Company NameCa-Am Nominees Limited
Company StatusDissolved
Company Number01753499
CategoryPrivate Limited Company
Incorporation Date16 September 1983(40 years, 6 months ago)
Dissolution Date24 February 2015 (9 years, 1 month ago)
Previous NamePremium Nominees Limited

Business Activity

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

Directors

Director NameMr Laurent Robert Jacky Crosnier
Date of BirthMay 1965 (Born 58 years ago)
NationalityFrench
StatusClosed
Appointed21 December 2011(28 years, 3 months after company formation)
Appointment Duration3 years, 2 months (closed 24 February 2015)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 41 Lothbury
London
EC2R 7HF
Director NameMr Herve Pierre Henri Leclercq
Date of BirthAugust 1965 (Born 58 years ago)
NationalityFrench
StatusClosed
Appointed21 December 2011(28 years, 3 months after company formation)
Appointment Duration3 years, 2 months (closed 24 February 2015)
RoleDeputy Ceo
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 41 Lothbury
London
EC2R 7HF
Director NamePeter Andrew Nugent
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(7 years, 10 months after company formation)
Appointment Duration15 years, 4 months (resigned 11 December 2006)
RoleChief Operating Officer
Correspondence Address12 Eastlands Crescent
London
SE21 7EG
Director NameMr Marcus Walter Johnson
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(7 years, 10 months after company formation)
Appointment Duration11 years, 6 months (resigned 31 January 2003)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address77 Holbrook Road
Cambridge
Cambridgeshire
CB1 7SX
Secretary NameMrs Kathleen Betty Green
NationalityBritish
StatusResigned
Appointed25 July 1991(7 years, 10 months after company formation)
Appointment Duration19 years, 3 months (resigned 01 November 2010)
RoleCompany Director
Correspondence Address39b Leyborne Avenue
West Ealing
London
W13 9RA
Director NameMr Philip Brian Burke
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2003(19 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 October 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address59 Brooklane Field
Harlow
Essex
CM18 7AT
Director NameMr Rae Anthony Brooks
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2006(23 years, 3 months after company formation)
Appointment Duration5 years (resigned 21 December 2011)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address254 Springfield Road
Chelmsford
Essex
CM2 6AR
Director NameMr Russell Thomas Busst
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2006(23 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 28 September 2011)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address10 Frere Street
London
SW11 2JA
Secretary NameMr Leon Christopher Douch
StatusResigned
Appointed01 November 2010(27 years, 1 month after company formation)
Appointment Duration2 years, 12 months (resigned 30 October 2013)
RoleCompany Director
Correspondence Address4th Floor 41 Lothbury
London
EC2R 7HF

Location

Registered Address4th Floor 41 Lothbury
London
EC2R 7HF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London

Shareholders

2 at £1Amundi (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
30 October 2014Application to strike the company off the register (3 pages)
13 August 2014Accounts made up to 31 December 2013 (4 pages)
31 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
(3 pages)
20 February 2014Termination of appointment of Leon Christopher Douch as a secretary on 30 October 2013 (1 page)
7 August 2013Accounts made up to 31 December 2012 (4 pages)
2 August 2013Annual return made up to 25 July 2013 with a full list of shareholders (4 pages)
1 October 2012Accounts made up to 31 December 2011 (4 pages)
26 July 2012Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
5 January 2012Appointment of Mr Herve Pierre Henri Leclercq as a director on 21 December 2011 (2 pages)
5 January 2012Termination of appointment of Rae Anthony Brooks as a director on 21 December 2011 (1 page)
5 January 2012Purchase of own shares. (3 pages)
5 January 2012Appointment of Mr Laurent Robert Jacky Crosnier as a director on 21 December 2011 (2 pages)
10 October 2011Termination of appointment of Russell Thomas Busst as a director on 28 September 2011 (1 page)
17 August 2011Accounts made up to 31 December 2010 (4 pages)
4 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
9 November 2010Appointment of Mr Leon Christopher Douch as a secretary (1 page)
9 November 2010Termination of appointment of Kathleen Green as a secretary (1 page)
19 August 2010Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
23 July 2010Accounts made up to 31 December 2009 (5 pages)
10 August 2009Return made up to 25/07/09; full list of members (4 pages)
16 June 2009Accounts made up to 31 December 2008 (4 pages)
29 July 2008Return made up to 25/07/08; full list of members (4 pages)
6 June 2008Accounts made up to 31 December 2007 (4 pages)
16 August 2007Return made up to 25/07/07; no change of members
  • 363(287) ‐ Registered office changed on 16/08/07
(7 pages)
13 June 2007Accounts made up to 31 December 2006 (4 pages)
4 January 2007New director appointed (2 pages)
4 January 2007Director resigned (1 page)
4 January 2007New director appointed (2 pages)
24 August 2006Return made up to 25/07/06; full list of members (6 pages)
2 August 2006Accounts made up to 31 December 2005 (4 pages)
27 April 2006Registered office changed on 27/04/06 from: 122 leadenhall street london EC3V 4QH (1 page)
14 November 2005Director resigned (1 page)
16 September 2005Accounts made up to 31 December 2004 (4 pages)
23 August 2005Return made up to 25/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 August 2004Return made up to 25/07/04; full list of members (7 pages)
29 July 2004Accounts made up to 31 December 2003 (4 pages)
30 August 2003Accounts made up to 31 December 2002 (4 pages)
15 August 2003Return made up to 25/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 March 2003New director appointed (2 pages)
13 February 2003Director resigned (1 page)
2 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 August 2002Return made up to 25/07/02; full list of members (7 pages)
3 May 2002Memorandum and Articles of Association (19 pages)
28 December 2001Company name changed premium nominees LIMITED\certificate issued on 28/12/01 (2 pages)
22 August 2001Return made up to 25/07/01; full list of members (6 pages)
24 July 2001Accounts made up to 31 December 2000 (4 pages)
16 November 2000Registered office changed on 16/11/00 from: level 2 international house 1 saint katherines way london E1W 1UN (1 page)
25 August 2000Accounts made up to 31 December 1999 (4 pages)
3 August 2000Return made up to 25/07/00; full list of members
  • 363(287) ‐ Registered office changed on 03/08/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 August 1999Accounts made up to 31 December 1998 (4 pages)
13 August 1999Return made up to 25/07/99; full list of members (6 pages)
4 August 1998Return made up to 25/07/98; no change of members
  • 363(287) ‐ Registered office changed on 04/08/98
(4 pages)
12 May 1998Accounts made up to 31 December 1997 (4 pages)
30 July 1997Return made up to 25/07/97; no change of members (4 pages)
14 April 1997Accounts made up to 31 December 1996 (4 pages)
10 April 1997Registered office changed on 10/04/97 from: international house world trade centre london E1 9UN (1 page)
4 August 1996Return made up to 25/07/96; full list of members (6 pages)
28 February 1996Accounts made up to 31 December 1995 (4 pages)
7 August 1995Return made up to 25/07/95; no change of members (4 pages)
3 July 1995Accounts made up to 31 December 1994 (4 pages)