MGTB Nominees Limited

Company Name	MGTB Nominees Limited
Directors	Mark Steven Allen and David Anthony Lehane
Company Status	Active
Company Number	02246058
Category	Private Limited Company
Incorporation Date	20 April 1988(36 years ago)

Business Activity

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

Directors

Director Name	Mr Mark Steven Allen
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(29 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr David Anthony Lehane
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2022(34 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	31 July 2002(14 years, 3 months after company formation)
Appointment Duration	21 years, 8 months
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Charles James Hatfield
Date of Birth	January 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 1991(3 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 1996)
Role	Bank Official
Correspondence Address	44 Gutter Lane London EC2V 6BR

Director Name	Roy Leonard Gymer
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(3 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 March 1995)
Role	Bank Official
Correspondence Address	82 Stratton Drive Barking Essex IG11 9HD

Director Name	Paul Christopher Gladwell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(3 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 December 1991)
Role	Bank Official
Correspondence Address	228 Old Heath Road Colchester Essex CO2 8AX

Director Name	Pamela Fowler
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 22 August 1994)
Role	Bank Official
Correspondence Address	453 Sidcup Road Eltham London SE9 4ET

Director Name	Robert William Fisher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(3 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 1996)
Role	Bank Employee
Correspondence Address	Tintagel Parkway Bexley Kent DA5 2JD

Director Name	Trevor Rodney Blewer
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 1993)
Role	Bank Employee
Correspondence Address	58 Mill Park Avenue Hornchurch Essex RM12 6HD

Director Name	Kenneth MacDonald Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 December 1993)
Role	Bank Employee
Correspondence Address	8 Copford Close Billericay Essex CM11 2DX

Director Name	Rosaleen Elizabeth Duggan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 August 1991(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 October 1994)
Role	Bank Official
Correspondence Address	Flat 3 59 Langley Park Road Sutton Surrey SM2 5HA

Director Name	Graham Derek Edward Cox
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 October 1994)
Role	Bank Official
Correspondence Address	45 King Edwards Road South Woodham Ferrers Chelmsford Essex CM3 5PQ

Director Name	Alan George Coster
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 1993)
Role	Bank Employee
Correspondence Address	60 Theydon Grove Epping Essex CM16 4QA

Secretary Name	Jane Elizabeth Lawson
Nationality	British
Status	Resigned
Appointed	22 August 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 September 1993)
Role	Company Director
Correspondence Address	Old Post Office Cottage Lower Froyle Alton Hants GU34 4LJ

Director Name	Peter Andrew Cooper
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 October 1994)
Role	Bank Official
Correspondence Address	107 Haynes Road Hornchurch Essex RM11 2HX

Director Name	Ms Lisa Jane Hall
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(4 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 October 1998)
Role	Bank Official
Correspondence Address	67 Berwick Crescent Sidcup Kent DA15 8HY

Director Name	Mrs Debora Ann Allsop
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(4 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 October 1998)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	42 Birch Road Collier Row Romford Essex RM7 8EP

Director Name	Samantha Louise Brooks
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 October 1994)
Role	Bank Official
Correspondence Address	43 Sheppey Road Dagenham Essex RM9 4LH

Director Name	Lucy Jane Brewster
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(5 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 04 April 2002)
Role	Bank Official
Correspondence Address	1 Vanburgh Terrace Blackheath London SE3 7AP

Secretary Name	Jeremy Hussain Siddiqui
Nationality	British
Status	Resigned
Appointed	20 September 1993(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 October 1996)
Role	Company Director
Correspondence Address	47b Lurline Gardens London SW1 4DD

Director Name	Lynda Anne Bailey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(5 years, 11 months after company formation)
Appointment Duration	7 months (resigned 18 October 1994)
Role	Bank Official
Correspondence Address	8 Blondin Street London EC3 2TR

Director Name	Craig Richard Gwynne
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1996)
Role	Bank Official
Correspondence Address	33 Hazelberry Avenue Abbots Langley Hertford Hertfordshire WD5 0DE

Director Name	Derek Clark
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(6 years, 6 months after company formation)
Appointment Duration	10 months (resigned 04 September 1995)
Role	Bank Official
Correspondence Address	59 Derwent Road Palmers Green London N13 N13 4QA

Director Name	David Elias
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(6 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 October 1998)
Role	Bank Official
Correspondence Address	12 Barons Court Connaught Road Ilford Essex IG1 1QN

Director Name	Sandra Vivien Green
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(7 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 July 1995)
Role	Bank Official
Correspondence Address	9 Glenwood Gardens Langdon Hills Basildon Essex SS16 6TU

Director Name	Peter Stuart Blanshard
Date of Birth	April 1950 (Born 74 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 July 1996(8 years, 2 months after company formation)
Appointment Duration	3 years (resigned 12 July 1999)
Role	Banker
Correspondence Address	11 York Road St Albans Hertfordshire AL1 4PL

Director Name	Timothy Duncan Elliott
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 1998)
Role	Banker
Correspondence Address	Flat 4 Cambria 2 Court Downs Road Beckenham Kent BR3 2TF

Director Name	Richard James Brough
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 1998)
Role	Banker
Correspondence Address	788a Fulham Road London SW6 5SL

Director Name	Alexander William Roger Brown
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 October 1998)
Role	Banker
Correspondence Address	9 Archers Close Billericay Essex CM12 9YF

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	12 July 1999(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Peter Cameron
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(16 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2005)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Michael John Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(17 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2007)
Role	Accountant
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(17 years, 8 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	Mr Nigel John David Collett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(22 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr James Anthony Paul Chatters
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(29 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(8 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 July 1999)
Correspondence Address	35 Basinghall Street London EC2V 5DB

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

2 at £1	Jp Morgan Chase Bank National Association 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (11 months from now)

Filing History

23 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
18 September 2023	Appointment of Michele Catherine Young as a director on 11 September 2023 (2 pages)
18 September 2023	Termination of appointment of Mark Steven Allen as a director on 11 September 2023 (1 page)
3 March 2023	Confirmation statement made on 1 March 2023 with updates (4 pages)
2 December 2022	Termination of appointment of James Anthony Paul Chatters as a director on 1 December 2022 (1 page)
2 December 2022	Appointment of Mr David Anthony Lehane as a director on 1 December 2022 (2 pages)
23 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
16 September 2022	Withdrawal of a person with significant control statement on 16 September 2022 (2 pages)
16 September 2022	Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 16 September 2022 (2 pages)
9 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
2 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
5 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
6 September 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
6 September 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
3 April 2019	Termination of appointment of John Richard Hobson as a director on 29 March 2019 (1 page)
6 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
21 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
6 September 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
22 August 2018	Notification of a person with significant control statement (2 pages)
21 August 2018	Cessation of Jpmorgan Chase Bank, National Association as a person with significant control on 6 April 2016 (1 page)
1 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
11 October 2017	Director's details changed for Mr John Richard Hobson on 1 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr John Richard Hobson on 1 October 2017 (2 pages)
17 August 2017	Appointment of Mr Mark Steven Allen as a director on 1 August 2017 (2 pages)
17 August 2017	Appointment of Mr Mark Steven Allen as a director on 1 August 2017 (2 pages)
8 August 2017	Appointment of James Anthony Paul Chatters as a director on 1 August 2017 (3 pages)
8 August 2017	Appointment of James Anthony Paul Chatters as a director on 1 August 2017 (3 pages)
4 August 2017	Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 1 August 2017 (1 page)
4 August 2017	Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 1 August 2017 (1 page)
2 August 2017	Appointment of Mr John Richard Hobson as a director on 1 August 2017 (2 pages)
2 August 2017	Appointment of Mr John Richard Hobson as a director on 1 August 2017 (2 pages)
2 August 2017	Termination of appointment of Stephen Michael White as a director on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Stephen Michael White as a director on 1 August 2017 (1 page)
31 July 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
31 July 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
31 May 2017	Director's details changed for Leroy Jerome Ronan Navaratne on 17 September 2014 (2 pages)
31 May 2017	Director's details changed for Leroy Jerome Ronan Navaratne on 17 September 2014 (2 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
1 September 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
1 September 2016	Accounts for a dormant company made up to 31 March 2016 (7 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 2 (5 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 2 (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
8 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 2 (5 pages)
8 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 2 (5 pages)
8 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 2 (5 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
2 July 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
2 July 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
4 September 2013	Termination of appointment of Ian Lyall as a director (1 page)
4 September 2013	Appointment of Leroy Jerome Ronan Navaratne as a director (2 pages)
4 September 2013	Appointment of Leroy Jerome Ronan Navaratne as a director (2 pages)
4 September 2013	Termination of appointment of Ian Lyall as a director (1 page)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
25 June 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
25 June 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
7 January 2013	Appointment of Stephen Michael White as a director (2 pages)
7 January 2013	Appointment of Stephen Michael White as a director (2 pages)
4 January 2013	Termination of appointment of Nigel Collett as a director (1 page)
4 January 2013	Termination of appointment of Nigel Collett as a director (1 page)
11 September 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
11 September 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
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)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
16 February 2012	Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Mr Nigel John David Collett on 16 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	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
26 October 2010	Appointment of Nigel John David Collett as a director (2 pages)
26 October 2010	Appointment of Nigel John David Collett as a director (2 pages)
25 October 2010	Termination of appointment of Alison Livesey as a director (1 page)
25 October 2010	Termination of appointment of Alison Livesey as a director (1 page)
27 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
27 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
2 August 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
24 August 2009	Return made up to 01/08/09; full list of members (3 pages)
24 August 2009	Return made up to 01/08/09; full list of members (3 pages)
24 August 2009	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
24 August 2009	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
5 August 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
5 August 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
13 August 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
13 August 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
8 August 2008	Return made up to 01/08/08; full list of members (3 pages)
8 August 2008	Return made up to 01/08/08; full list of members (3 pages)
30 May 2008	Appointment terminated director william bethell (1 page)
30 May 2008	Appointment terminated director william bethell (1 page)
1 May 2008	Director appointed alison paula livesey (1 page)
1 May 2008	Director appointed alison paula livesey (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
15 August 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
15 August 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
7 August 2007	Return made up to 01/08/07; full list of members (2 pages)
7 August 2007	Return made up to 01/08/07; full list of members (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
2 August 2006	Return made up to 01/08/06; full list of members (2 pages)
2 August 2006	Return made up to 01/08/06; full list of members (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
6 October 2005	Return made up to 01/08/05; full list of members (6 pages)
6 October 2005	Return made up to 01/08/05; full list of members (6 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
16 August 2005	New director appointed (3 pages)
16 August 2005	New director appointed (3 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
9 June 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
9 June 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
7 September 2004	Return made up to 22/08/04; full list of members (6 pages)
7 September 2004	Return made up to 22/08/04; full list of members (6 pages)
10 May 2004	New director appointed (1 page)
10 May 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
10 May 2004	New director appointed (1 page)
10 May 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
31 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
31 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
23 September 2003	Return made up to 22/08/03; full list of members (6 pages)
23 September 2003	Return made up to 22/08/03; full list of members (6 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
9 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
9 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
4 October 2002	Return made up to 22/08/02; full list of members (6 pages)
4 October 2002	Return made up to 22/08/02; full list of members (6 pages)
15 August 2002	Secretary resigned (1 page)
15 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Registered office changed on 10/08/02 from: 42-46 high street esher surrey KT10 9QY (1 page)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Registered office changed on 10/08/02 from: 42-46 high street esher surrey KT10 9QY (1 page)
16 May 2002	New director appointed (3 pages)
16 May 2002	New director appointed (5 pages)
16 May 2002	New director appointed (5 pages)
16 May 2002	New director appointed (4 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	New director appointed (4 pages)
16 May 2002	New director appointed (3 pages)
11 September 2001	Return made up to 22/08/01; full list of members (5 pages)
11 September 2001	Return made up to 22/08/01; full list of members (5 pages)
5 September 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
5 September 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
26 October 2000	Return made up to 22/08/00; full list of members (5 pages)
26 October 2000	Return made up to 22/08/00; full list of members (5 pages)
25 October 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
25 October 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
3 October 2000	Director's particulars changed (1 page)
3 October 2000	Director's particulars changed (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
25 October 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
25 October 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
10 September 1999	Return made up to 22/08/99; change of members (11 pages)
10 September 1999	Return made up to 22/08/99; change of members (11 pages)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	New secretary appointed (2 pages)
30 July 1999	Secretary resigned (1 page)
30 July 1999	Secretary resigned (1 page)
30 July 1999	Registered office changed on 30/07/99 from: 35 basinghall street london EC2V 5DB (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	Registered office changed on 30/07/99 from: 35 basinghall street london EC2V 5DB (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
22 September 1998	Return made up to 22/08/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
22 September 1998	Return made up to 22/08/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
5 August 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
5 August 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
16 October 1997	Return made up to 22/08/97; full list of members (14 pages)
16 October 1997	Return made up to 22/08/97; full list of members (14 pages)
16 June 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
16 June 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	New director appointed (2 pages)
16 October 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
16 October 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
15 October 1996	Return made up to 22/08/96; no change of members (13 pages)
15 October 1996	Return made up to 22/08/96; no change of members (13 pages)
12 August 1996	Return made up to 22/08/95; no change of members (16 pages)
12 August 1996	Return made up to 22/08/95; no change of members (16 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	Registered office changed on 18/07/96 from: 60 victoria embankment london EC4Y 0JP (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	Registered office changed on 18/07/96 from: 60 victoria embankment london EC4Y 0JP (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	New director appointed (2 pages)
31 October 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
31 October 1995	Director resigned (2 pages)
28 July 1995	Director resigned (4 pages)
28 July 1995	Director resigned (4 pages)
12 May 1995	New director appointed (6 pages)
12 May 1995	New director appointed (6 pages)
4 May 1995	New director appointed (6 pages)
4 May 1995	New director appointed (6 pages)
25 April 1995	New director appointed (6 pages)
25 April 1995	New director appointed (6 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
21 September 1990	Return made up to 22/08/90; full list of members (11 pages)
21 September 1990	Return made up to 22/08/90; full list of members (11 pages)

MGTB Nominees Limited

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