Syndicate Nominees Limited

Company Name	Syndicate Nominees Limited
Directors	Gary Moore and Mark Stevens
Company Status	Active
Company Number	01183785
Category	Private Limited Company
Incorporation Date	11 September 1974(49 years, 7 months ago)

Business Activity

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

Directors

Director Name	Gary Moore
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(43 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(45 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	27 July 2012(37 years, 10 months after company formation)
Appointment Duration	11 years, 9 months
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Ian Smith Hillcoat McArthur
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(16 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 1994)
Role	Banker
Correspondence Address	33 Kenilworth Road Bow London E3 5RH

Director Name	Mrs Moira Jean Jones
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(16 years, 6 months after company formation)
Appointment Duration	11 years (resigned 22 March 2002)
Role	Banker
Correspondence Address	13 Paxton Close Kew Richmond Surrey TW9 2AW

Director Name	Mr Robert Anthony Earll
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(16 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 July 1995)
Role	Banker
Correspondence Address	142 Abbotsweld Harlow Essex CM18 6TJ

Director Name	Mrs Valerie Beeden
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(16 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 October 1993)
Role	Banker
Correspondence Address	29 Mill Road Henham Bishops Stortford Hertfordshire CM22 6AD

Secretary Name	Mrs Moira Jean Jones
Nationality	British
Status	Resigned
Appointed	21 March 1991(16 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	13 Paxton Close Kew Richmond Surrey TW9 2AW

Director Name	Judith Elizabeth Byrne
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(20 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 April 1997)
Role	Bank Officer
Correspondence Address	22 Howard Road Bromley Kent BR1 3QJ

Director Name	Carole Ann Balkwill
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(20 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 1997)
Role	Bank Officer
Correspondence Address	6 Roselands Avenue Hoddesdon Hertfordshire EN11 9BE

Director Name	Simon Howarth
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(21 years after company formation)
Appointment Duration	4 years, 9 months (resigned 26 June 2000)
Role	Bank Manager
Correspondence Address	48 Mayne Crest Chelmsford Essex CM1 5UB

Director Name	Terry Ellis
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(21 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 1997)
Role	Bank Official
Correspondence Address	14 Reynolds Gate South Woodham Ferrers Chelmsford Essex CM3 5FA

Director Name	Rosalind Mary Gutteridge
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(21 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 22 March 2002)
Role	Bank Official
Correspondence Address	42 Straightsmouth Greenwich London SE10 9LD

Director Name	Deborah Mace
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(22 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 May 2000)
Role	Bank Officer
Correspondence Address	154 Slewins Lane Hornchurch Essex RM11 2BS

Director Name	Joanne Fairbrass
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(22 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	57 Hedingham Road Dagenham Essex RM8 2NA

Director Name	Kenneth John Hart
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(22 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 June 2000)
Role	Banker
Correspondence Address	Ivy House 43 Main Street Mursley Milton Keynes Buckinghamshire MK17 0RT

Secretary Name	John Louis Coombs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(24 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 May 2000)
Role	Bank Manager
Correspondence Address	31 Trafalgar Avenue Broxbourne Hertfordshire EN10 7DJ

Secretary Name	John Louis Coombs
Nationality	British
Status	Resigned
Appointed	01 September 1999(24 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 May 2000)
Role	Bank Manager
Correspondence Address	31 Trafalgar Avenue Broxbourne Hertfordshire EN10 7DJ

Director Name	John Louis Coombs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(25 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2001)
Role	Manager
Correspondence Address	31 Trafalgar Avenue Broxbourne Hertfordshire EN10 7DJ

Director Name	Keith Ronald Gravett
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(25 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2001)
Role	Bank Officer
Correspondence Address	6 Orchis Grove Badgers Dene Grays Essex RM17 5JG

Director Name	Mark Lidbury
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(25 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2001)
Role	Bank Officer
Correspondence Address	33 Standard Road Enfield Middlesex EN3 6DP

Secretary Name	Veronica Mary Nolan
Nationality	Irish
Status	Resigned
Appointed	24 May 2000(25 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 August 2000)
Role	Bank Officer
Correspondence Address	58 Leman Street London E1 8EU

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	31 October 2001(27 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(27 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(28 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2008)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(29 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	20 April 2004(29 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	23 November 2005(31 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(33 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Secretary Name	Robyn Fay Beresford
Status	Resigned
Appointed	01 August 2008(33 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2010)
Role	Company Director
Correspondence Address	21/5 West Bryson Road Edinburgh EH11 1BN Scotland

Secretary Name	Barbara Charlotte Wallace
Status	Resigned
Appointed	05 February 2010(35 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(36 years after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	Ms Merle Allen
Status	Resigned
Appointed	25 September 2011(37 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 November 2011)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	08 February 2012(37 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	National Westminster Bank PLC 100.00% Ordinary

Accounts

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

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Filing History

9 August 2023	Confirmation statement made on 9 August 2023 with updates (5 pages)
5 April 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
17 November 2022	Memorandum and Articles of Association (34 pages)
17 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 November 2022	Statement of company's objects (2 pages)
23 August 2022	Confirmation statement made on 23 August 2022 with updates (5 pages)
26 May 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
19 October 2021	Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 19 October 2021 (1 page)
14 September 2021	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page)
7 September 2021	Director's details changed for Gary Moore on 7 September 2021 (2 pages)
7 September 2021	Confirmation statement made on 7 September 2021 with updates (5 pages)
7 September 2021	Director's details changed for Mark Stevens on 7 September 2021 (2 pages)
14 July 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
14 July 2021	Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018 (2 pages)
10 January 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
16 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
10 September 2020	Confirmation statement made on 10 September 2020 with updates (5 pages)
7 November 2019	Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019 (1 page)
30 September 2019	Appointment of Mark Stevens as a director on 30 September 2019 (2 pages)
30 September 2019	Termination of appointment of Sally Jane Sutherland as a director on 30 September 2019 (1 page)
9 September 2019	Confirmation statement made on 9 September 2019 with updates (5 pages)
15 April 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with updates (5 pages)
10 September 2018	Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016 (2 pages)
27 June 2018	Appointment of Gary Moore as a director on 1 June 2018 (2 pages)
5 June 2018	Termination of appointment of Andrew James Nicholson as a director on 31 May 2018 (1 page)
29 August 2017	Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016 (2 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with updates (5 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with updates (5 pages)
29 August 2017	Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016 (2 pages)
29 August 2017	Notification of National Westminster Bank Plc as a person with significant control on 29 August 2017 (2 pages)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
28 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (5 pages)
28 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (5 pages)
6 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
6 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
6 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (5 pages)
6 September 2013	Termination of appointment of Gary Stewart as a director (1 page)
6 September 2013	Termination of appointment of Gary Stewart as a director (1 page)
6 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (5 pages)
25 February 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 February 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
10 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
10 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
10 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
16 February 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
16 February 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
15 February 2012	Termination of appointment of James Jackson as a director (1 page)
15 February 2012	Termination of appointment of James Jackson as a director (1 page)
13 February 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
13 February 2012	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
13 February 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
13 February 2012	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
10 February 2012	Termination of appointment of Merle Allen as a secretary (1 page)
10 February 2012	Termination of appointment of Merle Allen as a secretary (1 page)
28 November 2011	Director's details changed for Andrew James Nicholson on 25 November 2011 (2 pages)
28 November 2011	Director's details changed for Andrew James Nicholson on 25 November 2011 (2 pages)
11 November 2011	Appointment of Ms Merle Allen as a secretary (2 pages)
11 November 2011	Appointment of Ms Merle Allen as a secretary (2 pages)
10 November 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
10 November 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
10 November 2011	Termination of appointment of Barbara Wallace as a director (1 page)
10 November 2011	Appointment of Andrew James Nicholson as a director (2 pages)
10 November 2011	Termination of appointment of Barbara Wallace as a director (1 page)
10 November 2011	Appointment of Andrew James Nicholson as a director (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
8 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
4 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
4 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
1 October 2010	Termination of appointment of a director (1 page)
1 October 2010	Appointment of James Anthony Jackson as a director (2 pages)
1 October 2010	Termination of appointment of a director (1 page)
1 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
1 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
1 October 2010	Appointment of James Anthony Jackson as a director (2 pages)
9 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
13 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
13 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 February 2010	Termination of appointment of a secretary (1 page)
22 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
22 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
22 February 2010	Termination of appointment of a secretary (1 page)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
14 September 2009	Return made up to 16/08/09; full list of members (3 pages)
14 September 2009	Return made up to 16/08/09; full list of members (3 pages)
24 July 2009	Registered office changed on 24/07/2009 from waterhouse square 138-142 holborn london EC1N 2TH (1 page)
24 July 2009	Registered office changed on 24/07/2009 from waterhouse square 138-142 holborn london EC1N 2TH (1 page)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
12 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
29 October 2008	Return made up to 01/10/08; full list of members (3 pages)
29 October 2008	Return made up to 01/10/08; full list of members (3 pages)
18 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 August 2008	Appointment terminated secretary marcos castro (1 page)
7 August 2008	Appointment terminated secretary marcos castro (1 page)
5 August 2008	Secretary appointed mr marcos castro (1 page)
5 August 2008	Appointment terminated secretary marcos castro (1 page)
5 August 2008	Secretary appointed mr marcos castro (1 page)
5 August 2008	Appointment terminated secretary marcos castro (1 page)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
11 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
11 March 2008	Director appointed mr neil clark macarthur (1 page)
11 March 2008	Director appointed mr neil clark macarthur (1 page)
11 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
10 March 2008	Appointment terminated director angela cunningham (1 page)
10 March 2008	Appointment terminated director richard hopkins (1 page)
10 March 2008	Appointment terminated director richard hopkins (1 page)
10 March 2008	Appointment terminated director angela cunningham (1 page)
25 October 2007	Return made up to 01/10/07; full list of members (2 pages)
25 October 2007	Return made up to 01/10/07; full list of members (2 pages)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Secretary's particulars changed (1 page)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
3 November 2006	Return made up to 01/10/06; full list of members (5 pages)
3 November 2006	Return made up to 01/10/06; full list of members (5 pages)
17 July 2006	Secretary's particulars changed (1 page)
17 July 2006	Secretary's particulars changed (1 page)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
7 October 2005	Return made up to 01/10/05; full list of members (5 pages)
7 October 2005	Return made up to 01/10/05; full list of members (5 pages)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
30 October 2004	Return made up to 01/10/04; full list of members (5 pages)
30 October 2004	Return made up to 01/10/04; full list of members (5 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
8 May 2004	Secretary resigned (1 page)
8 May 2004	Secretary resigned (1 page)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
30 October 2003	Return made up to 01/10/03; full list of members (6 pages)
30 October 2003	Return made up to 01/10/03; full list of members (6 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
16 May 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
16 May 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 October 2002	Return made up to 01/10/02; full list of members (5 pages)
26 October 2002	Return made up to 01/10/02; full list of members (5 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
2 May 2002	Return made up to 21/03/02; full list of members (6 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Return made up to 21/03/02; full list of members (6 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
19 April 2002	Location of register of members (1 page)
19 April 2002	Location of register of members (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	Registered office changed on 27/01/02 from: 1 princes street london EC2R 8PH (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Registered office changed on 27/01/02 from: 1 princes street london EC2R 8PH (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
22 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 March 2001	Return made up to 21/03/01; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
22 March 2001	Return made up to 21/03/01; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
4 August 2000	New secretary appointed (3 pages)
4 August 2000	New secretary appointed (3 pages)
4 August 2000	Secretary resigned;director resigned (1 page)
4 August 2000	Secretary resigned;director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
9 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	New secretary appointed;new director appointed (2 pages)
1 June 2000	New secretary appointed;new director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
24 March 2000	Return made up to 21/03/00; no change of members 363(288) ‐ Director resigned (9 pages)
24 March 2000	Return made up to 21/03/00; no change of members 363(288) ‐ Director resigned (9 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	Secretary resigned (1 page)
3 September 1999	Secretary resigned (1 page)
18 August 1999	Return made up to 21/03/99; full list of members 363(288) ‐ Director resigned (10 pages)
18 August 1999	Return made up to 21/03/99; full list of members 363(288) ‐ Director resigned (10 pages)
6 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
6 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
22 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 April 1998	Return made up to 21/03/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1998	Return made up to 21/03/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
25 April 1997	Return made up to 21/03/97; change of members 363(288) ‐ Director resigned (8 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1997	Return made up to 21/03/97; change of members 363(288) ‐ Director resigned (8 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
25 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
18 April 1997	Registered office changed on 18/04/97 from: 11 leadenhall street london EC3V 1PQ (1 page)
18 April 1997	Registered office changed on 18/04/97 from: 11 leadenhall street london EC3V 1PQ (1 page)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
29 May 1996	Return made up to 21/03/96; full list of members (12 pages)
29 May 1996	Return made up to 21/03/96; full list of members (12 pages)
29 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
7 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
2 August 1995	Director resigned;new director appointed (2 pages)
2 August 1995	Director resigned;new director appointed (2 pages)
2 August 1995	Director resigned;new director appointed (2 pages)
2 August 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 May 1995	Return made up to 21/03/95; no change of members 363(288) ‐ Director resigned (6 pages)
4 May 1995	Return made up to 21/03/95; no change of members 363(288) ‐ Director resigned (6 pages)
4 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
4 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
4 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
29 March 1988	Accounts made up to 31 December 1987 (5 pages)
29 March 1988	Accounts for a dormant company made up to 31 December 1987 (5 pages)
31 March 1987	Accounts for a dormant company made up to 31 December 1986 (5 pages)
31 March 1987	Accounts for a dormant company made up to 31 December 1986 (5 pages)

Syndicate Nominees Limited

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