Littledown Nominees Limited

Company Name	Littledown Nominees Limited
Company Status	Active
Company Number	02051367
Category	Private Limited Company
Incorporation Date	1 September 1986(37 years, 8 months ago)

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	Paul Julian Berrelly
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 September 2011(25 years after company formation)
Appointment Duration	12 years, 7 months
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Stuart James McNeil
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 June 2014(27 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Marie Lesley Clayton
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(35 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	12 December 2002(16 years, 3 months after company formation)
Appointment Duration	21 years, 4 months
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Timothy John Aitchison
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(6 years after company formation)
Appointment Duration	12 years, 5 months (resigned 02 March 2005)
Role	Banker
Correspondence Address	43 Thorn Road West Canford Heath Poole Dorset BH17 9AU

Director Name	Mr Robert Bruce Danes
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(6 years after company formation)
Appointment Duration	9 years, 7 months (resigned 23 April 2002)
Role	Bank Official
Country of Residence	England
Correspondence Address	19 Saxon Road Winchester Hants SO23 7DJ

Director Name	Mr Michael Raymond Ballard
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 02 September 1994)
Role	Bank Officer
Correspondence Address	Hurdles Farm Fontmell Magna Dorset Spt 0jp

Director Name	Mark Bratt
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(6 years after company formation)
Appointment Duration	8 years, 8 months (resigned 29 May 2001)
Role	Bank Official
Correspondence Address	7 Perryfield Gardens Castledean Park Bournemouth Dorset BH7 7HF

Secretary Name	Mr Mitchell Bernard Caller
Nationality	British
Status	Resigned
Appointed	17 September 1992(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	5 Claremont Park Finchley London N3 1TG

Director Name	Mr Andrew Paul Chalkley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(6 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 March 1994)
Role	Bank Clerk
Correspondence Address	4 Sanders Way Courtauld Road Islington London N19 3JA

Director Name	Mr Paul Charles
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(6 years, 8 months after company formation)
Appointment Duration	8 years (resigned 29 May 2001)
Role	Bank Officer
Correspondence Address	29 Durweston Close Bournemouth BH9 3QB

Secretary Name	Mr Brian Arthur Harte
Nationality	British
Status	Resigned
Appointed	28 March 1994(7 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 23 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG

Director Name	Ian David Barnes
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 February 1997)
Role	Banking
Correspondence Address	Flat One 185 Alma Road Charminster Bournemouth Dorset BH9 1AQ

Director Name	Dean Gregory
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(7 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 May 1997)
Role	Bank Official
Correspondence Address	12 Magnolia Court 1 Clarendon Road Bournemouth Dorset BH4 8AH

Director Name	Jennifer Margaret Claire Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 February 1996)
Role	Bank Official
Correspondence Address	38 Ashley Park Ashley Heath Ringwood Hampshire BH24 2HB

Director Name	Derrick Dingle
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1994(7 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 December 1994)
Role	Uk Securities Handling Supervi
Correspondence Address	26 Regent On The River Block A William Morris Way London SW6 2UU

Director Name	Andrew Davis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(10 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2008)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	David Edward Bule
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 April 1999)
Role	Banker
Correspondence Address	3 Benellen Towers Benellen Avenue Bournemouth Dorset BH4 9LT

Director Name	Terence Joseph Bagshaw
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(11 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 April 2002)
Role	Banker
Correspondence Address	20 Maplewood Close Totton Southampton SO40 8WH

Director Name	Donna Samantha Green
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(11 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 June 2001)
Role	Bank Clerk
Correspondence Address	16 Bay Court Frimley Way London E1 4AG

Director Name	Garry Ford
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(11 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 May 2001)
Role	Banker
Correspondence Address	15 Meadow Grove Verwood Dorset BH31 6XL

Director Name	Simon Darren Griffiths
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(11 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 August 2001)
Role	Bank Officer
Correspondence Address	137 Everton Road Hordle Lymington Hampshire SO41 0HA

Director Name	Clare Gladwyn
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 September 2000)
Role	Banker
Correspondence Address	14 Penrith Close Verwood Dorset BH31 6XE

Director Name	Iain Anthony Green
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(12 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 December 2001)
Role	Banker
Correspondence Address	Flat 32 Arcadia Court 45 Old Castle Street London E1 7NY

Director Name	Jaswinder Singh Chagar
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(12 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 09 August 2012)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Katrina Jane Dakin
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 March 2003)
Role	Banker
Correspondence Address	1 Manor Court Cottage Ashurst Road, Ashurst Tunbridge Wells Kent TN3 9SY

Secretary Name	Anthony James Horan
Nationality	American
Status	Resigned
Appointed	15 June 2000(13 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 January 2004)
Role	Company Director
Correspondence Address	400 East 52nd Street New York Ny 10022 United States

Secretary Name	Robert Courtney Carroll
Nationality	British
Status	Resigned
Appointed	15 June 2000(13 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	18 Daly Cross Road Mt Kisco New York Ny 10549 United States

Secretary Name	Ian Robert Lyall
Nationality	British
Status	Resigned
Appointed	23 March 2001(14 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 May 2012)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Andrew Peter Duckenfield
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(18 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 March 2006)
Role	Bank Supervisor
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Peter Cameron
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(18 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 December 2005)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	William Alexander Bethell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2005(19 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Jonathan Burrows
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(21 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Helen Catherine Collins
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(24 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 27 June 2014)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	James Paul Creely
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(25 years, 3 months after company formation)
Appointment Duration	7 years (resigned 19 December 2018)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

98 at £1	Jpmorgan Chase Bank National Association 98.00% Ordinary
1 at £1	Chase Nominees LTD 1.00% Ordinary
1 at £1	Equitable Nominees LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Filing History

3 October 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
6 June 2017	Director's details changed for James Creely on 5 June 2017 (2 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
9 August 2016	Director's details changed for Anthea Kate Jones on 2 July 2016 (2 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (5 pages)
10 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (5 pages)
10 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (5 pages)
10 September 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
30 July 2014	Termination of appointment of Helen Catherine Collins as a director on 27 June 2014 (1 page)
10 July 2014	Appointment of Stuart James Mcneil as a director (2 pages)
1 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
4 July 2013	Group of companies' accounts made up to 31 March 2013 (7 pages)
30 May 2013	Termination of appointment of Ian Lyall as a director (1 page)
18 January 2013	Appointment of Anthea Kate Jones as a director (2 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
13 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
9 August 2012	Termination of appointment of Jaswinder Chagar as a director (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
14 May 2012	Termination of appointment of Ian Lyall as a secretary (1 page)
16 February 2012	Director's details changed for James Creely on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Helen Catherine Collins on 16 February 2012 (2 pages)
14 February 2012	Director's details changed for Jaswinder Singh Chagar on 14 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
10 February 2012	Director's details changed for Paul Julian Berrelly on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Paul Julian Berrelly on 9 February 2012 (2 pages)
10 February 2012	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
6 January 2012	Appointment of James Creely as a director (2 pages)
5 January 2012	Termination of appointment of Peter Krishnan as a director (1 page)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
15 September 2011	Appointment of Paul Julian Berrelly as a director (2 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
14 September 2011	Termination of appointment of Jamie Jones as a director (1 page)
12 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
25 October 2010	Appointment of Jamie Jones as a director (2 pages)
25 October 2010	Appointment of Helen Catherine Collins as a director (2 pages)
22 October 2010	Termination of appointment of Alison Livesey as a director (1 page)
22 October 2010	Termination of appointment of Jonathan Burrows as a director (1 page)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
14 September 2010	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 September 2010 (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
26 November 2009	Termination of appointment of Andrew Maxwell as a director (1 page)
3 November 2009	Appointment of Peter Krishnan as a director (2 pages)
25 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
10 September 2009	Appointment terminated director william bethell (1 page)
10 September 2009	Return made up to 01/09/09; full list of members (5 pages)
21 January 2009	Appointment terminated director andrew davis (1 page)
28 November 2008	Appointment terminated director sarah johnson (1 page)
19 November 2008	Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
16 October 2008	Director appointed jonathan burrows (2 pages)
16 October 2008	Return made up to 01/09/08; full list of members (9 pages)
13 August 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
1 May 2008	Director appointed alison paula livesey (1 page)
3 January 2008	Director resigned (1 page)
21 September 2007	Return made up to 01/09/07; full list of members (4 pages)
1 August 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
11 September 2006	Return made up to 01/09/06; full list of members (4 pages)
23 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
20 April 2006	Director resigned (1 page)
26 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
1 December 2005	Return made up to 01/09/05; full list of members (8 pages)
22 September 2005	Director's particulars changed (1 page)
13 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
5 September 2005	New director appointed (3 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
23 March 2005	New director appointed (6 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	New director appointed (2 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	New director appointed (3 pages)
17 March 2005	Director resigned (1 page)
15 December 2004	Secretary's particulars changed (1 page)
20 September 2004	Return made up to 01/09/04; full list of members (10 pages)
11 August 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
14 January 2004	Secretary resigned (1 page)
4 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
3 October 2003	Return made up to 17/09/03; full list of members (11 pages)
28 May 2003	Director's particulars changed (1 page)
28 May 2003	Director's particulars changed (1 page)
23 March 2003	Director resigned (1 page)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
1 November 2002	Return made up to 17/09/02; full list of members (12 pages)
1 November 2002	Director's particulars changed (1 page)
30 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
24 September 2001	Return made up to 17/09/01; full list of members (12 pages)
15 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
21 June 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
27 April 2001	Secretary resigned (1 page)
20 April 2001	New secretary appointed (2 pages)
11 October 2000	Director resigned (1 page)
21 September 2000	Return made up to 17/09/00; full list of members (14 pages)
13 September 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
10 July 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	New secretary appointed (2 pages)
8 March 2000	New director appointed (2 pages)
24 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
24 September 1999	Return made up to 17/09/99; no change of members (10 pages)
30 July 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
14 March 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
17 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
23 September 1998	Return made up to 17/09/98; full list of members (12 pages)
27 August 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
18 April 1998	Director resigned (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
22 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
22 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
22 September 1997	Return made up to 17/09/97; full list of members (10 pages)
16 June 1997	New director appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	Director resigned (1 page)
20 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
20 September 1996	Return made up to 17/09/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
17 July 1996	Registered office changed on 17/07/96 from: uk compliance department woolgate house coleman street london EC2P 2HD (1 page)
14 March 1996	Director resigned (1 page)
26 January 1996	New director appointed (2 pages)
21 September 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
21 September 1995	Return made up to 17/09/95; full list of members (10 pages)
9 May 1995	New director appointed (2 pages)
10 April 1995	New director appointed (2 pages)
17 December 1990	Return made up to 17/09/90; full list of members (10 pages)
16 August 1988	Wd 30/06/88 ad 11/05/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 September 1986	Certificate of Incorporation (2 pages)

Littledown Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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