Ferlim Nominees Limited

Company Name	Ferlim Nominees Limited
Company Status	Active
Company Number	01022478
Category	Private Limited Company
Incorporation Date	27 August 1971(52 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Iain William Hooley
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 October 2010(39 years, 1 month after company formation)
Appointment Duration	13 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Christopher David Peto
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 February 2023(51 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Mr Robert Paul Stockton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(52 years, 1 month after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Secretary Name	Ali Johnson
Status	Current
Appointed	21 September 2023(52 years, 1 month after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Geoffrey David Bourne
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(20 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 1994)
Role	Stockbroker
Correspondence Address	Elm Lodge Wickerstreet Green Kersey Ipswich Suffolk IP7 6EY

Director Name	Mr Alan Alexander Gordon Harper
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(20 years, 12 months after company formation)
Appointment Duration	1 year (resigned 16 August 1993)
Role	Stockbroker
Correspondence Address	Mervil Bottom Hambledon Godalming Surrey GU8 4HG

Director Name	Timothy John Alexander Lenane
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(20 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 1994)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Stone Croft Woodcote Park Road Epsom Surrey KT18 7EX

Director Name	Michael Anthony Pickford
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(20 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 1994)
Role	Stockbroker
Correspondence Address	Ennismore 54 West Street Reigate Surrey RH2 9DB

Director Name	Graham Eldon Pratt
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(20 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 1994)
Role	Stockbroker
Correspondence Address	Northwood Farmhouse Blackheath Lane Pulborough Sussex

Secretary Name	Angela Jane Moon
Nationality	British
Status	Resigned
Appointed	16 August 1992(20 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 1994)
Role	Company Director
Correspondence Address	49c St Pauls Road Islington London N1 2LT

Secretary Name	Monica Louisa Janssens
Nationality	British
Status	Resigned
Appointed	21 January 1994(22 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 1994)
Role	Company Director
Correspondence Address	13a Cowper Road Wimbledon London SW19 1AA

Director Name	Mr Ian Maxwell-Scott
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(22 years, 10 months after company formation)
Appointment Duration	23 years, 9 months (resigned 31 March 2018)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU

Director Name	Mr John Hugh William Beardwell
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(22 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 July 2000)
Role	Compliance Officer
Correspondence Address	32 Newlands Avenue Radlett Hertfordshire WD7 8EL

Director Name	Francis Christopher Carr
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(22 years, 10 months after company formation)
Appointment Duration	10 years (resigned 07 July 2004)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	49 Moore Park Road Fulham London SW6 2HP

Director Name	Dr Timothy May
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(22 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 February 2002)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Honeypot House 246 Main Road Quadring Spalding Lincolnshire PE11 4PT

Director Name	Mr Mark John Studdert Redmayne
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(22 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 30 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU

Secretary Name	Mr Mark John Studdert Redmayne
Nationality	British
Status	Resigned
Appointed	31 July 1994(22 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 20 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Albion Road Kingston Upon Thames Surrey KT2 7BZ

Director Name	Christopher James Yeo
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(28 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 May 2005)
Role	Compliance Officer
Correspondence Address	27 Richardson Crescent West Cheshunt Waltham Cross Hertfordshire EN7 6WZ

Director Name	Mrs Judith Edna Price
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(28 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 03 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Mr Nicholas Wilfrid Bagshawe
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(33 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2007)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Toad Hall Town Row Rotherfield East Sussex TN6 3QU

Secretary Name	Paula Mary Watts
Nationality	British
Status	Resigned
Appointed	20 June 2007(35 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 July 2010)
Role	Company Director
Correspondence Address	Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU

Director Name	Mr Jonathan Peter Wragg
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(35 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Secretary Name	Iain William Hooley
Status	Resigned
Appointed	20 July 2010(38 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 October 2010)
Role	Company Director
Correspondence Address	Quayside House, Canal Wharfe Leeds West Yorkshire LS11 5PU

Secretary Name	Ms Kathy Cong
Status	Resigned
Appointed	04 October 2010(39 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 05 July 2013)
Role	Company Director
Correspondence Address	2 Gresham Street London EC2V 7QP

Secretary Name	Mr Steven Robert Kilday
Status	Resigned
Appointed	05 July 2013(41 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 January 2023)
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Mr Andrew Paul Rydon
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2021(49 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 February 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Mr Mike Rigby
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2021(49 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 August 2022)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Barbara-Ann King
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2022(51 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 February 2023)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Secretary Name	James Robert Anthony Gordon
Status	Resigned
Appointed	12 January 2023(51 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 June 2023)
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Mrs Jennifer Elizabeth Mathias
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2023(52 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	30 Gresham Street London EC2V 7QN

Contact

Website	investecwin.co.uk

Location

Registered Address	30 Gresham Street London EC2V 7QN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9 at £1	Investec Wealth & Investment LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

9 January 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
5 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
13 July 2020	Termination of appointment of Judith Edna Price as a director on 3 July 2020 (1 page)
23 April 2020	Termination of appointment of Jonathan Peter Wragg as a director on 31 March 2020 (1 page)
27 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
22 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with updates (6 pages)
25 May 2018	Registered office address changed from 2 Gresham Street London England EC2V 7QP to 30 Gresham Street London EC2V 7QN on 25 May 2018 (1 page)
25 May 2018	Change of details for Investec Wealth & Investment Limited as a person with significant control on 25 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Jonathan Peter Wragg on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mrs Judith Edna Price on 23 May 2018 (2 pages)
18 April 2018	Termination of appointment of Ian Maxwell-Scott as a director on 31 March 2018 (1 page)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (6 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (6 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 9 (6 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 9 (6 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 9 (6 pages)
18 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
18 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
18 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 9 (6 pages)
18 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 9 (6 pages)
10 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
10 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
1 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 9 (6 pages)
1 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 9 (6 pages)
9 July 2013	Appointment of Mr Steven Robert Kilday as a secretary (1 page)
9 July 2013	Termination of appointment of Kathy Cong as a secretary (1 page)
9 July 2013	Appointment of Mr Steven Robert Kilday as a secretary (1 page)
9 July 2013	Termination of appointment of Kathy Cong as a secretary (1 page)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
13 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
30 August 2012	Termination of appointment of Mark Redmayne as a director (1 page)
30 August 2012	Termination of appointment of Mark Redmayne as a director (1 page)
21 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
21 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
12 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
31 May 2011	Registered office address changed from Quayside House, Canal Wharfe Leeds West Yorkshire LS11 5PU on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from Quayside House, Canal Wharfe Leeds West Yorkshire LS11 5PU on 31 May 2011 (1 page)
6 October 2010	Appointment of Ms Kathy Cong as a secretary (2 pages)
6 October 2010	Appointment of Ms Kathy Cong as a secretary (2 pages)
5 October 2010	Appointment of Iain William Hooley as a director (2 pages)
5 October 2010	Termination of appointment of Iain Hooley as a secretary (1 page)
5 October 2010	Termination of appointment of Iain Hooley as a secretary (1 page)
5 October 2010	Appointment of Iain William Hooley as a director (2 pages)
8 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
21 July 2010	Termination of appointment of Paula Watts as a secretary (1 page)
21 July 2010	Appointment of Iain William Hooley as a secretary (2 pages)
21 July 2010	Appointment of Iain William Hooley as a secretary (2 pages)
21 July 2010	Secretary's details changed for Iain William Hooley on 20 July 2010 (1 page)
21 July 2010	Secretary's details changed for Iain William Hooley on 20 July 2010 (1 page)
21 July 2010	Termination of appointment of Paula Watts as a secretary (1 page)
4 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 November 2009	Director's details changed for Judith Edna Price on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Judith Edna Price on 23 November 2009 (2 pages)
4 November 2009	Director's details changed for Mark John Studdert Redmayne on 30 October 2009 (2 pages)
4 November 2009	Director's details changed for Mark John Studdert Redmayne on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Judith Edna Price on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Judith Edna Price on 30 October 2009 (2 pages)
27 October 2009	Director's details changed for Ian Maxwell-Scott on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Ian Maxwell-Scott on 26 October 2009 (2 pages)
23 October 2009	Director's details changed for Jonathan Peter Wragg on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Jonathan Peter Wragg on 23 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Paula Mary Watts on 20 October 2009 (1 page)
22 October 2009	Secretary's details changed for Paula Mary Watts on 20 October 2009 (1 page)
18 August 2009	Return made up to 16/08/09; full list of members (4 pages)
18 August 2009	Return made up to 16/08/09; full list of members (4 pages)
1 August 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
1 August 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
13 November 2008	Director's change of particulars / jonathan wragg / 11/11/2008 (1 page)
13 November 2008	Director's change of particulars / jonathan wragg / 11/11/2008 (1 page)
1 September 2008	Return made up to 16/08/08; full list of members (4 pages)
1 September 2008	Return made up to 16/08/08; full list of members (4 pages)
1 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
1 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
31 July 2008	Secretary's change of particulars / paula watts / 31/07/2008 (1 page)
31 July 2008	Secretary's change of particulars / paula watts / 31/07/2008 (1 page)
20 August 2007	Return made up to 16/08/07; full list of members (3 pages)
20 August 2007	Return made up to 16/08/07; full list of members (3 pages)
7 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
7 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
11 July 2007	New secretary appointed (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 2 gresham street london EC2V 7QN (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 2 gresham street london EC2V 7QN (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
8 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
8 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
15 September 2006	Return made up to 16/08/06; full list of members (8 pages)
15 September 2006	Return made up to 16/08/06; full list of members (8 pages)
21 September 2005	Full accounts made up to 31 March 2005 (7 pages)
21 September 2005	Full accounts made up to 31 March 2005 (7 pages)
7 September 2005	Return made up to 16/08/05; full list of members (8 pages)
7 September 2005	Return made up to 16/08/05; full list of members (8 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
15 October 2004	Full accounts made up to 31 March 2004 (7 pages)
15 October 2004	Full accounts made up to 31 March 2004 (7 pages)
21 September 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Director resigned (8 pages)
21 September 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Director resigned (8 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
28 September 2003	Full accounts made up to 31 March 2003 (7 pages)
28 September 2003	Full accounts made up to 31 March 2003 (7 pages)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Director's particulars changed (1 page)
19 September 2003	Return made up to 16/08/03; full list of members (8 pages)
19 September 2003	Return made up to 16/08/03; full list of members (8 pages)
12 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2002	Return made up to 16/08/02; full list of members (8 pages)
4 September 2002	Return made up to 16/08/02; full list of members (8 pages)
3 July 2002	Full accounts made up to 31 March 2002 (6 pages)
3 July 2002	Full accounts made up to 31 March 2002 (6 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
3 September 2001	Return made up to 16/08/01; full list of members 363(287) ‐ Registered office changed on 03/09/01 (8 pages)
3 September 2001	Return made up to 16/08/01; full list of members 363(287) ‐ Registered office changed on 03/09/01 (8 pages)
26 June 2001	Full accounts made up to 31 March 2001 (6 pages)
26 June 2001	Full accounts made up to 31 March 2001 (6 pages)
24 August 2000	Return made up to 16/08/00; full list of members (8 pages)
24 August 2000	Return made up to 16/08/00; full list of members (8 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
1 August 2000	Full accounts made up to 31 March 2000 (6 pages)
1 August 2000	Full accounts made up to 31 March 2000 (6 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
6 March 2000	Auditor's resignation (1 page)
6 March 2000	Auditor's resignation (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
25 August 1999	Return made up to 16/08/99; full list of members (9 pages)
25 August 1999	Return made up to 16/08/99; full list of members (9 pages)
19 July 1999	Full accounts made up to 31 March 1999 (7 pages)
19 July 1999	Full accounts made up to 31 March 1999 (7 pages)
14 January 1999	Registered office changed on 14/01/99 from: 122 leadenhall street london EC3V 4SS (1 page)
14 January 1999	Registered office changed on 14/01/99 from: 122 leadenhall street london EC3V 4SS (1 page)
15 September 1998	Full accounts made up to 31 March 1998 (6 pages)
15 September 1998	Full accounts made up to 31 March 1998 (6 pages)
20 August 1998	Registered office changed on 20/08/98 from: 122 leadenhall street london EC3V 4QH (1 page)
20 August 1998	Return made up to 16/08/98; full list of members (8 pages)
20 August 1998	Return made up to 16/08/98; full list of members (8 pages)
20 August 1998	Registered office changed on 20/08/98 from: 122 leadenhall street london EC3V 4QH (1 page)
10 September 1997	Return made up to 16/08/97; full list of members (8 pages)
10 September 1997	Return made up to 16/08/97; full list of members (8 pages)
14 May 1997	Accounting reference date extended from 24/12/97 to 31/03/98 (1 page)
14 May 1997	Accounting reference date extended from 24/12/97 to 31/03/98 (1 page)
3 April 1997	Full accounts made up to 31 December 1996 (6 pages)
3 April 1997	Full accounts made up to 31 December 1996 (6 pages)
30 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 August 1996	Return made up to 16/08/96; no change of members (8 pages)
29 August 1996	Return made up to 16/08/96; no change of members (8 pages)
1 May 1996	Full accounts made up to 31 December 1995 (7 pages)
1 May 1996	Full accounts made up to 31 December 1995 (7 pages)
11 September 1995	Return made up to 16/08/95; full list of members (22 pages)
11 September 1995	Return made up to 16/08/95; full list of members (22 pages)
19 May 1995	Full accounts made up to 31 December 1994 (7 pages)
19 May 1995	Full accounts made up to 31 December 1994 (7 pages)
3 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 November 1987	Memorandum and Articles of Association (11 pages)
3 November 1987	Memorandum and Articles of Association (11 pages)
27 August 1971	Certificate of incorporation (1 page)
27 August 1971	Certificate of incorporation (1 page)

Ferlim Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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