Pilgrim Nominees Limited

Company Name	Pilgrim Nominees Limited
Company Status	Dissolved
Company Number	01572666
Category	Private Limited Company
Incorporation Date	6 July 1981(42 years, 10 months ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)
Previous Name	Daknow Limited

Business Activity

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

Directors

Director Name	Mr Robert Irving
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2009(27 years, 11 months after company formation)
Appointment Duration	9 years (closed 10 July 2018)
Role	Assistant Head Of Business Support
Country of Residence	Scotland
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Ms Angela Wright
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2013(32 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 10 July 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr David Berry
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2014(33 years after company formation)
Appointment Duration	4 years (closed 10 July 2018)
Role	Business Support
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Catherine Mullins
Status	Closed
Appointed	03 February 2017(35 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 July 2018)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mrs Fiona Elizabeth Emmerson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(11 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1997)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	6 Hawthorn Road West Gosforth Newcastle Upon Tyne NE3 4DN

Director Name	Mr Charles Timothy Lyon Fellowes
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(11 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 October 1998)
Role	Stockbroker
Correspondence Address	Highside Catton Hexham Northumberland NE47 9LJ

Director Name	Mr Nicholas Thrale Garbutt
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(11 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 1995)
Role	Stockbroker
Correspondence Address	Great North Road Clifton Norpeth Northumberland NE61 4DQ

Director Name	Jonathan Mark Anthony Brown
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(11 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 May 1998)
Role	Stockbroker
Correspondence Address	26 Brandling Place South Jesmond Newcastle Upon Tyne NE2 4RU

Director Name	Mr Anthony Clive Brereton Grezo
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(11 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 May 1998)
Role	Stockbroker
Correspondence Address	6 Larkspur Terrace Jesmond Newcastle Upon Tyne NE2 2DU

Secretary Name	Peter Farrant Barlow
Nationality	British
Status	Resigned
Appointed	05 February 1993(11 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	2 Warton Close Seddons Farm Bury Lancashire BL8 2JT

Director Name	Julia Brown
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(12 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 October 1998)
Role	Stockbroker
Correspondence Address	26 Brandling Place South Jesmond Newcastle Upon Tyne NE2 4RU

Director Name	Sir David Robert Macgowan Chapman
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(12 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 October 1998)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Westmount 14 West Park Road Cleadon Sunderland Tyne & Wear SR6 7RR

Secretary Name	Alexander Johnston Brown
Nationality	British
Status	Resigned
Appointed	31 August 1994(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 27 November 1996)
Role	Company Director
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Director Name	Philip Nigel Amos
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(14 years after company formation)
Appointment Duration	3 years, 3 months (resigned 16 October 1998)
Role	Stockbroking
Correspondence Address	92 Davison Avenue Whitley Bay Tyne & Wear NE26 3SY

Director Name	Mr George Francis Boys-Stones
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(14 years after company formation)
Appointment Duration	3 years, 3 months (resigned 16 October 1998)
Role	Stockbroker
Correspondence Address	Beaufront Woodhead Farm Sandhoe Hexham Northumberland NE46 4LY

Director Name	William John Sholto Douglass
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(14 years after company formation)
Appointment Duration	3 years, 3 months (resigned 16 October 1998)
Role	Stockbroker
Correspondence Address	44 Reid Park Road Jesmond Newcastle Upon Tyne NE2 2ES

Director Name	Aidan Lee Dunstan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(14 years after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 1998)
Role	Stockbroker
Correspondence Address	Flat 3 Tankerville Terrace Newcastle Upon Tyne NE2 3AH

Director Name	Mr William George Baker Baker
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(14 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 October 1998)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Sedbury Hall Gilling West Richmond DL10 5LQ

Director Name	Mr Vinay Anthony Bedi
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(14 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 1998)
Role	Stockbroker
Correspondence Address	Whitehouse 34 North End Sedgefield Cleveland TS21 3BT

Director Name	Mr Peter Cooper
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(14 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 1998)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	44 Archery Rise Durham County Durham DH1 4LA

Director Name	John Robert Dickinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(14 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 1998)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	Chollerton House Chollerton Hexham Northumberland NE46 4TH

Director Name	Richard William Goodfellow
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(15 years, 2 months after company formation)
Appointment Duration	7 months (resigned 30 April 1997)
Role	Stockbroker
Correspondence Address	Cedar House Leigh Place Cobham Surrey KT11 2HL

Secretary Name	Kenneth Quinn
Nationality	British
Status	Resigned
Appointed	27 November 1996(15 years, 4 months after company formation)
Appointment Duration	2 years (resigned 23 December 1998)
Role	Company Director
Correspondence Address	31 Killiebrigs Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0DD

Director Name	David Jonathan Clinkard
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(16 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 October 1998)
Role	Stockbroker
Correspondence Address	Drive House 50 The Drive Gosforth Newcastle Upon Tyne NE3 4AH

Director Name	Rebecca Victoria Creswick
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(16 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2006)
Role	Stockbroker
Correspondence Address	14 Granville Gardens Jesmond Vale Newcastle Upon Tyne NE2 1HL

Director Name	David Jack Gates
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(17 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2001)
Role	Administration Director
Correspondence Address	55 Sevenoaks Road Orpington Kent BR6 9JN

Secretary Name	Mrs Leann Frances Jones Bowden
Nationality	British
Status	Resigned
Appointed	23 December 1998(17 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5QH

Director Name	Mr Nigel Christopher Chandler
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(19 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 June 2009)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	5 North Ridge Whitley Bay Tyne & Wear NE25 9XT

Secretary Name	Ms Angela Wright
Nationality	British
Status	Resigned
Appointed	03 March 2004(22 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Oxford Road Wokingham Berkshire RG41 2XY

Director Name	Mr John Howard Beeston
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(24 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 July 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Anna Reed
Nationality	British
Status	Resigned
Appointed	19 July 2007(26 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2009)
Role	Secretary
Correspondence Address	46 Meadway Harpenden Hertfordshire AL5 1JL

Secretary Name	Miss Judie May Howlett
Nationality	British
Status	Resigned
Appointed	01 May 2009(27 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 March 2013)
Role	Secretary
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Tricia Drummond
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(27 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2014)
Role	Head Of Edinburgh Business Support
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Louise Meads
Status	Resigned
Appointed	07 March 2013(31 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 February 2017)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Ms Judie Howlett
Status	Resigned
Appointed	12 March 2014(32 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 July 2014)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Contact

Website	www.brewin.co.uk/
Telephone	020 32013900
Telephone region	London

Location

Registered Address	12 Smithfield Street London EC1A 9BD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

10 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
16 April 2018	Application to strike the company off the register (4 pages)
8 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
18 July 2017	Appointment of Mrs Catherine Mullins as a secretary (2 pages)
18 July 2017	Appointment of Mrs Catherine Mullins as a secretary (2 pages)
16 February 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
16 February 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
7 February 2017	Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
7 February 2017	Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
16 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 3 (6 pages)
16 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 3 (6 pages)
15 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
15 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 3 (4 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 3 (4 pages)
30 January 2015	Accounts for a dormant company made up to 28 September 2014 (1 page)
30 January 2015	Accounts for a dormant company made up to 28 September 2014 (1 page)
24 December 2014	Termination of appointment of Tricia Drummond as a director on 30 November 2014 (1 page)
24 December 2014	Termination of appointment of Tricia Drummond as a director on 30 November 2014 (1 page)
31 July 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
31 July 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
31 July 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
14 March 2014	Appointment of Ms Judie Howlett as a secretary (2 pages)
14 March 2014	Appointment of Ms Judie Howlett as a secretary (2 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 3 (5 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 3 (5 pages)
17 January 2014	Accounts for a dormant company made up to 29 September 2013 (1 page)
17 January 2014	Accounts for a dormant company made up to 29 September 2013 (1 page)
15 November 2013	Termination of appointment of Angela Wright as a secretary (1 page)
15 November 2013	Termination of appointment of Angela Wright as a secretary (1 page)
24 September 2013	Termination of appointment of Jamie Thomson as a director (1 page)
24 September 2013	Termination of appointment of Jamie Thomson as a director (1 page)
14 August 2013	Appointment of Ms Angela Wright as a director (2 pages)
14 August 2013	Appointment of Ms Angela Wright as a director (2 pages)
18 March 2013	Appointment of Mrs Louise Meads as a secretary (1 page)
18 March 2013	Termination of appointment of Judie Howlett as a secretary (1 page)
18 March 2013	Termination of appointment of Judie Howlett as a secretary (1 page)
18 March 2013	Appointment of Mrs Louise Meads as a secretary (1 page)
11 March 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
11 March 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
13 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
12 March 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
12 March 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
28 June 2011	Termination of appointment of Stuart Marwick as a director (1 page)
28 June 2011	Termination of appointment of Stuart Marwick as a director (1 page)
18 March 2011	Accounts for a dormant company made up to 26 September 2010 (1 page)
18 March 2011	Accounts for a dormant company made up to 26 September 2010 (1 page)
25 February 2011	Director's details changed for Tricia Drummond on 31 January 2011 (2 pages)
25 February 2011	Director's details changed for Mr John Howard Beeston on 31 January 2011 (2 pages)
25 February 2011	Director's details changed for Stuart Marwick on 31 January 2011 (2 pages)
25 February 2011	Director's details changed for Stuart Marwick on 31 January 2011 (2 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
25 February 2011	Director's details changed for Tricia Drummond on 31 January 2011 (2 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
25 February 2011	Director's details changed for Mr John Howard Beeston on 31 January 2011 (2 pages)
31 March 2010	Accounts for a dormant company made up to 27 September 2009 (1 page)
31 March 2010	Accounts for a dormant company made up to 27 September 2009 (1 page)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Mr Jamie Thomson on 31 January 2010 (2 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Mr Jamie Thomson on 31 January 2010 (2 pages)
24 February 2010	Director's details changed for Mr Robert Irving on 31 January 2010 (2 pages)
24 February 2010	Secretary's details changed for Miss Judie May Howlett on 31 January 2010 (1 page)
24 February 2010	Director's details changed for Mr Robert Irving on 31 January 2010 (2 pages)
24 February 2010	Secretary's details changed for Miss Judie May Howlett on 31 January 2010 (1 page)
30 July 2009	Appointment terminated director janice johanson (1 page)
30 July 2009	Appointment terminated director janice johanson (1 page)
29 June 2009	Director appointed jamie thomson (2 pages)
29 June 2009	Director appointed stuart marwick (2 pages)
29 June 2009	Director appointed tricia drummond (2 pages)
29 June 2009	Director appointed stuart marwick (2 pages)
29 June 2009	Director appointed jamie thomson (2 pages)
29 June 2009	Director appointed robert irving (2 pages)
29 June 2009	Director appointed tricia drummond (2 pages)
29 June 2009	Director appointed robert irving (2 pages)
26 June 2009	Appointment terminated director nigel chandler (1 page)
26 June 2009	Appointment terminated director nigel chandler (1 page)
7 May 2009	Appointment terminated secretary anna reed (1 page)
7 May 2009	Secretary appointed miss judie may howlett (1 page)
7 May 2009	Secretary appointed miss judie may howlett (1 page)
7 May 2009	Appointment terminated secretary anna reed (1 page)
10 March 2009	Accounts for a dormant company made up to 28 September 2008 (1 page)
10 March 2009	Accounts for a dormant company made up to 28 September 2008 (1 page)
13 February 2009	Return made up to 31/01/09; full list of members (4 pages)
13 February 2009	Director's change of particulars / janice johanson / 31/01/2009 (1 page)
13 February 2009	Director's change of particulars / john beeston / 13/02/2009 (1 page)
13 February 2009	Return made up to 31/01/09; full list of members (4 pages)
13 February 2009	Director's change of particulars / john beeston / 13/02/2009 (1 page)
13 February 2009	Director's change of particulars / janice johanson / 31/01/2009 (1 page)
4 March 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
4 March 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
4 March 2008	Return made up to 31/01/08; full list of members (4 pages)
4 March 2008	Return made up to 31/01/08; full list of members (4 pages)
4 March 2008	Director's change of particulars / john beeston / 01/03/2008 (1 page)
4 March 2008	Director's change of particulars / john beeston / 01/03/2008 (1 page)
28 September 2007	Secretary's particulars changed (1 page)
28 September 2007	Secretary's particulars changed (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	New secretary appointed (1 page)
9 March 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
9 March 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
26 February 2007	Return made up to 31/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 February 2007	Return made up to 31/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9BD (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9BD (1 page)
16 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
16 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director resigned (10 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director resigned (10 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
1 March 2005	Accounts for a dormant company made up to 24 September 2004 (1 page)
1 March 2005	Accounts for a dormant company made up to 24 September 2004 (1 page)
16 February 2005	Return made up to 05/02/05; full list of members (10 pages)
16 February 2005	Return made up to 05/02/05; full list of members (10 pages)
15 March 2004	Return made up to 05/02/04; full list of members (10 pages)
15 March 2004	Secretary resigned (1 page)
15 March 2004	New secretary appointed (2 pages)
15 March 2004	Secretary resigned (1 page)
15 March 2004	New secretary appointed (2 pages)
15 March 2004	Return made up to 05/02/04; full list of members (10 pages)
8 March 2004	Accounts for a dormant company made up to 26 September 2003 (1 page)
8 March 2004	Accounts for a dormant company made up to 26 September 2003 (1 page)
28 February 2003	Return made up to 05/02/03; full list of members (10 pages)
28 February 2003	Return made up to 05/02/03; full list of members (10 pages)
24 December 2002	Accounts for a dormant company made up to 27 September 2002 (1 page)
24 December 2002	Accounts for a dormant company made up to 27 September 2002 (1 page)
21 February 2002	Return made up to 05/02/02; full list of members (9 pages)
21 February 2002	Return made up to 05/02/02; full list of members (9 pages)
20 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
20 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
29 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
24 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 March 2001	Return made up to 05/02/01; full list of members 363(288) ‐ Director resigned (9 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Return made up to 05/02/01; full list of members 363(288) ‐ Director resigned (9 pages)
7 March 2001	Director resigned (1 page)
10 January 2001	Full accounts made up to 30 September 2000 (7 pages)
10 January 2001	Full accounts made up to 30 September 2000 (7 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
7 July 2000	Full accounts made up to 26 September 1999 (5 pages)
7 July 2000	Full accounts made up to 26 September 1999 (5 pages)
2 March 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Director resigned (10 pages)
2 March 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Director resigned (10 pages)
4 March 1999	Return made up to 05/02/99; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
4 March 1999	Return made up to 05/02/99; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	New secretary appointed (2 pages)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Secretary resigned (1 page)
29 December 1998	Full accounts made up to 27 September 1998 (8 pages)
29 December 1998	Full accounts made up to 27 September 1998 (8 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
6 October 1998	Location of register of members (1 page)
6 October 1998	Location of register of members (1 page)
1 October 1998	Registered office changed on 01/10/98 from: commercial union house 39 pilgrim st newcastle upon tyne NE1 6RQ (1 page)
1 October 1998	Registered office changed on 01/10/98 from: commercial union house 39 pilgrim st newcastle upon tyne NE1 6RQ (1 page)
26 August 1998	Director's particulars changed (1 page)
26 August 1998	Director's particulars changed (1 page)
26 August 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
26 August 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
21 August 1998	Director's particulars changed (1 page)
21 August 1998	Director's particulars changed (1 page)
31 May 1998	Full accounts made up to 31 December 1997 (8 pages)
31 May 1998	Full accounts made up to 31 December 1997 (8 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
23 March 1998	Director's particulars changed (1 page)
23 March 1998	Director's particulars changed (1 page)
18 March 1998	Return made up to 05/02/98; full list of members (25 pages)
18 March 1998	Director's particulars changed (1 page)
18 March 1998	Director's particulars changed (1 page)
18 March 1998	Return made up to 05/02/98; full list of members (25 pages)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Director's particulars changed (1 page)
3 February 1998	Director's particulars changed (1 page)
3 February 1998	Director's particulars changed (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
30 December 1997	Director's particulars changed (2 pages)
30 December 1997	Director's particulars changed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
1 October 1997	Director's particulars changed (1 page)
1 October 1997	Director's particulars changed (1 page)
1 October 1997	Director's particulars changed (1 page)
1 October 1997	Director's particulars changed (1 page)
11 July 1997	Full accounts made up to 31 December 1996 (7 pages)
11 July 1997	Full accounts made up to 31 December 1996 (7 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
15 May 1997	Location of register of members (1 page)
15 May 1997	Location of register of members (1 page)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Return made up to 05/02/97; full list of members (26 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Return made up to 05/02/97; full list of members (26 pages)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
13 December 1996	Secretary resigned (1 page)
13 December 1996	New secretary appointed;new director appointed (3 pages)
13 December 1996	Secretary resigned (1 page)
13 December 1996	New secretary appointed;new director appointed (3 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
22 June 1996	Full accounts made up to 31 December 1995 (7 pages)
22 June 1996	Full accounts made up to 31 December 1995 (7 pages)
26 May 1996	New director appointed (1 page)
26 May 1996	New director appointed (1 page)
11 April 1996	New director appointed (1 page)
11 April 1996	New director appointed (1 page)
3 April 1996	New director appointed (1 page)
3 April 1996	New director appointed (1 page)
3 April 1996	New director appointed (1 page)
3 April 1996	New director appointed (1 page)
2 March 1996	New director appointed (1 page)
2 March 1996	New director appointed (1 page)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (1 page)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (1 page)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (1 page)
22 February 1996	New director appointed (1 page)
22 February 1996	New director appointed (2 pages)
10 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
17 August 1995	New director appointed (4 pages)
17 August 1995	New director appointed (4 pages)
17 August 1995	New director appointed (4 pages)
17 August 1995	New director appointed (4 pages)
17 August 1995	New director appointed (4 pages)
17 August 1995	New director appointed (4 pages)
17 August 1995	New director appointed (4 pages)
17 August 1995	New director appointed (4 pages)
17 August 1995	New director appointed (4 pages)
17 August 1995	New director appointed (4 pages)
21 June 1995	Full accounts made up to 30 September 1994 (7 pages)
21 June 1995	Full accounts made up to 30 September 1994 (7 pages)
3 March 1995	Return made up to 05/02/95; full list of members (28 pages)
3 March 1995	Return made up to 05/02/95; full list of members (28 pages)
1 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Pilgrim Nominees Limited

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