MUFG Nominees (UK) Limited

Company Name	MUFG Nominees (UK) Limited
Directors	Phillip Roberts and Leon Anthony Clarke
Company Status	Active
Company Number	01076328
Category	Private Limited Company
Incorporation Date	12 October 1972(50 years, 5 months ago)
Previous Names	Tokyotrust Nominees Limited and BTMU Nominees (UK) Limited

Business Activity

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

Directors

Director Name	Phillip Roberts
Date of Birth	May 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(44 years, 6 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9AN

Director Name	Mr Leon Anthony Clarke
Date of Birth	April 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(48 years after company formation)
Appointment Duration	2 years, 5 months
Role	Investment Banking Operations Manager
Country of Residence	United Kingdom
Correspondence Address	15 Westferry Circus London E14 4HD

Director Name	Mr Alan James Appleby
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(19 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 March 1998)
Role	Banker
Correspondence Address	107 Hookfield Epsom Surrey KT19 8JH

Director Name	Mr Michael John Langstone
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(19 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 1998)
Role	Banker
Correspondence Address	1a Brightside Billericay Essex CM12 0LP

Director Name	Mr Peter Frederick Terrence Saunders
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(19 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 January 1997)
Role	Banker
Correspondence Address	80 Collington Lane West Cooden Bexhill East Sussex TN39 3TE

Secretary Name	Mrs Dawn Randall
Nationality	British
Status	Resigned
Appointed	31 July 1992(19 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 1994)
Role	Company Director
Correspondence Address	142 Old Lodge Lane Purley Surrey CR8 4DH

Secretary Name	Michael David Prince
Nationality	British
Status	Resigned
Appointed	13 October 1994(22 years after company formation)
Appointment Duration	4 years, 2 months (resigned 07 January 1999)
Role	Banker
Correspondence Address	9 Greens Farm Lane Billericay Essex CM11 2EZ

Director Name	Jeremy Robert Bunn
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(23 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 August 2004)
Role	Banker
Correspondence Address	Hill House, 88 Hythe Hill Colchester Essex CO1 2NH

Director Name	Graham Robert Dorrington
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(25 years after company formation)
Appointment Duration	3 years, 11 months (resigned 25 October 2001)
Role	Banker
Correspondence Address	Montana House 43 St Marys Road South Benfleet Essex SS7 1NN

Director Name	Isobel Walker
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(25 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 July 2002)
Role	Banker
Correspondence Address	4 Asquith Close Christchurch Dorset BH23 3DX

Secretary Name	David John Richards
Nationality	British
Status	Resigned
Appointed	07 January 1999(26 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 July 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	21 York Avenue Sidcup Kent DA15 7LJ

Secretary Name	Christopher Pye
Nationality	British
Status	Resigned
Appointed	06 July 2001(28 years, 9 months after company formation)
Appointment Duration	1 year (resigned 25 July 2002)
Role	Company Director
Correspondence Address	14 Pavitt Meadow Chelmsford Essex CM2 8RQ

Director Name	Mr Patrick William McInerney
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(29 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 July 2002)
Role	Banker
Country of Residence	England
Correspondence Address	3 Birch Crescent Hornchurch Essex RM11 2NN

Director Name	Stephen Patrick White
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(29 years, 9 months after company formation)
Appointment Duration	3 years (resigned 15 August 2005)
Role	Bank Manager
Correspondence Address	33 Belgrave Road Billericay Essex CM12 0TX

Director Name	Colin Wye
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(29 years, 9 months after company formation)
Appointment Duration	3 years (resigned 15 August 2005)
Role	Bank Manager
Correspondence Address	49 Ashness Gardens Greenford Middlesex UB6 0RW

Secretary Name	Mr Patrick William McInerney
Nationality	British
Status	Resigned
Appointed	25 July 2002(29 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Birch Crescent Hornchurch Essex RM11 2NN

Secretary Name	Mr Ashley Gordon
Nationality	British
Status	Resigned
Appointed	14 January 2005(32 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 16 October 2017)
Role	Barrister
Correspondence Address	15 West Hill Park London N6 6ND

Director Name	Hisashi Miyashiro
Date of Birth	January 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 August 2005(32 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2008)
Role	Banker
Correspondence Address	Flat 35 The Visage Winchester Road Swiss Cottage London NW3 3NZ

Director Name	Mr Shoji Nakano
Date of Birth	November 1957 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 2008(35 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 2010)
Role	Banker
Country of Residence	England
Correspondence Address	25 Flat 12 Jermyn Street London SW1Y 6HR

Director Name	Hideya Takaishi
Date of Birth	July 1958 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 January 2010(37 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 August 2011)
Role	Banker
Country of Residence	England
Correspondence Address	12-15 Finsbury Circus London EC2M 7BT

Director Name	Mr Hiroaki Fujisue
Date of Birth	November 1960 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 August 2011(38 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 June 2013)
Role	Banker
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9AN

Director Name	Hiroshi Matano
Date of Birth	October 1964 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 June 2013(40 years, 8 months after company formation)
Appointment Duration	2 years (resigned 19 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9AN

Director Name	Mr Andrew David Jameson
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2013(40 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9AN

Director Name	Sean Kevin Malone
Date of Birth	June 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(42 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 March 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9AN

Director Name	Mathias Noack
Date of Birth	December 1964 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	13 October 2017(45 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9AN

Secretary Name	Daniel Cunningham
Status	Resigned
Appointed	16 October 2017(45 years after company formation)
Appointment Duration	2 years, 10 months (resigned 09 September 2020)
Role	Company Director
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9AN

Location

Registered Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9AN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Bank Of Tokyo-mitsubishi Ufj LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 July 2022 (7 months, 4 weeks ago)
Next Return Due	14 August 2023 (4 months, 2 weeks from now)

Filing History

30 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
3 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
22 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 October 2020	Memorandum and Articles of Association (22 pages)
20 October 2020	Statement of company's objects (2 pages)
7 October 2020	Appointment of Mr Leon Anthony Clarke as a director on 1 October 2020 (2 pages)
5 October 2020	Termination of appointment of Mathias Noack as a director on 1 October 2020 (1 page)
22 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
10 September 2020	Termination of appointment of Daniel Cunningham as a secretary on 9 September 2020 (1 page)
10 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
7 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
7 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
3 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-03-27 (3 pages)
3 April 2018	Change of name notice (2 pages)
5 December 2017	Appointment of Mathias Noack as a director on 13 October 2017 (3 pages)
5 December 2017	Appointment of Mathias Noack as a director on 13 October 2017 (3 pages)
20 November 2017	Appointment of Daniel Cunningham as a secretary on 16 October 2017 (3 pages)
26 October 2017	Termination of appointment of Ashley Gordon as a secretary on 16 October 2017 (2 pages)
26 October 2017	Termination of appointment of Ashley Gordon as a secretary on 16 October 2017 (2 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
24 April 2017	Termination of appointment of Andrew David Jameson as a director on 1 April 2017 (2 pages)
24 April 2017	Termination of appointment of Andrew David Jameson as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Phillip Roberts as a director on 1 April 2017 (3 pages)
5 April 2017	Appointment of Phillip Roberts as a director on 1 April 2017 (3 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
30 March 2016	Termination of appointment of Sean Kevin Malone as a director on 10 March 2016 (2 pages)
30 March 2016	Termination of appointment of Sean Kevin Malone as a director on 10 March 2016 (2 pages)
25 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 10 (5 pages)
25 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 10 (5 pages)
13 August 2015	Appointment of Sean Malone as a director on 17 July 2015 (3 pages)
13 August 2015	Appointment of Sean Malone as a director on 17 July 2015 (3 pages)
30 June 2015	Termination of appointment of Hiroshi Matano as a director on 19 June 2015 (2 pages)
30 June 2015	Termination of appointment of Hiroshi Matano as a director on 19 June 2015 (2 pages)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 10 (5 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 10 (5 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 October 2013	Director's details changed for Hiroshi Matano on 3 August 2013 (3 pages)
9 October 2013	Director's details changed for Hiroshi Matano on 3 August 2013 (3 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 10 (5 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 10 (5 pages)
14 June 2013	Termination of appointment of Hiroaki Fujisue as a director (2 pages)
14 June 2013	Appointment of Andrew Jameson as a director (3 pages)
14 June 2013	Appointment of Hiroshi Matano as a director (3 pages)
14 June 2013	Termination of appointment of Hiroaki Fujisue as a director (2 pages)
14 June 2013	Appointment of Andrew Jameson as a director (3 pages)
14 June 2013	Appointment of Hiroshi Matano as a director (3 pages)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
26 September 2011	Director's details changed for Mr Hiroaki Fujisue on 16 September 2011 (2 pages)
26 September 2011	Director's details changed for Mr Hiroaki Fujisue on 16 September 2011 (2 pages)
31 August 2011	Appointment of Hiroaki Fujisue as a director (3 pages)
31 August 2011	Appointment of Hiroaki Fujisue as a director (3 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 August 2011	Termination of appointment of Hideya Takaishi as a director (1 page)
16 August 2011	Appointment of Mr Hiroaki Fujisue as a director (2 pages)
16 August 2011	Termination of appointment of Hideya Takaishi as a director (1 page)
16 August 2011	Appointment of Mr Hiroaki Fujisue as a director (2 pages)
22 November 2010	Registered office address changed from Finsbury Circus House 12-15 Finsbury Circus London EC2M 7BT on 22 November 2010 (2 pages)
22 November 2010	Registered office address changed from Finsbury Circus House 12-15 Finsbury Circus London EC2M 7BT on 22 November 2010 (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
21 January 2010	Resolutions RES13 ‐ Company business res apt of dir 11/01/2010 (1 page)
21 January 2010	Resolutions RES13 ‐ Company business res apt of dir 11/01/2010 (1 page)
18 January 2010	Termination of appointment of Shoji Nakano as a director (2 pages)
18 January 2010	Appointment of Hideya Takaishi as a director (3 pages)
18 January 2010	Termination of appointment of Shoji Nakano as a director (2 pages)
18 January 2010	Appointment of Hideya Takaishi as a director (3 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 August 2009	Return made up to 31/07/09; full list of members (3 pages)
20 August 2009	Return made up to 31/07/09; full list of members (3 pages)
10 December 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 December 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
26 August 2008	Return made up to 31/07/08; full list of members (3 pages)
26 August 2008	Return made up to 31/07/08; full list of members (3 pages)
22 August 2008	Director's change of particulars / shoji nakano / 22/08/2008 (1 page)
22 August 2008	Director's change of particulars / shoji nakano / 22/08/2008 (1 page)
21 July 2008	Director's change of particulars / shoji nakano / 15/07/2008 (1 page)
21 July 2008	Director's change of particulars / shoji nakano / 15/07/2008 (1 page)
4 July 2008	Appointment terminated director hisashi miyashiro (1 page)
4 July 2008	Director appointed shoji nakano (2 pages)
4 July 2008	Appointment terminated director hisashi miyashiro (1 page)
4 July 2008	Director appointed shoji nakano (2 pages)
28 December 2007	Return made up to 31/07/07; full list of members (2 pages)
28 December 2007	Secretary's particulars changed (1 page)
28 December 2007	Return made up to 31/07/07; full list of members (2 pages)
28 December 2007	Secretary's particulars changed (1 page)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 October 2007	Resolutions RES13 ‐ Re:approve accounts 22/10/07 (1 page)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 October 2007	Resolutions RES13 ‐ Re:approve accounts 22/10/07 (1 page)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
1 August 2006	Return made up to 31/07/06; full list of members (3 pages)
1 August 2006	Return made up to 31/07/06; full list of members (3 pages)
3 January 2006	Company name changed tokyotrust nominees LIMITED\certificate issued on 03/01/06 (3 pages)
3 January 2006	Company name changed tokyotrust nominees LIMITED\certificate issued on 03/01/06 (3 pages)
22 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
9 August 2005	Return made up to 31/07/05; full list of members (3 pages)
9 August 2005	Registered office changed on 09/08/05 from: finsbury circus house, 12/15,finsbury circus, london. EC2M 7BT (1 page)
9 August 2005	Return made up to 31/07/05; full list of members (3 pages)
9 August 2005	Registered office changed on 09/08/05 from: finsbury circus house, 12/15,finsbury circus, london. EC2M 7BT (1 page)
30 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
30 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 February 2005	New secretary appointed (1 page)
14 February 2005	New secretary appointed (1 page)
26 January 2005	Secretary resigned (2 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Secretary resigned (2 pages)
26 January 2005	Director resigned (1 page)
19 August 2004	Return made up to 31/07/04; full list of members (7 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Return made up to 31/07/04; full list of members (7 pages)
19 August 2004	Director resigned (1 page)
1 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 August 2003	Return made up to 31/07/03; full list of members (7 pages)
11 August 2003	Return made up to 31/07/03; full list of members (7 pages)
23 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 December 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 December 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Secretary resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Return made up to 31/07/02; full list of members (7 pages)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Secretary resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Return made up to 31/07/02; full list of members (7 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Secretary resigned (1 page)
29 July 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
29 July 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	New secretary appointed (2 pages)
24 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
1 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
5 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 January 1999	Secretary resigned (1 page)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	Secretary resigned (1 page)
12 January 1999	New secretary appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
14 August 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
14 August 1998	Return made up to 31/07/98; full list of members (6 pages)
14 August 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
14 August 1998	Return made up to 31/07/98; full list of members (6 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
11 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
11 August 1997	Return made up to 31/07/97; full list of members (6 pages)
11 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
11 August 1997	Return made up to 31/07/97; full list of members (6 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
4 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
4 August 1996	Return made up to 31/07/96; no change of members (4 pages)
4 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
4 August 1996	Return made up to 31/07/96; no change of members (4 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
14 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
14 August 1995	Return made up to 31/07/95; full list of members (6 pages)
14 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
14 August 1995	Return made up to 31/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
12 October 1972	Certificate of incorporation (1 page)
12 October 1972	Certificate of incorporation (1 page)

MUFG Nominees (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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