CHT Nominees Limited

Company Name	CHT Nominees Limited
Directors	Caterina Musgrave Juer and Barbara Marovelli
Company Status	Active
Company Number	01751556
Category	Private Limited Company
Incorporation Date	9 September 1983(40 years, 8 months ago)
Previous Names	George Escargot Limited and Chiltern Nominees Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Caterina Musgrave Juer
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Italian,British
Status	Current
Appointed	24 August 2020(36 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mrs Barbara Marovelli
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	01 December 2023(40 years, 3 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Current
Appointed	22 March 2006(22 years, 6 months after company formation)
Appointment Duration	18 years, 1 month
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mr John Martin Willmott
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(8 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 28 February 2006)
Role	Chartered Accountant
Correspondence Address	Barton Cox Green Lane Maidenhead Berkshire SL6 3EL

Director Name	Ernest Sidney Thomas
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(8 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1999)
Role	Taxation Adviser
Correspondence Address	Woodpeckers Rest Wood Lane South Heath Great Missenden Buckinghamshire HP16 0RB

Director Name	Mr Dennis George Tapper
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(8 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 June 1996)
Role	Business Executive
Country of Residence	England
Correspondence Address	14 The Winery Regents Bridge Gardens London SW8 1JR

Secretary Name	Ernest Sidney Thomas
Nationality	British
Status	Resigned
Appointed	18 June 1992(8 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 April 1999)
Role	Company Director
Correspondence Address	Woodpeckers Rest Wood Lane South Heath Great Missenden Buckinghamshire HP16 0RB

Director Name	Mr John Draper
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(13 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 March 2003)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	54 Woodthorpe Road Ashford Middlesex TW15 2RU

Secretary Name	Mr Jonathan Sydney Freedman
Nationality	British
Status	Resigned
Appointed	07 April 1999(15 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 March 2000)
Role	Company Director
Correspondence Address	9 Eastglade Pinner Middlesex HA5 3AN

Director Name	Mr Gregor Charles William Macrae
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(16 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 10 August 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Priory Court Harlow Essex CM18 7AX

Director Name	Ian James Brotzman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(16 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 04 February 2003)
Role	Chartered Secretary
Correspondence Address	318 Baddow Road Chelmsford Essex CM2 9QX

Secretary Name	Scott Edward Massie
Nationality	British
Status	Resigned
Appointed	01 April 2000(16 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2002)
Role	Company Director
Correspondence Address	15 Burcot Park Burcot Abingdon Oxfordshire OX14 3DH

Secretary Name	Richard James Henry Williams
Nationality	British
Status	Resigned
Appointed	12 June 2002(18 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 March 2006)
Role	Company Director
Correspondence Address	110 Fawnbrake Avenue Herne Hill London SE24 0BZ

Director Name	Mark Kerry McMullen
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(19 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 16 February 2007)
Role	Chartered Accountant
Correspondence Address	1 Roman Cottages Rodbourne Malmesbury Wiltshire SN16 0EU

Director Name	Mr Peter John Farrar
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(19 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	North Downs House The Ridge Woldingham Caterham Surrey CR3 7AH

Director Name	Sean Anthony Murray
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(23 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 South Street Mayfair London W1K 1DG

Director Name	Mr David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(23 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 24 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Paul John Cooper
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(28 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 14 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Barry Anthony Gowdy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(32 years, 2 months after company formation)
Appointment Duration	6 years (resigned 25 November 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mrs Barbara Marovelli
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 February 2022(38 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Location

Registered Address	7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Accomplish Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

27 November 2015	Delivered on: 2 December 2015 Persons entitled: Nykredit Realkredit a/S as Security Agent Classification: A registered charge Outstanding
27 November 2015	Delivered on: 1 December 2015 Persons entitled: Canada Life Limited as Lender Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

19 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
25 August 2020	Termination of appointment of David Rudge as a director on 24 August 2020 (1 page)
25 August 2020	Appointment of Ms Caterina Musgrave Juer as a director on 24 August 2020 (2 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with updates (5 pages)
9 June 2020	Change of details for Accomplish Uk Holdings Limited as a person with significant control on 9 June 2020 (2 pages)
23 September 2019	Amended total exemption full accounts made up to 31 December 2018 (8 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
10 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
13 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
6 June 2018	Cessation of David Rudge as a person with significant control on 6 April 2016 (1 page)
6 June 2018	Cessation of Barry Anthony Gowdy as a person with significant control on 6 April 2016 (1 page)
6 June 2018	Cessation of Jean Eric Salata Rothleder as a person with significant control on 6 April 2016 (1 page)
6 June 2018	Notification of Accomplish Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
6 June 2018	Cessation of Paul John Cooper as a person with significant control on 6 April 2016 (1 page)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (11 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (11 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 August 2016	Director's details changed for Mr David Rudge on 15 August 2016 (2 pages)
18 August 2016	Director's details changed for Mr David Rudge on 15 August 2016 (2 pages)
15 August 2016	Director's details changed for Mr Paul John Cooper on 15 August 2016 (2 pages)
15 August 2016	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
15 August 2016	Director's details changed for Mr Paul John Cooper on 15 August 2016 (2 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (4 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (4 pages)
3 December 2015	Termination of appointment of Sean Anthony Murray as a director on 3 December 2015 (1 page)
3 December 2015	Termination of appointment of Sean Anthony Murray as a director on 3 December 2015 (1 page)
2 December 2015	Registration of charge 017515560002, created on 27 November 2015 (32 pages)
2 December 2015	Registration of charge 017515560002, created on 27 November 2015 (32 pages)
1 December 2015	Registration of charge 017515560001, created on 27 November 2015 (25 pages)
1 December 2015	Registration of charge 017515560001, created on 27 November 2015 (25 pages)
11 November 2015	Appointment of Mr Barry Gowdy as a director on 11 November 2015 (2 pages)
11 November 2015	Appointment of Mr Barry Gowdy as a director on 11 November 2015 (2 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 June 2014	Registered office address changed from 18 South Street Mayfair W1K 1DG on 9 June 2014 (1 page)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Registered office address changed from 18 South Street Mayfair W1K 1DG on 9 June 2014 (1 page)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Registered office address changed from 18 South Street Mayfair W1K 1DG on 9 June 2014 (1 page)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
14 August 2012	Termination of appointment of Gregor Macrae as a director (2 pages)
14 August 2012	Appointment of Paul John Cooper as a director (3 pages)
14 August 2012	Appointment of Paul John Cooper as a director (3 pages)
14 August 2012	Termination of appointment of Gregor Macrae as a director (2 pages)
11 July 2012	Director's details changed for Mr David Rudge on 6 July 2012 (2 pages)
11 July 2012	Director's details changed for Mr David Rudge on 6 July 2012 (2 pages)
11 July 2012	Director's details changed for Mr David Rudge on 6 July 2012 (2 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
14 October 2011	Director's details changed for Mr Gregor Charles William Macrae on 12 October 2011 (2 pages)
14 October 2011	Director's details changed for Mr Gregor Charles William Macrae on 12 October 2011 (2 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
17 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Secretary's details changed for Accomplish Secretaries Limited on 9 June 2010 (2 pages)
17 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Secretary's details changed for Accomplish Secretaries Limited on 9 June 2010 (2 pages)
17 June 2010	Secretary's details changed for Accomplish Secretaries Limited on 9 June 2010 (2 pages)
20 May 2010	Director's details changed for Sean Anthony Murray on 17 May 2010 (3 pages)
20 May 2010	Director's details changed for Sean Anthony Murray on 17 May 2010 (3 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 June 2009	Return made up to 09/06/09; full list of members (4 pages)
10 June 2009	Return made up to 09/06/09; full list of members (4 pages)
7 July 2008	Return made up to 09/06/08; full list of members (8 pages)
7 July 2008	Director's change of particulars / david rudge / 06/06/2008 (1 page)
7 July 2008	Director's change of particulars / sean murray / 06/06/2008 (1 page)
7 July 2008	Return made up to 09/06/08; full list of members (8 pages)
7 July 2008	Director's change of particulars / gregor macrae / 06/06/2008 (1 page)
7 July 2008	Director's change of particulars / david rudge / 06/06/2008 (1 page)
7 July 2008	Director's change of particulars / gregor macrae / 06/06/2008 (1 page)
7 July 2008	Director's change of particulars / sean murray / 06/06/2008 (1 page)
2 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
8 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
8 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
13 June 2007	Return made up to 09/06/07; full list of members (2 pages)
13 June 2007	Return made up to 09/06/07; full list of members (2 pages)
25 April 2007	Registered office changed on 25/04/07 from: 3 sheldon square london W2 6PS (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 3 sheldon square london W2 6PS (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
31 January 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
31 January 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
19 June 2006	Return made up to 09/06/06; full list of members (2 pages)
19 June 2006	Return made up to 09/06/06; full list of members (2 pages)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	Secretary resigned (1 page)
4 April 2006	Secretary resigned (1 page)
4 April 2006	New secretary appointed (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
10 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
10 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
28 June 2005	Return made up to 18/06/05; full list of members (3 pages)
28 June 2005	Return made up to 18/06/05; full list of members (3 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
20 July 2004	Return made up to 18/06/04; full list of members (6 pages)
20 July 2004	Return made up to 18/06/04; full list of members (6 pages)
7 November 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
7 November 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
12 July 2003	Return made up to 18/06/03; full list of members (6 pages)
12 July 2003	Return made up to 18/06/03; full list of members (6 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
31 December 2002	Registered office changed on 31/12/02 from: sceptre house 169-173 regent street london W1B 4JH (1 page)
31 December 2002	Registered office changed on 31/12/02 from: sceptre house 169-173 regent street london W1B 4JH (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
3 July 2002	Return made up to 18/06/02; no change of members (6 pages)
3 July 2002	Return made up to 18/06/02; no change of members (6 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	Secretary resigned (1 page)
1 July 2002	Secretary resigned (1 page)
5 February 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
5 February 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
11 July 2001	Director's particulars changed (1 page)
11 July 2001	Director's particulars changed (1 page)
26 June 2001	Return made up to 18/06/01; full list of members (6 pages)
26 June 2001	Return made up to 18/06/01; full list of members (6 pages)
10 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
10 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
27 October 2000	Registered office changed on 27/10/00 from: sceptre house 169-173 regent street london W1R 8DD (1 page)
27 October 2000	Registered office changed on 27/10/00 from: sceptre house 169-173 regent street london W1R 8DD (1 page)
26 June 2000	Return made up to 18/06/00; full list of members (7 pages)
26 June 2000	Return made up to 18/06/00; full list of members (7 pages)
9 May 2000	Secretary's particulars changed (1 page)
9 May 2000	Secretary's particulars changed (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
13 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
13 January 2000	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
7 July 1999	Return made up to 18/06/99; no change of members (6 pages)
7 July 1999	Return made up to 18/06/99; no change of members (6 pages)
13 April 1999	Secretary resigned (1 page)
13 April 1999	Secretary resigned (1 page)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	New secretary appointed (2 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
17 August 1998	Return made up to 18/06/98; no change of members (5 pages)
17 August 1998	Return made up to 18/06/98; no change of members (5 pages)
12 March 1998	Registered office changed on 12/03/98 from: 90 tottenham court rd london W1P oaa (1 page)
12 March 1998	Registered office changed on 12/03/98 from: 90 tottenham court rd london W1P oaa (1 page)
2 February 1998	Company name changed chiltern nominees LIMITED\certificate issued on 02/02/98 (2 pages)
2 February 1998	Company name changed chiltern nominees LIMITED\certificate issued on 02/02/98 (2 pages)
30 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
7 July 1997	Return made up to 18/06/97; full list of members (7 pages)
7 July 1997	Return made up to 18/06/97; full list of members (7 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
11 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
7 August 1996	Return made up to 18/06/96; full list of members (6 pages)
7 August 1996	Return made up to 18/06/96; full list of members (6 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
27 June 1995	Return made up to 18/06/95; no change of members (6 pages)
27 June 1995	Return made up to 18/06/95; no change of members (6 pages)
4 October 1994	Accounts made up to 31 December 1993 (5 pages)
4 October 1994	Accounts made up to 31 December 1993 (5 pages)
31 January 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
18 October 1993	Full accounts made up to 31 December 1992 (6 pages)
18 October 1993	Full accounts made up to 31 December 1992 (6 pages)
3 August 1993	Return made up to 18/06/93; full list of members (8 pages)
3 August 1993	Return made up to 18/06/93; full list of members (8 pages)
11 August 1992	Return made up to 18/06/92; no change of members (6 pages)
11 August 1992	Return made up to 18/06/92; no change of members (6 pages)
16 July 1992	Full accounts made up to 31 December 1991 (6 pages)
16 July 1992	Full accounts made up to 31 December 1991 (6 pages)
23 October 1991	Full accounts made up to 31 December 1990 (6 pages)
23 October 1991	Full accounts made up to 31 December 1990 (6 pages)
7 August 1991	Return made up to 18/06/91; change of members; amend (8 pages)
7 August 1991	Return made up to 18/06/91; change of members; amend (8 pages)
5 July 1991	Return made up to 18/06/91; change of members (8 pages)
5 July 1991	Return made up to 18/06/91; change of members (8 pages)
9 August 1990	Return made up to 18/06/90; full list of members (6 pages)
9 August 1990	Return made up to 18/06/90; full list of members (6 pages)
11 June 1990	Full accounts made up to 31 December 1989 (5 pages)
11 June 1990	Full accounts made up to 31 December 1989 (5 pages)
25 May 1990	New director appointed (2 pages)
25 May 1990	New director appointed (2 pages)
16 October 1989	Return made up to 06/07/89; full list of members (8 pages)
16 October 1989	Return made up to 06/07/89; full list of members (8 pages)
21 June 1989	Full accounts made up to 31 December 1988 (5 pages)
21 June 1989	Full accounts made up to 31 December 1988 (5 pages)
21 November 1988	Return made up to 10/07/88; full list of members (7 pages)
21 November 1988	Return made up to 10/07/88; full list of members (7 pages)
15 June 1988	Full accounts made up to 31 December 1987 (5 pages)
15 June 1988	Full accounts made up to 31 December 1987 (5 pages)
14 October 1987	Return made up to 12/07/87; full list of members (5 pages)
14 October 1987	Return made up to 12/07/87; full list of members (5 pages)
2 October 1987	Full accounts made up to 31 December 1986 (4 pages)
2 October 1987	Full accounts made up to 31 December 1986 (4 pages)
23 June 1987	Accounting reference date shortened from 31/01 to 31/12 (1 page)
23 June 1987	Accounting reference date shortened from 31/01 to 31/12 (1 page)
23 December 1986	Director resigned;new director appointed (2 pages)
23 December 1986	Director resigned;new director appointed (2 pages)
22 December 1986	Company name changed george escargot LIMITED\certificate issued on 22/12/86 (2 pages)
22 December 1986	Company name changed george escargot LIMITED\certificate issued on 22/12/86 (2 pages)
9 December 1986	Annual return made up to 31/08/86 (6 pages)
9 December 1986	Annual return made up to 31/08/86 (6 pages)
9 September 1983	Certificate of incorporation (1 page)
9 September 1983	Certificate of incorporation (1 page)

CHT Nominees Limited

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