Sealion Nominees Limited

Company Name	Sealion Nominees Limited
Directors	Mark David Stephenson-Pope and John Merriman
Company Status	Active
Company Number	01066085
Category	Private Limited Company
Incorporation Date	15 August 1972(51 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Mark David Stephenson-Pope
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(44 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	John Merriman
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(49 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Current
Appointed	28 November 2003(31 years, 3 months after company formation)
Appointment Duration	20 years, 4 months
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Lubomir Sparber
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(19 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 October 1998)
Role	Company Executive
Country of Residence	England
Correspondence Address	Firthdene 21 Alders Road Reigate Surrey RH2 0EA

Director Name	Mr Mark James Louis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(19 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 June 1993)
Role	Company Director
Correspondence Address	186 Southgate Road Islington London N1 3HU

Director Name	Mr Michael Robert Heath
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(19 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 April 1995)
Role	Market Maker
Correspondence Address	The Kiln House 22 Hippodrome Mews Holland Park London W11 4NN

Director Name	Arthur Leslie Dobinson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(19 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 October 1998)
Role	Company Executive
Correspondence Address	116 Southborough Road Bickley Kent BR1 2ER

Director Name	John Raymond Garwood
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(19 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 March 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	56 Madeira Park Tunbridge Wells Kent TN2 5SX

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	28 June 1992(19 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 January 1993)
Role	Company Director
Correspondence Address	April Cottage 34 Potters Lane Send Woking Surrey GU23 7AL

Secretary Name	John Raymond Garwood
Nationality	British
Status	Resigned
Appointed	15 January 1993(20 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Madeira Park Tunbridge Wells Kent TN2 5SX

Director Name	Simon Donald Watson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(22 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 November 1995)
Role	Secretary
Correspondence Address	57 Holley Road Wellington Court London W3 7TR

Secretary Name	Marilyn Ivy Richards
Nationality	British
Status	Resigned
Appointed	23 March 1995(22 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 August 2001)
Role	Company Director
Correspondence Address	6 Garbutt Road Upminster Essex RM14 2XA

Director Name	Carol Ann Langham
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 November 1995(23 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 August 2000)
Role	Secretary
Correspondence Address	30 Sandford Road Bromley Kent BR2 9AW

Director Name	Debra Anne Searle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(23 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 March 2005)
Role	Secretary
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Martin Frederick Hayden
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(26 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 January 2003)
Role	Company Executive
Correspondence Address	Briar Cottage 2 Wigginton Bottom Wigginton Tring Hertfordshire HP23 6HN

Director Name	Richard John Andrews
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(26 years, 2 months after company formation)
Appointment Duration	2 years (resigned 06 November 2000)
Role	Company Executive
Correspondence Address	Top Flat 27 Sekforde Street London EC1R 0HH

Director Name	Stephen Paul Gooderum
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2000(28 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 August 2001)
Role	Company Executive
Correspondence Address	138 Sutherland Avenue London W9 1HP

Director Name	Joseph Francis Regan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2001(28 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2003)
Role	Company Executive
Correspondence Address	40 Townshend Road London NW8 6LE

Director Name	David Fraser Thomson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(28 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 March 2011)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Anne Christine Girling
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(28 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 November 2001)
Role	Chartered Secretary
Correspondence Address	5 Walden Road Hornchurch Essex RM11 2JT

Director Name	David Alasdair Lewis
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(28 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 28 February 2002)
Role	Company Executive
Correspondence Address	Flat 15 New River Head 173 Rosebery Avenue London EC1R 4UJ

Secretary Name	Anne Christine Girling
Nationality	British
Status	Resigned
Appointed	29 June 2001(28 years, 10 months after company formation)
Appointment Duration	5 months (resigned 28 November 2001)
Role	Company Director
Correspondence Address	5 Walden Road Hornchurch Essex RM11 2JT

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	28 November 2001(29 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 December 2003)
Role	Company Director
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Mrs Barbara Anne McAll
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(29 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 September 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Carriers Way Carlton Bedford Bedfordshire MK43 7LN

Director Name	Mr Keith Lindsay Pearson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(30 years, 11 months after company formation)
Appointment Duration	6 years (resigned 09 July 2009)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Trevor William Spanner
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(32 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 December 2006)
Role	Company Executive
Country of Residence	England
Correspondence Address	2 Church Close Radlett Hertfordshire WD7 8BJ

Director Name	David Marcus Parker
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(34 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 July 2016)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Christopher Ian Reynolds
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(36 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 October 2012)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Richard Ian Jones
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(38 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 October 2016)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Philip John Wood
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2012(40 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 September 2019)
Role	Company Executive
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Jonathan Howard Redvers Lee
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2019(47 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 01 September 2021)
Role	Company Executive
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Contact

Website	smith-bros.co.uk

Location

Registered Address	2 King Edward Street London EC1A 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

53 at £1	Smith Bros LTD 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	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

2 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
16 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
17 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
3 September 2021	Termination of appointment of Jonathan Howard Redvers Lee as a director on 1 September 2021 (1 page)
3 September 2021	Appointment of John Merriman as a director on 1 September 2021 (2 pages)
19 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
10 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
16 September 2019	Appointment of Mr Jonathan Howard Redvers Lee as a director on 7 September 2019 (2 pages)
16 September 2019	Termination of appointment of Philip John Wood as a director on 7 September 2019 (1 page)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
12 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
16 August 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
15 August 2018	Notification of Mleih Funding as a person with significant control on 10 August 2018 (2 pages)
14 August 2018	Cessation of Smith Bros Limited as a person with significant control on 10 August 2018 (1 page)
22 May 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
18 December 2017	Director's details changed for Philip John Wood on 15 November 2017 (2 pages)
18 December 2017	Director's details changed for Philip John Wood on 15 November 2017 (2 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
2 November 2016	Termination of appointment of Richard Ian Jones as a director on 19 October 2016 (1 page)
2 November 2016	Termination of appointment of Richard Ian Jones as a director on 19 October 2016 (1 page)
2 November 2016	Appointment of Mr Mark David Stephenson-Pope as a director on 1 November 2016 (2 pages)
2 November 2016	Appointment of Mr Mark David Stephenson-Pope as a director on 1 November 2016 (2 pages)
30 August 2016	Termination of appointment of David Marcus Parker as a director on 29 July 2016 (1 page)
30 August 2016	Termination of appointment of David Marcus Parker as a director on 29 July 2016 (1 page)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 53 (6 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 53 (6 pages)
11 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 53 (6 pages)
11 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 53 (6 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 53 (6 pages)
15 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 53 (6 pages)
29 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 53 (5 pages)
29 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 53 (5 pages)
28 August 2013	Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2013 (1 page)
28 August 2013	Director's details changed for Philip John Wood on 31 July 2013 (2 pages)
28 August 2013	Director's details changed for Philip John Wood on 31 July 2013 (2 pages)
28 August 2013	Director's details changed for Mr Richard Ian Jones on 31 July 2013 (2 pages)
28 August 2013	Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2013 (1 page)
28 August 2013	Director's details changed for Mr Richard Ian Jones on 31 July 2013 (2 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 November 2012	Appointment of Philip John Wood as a director (2 pages)
15 November 2012	Appointment of Philip John Wood as a director (2 pages)
5 November 2012	Termination of appointment of Christopher Reynolds as a director (1 page)
5 November 2012	Termination of appointment of Christopher Reynolds as a director (1 page)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
24 June 2011	Director's details changed for David Marcus Parker on 1 August 2010 (2 pages)
24 June 2011	Director's details changed for David Marcus Parker on 1 August 2010 (2 pages)
24 June 2011	Director's details changed for David Marcus Parker on 1 August 2010 (2 pages)
13 April 2011	Appointment of Mr Richard Ian Jones as a director (2 pages)
13 April 2011	Appointment of Mr Richard Ian Jones as a director (2 pages)
11 April 2011	Director's details changed for Christopher Ian Reynolds on 5 November 2010 (2 pages)
11 April 2011	Director's details changed for Christopher Ian Reynolds on 5 November 2010 (2 pages)
11 April 2011	Director's details changed for Christopher Ian Reynolds on 5 November 2010 (2 pages)
4 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 April 2011	Termination of appointment of David Thomson as a director (1 page)
1 April 2011	Termination of appointment of David Thomson as a director (1 page)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
9 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2010	Memorandum and Articles of Association (32 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2010	Memorandum and Articles of Association (32 pages)
4 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
21 August 2009	Return made up to 31/07/09; full list of members (4 pages)
21 August 2009	Return made up to 31/07/09; full list of members (4 pages)
17 August 2009	Director appointed christopher ian reynolds (3 pages)
17 August 2009	Director appointed christopher ian reynolds (3 pages)
4 August 2009	Appointment terminated director keith pearson (1 page)
4 August 2009	Appointment terminated director keith pearson (1 page)
16 February 2009	Total exemption full accounts made up to 26 December 2008 (5 pages)
16 February 2009	Total exemption full accounts made up to 26 December 2008 (5 pages)
21 August 2008	Return made up to 31/07/08; full list of members (4 pages)
21 August 2008	Director's change of particulars / david thomson / 31/07/2008 (1 page)
21 August 2008	Director's change of particulars / david thomson / 31/07/2008 (1 page)
21 August 2008	Return made up to 31/07/08; full list of members (4 pages)
13 February 2008	Total exemption full accounts made up to 28 December 2007 (5 pages)
13 February 2008	Total exemption full accounts made up to 28 December 2007 (5 pages)
11 December 2007	Location of register of members (1 page)
11 December 2007	Location of register of members (1 page)
22 August 2007	Return made up to 31/07/07; full list of members (6 pages)
22 August 2007	Return made up to 31/07/07; full list of members (6 pages)
15 May 2007	New director appointed (3 pages)
15 May 2007	New director appointed (3 pages)
10 May 2007	Location of register of members (1 page)
10 May 2007	Location of register of members (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
28 February 2007	Full accounts made up to 29 December 2006 (8 pages)
28 February 2007	Full accounts made up to 29 December 2006 (8 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
1 March 2006	Full accounts made up to 30 December 2005 (7 pages)
1 March 2006	Full accounts made up to 30 December 2005 (7 pages)
18 August 2005	Return made up to 31/07/05; full list of members (3 pages)
18 August 2005	Return made up to 31/07/05; full list of members (3 pages)
25 May 2005	Full accounts made up to 31 December 2004 (10 pages)
25 May 2005	Full accounts made up to 31 December 2004 (10 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
20 August 2004	Return made up to 31/07/04; full list of members (6 pages)
20 August 2004	Return made up to 31/07/04; full list of members (6 pages)
16 July 2004	Return made up to 28/06/04; full list of members (7 pages)
16 July 2004	Return made up to 28/06/04; full list of members (7 pages)
2 March 2004	Full accounts made up to 26 December 2003 (10 pages)
2 March 2004	Full accounts made up to 26 December 2003 (10 pages)
23 December 2003	Location of register of members (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Location of register of members (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	New secretary appointed (2 pages)
14 August 2003	New director appointed (3 pages)
14 August 2003	New director appointed (3 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
8 July 2003	Return made up to 28/06/03; full list of members (7 pages)
8 July 2003	Return made up to 28/06/03; full list of members (7 pages)
20 February 2003	Full accounts made up to 27 December 2002 (10 pages)
20 February 2003	Full accounts made up to 27 December 2002 (10 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
19 July 2002	Return made up to 28/06/02; full list of members (7 pages)
19 July 2002	Return made up to 28/06/02; full list of members (7 pages)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 May 2002	Full accounts made up to 28 December 2001 (10 pages)
9 May 2002	Full accounts made up to 28 December 2001 (10 pages)
24 April 2002	Registered office changed on 24/04/02 from: ropemaker place 25 ropemaker street london EC2Y 9LY (1 page)
24 April 2002	Registered office changed on 24/04/02 from: ropemaker place 25 ropemaker street london EC2Y 9LY (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Secretary resigned (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Secretary resigned (1 page)
24 July 2001	Return made up to 28/06/01; full list of members (8 pages)
24 July 2001	Director's particulars changed (1 page)
24 July 2001	Return made up to 28/06/01; full list of members (8 pages)
24 July 2001	Director's particulars changed (1 page)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
21 March 2001	Full accounts made up to 29 December 2000 (9 pages)
21 March 2001	Full accounts made up to 29 December 2000 (9 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
26 July 2000	Return made up to 28/06/00; full list of members (7 pages)
26 July 2000	Return made up to 28/06/00; full list of members (7 pages)
9 March 2000	Full accounts made up to 31 December 1999 (9 pages)
9 March 2000	Full accounts made up to 31 December 1999 (9 pages)
2 August 1999	Return made up to 28/06/99; full list of members (6 pages)
2 August 1999	Return made up to 28/06/99; full list of members (6 pages)
7 April 1999	Full accounts made up to 25 December 1998 (9 pages)
7 April 1999	Full accounts made up to 25 December 1998 (9 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
20 January 1998	Full accounts made up to 26 December 1997 (8 pages)
20 January 1998	Full accounts made up to 26 December 1997 (8 pages)
6 August 1997	Return made up to 28/06/97; full list of members (12 pages)
6 August 1997	Return made up to 28/06/97; full list of members (12 pages)
9 April 1997	Full accounts made up to 27 December 1996 (8 pages)
9 April 1997	Full accounts made up to 27 December 1996 (8 pages)
31 July 1996	Return made up to 28/06/96; full list of members (11 pages)
31 July 1996	Return made up to 28/06/96; full list of members (11 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	New director appointed (2 pages)
13 February 1996	Full accounts made up to 29 December 1995 (6 pages)
13 February 1996	Registered office changed on 13/02/96 from: 25 ropemaker street london EC2Y 9LY (1 page)
13 February 1996	Registered office changed on 13/02/96 from: 25 ropemaker street london EC2Y 9LY (1 page)
13 February 1996	Full accounts made up to 29 December 1995 (6 pages)
27 November 1995	New director appointed (6 pages)
27 November 1995	New director appointed (6 pages)
15 November 1995	Director resigned (4 pages)
15 November 1995	Director resigned (4 pages)
8 November 1995	Auditor's resignation (2 pages)
8 November 1995	Auditor's resignation (2 pages)
3 November 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
3 November 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
26 October 1995	Registered office changed on 26/10/95 from: smith new court house 20 farringdon road london EC1M 3NH (1 page)
26 October 1995	Registered office changed on 26/10/95 from: smith new court house 20 farringdon road london EC1M 3NH (1 page)
27 July 1995	Return made up to 28/06/95; full list of members (12 pages)
27 July 1995	Return made up to 28/06/95; full list of members (12 pages)
5 July 1995	Full accounts made up to 28 April 1995 (6 pages)
5 July 1995	Full accounts made up to 28 April 1995 (6 pages)
30 April 1995	Director resigned (4 pages)
30 April 1995	Director resigned (4 pages)
27 March 1995	Secretary resigned;new secretary appointed (4 pages)
27 March 1995	Secretary resigned;new secretary appointed (4 pages)
27 March 1995	New director appointed (4 pages)
27 March 1995	New director appointed (4 pages)

Sealion Nominees Limited

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