London
EC2R 7HF
Director Name | Mr Herve Pierre Henri Leclercq |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | French |
Status | Closed |
Appointed | 21 December 2011(28 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 24 February 2015) |
Role | Deputy Ceo |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 41 Lothbury London EC2R 7HF |
Director Name | Peter Andrew Nugent |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(7 years, 10 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 11 December 2006) |
Role | Chief Operating Officer |
Correspondence Address | 12 Eastlands Crescent London SE21 7EG |
Director Name | Mr Marcus Walter Johnson |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(7 years, 10 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 31 January 2003) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 77 Holbrook Road Cambridge Cambridgeshire CB1 7SX |
Secretary Name | Mrs Kathleen Betty Green |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(7 years, 10 months after company formation) |
Appointment Duration | 19 years, 3 months (resigned 01 November 2010) |
Role | Company Director |
Correspondence Address | 39b Leyborne Avenue West Ealing London W13 9RA |
Director Name | Mr Philip Brian Burke |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2003(19 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 October 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 59 Brooklane Field Harlow Essex CM18 7AT |
Director Name | Mr Rae Anthony Brooks |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2006(23 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 21 December 2011) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 254 Springfield Road Chelmsford Essex CM2 6AR |
Director Name | Mr Russell Thomas Busst |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2006(23 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 28 September 2011) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 10 Frere Street London SW11 2JA |
Secretary Name | Mr Leon Christopher Douch |
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Status | Resigned |
Appointed | 01 November 2010(27 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 30 October 2013) |
Role | Company Director |
Correspondence Address | 4th Floor 41 Lothbury London EC2R 7HF |
Registered Address | 4th Floor 41 Lothbury London EC2R 7HF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
2 at £1 | Amundi (Uk) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2014 | Application to strike the company off the register (3 pages) |
13 August 2014 | Accounts made up to 31 December 2013 (4 pages) |
31 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
20 February 2014 | Termination of appointment of Leon Christopher Douch as a secretary on 30 October 2013 (1 page) |
7 August 2013 | Accounts made up to 31 December 2012 (4 pages) |
2 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders (4 pages) |
1 October 2012 | Accounts made up to 31 December 2011 (4 pages) |
26 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
5 January 2012 | Appointment of Mr Herve Pierre Henri Leclercq as a director on 21 December 2011 (2 pages) |
5 January 2012 | Termination of appointment of Rae Anthony Brooks as a director on 21 December 2011 (1 page) |
5 January 2012 | Purchase of own shares. (3 pages) |
5 January 2012 | Appointment of Mr Laurent Robert Jacky Crosnier as a director on 21 December 2011 (2 pages) |
10 October 2011 | Termination of appointment of Russell Thomas Busst as a director on 28 September 2011 (1 page) |
17 August 2011 | Accounts made up to 31 December 2010 (4 pages) |
4 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
9 November 2010 | Appointment of Mr Leon Christopher Douch as a secretary (1 page) |
9 November 2010 | Termination of appointment of Kathleen Green as a secretary (1 page) |
19 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
23 July 2010 | Accounts made up to 31 December 2009 (5 pages) |
10 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
16 June 2009 | Accounts made up to 31 December 2008 (4 pages) |
29 July 2008 | Return made up to 25/07/08; full list of members (4 pages) |
6 June 2008 | Accounts made up to 31 December 2007 (4 pages) |
16 August 2007 | Return made up to 25/07/07; no change of members
|
13 June 2007 | Accounts made up to 31 December 2006 (4 pages) |
4 January 2007 | New director appointed (2 pages) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | New director appointed (2 pages) |
24 August 2006 | Return made up to 25/07/06; full list of members (6 pages) |
2 August 2006 | Accounts made up to 31 December 2005 (4 pages) |
27 April 2006 | Registered office changed on 27/04/06 from: 122 leadenhall street london EC3V 4QH (1 page) |
14 November 2005 | Director resigned (1 page) |
16 September 2005 | Accounts made up to 31 December 2004 (4 pages) |
23 August 2005 | Return made up to 25/07/05; full list of members
|
13 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
29 July 2004 | Accounts made up to 31 December 2003 (4 pages) |
30 August 2003 | Accounts made up to 31 December 2002 (4 pages) |
15 August 2003 | Return made up to 25/07/03; full list of members
|
3 March 2003 | New director appointed (2 pages) |
13 February 2003 | Director resigned (1 page) |
2 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
8 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
3 May 2002 | Memorandum and Articles of Association (19 pages) |
28 December 2001 | Company name changed premium nominees LIMITED\certificate issued on 28/12/01 (2 pages) |
22 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
24 July 2001 | Accounts made up to 31 December 2000 (4 pages) |
16 November 2000 | Registered office changed on 16/11/00 from: level 2 international house 1 saint katherines way london E1W 1UN (1 page) |
25 August 2000 | Accounts made up to 31 December 1999 (4 pages) |
3 August 2000 | Return made up to 25/07/00; full list of members
|
19 August 1999 | Accounts made up to 31 December 1998 (4 pages) |
13 August 1999 | Return made up to 25/07/99; full list of members (6 pages) |
4 August 1998 | Return made up to 25/07/98; no change of members
|
12 May 1998 | Accounts made up to 31 December 1997 (4 pages) |
30 July 1997 | Return made up to 25/07/97; no change of members (4 pages) |
14 April 1997 | Accounts made up to 31 December 1996 (4 pages) |
10 April 1997 | Registered office changed on 10/04/97 from: international house world trade centre london E1 9UN (1 page) |
4 August 1996 | Return made up to 25/07/96; full list of members (6 pages) |
28 February 1996 | Accounts made up to 31 December 1995 (4 pages) |
7 August 1995 | Return made up to 25/07/95; no change of members (4 pages) |
3 July 1995 | Accounts made up to 31 December 1994 (4 pages) |