BT Globenet Nominees Limited

Company Name	BT Globenet Nominees Limited
Company Status	Active
Company Number	02171790
Category	Private Limited Company
Incorporation Date	30 September 1987(36 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Secretary Name	Joanne Louise Bagshaw
Nationality	British
Status	Current
Appointed	07 December 2006(19 years, 2 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Mr Olufemi Babatunde Oye
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish,Nigerian
Status	Current
Appointed	11 May 2011(23 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Miss Claire Leadbeater
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 November 2013(26 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Secretary Name	Mr Andrew William Bartlett
Status	Current
Appointed	08 November 2019(32 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Miriam Charlotte Keeler
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(36 years, 6 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Alan Greatbatch
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(4 years, 6 months after company formation)
Appointment Duration	1 month (resigned 11 May 1992)
Role	Chartered Accountant/Senior Compliance Officer
Correspondence Address	2 Thornbury Close Cheadle Hulme Cheshire SK8 7BY

Director Name	James Michael Fitzpatrick
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(4 years, 6 months after company formation)
Appointment Duration	2 months (resigned 11 June 1992)
Role	Bank Officer
Correspondence Address	Deerbrook Furzefield Road East Grinstead West Sussex RH19 2EF

Director Name	Mr David Charles Ely
Date of Birth	January 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	06 April 1992(4 years, 6 months after company formation)
Appointment Duration	2 months (resigned 11 June 1992)
Role	Banker
Country of Residence	England
Correspondence Address	47 Yester Road Chislehurst Kent BR7 5HN

Director Name	James Wilson Day
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(4 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 June 1998)
Role	Bank Official
Correspondence Address	17 Houghton Avenue Hemstead Kent ME7 3RY

Director Name	Jaswinder Singh Chagar
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(4 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 August 1998)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Claire Fiona Backhouse
Nationality	Bvitish
Status	Resigned
Appointed	06 April 1992(4 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 January 1998)
Role	Company Director
Correspondence Address	71 Stradella Road Herne Hill London SE24 9HL

Director Name	Anita Caroline Hargrove
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 September 1998)
Role	Assistant Treasurer
Correspondence Address	14 Sussex Avenue Harold Wood Romford Essex RM3 0TA

Secretary Name	Andrew Henry John Naughton-Doe
Nationality	British
Status	Resigned
Appointed	09 January 1998(10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	128 Raleigh Road Feltham Middlesex TW13 4LP

Director Name	John Haddow
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(10 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 May 1999)
Role	Banker
Correspondence Address	80 Rowan Drive Bearsden Glasgow G61 3HJ Scotland

Director Name	Mr Brian Francis O'Donnel Leddy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 August 1999)
Role	Banker
Country of Residence	England
Correspondence Address	52 Folders Lane Burgess Hill West Sussex RH15 0DX

Director Name	John Rowan Hogg
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(10 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1999)
Role	Banker
Correspondence Address	3 Craigleith Hill Park Edinburgh EH4 2NR Scotland

Director Name	Yakut Zeynep Akman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1999(11 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 1999)
Role	Banker
Correspondence Address	Rippledene 1 Boyle Farm Road Thames Ditton Surrey KT7 0TS

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	31 August 1999(11 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Director Name	Giles Sebastian Clark
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 May 2001)
Role	Secretary
Correspondence Address	20 Barton Road London W14 9HD

Director Name	Maxwell John Butcher
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 May 2001)
Role	Banking
Correspondence Address	66 Grove Hill Road Tunbridge Wells Kent TN1 1SP

Director Name	Stephen John Robert Lewis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(12 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 2000)
Role	Banker
Correspondence Address	53 Burtons Road Hampton Hill Middlesex TW12 1DE

Director Name	Andrew Mark Cullen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 May 2001)
Role	Head Of Operations
Correspondence Address	32 Lime Avenue Upminster Essex RM14 2HY

Director Name	Mr Peter James Adams
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 May 2001)
Role	Global Head Of Network Managem
Country of Residence	England
Correspondence Address	1 Woodlands Brookmans Park Hatfield Hertfordshire AL9 7AN

Secretary Name	Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	01 April 2000(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2001)
Role	Company Director
Correspondence Address	12 Pilgrims Close Harlington Bedfordshire LU5 6LX

Director Name	Laura Anne Ahto
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2000(12 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 May 2001)
Role	Banker
Correspondence Address	Flat 24 The Bromptons Apartments Rose Square Fulham Road London SW3 6RS

Director Name	Stephen E Donovan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2000(12 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 May 2001)
Role	Banker
Correspondence Address	24/4 Manor Place Edinburgh EH3 7DS Scotland

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	06 May 2003(15 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 2005)
Role	Company Director
Correspondence Address	12 Oak Close Harlington Dunstable Bedfordshire LU5 6PP

Secretary Name	Adrian Brettell Dyke
Nationality	British
Status	Resigned
Appointed	24 June 2005(17 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 2006)
Role	Company Director
Correspondence Address	70 Gibson Square London N1 0RA

Director Name	Ms Sally Margaret Gilding
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 April 2008(20 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 May 2011)
Role	Banker
Country of Residence	England
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Stuart William Clark
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(20 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Graham Hodgkin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(20 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 January 2009)
Role	Banker
Correspondence Address	11 Portsmouth Lane Lindfield West Sussex RH16 1SE

Director Name	Mrs Dennise Dwyer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2015(28 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Robin Smith
Status	Resigned
Appointed	17 January 2017(29 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 March 2018)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Philip Davis
Status	Resigned
Appointed	31 August 2018(30 years, 11 months after company formation)
Appointment Duration	1 year (resigned 16 September 2019)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Jason Francis Connery
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2021(34 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Secretary Name	Trevona Limited (Corporation)
Status	Resigned
Appointed	09 May 2001(13 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 2003)
Correspondence Address	Trident Chambers Wickhams Cay Road Town Tortola Foreign

Location

Registered Address	21 Moorfields London EC2Y 9DB
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Dbr Investments Co Limited 100.00% Ordinary

Accounts

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

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

7 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
11 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
9 December 2019	Appointment of Mr Andrew William Bartlett as a secretary on 8 November 2019 (2 pages)
24 September 2019	Termination of appointment of Philip Davis as a secretary on 16 September 2019 (1 page)
15 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
10 September 2018	Appointment of Mr Philip Davis as a secretary on 31 August 2018 (2 pages)
16 March 2018	Termination of appointment of Robin Smith as a secretary on 16 March 2018 (1 page)
13 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
29 May 2017	Termination of appointment of Abid Nasir as a director on 13 April 2017 (1 page)
29 May 2017	Termination of appointment of Abid Nasir as a director on 13 April 2017 (1 page)
27 February 2017	Director's details changed for Mr Rafe Nicholas Morton on 1 May 2014 (2 pages)
27 February 2017	Director's details changed for Mr Rafe Nicholas Morton on 1 May 2014 (2 pages)
15 February 2017	Appointment of Mr Abid Nasir as a director on 17 January 2017 (2 pages)
15 February 2017	Appointment of Mr Abid Nasir as a director on 17 January 2017 (2 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Appointment of Mr Robin Smith as a secretary on 17 January 2017 (2 pages)
31 January 2017	Appointment of Mr Robin Smith as a secretary on 17 January 2017 (2 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 April 2016	Termination of appointment of Dennise Dwyer as a director on 31 March 2016 (1 page)
6 April 2016	Termination of appointment of Dennise Dwyer as a director on 31 March 2016 (1 page)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (7 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (7 pages)
26 January 2016	Termination of appointment of Caroline Jane Richardson as a director on 25 January 2016 (1 page)
26 January 2016	Termination of appointment of Caroline Jane Richardson as a director on 25 January 2016 (1 page)
19 January 2016	Appointment of Mrs Dennise Dwyer as a director on 9 October 2015 (2 pages)
19 January 2016	Appointment of Mrs Dennise Dwyer as a director on 9 October 2015 (2 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (7 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (7 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (7 pages)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (7 pages)
19 February 2014	Appointment of Miss Claire Leadbeater as a director (2 pages)
19 February 2014	Appointment of Miss Claire Leadbeater as a director (2 pages)
14 February 2014	Termination of appointment of Jose Senovilla as a director (1 page)
14 February 2014	Termination of appointment of Jose Senovilla as a director (1 page)
10 January 2014	Appointment of Mr Rafe Nicholas Morton as a director (2 pages)
10 January 2014	Appointment of Mr Rafe Nicholas Morton as a director (2 pages)
18 October 2013	Appointment of Ms Caroline Jane Richardson as a director (2 pages)
18 October 2013	Appointment of Ms Caroline Jane Richardson as a director (2 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 July 2013	Termination of appointment of Zoe Whatmore as a director (1 page)
3 July 2013	Termination of appointment of Zoe Whatmore as a director (1 page)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
20 February 2013	Director's details changed for Jose Maria Sicilia Senovilla on 19 February 2013 (2 pages)
20 February 2013	Director's details changed for Jose Maria Sicilia Senovilla on 19 February 2013 (2 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Appointment of Mrs Zoe Victoria Whatmore as a director (2 pages)
1 February 2012	Appointment of Mrs Zoe Victoria Whatmore as a director (2 pages)
16 September 2011	Termination of appointment of Stuart Clark as a director (1 page)
16 September 2011	Termination of appointment of Stuart Clark as a director (1 page)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 August 2011	Appointment of Mr Olufemi Babatunde Oye as a director (2 pages)
25 August 2011	Appointment of Mr Olufemi Babatunde Oye as a director (2 pages)
16 May 2011	Termination of appointment of Sally Gilding as a director (1 page)
16 May 2011	Termination of appointment of Sally Gilding as a director (1 page)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
8 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
21 August 2009	Secretary's change of particulars / joanne bagshaw / 22/05/2009 (1 page)
21 August 2009	Secretary's change of particulars / joanne bagshaw / 22/05/2009 (1 page)
26 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 April 2009	Director's change of particulars / sally gilding / 02/02/2009 (1 page)
3 April 2009	Director's change of particulars / sally gilding / 02/02/2009 (1 page)
2 April 2009	Director's change of particulars / stuart clark / 05/03/2009 (1 page)
2 April 2009	Director's change of particulars / stuart clark / 05/03/2009 (1 page)
20 February 2009	Director appointed jose maria sicilia senovilla (2 pages)
20 February 2009	Director appointed jose maria sicilia senovilla (2 pages)
10 February 2009	Return made up to 31/01/09; full list of members (3 pages)
10 February 2009	Return made up to 31/01/09; full list of members (3 pages)
6 January 2009	Appointment terminated director graham hodgkin (1 page)
6 January 2009	Appointment terminated director graham hodgkin (1 page)
26 August 2008	Full accounts made up to 31 December 2007 (8 pages)
26 August 2008	Full accounts made up to 31 December 2007 (8 pages)
10 April 2008	Director appointed mr graham hodgkin (2 pages)
10 April 2008	Director appointed ms sally margaret gilding (2 pages)
10 April 2008	Director appointed mr stuart william clark (2 pages)
10 April 2008	Director appointed mr graham hodgkin (2 pages)
10 April 2008	Director appointed ms sally margaret gilding (2 pages)
10 April 2008	Director appointed mr stuart william clark (2 pages)
9 April 2008	Appointment terminated director regula LIMITED (1 page)
9 April 2008	Appointment terminated director regula LIMITED (1 page)
11 February 2008	Return made up to 31/01/08; full list of members (2 pages)
11 February 2008	Return made up to 31/01/08; full list of members (2 pages)
4 October 2007	Full accounts made up to 31 December 2006 (8 pages)
4 October 2007	Full accounts made up to 31 December 2006 (8 pages)
18 September 2007	Secretary's particulars changed (1 page)
18 September 2007	Secretary's particulars changed (1 page)
23 July 2007	Secretary's particulars changed (1 page)
23 July 2007	Secretary's particulars changed (1 page)
31 January 2007	Return made up to 31/01/07; full list of members (2 pages)
31 January 2007	Return made up to 31/01/07; full list of members (2 pages)
24 January 2007	New secretary appointed (1 page)
24 January 2007	New secretary appointed (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Secretary resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
23 February 2006	Return made up to 31/01/06; full list of members (2 pages)
23 February 2006	Return made up to 31/01/06; full list of members (2 pages)
12 September 2005	Full accounts made up to 31 December 2004 (9 pages)
12 September 2005	Full accounts made up to 31 December 2004 (9 pages)
1 September 2005	Secretary resigned (1 page)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	Secretary resigned (1 page)
1 September 2005	New secretary appointed (2 pages)
4 May 2005	Return made up to 06/04/05; full list of members (5 pages)
4 May 2005	Return made up to 06/04/05; full list of members (5 pages)
8 October 2004	Full accounts made up to 31 December 2003 (9 pages)
8 October 2004	Full accounts made up to 31 December 2003 (9 pages)
28 May 2004	Return made up to 06/04/04; full list of members (5 pages)
28 May 2004	Return made up to 06/04/04; full list of members (5 pages)
28 June 2003	Full accounts made up to 31 December 2002 (9 pages)
28 June 2003	Full accounts made up to 31 December 2002 (9 pages)
4 June 2003	Return made up to 06/04/03; full list of members (5 pages)
4 June 2003	Return made up to 06/04/03; full list of members (5 pages)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	Secretary resigned (1 page)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	Secretary resigned (1 page)
15 June 2002	Full accounts made up to 31 December 2001 (9 pages)
15 June 2002	Full accounts made up to 31 December 2001 (9 pages)
8 May 2002	Return made up to 06/04/02; full list of members (5 pages)
8 May 2002	Return made up to 06/04/02; full list of members (5 pages)
17 October 2001	Full accounts made up to 31 December 2000 (9 pages)
17 October 2001	Full accounts made up to 31 December 2000 (9 pages)
12 June 2001	New director appointed (3 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New director appointed (3 pages)
12 June 2001	New secretary appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Secretary resigned (1 page)
30 April 2001	Return made up to 06/04/01; full list of members (9 pages)
30 April 2001	Location of register of members (1 page)
30 April 2001	Location of register of members (1 page)
30 April 2001	Return made up to 06/04/01; full list of members (9 pages)
9 January 2001	Director's particulars changed (1 page)
9 January 2001	Director's particulars changed (1 page)
11 October 2000	Full accounts made up to 31 December 1999 (8 pages)
11 October 2000	Full accounts made up to 31 December 1999 (8 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Secretary resigned (1 page)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	New secretary appointed (2 pages)
8 June 2000	Secretary's particulars changed;director's particulars changed (2 pages)
8 June 2000	Secretary's particulars changed;director's particulars changed (2 pages)
15 May 2000	Return made up to 06/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
15 May 2000	Return made up to 06/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	Director's particulars changed (1 page)
30 December 1999	Registered office changed on 30/12/99 from: 1APPOLD street, broadgate, london, EC2A 2HE (1 page)
30 December 1999	Registered office changed on 30/12/99 from: 1APPOLD street, broadgate, london, EC2A 2HE (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
18 May 1999	Return made up to 05/04/99; full list of members (9 pages)
18 May 1999	Return made up to 05/04/99; full list of members (9 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
2 October 1998	Full accounts made up to 31 December 1997 (7 pages)
2 October 1998	Full accounts made up to 31 December 1997 (7 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (3 pages)
4 June 1998	New director appointed (3 pages)
20 May 1998	Return made up to 05/04/98; full list of members (8 pages)
20 May 1998	Return made up to 05/04/98; full list of members (8 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	New secretary appointed (2 pages)
8 January 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 31/12/97 (1 page)
8 January 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 31/12/97 (1 page)
8 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/97 (1 page)
8 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 31/12/97 (1 page)
8 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/97 (1 page)
8 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 31/12/97 (1 page)
6 January 1998	Auditor's resignation (1 page)
6 January 1998	Auditor's resignation (1 page)
13 July 1997	Full accounts made up to 31 December 1996 (8 pages)
13 July 1997	Full accounts made up to 31 December 1996 (8 pages)
25 April 1997	Director's particulars changed (1 page)
25 April 1997	Return made up to 06/04/97; full list of members (8 pages)
25 April 1997	Director's particulars changed (1 page)
25 April 1997	Return made up to 06/04/97; full list of members (8 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
19 May 1996	Full accounts made up to 31 December 1995 (8 pages)
19 May 1996	Full accounts made up to 31 December 1995 (8 pages)
30 April 1996	Return made up to 05/04/96; full list of members (9 pages)
30 April 1996	Return made up to 05/04/96; full list of members (9 pages)
23 April 1995	Return made up to 06/04/95; full list of members (18 pages)
23 April 1995	Return made up to 06/04/95; full list of members (18 pages)
30 September 1987	Incorporation (18 pages)
30 September 1987	Incorporation (18 pages)

BT Globenet Nominees Limited

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