Scrip Nominees Limited

Company Name	Scrip Nominees Limited
Directors	Abayomi Akinjide and Jodi Katz
Company Status	Active
Company Number	01395700
Category	Private Limited Company
Incorporation Date	24 October 1978(45 years, 6 months ago)
Previous Name	Hanyork Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Abayomi Akinjide
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 January 2016(37 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	6th Floor 100 Liverpool Street London EC2M 2AT

Director Name	Ms Jodi Katz
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 June 2020(41 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Lawyer
Country of Residence	England
Correspondence Address	6th Floor 100 Liverpool Street London EC2M 2AT

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Current
Appointed	01 January 2016(37 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	6th Floor 100 Liverpool Street London EC2M 2AT

Director Name	Janet Martin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(12 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 1992)
Role	Legal Secretary
Correspondence Address	11 Chapel Wood New Ash Green Longfield Kent DA3 8RA

Director Name	Mr Mark Glyn Hardy
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(12 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Heathwood Close Heath Road Leighton Buzzard Bedfordshire LU7 3DU

Secretary Name	Mrs Georgiana Mary Hayward
Nationality	British
Status	Resigned
Appointed	12 September 1991(12 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 1992)
Role	Company Director
Correspondence Address	4 Herondale Avenue Wandsworth London SW18 3JL

Director Name	Mr John Murphy
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(14 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 14 June 1999)
Role	Solicitor
Correspondence Address	Pharmagene Laboratories Ltd 2 Orchard Road Royston Herts SG8 5HD

Director Name	Mr David Smith
Date of Birth	July 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	15 December 1992(14 years, 1 month after company formation)
Appointment Duration	23 years (resigned 08 January 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Hanover Square London W1S 1HU

Secretary Name	Alison Mansfield
Nationality	British
Status	Resigned
Appointed	15 December 1992(14 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 06 October 1994)
Role	Company Director
Correspondence Address	Gledhow Radford Road Tinsley Green Crawley West Sussex RH10 3NW

Secretary Name	Nigel Raymond Gordon
Nationality	British
Status	Resigned
Appointed	06 October 1994(15 years, 11 months after company formation)
Appointment Duration	21 years, 3 months (resigned 31 December 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Hanover Square London W1S 1HU

Director Name	Nigel Raymond Gordon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(16 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (resigned 31 December 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Hanover Square London W1S 1HU

Director Name	Ms June Mary Paddock
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(18 years, 2 months after company formation)
Appointment Duration	19 years, 3 months (resigned 16 March 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Hanover Square London W1S 1HU

Director Name	Mr Albert Carlisle Gourley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2016(37 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 June 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	15th Floor, 125 Old Broad Street London EC2N 1AR

Location

Registered Address	6th Floor 100 Liverpool Street London EC2M 2AT
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£340
Current Liabilities	£340

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

1 February 2024	Total exemption full accounts made up to 30 April 2023 (3 pages)
12 September 2023	Change of details for Fasken Martineau Llp as a person with significant control on 29 April 2022 (2 pages)
12 September 2023	Registered office address changed from 6th Floor, 100 Liverpool Street London EC2M 2AT England to 6th Floor 100 Liverpool Street London EC2M 2AT on 12 September 2023 (1 page)
12 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
12 September 2023	Director's details changed for Ms Jodi Katz on 29 April 2022 (2 pages)
12 September 2023	Registered office address changed from 6th Floor, 100 Liverpool Street London EC2M 2AT England to 6th Floor, 100 Liverpool Street London EC2M 2AT on 12 September 2023 (1 page)
12 September 2023	Secretary's details changed for Scrip Secretaries Limited on 29 April 2022 (1 page)
25 January 2023	Total exemption full accounts made up to 30 April 2022 (3 pages)
6 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
3 May 2022	Registered office address changed from 15th Floor, 125 Old Broad Street London EC2N 1AR England to 6th Floor, 100 Liverpool Street London EC2M 2AT on 3 May 2022 (1 page)
7 February 2022	Total exemption full accounts made up to 30 April 2021 (3 pages)
9 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
10 May 2021	Total exemption full accounts made up to 30 April 2020 (3 pages)
1 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
19 June 2020	Notification of Fasken Martineau Llp as a person with significant control on 6 April 2016 (2 pages)
18 June 2020	Cessation of Abayomi Akinjide as a person with significant control on 6 April 2016 (1 page)
18 June 2020	Cessation of Albert Carlisle Gourley as a person with significant control on 6 April 2016 (1 page)
18 June 2020	Termination of appointment of Albert Carlisle Gourley as a director on 18 June 2020 (1 page)
18 June 2020	Appointment of Ms Jodi Katz as a director on 18 June 2020 (2 pages)
18 June 2020	Cessation of Peter David Feldberg as a person with significant control on 6 April 2016 (1 page)
4 February 2020	Total exemption full accounts made up to 30 April 2019 (3 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
17 January 2019	Total exemption full accounts made up to 30 April 2018 (3 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
1 February 2018	Total exemption full accounts made up to 30 April 2017 (3 pages)
13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
10 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
10 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (8 pages)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (8 pages)
30 March 2016	Registered office address changed from 17 Hanover Square London W1S 1HU to 15th Floor, 125 Old Broad Street London EC2N 1AR on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from 17 Hanover Square London W1S 1HU to 15th Floor, 125 Old Broad Street London EC2N 1AR on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from 15th Floor, 125 Old Broad Street London EC2N 1AR England to 15th Floor, 125 Old Broad Street London EC2N 1AR on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from 15th Floor, 125 Old Broad Street London EC2N 1AR England to 15th Floor, 125 Old Broad Street London EC2N 1AR on 30 March 2016 (1 page)
16 March 2016	Termination of appointment of June Mary Paddock as a director on 16 March 2016 (1 page)
16 March 2016	Termination of appointment of June Mary Paddock as a director on 16 March 2016 (1 page)
4 March 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
4 March 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
12 January 2016	Appointment of Mr Albert Carlisle Gourley as a director on 8 January 2016 (2 pages)
12 January 2016	Appointment of Mr Albert Carlisle Gourley as a director on 8 January 2016 (2 pages)
11 January 2016	Appointment of Mr Abayomi Akinjide as a director on 8 January 2016 (2 pages)
11 January 2016	Appointment of Mr Abayomi Akinjide as a director on 8 January 2016 (2 pages)
11 January 2016	Termination of appointment of David Smith as a director on 8 January 2016 (1 page)
11 January 2016	Termination of appointment of David Smith as a director on 8 January 2016 (1 page)
5 January 2016	Appointment of Scrip Secretaries Limited as a secretary on 1 January 2016 (2 pages)
5 January 2016	Termination of appointment of Nigel Gordon as a secretary on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Nigel Gordon as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Nigel Gordon as a secretary on 31 December 2015 (1 page)
5 January 2016	Appointment of Scrip Secretaries Limited as a secretary on 1 January 2016 (2 pages)
5 January 2016	Termination of appointment of Nigel Gordon as a director on 31 December 2015 (1 page)
21 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (4 pages)
21 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (4 pages)
25 November 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (4 pages)
25 November 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (4 pages)
22 May 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 May 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
3 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
17 May 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 May 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
19 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
11 April 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
11 April 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 April 2011	Secretary's details changed for Nigel Raymond Gordon on 6 April 2011 (1 page)
6 April 2011	Director's details changed for June Mary Paddock on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for David Smith on 6 April 2011 (2 pages)
6 April 2011	Secretary's details changed for Nigel Raymond Gordon on 6 April 2011 (1 page)
6 April 2011	Director's details changed for Nigel Raymond Gordon on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for David Smith on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for David Smith on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for June Mary Paddock on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Nigel Raymond Gordon on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for June Mary Paddock on 6 April 2011 (2 pages)
6 April 2011	Secretary's details changed for Nigel Raymond Gordon on 6 April 2011 (1 page)
6 April 2011	Director's details changed for Nigel Raymond Gordon on 6 April 2011 (2 pages)
20 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
24 March 2010	Director's details changed for David Smith on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for David Smith on 24 March 2010 (2 pages)
17 September 2009	Return made up to 12/09/09; full list of members (4 pages)
17 September 2009	Return made up to 12/09/09; full list of members (4 pages)
15 May 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
15 May 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
12 September 2008	Return made up to 12/09/08; full list of members (4 pages)
12 September 2008	Return made up to 12/09/08; full list of members (4 pages)
22 January 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
22 January 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
14 December 2007	Return made up to 12/09/07; no change of members (7 pages)
14 December 2007	Return made up to 12/09/07; no change of members (7 pages)
19 December 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
19 December 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
26 October 2006	Return made up to 12/09/06; full list of members (7 pages)
26 October 2006	Return made up to 12/09/06; full list of members (7 pages)
28 July 2006	Return made up to 12/09/05; full list of members (7 pages)
28 July 2006	Return made up to 12/09/05; full list of members (7 pages)
24 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
24 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
22 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
22 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
6 September 2004	Return made up to 12/09/04; full list of members (7 pages)
6 September 2004	Return made up to 12/09/04; full list of members (7 pages)
1 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2004	Registered office changed on 01/09/04 from: 17 hanover square london W1R 9AJ (1 page)
1 September 2004	Registered office changed on 01/09/04 from: 17 hanover square london W1R 9AJ (1 page)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
14 November 2003	Return made up to 12/09/03; no change of members (5 pages)
14 November 2003	Return made up to 12/09/03; no change of members (5 pages)
29 November 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
29 November 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
12 November 2002	Return made up to 12/09/02; full list of members (7 pages)
12 November 2002	Return made up to 12/09/02; full list of members (7 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
14 December 2001	Return made up to 12/09/01; full list of members (7 pages)
14 December 2001	Return made up to 12/09/01; full list of members (7 pages)
25 January 2001	Full accounts made up to 30 April 2000 (8 pages)
25 January 2001	Full accounts made up to 30 April 2000 (8 pages)
26 October 2000	Return made up to 12/09/00; full list of members (7 pages)
26 October 2000	Return made up to 12/09/00; full list of members (7 pages)
15 June 2000	Full accounts made up to 30 April 1999 (8 pages)
15 June 2000	Full accounts made up to 30 April 1999 (8 pages)
4 November 1999	Return made up to 12/09/99; full list of members (6 pages)
4 November 1999	Return made up to 12/09/99; full list of members (6 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
1 March 1999	Full accounts made up to 30 April 1998 (8 pages)
1 March 1999	Full accounts made up to 30 April 1998 (8 pages)
7 September 1998	Return made up to 12/09/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
7 September 1998	Return made up to 12/09/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
11 March 1998	Registered office changed on 11/03/98 from: marcol house 293 regent street london W1R 7PD (1 page)
11 March 1998	Registered office changed on 11/03/98 from: marcol house 293 regent street london W1R 7PD (1 page)
19 December 1997	Full accounts made up to 30 April 1996 (8 pages)
19 December 1997	Full accounts made up to 30 April 1997 (8 pages)
19 December 1997	Full accounts made up to 30 April 1997 (8 pages)
19 December 1997	Full accounts made up to 30 April 1995 (8 pages)
19 December 1997	Full accounts made up to 30 April 1995 (8 pages)
19 December 1997	Full accounts made up to 30 April 1996 (8 pages)
28 November 1997	Return made up to 12/09/97; no change of members (4 pages)
28 November 1997	Return made up to 12/09/97; no change of members (4 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
20 September 1996	Return made up to 12/09/96; full list of members (9 pages)
20 September 1996	Return made up to 12/09/96; full list of members (9 pages)
18 October 1995	Return made up to 12/09/95; no change of members (10 pages)
18 October 1995	Return made up to 12/09/95; no change of members (10 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)

Scrip Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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