12 March 1971	Certificate of incorporation (1 page)
12 March 1971	Certificate of incorporation (1 page)

Gray's Inn Nominees Limited

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Directors

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Shareholders

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Filing History

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