G.I.L. Nominees Limited

Company Name	G.I.L. Nominees Limited
Company Status	Dissolved
Company Number	02217427
Category	Private Limited Company
Incorporation Date	4 February 1988(36 years, 2 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)
Previous Name	Allmanner Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew James Formica
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Australian,British
Status	Closed
Appointed	04 April 2011(23 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 07 January 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	04 April 2011(23 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 07 January 2020)
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Michael Raymond Purkiss
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(4 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 October 1996)
Role	Banker
Correspondence Address	21 Castle Avenue East Ewell Surrey KT17 2PL

Director Name	Anthony Andrew Myers
Date of Birth	July 1945 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 August 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 July 1996)
Role	Administrator
Correspondence Address	8a Sterne Street London W12 8AD

Director Name	Paul Francis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(4 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 September 1997)
Role	Administrator
Correspondence Address	7 Ayloffs Close Emerson Park Hornchurch Essex RM11 2RH

Director Name	Paul Ebling
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Kilcorral Close Epsom Surrey KT17 4HX

Director Name	Mr David Walter Watts
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(4 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 September 1997)
Role	Investment Director
Country of Residence	England
Correspondence Address	Cowfold Farm Mattingley Hook Hampshire RG27 8JX

Director Name	Thomas Jeremy Willoughby
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(4 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 June 1997)
Role	Solicitor
Correspondence Address	59 Gibson Square London N1 0RA

Secretary Name	Thomas Jeremy Willoughby
Nationality	British
Status	Resigned
Appointed	15 August 1992(4 years, 6 months after company formation)
Appointment Duration	4 years (resigned 02 September 1996)
Role	Company Director
Correspondence Address	59 Gibson Square London N1 0RA

Director Name	Sheila Lesley Redston
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(5 years after company formation)
Appointment Duration	4 years, 6 months (resigned 18 September 1997)
Role	Assistant Compliance Officer
Correspondence Address	23 Alverstone Road London NW2 5JS

Director Name	Lucy Dominica Lynch
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(5 years after company formation)
Appointment Duration	2 years (resigned 03 March 1995)
Role	Solicitor
Correspondence Address	39 Ashness Road London SW11 6RY

Secretary Name	Jane Thornton
Nationality	British
Status	Resigned
Appointed	02 September 1996(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	26 Coleshill Road Teddington Middlesex TW11 0LJ

Secretary Name	Jane Thornton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	26 Coleshill Road Teddington Middlesex TW11 0LJ

Director Name	Adrian Charles Rickards
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(8 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 September 1997)
Role	Company Director
Correspondence Address	138 Admirals Walk Shoeburyness Essex SS3 9FN

Director Name	Brian William Ott
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(8 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 September 1997)
Role	Banker
Correspondence Address	8 Kingsmead Close Sidcup Kent DA15 7LA

Director Name	Jane Thornton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(9 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 September 2005)
Role	Solicitor
Correspondence Address	26 Coleshill Road Teddington Middlesex TW11 0LJ

Director Name	Keith David Felton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(9 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 April 1999)
Role	Financial Controller
Correspondence Address	Fairways 50 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Mr Christopher John Loraine Samuel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(9 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 May 2005)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	26 Irving Mews Islington London N1 2FP

Secretary Name	Ruth Nicholson
Nationality	British
Status	Resigned
Appointed	26 April 1999(11 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB

Secretary Name	Sarah Lewis
Nationality	British
Status	Resigned
Appointed	16 March 2001(13 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 September 2001)
Role	Company Director
Correspondence Address	6 Wentworth Court Saint Marks Hill Surbiton Surrey KT6 4PU

Secretary Name	Mr Dean Leonard Clarke
Nationality	British
Status	Resigned
Appointed	26 February 2002(14 years after company formation)
Appointment Duration	9 years, 1 month (resigned 04 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Gartmore House 8 Fenchurch Place London EC3M 4PB

Director Name	Mr Dean Leonard Clarke
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(17 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 April 2011)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Gartmore House 8 Fenchurch Place London EC3M 4PB

Director Name	Leslie Allan Aitkenhead
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(17 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 The Avenue Hitchin Hertfordshire SG4 9RL

Director Name	Mr Keith Andrew Starling
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(21 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gartmore House 8 Fenchurch Place London EC3M 4PB

Director Name	Mr David Joseph Jacob
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American,British
Status	Resigned
Appointed	04 April 2011(23 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Alan Hardgrave
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(23 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 June 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mrs Shirley Jill Garrood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(23 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr James Nicholas Barnard Darkins
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(23 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Andrew John Boorman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(23 years, 2 months after company formation)
Appointment Duration	2 years (resigned 08 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Martin Robert Skinner
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(25 years after company formation)
Appointment Duration	4 years, 4 months (resigned 29 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Contact

Website	henderson.com

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Gartmore Investment Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 January 2020	Final Gazette dissolved following liquidation (1 page)
7 October 2019	Return of final meeting in a members' voluntary winding up (6 pages)
5 September 2019	Liquidators' statement of receipts and payments to 28 June 2019 (6 pages)
18 October 2018	Liquidators' statement of receipts and payments to 28 June 2018 (6 pages)
6 September 2017	Liquidators' statement of receipts and payments to 28 June 2017 (6 pages)
6 September 2017	Liquidators' statement of receipts and payments to 28 June 2017 (6 pages)
25 July 2017	Termination of appointment of Martin Robert Skinner as a director on 29 June 2017 (2 pages)
25 July 2017	Termination of appointment of Martin Robert Skinner as a director on 29 June 2017 (2 pages)
1 December 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
1 December 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
25 August 2016	Registered office address changed from 201 Bishopsgate London EC2M 3AE to 15 Canada Square London E14 5GL on 25 August 2016 (2 pages)
25 August 2016	Registered office address changed from 201 Bishopsgate London EC2M 3AE to 15 Canada Square London E14 5GL on 25 August 2016 (2 pages)
18 July 2016	Declaration of solvency (3 pages)
18 July 2016	Appointment of a voluntary liquidator (2 pages)
18 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-29 (1 page)
18 July 2016	Appointment of a voluntary liquidator (2 pages)
18 July 2016	Declaration of solvency (3 pages)
18 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-29 (1 page)
1 February 2016	Director's details changed for Mr. Andrew James Formica on 26 October 2015 (3 pages)
1 February 2016	Director's details changed for Mr. Andrew James Formica on 26 October 2015 (3 pages)
20 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
20 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (5 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (5 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 April 2014	Termination of appointment of James Darkins as a director (2 pages)
9 April 2014	Termination of appointment of James Darkins as a director (2 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (6 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (6 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
15 April 2013	Termination of appointment of Andrew Boorman as a director (2 pages)
15 April 2013	Termination of appointment of Andrew Boorman as a director (2 pages)
1 March 2013	Termination of appointment of Shirley Garrood as a director (2 pages)
1 March 2013	Appointment of Martin Robert Skinner as a director (3 pages)
1 March 2013	Termination of appointment of Shirley Garrood as a director (2 pages)
1 March 2013	Appointment of Martin Robert Skinner as a director (3 pages)
8 January 2013	Termination of appointment of David Jacob as a director (2 pages)
8 January 2013	Termination of appointment of David Jacob as a director (2 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (8 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (8 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (12 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (12 pages)
17 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
17 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
14 July 2011	Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 14 July 2011 (2 pages)
14 July 2011	Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 14 July 2011 (2 pages)
16 June 2011	Termination of appointment of Alan Hardgrave as a director (2 pages)
16 June 2011	Termination of appointment of Alan Hardgrave as a director (2 pages)
10 June 2011	Appointment of James Nicholas Barnard Darkins as a director (3 pages)
10 June 2011	Appointment of James Nicholas Barnard Darkins as a director (3 pages)
1 June 2011	Appointment of Mr Andrew James Formica as a director (3 pages)
1 June 2011	Appointment of Mr Andrew James Formica as a director (3 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 May 2011	Appointment of Mrs Shirley Jill Garrood as a director (3 pages)
25 May 2011	Appointment of Mrs Shirley Jill Garrood as a director (3 pages)
23 May 2011	Appointment of Andrew John Boorman as a director (3 pages)
23 May 2011	Appointment of Andrew John Boorman as a director (3 pages)
20 May 2011	Appointment of Mr Alan Hardgrave as a director (3 pages)
20 May 2011	Appointment of Mr Alan Hardgrave as a director (3 pages)
20 May 2011	Appointment of David Joseph Jacob as a director (3 pages)
20 May 2011	Appointment of David Joseph Jacob as a director (3 pages)
17 May 2011	Termination of appointment of Dean Clarke as a secretary (2 pages)
17 May 2011	Appointment of Henderson Secretarial Services Limited as a secretary (3 pages)
17 May 2011	Termination of appointment of Dean Clarke as a director (2 pages)
17 May 2011	Termination of appointment of Dean Clarke as a secretary (2 pages)
17 May 2011	Appointment of Henderson Secretarial Services Limited as a secretary (3 pages)
17 May 2011	Termination of appointment of Dean Clarke as a director (2 pages)
17 May 2011	Termination of appointment of Keith Starling as a director (2 pages)
17 May 2011	Termination of appointment of Keith Starling as a director (2 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Keith Andrew Starling on 25 November 2009 (3 pages)
9 December 2009	Director's details changed for Keith Andrew Starling on 25 November 2009 (3 pages)
9 December 2009	Director's details changed for Dean Leonard Clarke on 25 November 2009 (3 pages)
9 December 2009	Secretary's details changed for Dean Leonard Clarke on 25 November 2009 (3 pages)
9 December 2009	Director's details changed for Dean Leonard Clarke on 25 November 2009 (3 pages)
9 December 2009	Secretary's details changed for Dean Leonard Clarke on 25 November 2009 (3 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 August 2009	Return made up to 15/08/09; full list of members (4 pages)
20 August 2009	Return made up to 15/08/09; full list of members (4 pages)
10 July 2009	Director appointed keith andrew starling (3 pages)
10 July 2009	Director appointed keith andrew starling (3 pages)
10 July 2009	Appointment terminated director leslie aitkenhead (1 page)
10 July 2009	Appointment terminated director leslie aitkenhead (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 September 2008	Resolutions RES13 ‐ Company given authority to authorise any situational conflict of interest of any director 16/09/2008 (2 pages)
25 September 2008	Resolutions RES13 ‐ Company given authority to authorise any situational conflict of interest of any director 16/09/2008 (2 pages)
15 August 2008	Return made up to 15/08/08; full list of members (4 pages)
15 August 2008	Return made up to 15/08/08; full list of members (4 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 August 2007	Return made up to 15/08/07; full list of members (5 pages)
24 August 2007	Return made up to 15/08/07; full list of members (5 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 September 2006	Return made up to 15/08/06; full list of members (7 pages)
7 September 2006	Return made up to 15/08/06; full list of members (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
20 September 2005	Return made up to 15/08/05; full list of members (7 pages)
20 September 2005	Return made up to 15/08/05; full list of members (7 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 September 2004	Return made up to 15/08/04; full list of members (7 pages)
15 September 2004	Return made up to 15/08/04; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
10 October 2003	Secretary's particulars changed (1 page)
10 October 2003	Secretary's particulars changed (1 page)
18 September 2003	Return made up to 15/08/03; full list of members (7 pages)
18 September 2003	Return made up to 15/08/03; full list of members (7 pages)
9 January 2003	Registered office changed on 09/01/03 from: gartmore house 8 fenchurch place london EC3M 4PH (1 page)
9 January 2003	Registered office changed on 09/01/03 from: gartmore house 8 fenchurch place london EC3M 4PH (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
20 September 2002	Return made up to 15/08/02; full list of members (7 pages)
20 September 2002	Return made up to 15/08/02; full list of members (7 pages)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	Secretary resigned (1 page)
20 March 2002	Secretary resigned (1 page)
20 March 2002	New secretary appointed (2 pages)
4 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
4 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
11 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	Secretary resigned (1 page)
7 September 2001	Secretary resigned (1 page)
23 August 2001	Return made up to 15/08/01; full list of members (5 pages)
23 August 2001	Return made up to 15/08/01; full list of members (5 pages)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Secretary resigned (1 page)
11 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
11 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 August 2000	Return made up to 15/08/00; full list of members (5 pages)
21 August 2000	Return made up to 15/08/00; full list of members (5 pages)
18 May 2000	Location of register of members (1 page)
18 May 2000	Location of register of members (1 page)
18 May 2000	Location of register of directors' interests (1 page)
18 May 2000	Location of register of directors' interests (1 page)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
15 October 1999	Secretary's particulars changed (1 page)
15 October 1999	Secretary's particulars changed (1 page)
8 September 1999	Return made up to 15/08/99; no change of members (6 pages)
8 September 1999	Return made up to 15/08/99; no change of members (6 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
11 May 1999	Secretary resigned (1 page)
11 May 1999	Registered office changed on 11/05/99 from: gartmore house 16/18 monument street london EC3R 8AJ (1 page)
11 May 1999	New secretary appointed (2 pages)
11 May 1999	New secretary appointed (2 pages)
11 May 1999	Secretary resigned (1 page)
11 May 1999	Registered office changed on 11/05/99 from: gartmore house 16/18 monument street london EC3R 8AJ (1 page)
15 September 1998	Return made up to 15/08/98; no change of members (6 pages)
15 September 1998	Return made up to 15/08/98; no change of members (6 pages)
8 July 1998	Director's particulars changed (1 page)
8 July 1998	Director's particulars changed (1 page)
5 May 1998	Full accounts made up to 31 December 1997 (4 pages)
5 May 1998	Full accounts made up to 31 December 1997 (4 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
22 August 1997	Return made up to 15/08/97; full list of members (8 pages)
22 August 1997	Return made up to 15/08/97; full list of members (8 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
20 May 1997	Location of register of members (1 page)
20 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 May 1997	Location of register of members (1 page)
20 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
18 September 1996	Secretary resigned (1 page)
18 September 1996	Secretary resigned (1 page)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	New secretary appointed (2 pages)
11 September 1996	Return made up to 15/08/96; full list of members (8 pages)
11 September 1996	Return made up to 15/08/96; full list of members (8 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
3 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
3 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
12 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
24 August 1995	Return made up to 15/08/95; no change of members (7 pages)
24 August 1995	Return made up to 15/08/95; no change of members (7 pages)
3 May 1988	Memorandum and Articles of Association (5 pages)
3 May 1988	Memorandum and Articles of Association (5 pages)
4 February 1988	Incorporation (13 pages)
4 February 1988	Incorporation (13 pages)

G.I.L. Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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