Project & Export Finance (Nominees) Limited

Company Name	Project & Export Finance (Nominees) Limited
Directors	Timothy Paul McFarlane and Kevin Mann
Company Status	Active
Company Number	02009605
Category	Private Limited Company
Incorporation Date	14 April 1986(38 years ago)
Previous Name	Direct Line Assistance Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy Paul McFarlane
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 May 2020(34 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Kevin Mann
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 May 2020(34 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Markets Secretarial Services Limited (Corporation)
Status	Current
Appointed	23 June 2020(34 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Peter John Wood
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	Farview Eyhurst Spur Kingswood Surrey KT20 6NS

Director Name	Jane Dickson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 December 1996)
Role	Solicitor
Correspondence Address	Winscombe Cottage Old Farleigh Road Warlingham Surrey CR6 9PE

Secretary Name	Jane Dickson
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1994)
Role	Company Director
Correspondence Address	Winscombe Cottage Old Farleigh Road Warlingham Surrey CR6 9PE

Secretary Name	Peter Jeremy Atkinson
Nationality	British
Status	Resigned
Appointed	01 February 1994(7 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 21 January 2006)
Role	Company Director
Correspondence Address	52 Kingswood Road Tadworth Surrey KT20 5EQ

Director Name	Mr Stephen Andrew Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(9 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 July 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Peter Jeremy Atkinson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(10 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 January 2006)
Role	Chartered Secretary
Correspondence Address	52 Kingswood Road Tadworth Surrey KT20 5EQ

Director Name	Mr Stephen Victor Castle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lunghurst Place Lunghurst Road Woldingham Surrey CR3 7EJ

Director Name	Penelope Ann Hutchings
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(18 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 2006)
Role	Assistant Company Secretary
Correspondence Address	32 North Down Sanderstead Surrey CR2 9PA

Secretary Name	Penelope Ann Hutchings
Nationality	British
Status	Resigned
Appointed	14 April 2005(19 years after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 2006)
Role	Company Director
Correspondence Address	32 North Down Sanderstead Surrey CR2 9PA

Director Name	Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(19 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 26 May 2006)
Role	Bank Official
Correspondence Address	27 Temple Avenue Shirley Croydon CR0 8QE

Director Name	Mark Richard Powell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(20 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 19 January 2011)
Role	Banker
Correspondence Address	66 Chelmsford Road Shenfield Brentwood Essex CM15 8RJ

Director Name	Clive John Barnett
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(20 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 17 July 2012)
Role	Banker
Country of Residence	England
Correspondence Address	Rose View Cottage Gosmore Road Hitchin Hertfordshire SG4 9BG

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	26 May 2006(20 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Mr Anthony John Lopategui
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(20 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 June 2009)
Role	Banker
Country of Residence	England
Correspondence Address	14 Acacia Way Sidcup Kent DA15 8WW

Director Name	Sam Austin Fletcher
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(24 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 July 2012)
Role	Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Grant Charles James
Date of Birth	November 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	17 July 2012(26 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 2014)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Premier Place 2 1/2 Devonshire Square London EC2M 4BA

Director Name	William Radcliffe
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(26 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Premier Place 2 1/2 Devonshire Square London EC2M 4BA

Director Name	Kenneth Cross
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(26 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 2013)
Role	Banker
Country of Residence	England & Wales
Correspondence Address	Premier Place 2 1/2 Devonshire Square London EC2M 4BA

Director Name	Andrew Malcolm Jacobs
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2013(27 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 May 2020)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	David Leonard French
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(27 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 November 2018)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate Londen EC2M 4AA

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2012(26 years after company formation)
Appointment Duration	8 years, 1 month (resigned 23 June 2020)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Filing History

25 January 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
11 July 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
26 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
10 January 2023	Termination of appointment of Timothy Paul Mcfarlane as a director on 31 December 2022 (1 page)
4 May 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
28 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
7 September 2021	Director's details changed for Kevin Mann on 7 September 2021 (2 pages)
2 August 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
28 July 2021	Change of details for The Royal Bank of Scotland Plc as a person with significant control on 29 April 2018 (2 pages)
22 July 2021	Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 22 July 2021 (1 page)
28 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
14 July 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
26 June 2020	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 23 June 2020 (1 page)
26 June 2020	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 23 June 2020 (2 pages)
29 May 2020	Appointment of Kevin Mann as a director on 29 May 2020 (2 pages)
29 May 2020	Appointment of Mr. Timothy Paul Mcfarlane as a director on 29 May 2020 (2 pages)
29 May 2020	Termination of appointment of Andrew Malcolm Jacobs as a director on 29 May 2020 (1 page)
20 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
7 November 2019	Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019 (1 page)
5 March 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with updates (5 pages)
17 January 2019	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (2 pages)
21 November 2018	Termination of appointment of David Leonard French as a director on 16 November 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
17 January 2018	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (4 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (5 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (5 pages)
26 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
26 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
21 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (5 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (5 pages)
21 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
21 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 May 2014	Termination of appointment of William Radcliffe as a director (1 page)
2 May 2014	Termination of appointment of William Radcliffe as a director (1 page)
24 April 2014	Appointment of David Leonard French as a director (2 pages)
24 April 2014	Termination of appointment of Grant James as a director (1 page)
24 April 2014	Appointment of David Leonard French as a director (2 pages)
24 April 2014	Termination of appointment of Grant James as a director (1 page)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (6 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (6 pages)
31 December 2013	Appointment of Andrew Malcolm Jacobs as a director (2 pages)
31 December 2013	Appointment of Andrew Malcolm Jacobs as a director (2 pages)
27 December 2013	Termination of appointment of Kenneth Cross as a director (1 page)
27 December 2013	Termination of appointment of Kenneth Cross as a director (1 page)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
17 July 2012	Appointment of Grant Charles James as a director (2 pages)
17 July 2012	Termination of appointment of Sam Fletcher as a director (1 page)
17 July 2012	Termination of appointment of Sam Fletcher as a director (1 page)
17 July 2012	Termination of appointment of Clive Barnett as a director (1 page)
17 July 2012	Appointment of Grant Charles James as a director (2 pages)
17 July 2012	Appointment of Kenneth Cross as a director (2 pages)
17 July 2012	Appointment of Kenneth Cross as a director (2 pages)
17 July 2012	Termination of appointment of Clive Barnett as a director (1 page)
17 July 2012	Appointment of William Radcliffe as a director (2 pages)
17 July 2012	Appointment of William Radcliffe as a director (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Director's details changed for Clive John Barnett on 24 January 2012 (2 pages)
24 January 2012	Director's details changed for Clive John Barnett on 24 January 2012 (2 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
2 March 2011	Appointment of Sam Austin Fletcher as a director (2 pages)
2 March 2011	Appointment of Sam Austin Fletcher as a director (2 pages)
23 February 2011	Termination of appointment of Mark Powell as a director (1 page)
23 February 2011	Termination of appointment of Mark Powell as a director (1 page)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 July 2009	Appointment terminated director anthony lopategui (1 page)
14 July 2009	Appointment terminated director anthony lopategui (1 page)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
25 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 August 2008	Registered office changed on 14/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
14 August 2008	Registered office changed on 14/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
27 February 2008	Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page)
27 February 2008	Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page)
11 January 2008	Return made up to 31/12/07; full list of members (6 pages)
11 January 2008	Return made up to 31/12/07; full list of members (6 pages)
8 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
8 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 January 2007	Return made up to 31/12/06; full list of members (6 pages)
22 January 2007	Return made up to 31/12/06; full list of members (6 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	Secretary resigned (1 page)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	Secretary resigned (1 page)
7 June 2006	Memorandum and Articles of Association (4 pages)
7 June 2006	Memorandum and Articles of Association (4 pages)
5 June 2006	Registered office changed on 05/06/06 from: 3 edridge road croydon surrey CR9 1AG (1 page)
5 June 2006	Registered office changed on 05/06/06 from: 3 edridge road croydon surrey CR9 1AG (1 page)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
26 May 2006	Company name changed direct line assistance LIMITED\certificate issued on 26/05/06 (2 pages)
26 May 2006	Company name changed direct line assistance LIMITED\certificate issued on 26/05/06 (2 pages)
5 May 2006	Secretary resigned (1 page)
5 May 2006	Secretary resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
17 January 2006	Return made up to 31/12/05; full list of members (6 pages)
17 January 2006	Return made up to 31/12/05; full list of members (6 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
25 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
28 January 2005	Return made up to 31/12/04; full list of members (6 pages)
28 January 2005	Return made up to 31/12/04; full list of members (6 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
23 November 2004	Location of register of members (1 page)
23 November 2004	Location of register of members (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 July 2002	New director appointed (3 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	New director appointed (3 pages)
18 July 2002	Director resigned (1 page)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 February 2001	Director's particulars changed (1 page)
14 February 2001	Director's particulars changed (1 page)
23 January 2001	Return made up to 31/12/00; full list of members (5 pages)
23 January 2001	Return made up to 31/12/00; full list of members (5 pages)
7 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
7 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 March 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
4 March 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
12 January 2000	Return made up to 31/12/99; full list of members (11 pages)
12 January 2000	Return made up to 31/12/99; full list of members (11 pages)
5 March 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
5 March 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 February 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
26 February 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
20 March 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
20 March 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
3 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 January 1997	Return made up to 31/12/96; full list of members (5 pages)
28 January 1997	Return made up to 31/12/96; full list of members (5 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	New director appointed (2 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	New director appointed (3 pages)
17 April 1996	New director appointed (3 pages)
17 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
17 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
17 April 1996	Director resigned (1 page)
17 February 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
17 February 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
21 February 1993	Accounts for a dormant company made up to 30 September 1992 (5 pages)
21 February 1993	Accounts for a dormant company made up to 30 September 1992 (5 pages)
15 February 1991	Accounts for a dormant company made up to 30 September 1990 (5 pages)
15 February 1991	Accounts for a dormant company made up to 30 September 1990 (5 pages)
24 January 1989	Full accounts made up to 30 September 1988 (6 pages)
24 January 1989	Full accounts made up to 30 September 1988 (6 pages)
22 February 1988	Full accounts made up to 30 September 1987 (6 pages)
22 February 1988	Full accounts made up to 30 September 1987 (6 pages)
14 April 1986	Incorporation (19 pages)
14 April 1986	Incorporation (19 pages)
14 April 1986	Memorandum of association (6 pages)
14 April 1986	Memorandum of association (6 pages)

Project & Export Finance (Nominees) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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