Cheviot Capital (Nominees) Limited

Company Name	Cheviot Capital (Nominees) Limited
Directors	Paul Patrick Barnacle and Salvatore Castiglione
Company Status	Active
Company Number	01866774
Category	Private Limited Company
Incorporation Date	27 November 1984(39 years, 5 months ago)
Previous Names	Hamilstar Limited and Cheviot Asset Management (Nominees) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Patrick Barnacle
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 April 2016(31 years, 4 months after company formation)
Appointment Duration	8 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Salvatore Castiglione
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 March 2020(35 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Secretary Name	Quilter Cosec Services Limited (Corporation)
Status	Current
Appointed	29 September 2017(32 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Sir Michael John Snyder
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(6 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 02 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Houghtons Little Hadham Hertfordshire SG11 2BP

Director Name	Mr Steven Neal
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(6 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 02 May 2006)
Role	Chartered Accountant
Correspondence Address	Wood View Parsonage Lane Little Baddow Essex CM3 4SU

Secretary Name	Mr Steven Neal
Nationality	British
Status	Resigned
Appointed	27 May 1991(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 August 1993)
Role	Company Director
Correspondence Address	Wood View Parsonage Lane Little Baddow Essex CM3 4SU

Director Name	Robert Graham Willott
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(8 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 April 1998)
Role	Chartered Accountant
Correspondence Address	Vine House High Street Blockley Gloucestershire GL56 9ET Wales

Director Name	Mr John Farthing
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(8 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 02 May 2006)
Role	Stockbroker
Country of Residence	England
Correspondence Address	1 Cloisters Road Letchworth Hertfordshire SG6 3JR

Director Name	Peter John Gatehouse
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 September 1994)
Role	Company Director
Correspondence Address	4 Hillside Cottages Hawley Road Blackwater Camberley Surrey GU17 9EP

Secretary Name	Mr John Farthing
Nationality	British
Status	Resigned
Appointed	18 August 1993(8 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 02 May 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Cloisters Road Letchworth Hertfordshire SG6 3JR

Director Name	Mr Phillip Stuart Arghebant
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(8 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 02 May 2006)
Role	Stockbroker
Correspondence Address	30 Springfield Road London NW8 0QN

Director Name	Benjamin James Howe
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(10 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 April 2004)
Role	Chartered Accountant
Correspondence Address	Blenin House Selby Close Chislehurst Kent BR7 5RU

Director Name	Richard Frank Wallis
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(10 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2000)
Role	Chartered Accountant
Correspondence Address	3 Stoke Court Drive Stoke Poges Slough Berkshire SL2 4LT

Director Name	Jeremy Malcolm Lyon
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(12 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 January 2001)
Role	Stockbroker
Correspondence Address	50 Claverton Street London SW1V 3AU

Director Name	Mr Philip George Gould
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 October 1998)
Role	Stockbroker
Country of Residence	England
Correspondence Address	21a Thorney Crescent London SW11 3TT

Director Name	Mr Martin Arthur Burchmore
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(13 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 May 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Skaraborg Shefford Mill Stanford Road Shefford Bedfordshire SG17 5NR

Director Name	Mr Kenneth Gary Sholem Levy
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(18 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 02 May 2006)
Role	Stockbroker
Country of Residence	England
Correspondence Address	6 Mancroft Court St Johns Wood Park London NW8 6QU

Director Name	Mr Martin Brian Hughes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(21 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Long Acre London WC2E 9RA

Secretary Name	Mr James Alexander Scott-Gatty
Nationality	British
Status	Resigned
Appointed	02 May 2006(21 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Heathcote Road Twickenham Middlesex TW1 1RX

Director Name	Michael Norman Colin Kerr Dineen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(21 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 January 2013)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	27 Onslow Gardens London SW7 3AL

Director Name	James Alexander Scott Gatty
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(21 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Kingsway London WC2B 6AN

Director Name	Mr Martin Howard Baines
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(28 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 13 December 2018)
Role	Stockbroker Investment Manager
Country of Residence	England
Correspondence Address	One Kingsway London WC2B 6AN

Director Name	Mr Mark Ian Macleod
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(28 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 05 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	One Kingsway London WC2B 6AN

Secretary Name	Dean Clarke
Status	Resigned
Appointed	25 February 2015(30 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 2017)
Role	Company Director
Correspondence Address	Old Mutual House Portland Terrace Southampton SO14 7EJ

Contact

Website	quiltercheviot.com
Telephone	020 71504005
Telephone region	London

Location

Registered Address	Senator House 85 Queen Victoria Street London EC4V 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Quilter Cheviot LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (11 months, 1 week ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Filing History

5 October 2020	Register(s) moved to registered office address Senator House 85 Queen Victoria Street London EC4V 4AB (1 page)
1 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
21 September 2020	Change of details for Quilter Cheviot Limited as a person with significant control on 14 September 2020 (2 pages)
21 September 2020	Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020 (1 page)
14 September 2020	Registered office address changed from One Kingsway London WC2B 6AN to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 September 2020 (1 page)
28 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
16 March 2020	Termination of appointment of Mark Ian Macleod as a director on 5 March 2020 (1 page)
16 March 2020	Appointment of Salvatore Castiglione as a director on 5 March 2020 (2 pages)
7 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
31 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
10 June 2019	Second filing to change the details of Omw Cosec Services Limited as a secretary (6 pages)
28 May 2019	Confirmation statement made on 27 May 2019 with updates (4 pages)
17 April 2019	Secretary's details changed for Omw Cosec Services Limited on 3 April 2019 (1 page)
10 April 2019	Secretary's details changed (1 page)
19 March 2019	Secretary's details changed for Omw Cosec Services Limited on 14 March 2019 ANNOTATION Clarification a second filed CH04 was registered on 10/06/2019. (2 pages)
14 December 2018	Termination of appointment of Martin Howard Baines as a director on 13 December 2018 (1 page)
6 November 2018	Second filing for the notification of Quilter Chevoit Limited as a person with significant control (7 pages)
18 September 2018	Director's details changed for Mr Martin Howard Baines on 29 May 2015 (2 pages)
18 September 2018	Director's details changed for Mr Paul Patrick Barnacle on 18 April 2016 (2 pages)
12 September 2018	Director's details changed for Mr Paul Patrick Barnacle on 18 April 2016 (2 pages)
12 September 2018	Director's details changed for Mr Martin Howard Baines on 29 May 2015 (2 pages)
1 August 2018	Register inspection address has been changed from Old Mutual House Portland Terrace Southampton SO14 7EJ England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ (1 page)
31 July 2018	Register(s) moved to registered inspection location Old Mutual House Portland Terrace Southampton SO14 7EJ (1 page)
6 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
29 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
6 October 2017	Termination of appointment of Dean Clarke as a secretary on 29 September 2017 (1 page)
6 October 2017	Termination of appointment of Dean Clarke as a secretary on 29 September 2017 (1 page)
6 October 2017	Appointment of Omw Cosec Services Limited as a secretary on 29 September 2017 (2 pages)
6 October 2017	Appointment of Omw Cosec Services Limited as a secretary on 29 September 2017 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 July 2017	Notification of Quilter Cheviot Limited as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 06/11/2018 (2 pages)
4 July 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
4 July 2017	Notification of Quilter Cheviot Limited as a person with significant control on 4 July 2017 (1 page)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (5 pages)
3 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (5 pages)
22 April 2016	Appointment of Mr Paul Patrick Barnacle as a director on 18 April 2016 (2 pages)
22 April 2016	Appointment of Mr Paul Patrick Barnacle as a director on 18 April 2016 (2 pages)
3 December 2015	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Old Mutual House Portland Terrace Southampton SO14 7EJ (1 page)
3 December 2015	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Old Mutual House Portland Terrace Southampton SO14 7EJ (1 page)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
24 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
16 March 2015	Appointment of Dean Clarke as a secretary on 25 February 2015 (3 pages)
16 March 2015	Appointment of Dean Clarke as a secretary on 25 February 2015 (3 pages)
9 January 2015	Termination of appointment of James Alexander Scott Gatty as a director on 30 November 2014 (1 page)
9 January 2015	Termination of appointment of James Alexander Scott Gatty as a director on 30 November 2014 (1 page)
8 January 2015	Termination of appointment of James Alexander Scott-Gatty as a secretary on 30 November 2014 (1 page)
8 January 2015	Termination of appointment of James Alexander Scott-Gatty as a secretary on 30 November 2014 (1 page)
5 November 2014	Accounts for a dormant company made up to 31 December 2013 (20 pages)
5 November 2014	Accounts for a dormant company made up to 31 December 2013 (20 pages)
10 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
10 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
29 May 2014	Director's details changed for James Alexander Scott Gatty on 17 May 2014 (2 pages)
29 May 2014	Director's details changed for James Alexander Scott Gatty on 17 May 2014 (2 pages)
1 April 2014	Director's details changed for Mr Mark Ian Macleod on 11 November 2013 (2 pages)
1 April 2014	Director's details changed for Mr Mark Ian Macleod on 11 November 2013 (2 pages)
28 March 2014	Director's details changed for Martin Howard Baines on 28 March 2014 (2 pages)
28 March 2014	Director's details changed for Martin Howard Baines on 28 March 2014 (2 pages)
11 November 2013	Registered office address changed from 90 Long Acre London WC2E 9RA on 11 November 2013 (1 page)
11 November 2013	Registered office address changed from 90 Long Acre London WC2E 9RA on 11 November 2013 (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (8 pages)
4 October 2013	Full accounts made up to 31 December 2012 (8 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 July 2013	Statement of company's objects (2 pages)
16 July 2013	Statement of company's objects (2 pages)
25 June 2013	Memorandum and Articles of Association (3 pages)
25 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 June 2013	Memorandum and Articles of Association (3 pages)
20 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (7 pages)
20 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (7 pages)
28 May 2013	Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG (1 page)
28 May 2013	Register(s) moved to registered inspection location (1 page)
28 May 2013	Register(s) moved to registered inspection location (1 page)
28 May 2013	Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG (1 page)
7 February 2013	Appointment of Martin Howard Baines as a director (3 pages)
7 February 2013	Termination of appointment of Michael Kerr Dineen as a director (2 pages)
7 February 2013	Appointment of Martin Howard Baines as a director (3 pages)
7 February 2013	Termination of appointment of Michael Kerr Dineen as a director (2 pages)
7 February 2013	Termination of appointment of Martin Hughes as a director (2 pages)
7 February 2013	Appointment of Mr Mark Ian Macleod as a director (3 pages)
7 February 2013	Appointment of Mr Mark Ian Macleod as a director (3 pages)
7 February 2013	Termination of appointment of Martin Hughes as a director (2 pages)
16 October 2012	Director's details changed for Martin Brian Hughes on 15 October 2012 (2 pages)
16 October 2012	Director's details changed for Martin Brian Hughes on 15 October 2012 (2 pages)
23 July 2012	Full accounts made up to 31 December 2011 (19 pages)
23 July 2012	Full accounts made up to 31 December 2011 (19 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (7 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (7 pages)
15 September 2011	Full accounts made up to 31 December 2010 (7 pages)
15 September 2011	Full accounts made up to 31 December 2010 (7 pages)
1 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
16 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
6 May 2010	Full accounts made up to 31 December 2009 (7 pages)
6 May 2010	Full accounts made up to 31 December 2009 (7 pages)
1 March 2010	Register(s) moved to registered inspection location (2 pages)
1 March 2010	Register(s) moved to registered inspection location (2 pages)
26 February 2010	Register inspection address has been changed (2 pages)
26 February 2010	Register inspection address has been changed (2 pages)
17 August 2009	Location of register of members (1 page)
17 August 2009	Location of register of members (1 page)
4 June 2009	Full accounts made up to 31 December 2008 (8 pages)
4 June 2009	Full accounts made up to 31 December 2008 (8 pages)
2 June 2009	Return made up to 27/05/09; full list of members (4 pages)
2 June 2009	Return made up to 27/05/09; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 December 2007 (8 pages)
27 October 2008	Full accounts made up to 31 December 2007 (8 pages)
1 July 2008	Return made up to 27/05/08; full list of members (4 pages)
1 July 2008	Return made up to 27/05/08; full list of members (4 pages)
25 July 2007	Return made up to 27/05/07; full list of members (3 pages)
25 July 2007	Return made up to 27/05/07; full list of members (3 pages)
18 June 2007	Location of register of members (1 page)
18 June 2007	Location of register of members (1 page)
29 May 2007	Full accounts made up to 31 December 2006 (9 pages)
29 May 2007	Full accounts made up to 31 December 2006 (9 pages)
21 April 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
21 April 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
26 January 2007	Auditor's resignation (1 page)
26 January 2007	Auditor's resignation (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 7TH floor 90 longacre london WC2E 9RA (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 7TH floor 90 longacre london WC2E 9RA (1 page)
19 December 2006	Full accounts made up to 30 April 2006 (10 pages)
19 December 2006	Full accounts made up to 30 April 2006 (10 pages)
21 August 2006	New director appointed (3 pages)
21 August 2006	New director appointed (3 pages)
21 August 2006	New director appointed (3 pages)
21 August 2006	New director appointed (3 pages)
20 July 2006	Return made up to 27/05/06; full list of members (2 pages)
20 July 2006	Return made up to 27/05/06; full list of members (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Registered office changed on 16/05/06 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
16 May 2006	Secretary resigned;director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Secretary resigned;director resigned (1 page)
16 May 2006	Registered office changed on 16/05/06 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
2 March 2006	Full accounts made up to 30 April 2005 (5 pages)
2 March 2006	Full accounts made up to 30 April 2005 (5 pages)
4 July 2005	Return made up to 27/05/05; full list of members (9 pages)
4 July 2005	Return made up to 27/05/05; full list of members (9 pages)
23 February 2005	Full accounts made up to 30 April 2004 (5 pages)
23 February 2005	Full accounts made up to 30 April 2004 (5 pages)
11 June 2004	Return made up to 27/05/04; full list of members (9 pages)
11 June 2004	Return made up to 27/05/04; full list of members (9 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
5 March 2004	Full accounts made up to 30 April 2003 (5 pages)
5 March 2004	Full accounts made up to 30 April 2003 (5 pages)
26 June 2003	Return made up to 27/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 June 2003	Return made up to 27/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 March 2003	Full accounts made up to 30 April 2002 (5 pages)
5 March 2003	Full accounts made up to 30 April 2002 (5 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
12 June 2002	Return made up to 27/05/02; full list of members (9 pages)
12 June 2002	Return made up to 27/05/02; full list of members (9 pages)
22 February 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
22 February 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
21 June 2001	Return made up to 27/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 June 2001	Return made up to 27/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 March 2001	Full accounts made up to 30 April 2000 (6 pages)
12 March 2001	Full accounts made up to 30 April 2000 (6 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
21 June 2000	Return made up to 27/05/00; full list of members (8 pages)
21 June 2000	Return made up to 27/05/00; full list of members (8 pages)
29 February 2000	Full accounts made up to 30 April 1999 (5 pages)
29 February 2000	Full accounts made up to 30 April 1999 (5 pages)
25 June 1999	Return made up to 27/05/99; no change of members (7 pages)
25 June 1999	Return made up to 27/05/99; no change of members (7 pages)
2 March 1999	Full accounts made up to 30 April 1998 (5 pages)
2 March 1999	Full accounts made up to 30 April 1998 (5 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
29 June 1998	Return made up to 27/05/98; no change of members (7 pages)
29 June 1998	Return made up to 27/05/98; no change of members (7 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
19 February 1998	Full accounts made up to 30 April 1997 (5 pages)
19 February 1998	Full accounts made up to 30 April 1997 (5 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
26 June 1997	Return made up to 27/05/97; full list of members (9 pages)
26 June 1997	Return made up to 27/05/97; full list of members (9 pages)
23 October 1996	Registered office changed on 23/10/96 from: devonshire house 146 bishopsgate london EC2M 4JX (1 page)
23 October 1996	Registered office changed on 23/10/96 from: devonshire house 146 bishopsgate london EC2M 4JX (1 page)
12 September 1996	Full accounts made up to 30 April 1996 (5 pages)
12 September 1996	Full accounts made up to 30 April 1996 (5 pages)
12 July 1996	Return made up to 27/05/96; no change of members (7 pages)
12 July 1996	Return made up to 27/05/96; no change of members (7 pages)
17 February 1996	Full accounts made up to 30 April 1995 (5 pages)
17 February 1996	Full accounts made up to 30 April 1995 (5 pages)
22 August 1995	New director appointed (2 pages)
22 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
7 June 1995	Return made up to 27/05/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 1995	Return made up to 27/05/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 1994	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1994	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 July 1993	Company name changed cheviot asset management (nomine es) LIMITED\certificate issued on 26/07/93 (2 pages)
23 July 1993	Company name changed cheviot asset management (nomine es) LIMITED\certificate issued on 26/07/93 (2 pages)
1 March 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 March 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1987	Return made up to 30/06/86; full list of members (4 pages)
27 January 1987	Return made up to 30/06/86; full list of members (4 pages)
27 January 1987	Accounts for a dormant company made up to 31 March 1986 (1 page)
27 January 1987	Accounts for a dormant company made up to 31 March 1986 (1 page)
6 February 1986	Annual return made up to 15/04/85 (4 pages)
6 February 1986	Annual return made up to 15/04/85 (4 pages)
21 December 1984	Company name changed\certificate issued on 21/12/84 (2 pages)
21 December 1984	Company name changed\certificate issued on 21/12/84 (2 pages)
27 November 1984	Incorporation (15 pages)
27 November 1984	Incorporation (15 pages)

Cheviot Capital (Nominees) Limited

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