James Capel (Taiwan) Nominees Limited

Company Name	James Capel (Taiwan) Nominees Limited
Directors	Stephen Brian Alexander and Fintan Parkinson
Company Status	Active
Company Number	02272289
Category	Private Limited Company
Incorporation Date	29 June 1988(35 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Brian Alexander
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 January 2018(29 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London Greater London E14 5HQ

Director Name	Mr Fintan Parkinson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 July 2018(30 years after company formation)
Appointment Duration	5 years, 9 months
Role	Associate Director Cash Equities
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	HSBC Corporate Secretary (UK) Limited (Corporation)
Status	Current
Appointed	24 June 2022(34 years after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Raymond Michael Birchley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(4 years, 4 months after company formation)
Appointment Duration	6 years (resigned 30 November 1998)
Role	Senior Manager Settlements
Correspondence Address	Elmcroft 35 Rayleigh Road Hutton Brentwood Essex CM13 1AJ

Director Name	Mr Jeremy Douglas Charles
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 18 November 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Middleton Road London NW11 7NR

Director Name	Alan Alfred Cass
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(4 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 July 1998)
Role	Assistant Accountants Manager
Correspondence Address	48 Hulse Avenue Collier Row Romford Essex RM7 8NT

Director Name	Alastair Langdon Craig Cameron
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(4 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 July 1997)
Role	Chartered Accountant
Correspondence Address	48 Lowther Road London SW13 9NU

Secretary Name	Gordon John Barltrop Jones
Nationality	British
Status	Resigned
Appointed	02 November 1992(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	33 Church Manor Bishops Stortford Hertfordshire CM23 5AF

Secretary Name	Richard William Quin
Nationality	Irish
Status	Resigned
Appointed	01 July 1996(8 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 May 1997)
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Director Name	John Porter Baxter
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2000)
Role	Stockbroking Manager
Correspondence Address	47 St Andrews Road Coulsdon Surrey CR5 3HH

Director Name	Mr Richard Cato
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(8 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 February 2001)
Role	Departmental Manager
Country of Residence	United Kingdom
Correspondence Address	4 Walton Road Sidcup Kent DA14 4LD

Secretary Name	Paul Andrew Stafford
Nationality	British
Status	Resigned
Appointed	14 May 1997(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 February 2000)
Role	Company Director
Correspondence Address	Heathfield 19 Grange Road Ickleton Saffron Walden Essex CB10 1SZ

Director Name	Mr Michael Stephen Bottom
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(9 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 September 2007)
Role	Senior Manager Fixed Income An
Country of Residence	England
Correspondence Address	12 Hathaway Gardens Chadwell Heath Romford Essex RM6 5TP

Director Name	Charles Stanley Carroll
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 February 2000)
Role	Stockbroking Manager
Correspondence Address	10 Duloe Road Eaton Socon Cambridgeshire PE19 4HW

Secretary Name	Debbie Walmsley
Nationality	British
Status	Resigned
Appointed	07 February 2000(11 years, 7 months after company formation)
Appointment Duration	12 months (resigned 05 February 2001)
Role	Company Director
Correspondence Address	1 Aquila Street St Johns Wood London NW8 6PN

Director Name	Mark David Barnfather
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(11 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 October 2003)
Role	Associate Investment Banking
Correspondence Address	Flat 5 Cornercroft 2 Wickham Avenue Cheam Surrey SM3 8DT

Director Name	Mr Neil Raffan Andrews
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2002)
Role	Senior Manager Equity Operatio
Country of Residence	England
Correspondence Address	47 Saint Johns Road Petts Wood Kent BR5 1HT

Director Name	Peter Charalambous
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(11 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 February 2001)
Role	Senior Manager, Opeations
Correspondence Address	5 Bressey Grove London E18 2HU

Secretary Name	Jennifer Cole
Nationality	British
Status	Resigned
Appointed	05 February 2001(12 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	Flat 2 The Earl Of Devon 213 Devons Road Bow Common London E3 3QX

Director Name	Cara Joan Carser
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(14 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 May 2009)
Role	Assistant Manager
Correspondence Address	7 Whopshott Avenue Horsell Woking GU21 4UE

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	01 August 2003(15 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 14 July 2005)
Role	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Director Name	Joanna Claire Branch
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(15 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 April 2008)
Role	Corporate Actions Associate
Correspondence Address	Braemalhouse Queenborough Lane, Great Notley Braintree Essex CM77 7QE

Secretary Name	Helen Forster
Nationality	British
Status	Resigned
Appointed	14 July 2005(17 years after company formation)
Appointment Duration	10 months, 1 week (resigned 18 May 2006)
Role	Company Director
Correspondence Address	Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	18 May 2006(17 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	17 October 2008(20 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitworth Street London SE10 9EN

Secretary Name	Emma Suzanne Ferley
Status	Resigned
Appointed	06 May 2010(21 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 February 2012)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Robert James Hinton
Status	Resigned
Appointed	02 February 2012(23 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 August 2014)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Denette Botchway
Status	Resigned
Appointed	13 August 2014(26 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 December 2016)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Dominic Anthony Amura
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(27 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 June 2017)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Peter McCormack
Status	Resigned
Appointed	23 February 2017(28 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 November 2017)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Miss Jennafer Te Brake
Status	Resigned
Appointed	18 July 2018(30 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 12 February 2019)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Nandan Shanbhag
Status	Resigned
Appointed	18 February 2019(30 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 September 2019)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Sutheja Kj
Status	Resigned
Appointed	25 September 2019(31 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 February 2021)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Sulagna Goswami
Status	Resigned
Appointed	18 February 2021(32 years, 8 months after company formation)
Appointment Duration	1 year (resigned 25 February 2022)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Contact

Website	hsbc.co.uk

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Hsbc Bank PLC 100.00% Ordinary

Accounts

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

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Filing History

2 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
18 September 2023	Appointment of Daniel French as a director on 18 September 2023 (2 pages)
1 September 2023	Termination of appointment of Stephen Brian Alexander as a director on 23 August 2023 (1 page)
14 June 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
4 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
7 July 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
24 June 2022	Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 24 June 2022 (2 pages)
28 February 2022	Termination of appointment of Sulagna Goswami as a secretary on 25 February 2022 (1 page)
3 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
4 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
24 February 2021	Termination of appointment of Sutheja Kj as a secretary on 18 February 2021 (1 page)
24 February 2021	Appointment of Ms. Sulagna Goswami as a secretary on 18 February 2021 (2 pages)
2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
4 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
6 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
14 October 2019	Appointment of Mr. Sutheja Kj as a secretary on 25 September 2019 (2 pages)
26 September 2019	Termination of appointment of Nandan Shanbhag as a secretary on 25 September 2019 (1 page)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
20 February 2019	Termination of appointment of Jennafer Te Brake as a secretary on 12 February 2019 (1 page)
20 February 2019	Appointment of Mr Nandan Shanbhag as a secretary on 18 February 2019 (2 pages)
8 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
10 August 2018	Amended accounts for a dormant company made up to 31 December 2017 (5 pages)
1 August 2018	Appointment of Mr Fintan Parkinson as a director on 18 July 2018 (2 pages)
27 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
24 July 2018	Appointment of Miss Jennafer Te Brake as a secretary on 18 July 2018 (2 pages)
24 July 2018	Termination of appointment of Terence Charles Smyth as a director on 18 July 2018 (1 page)
16 February 2018	Termination of appointment of Brian Godins as a director on 4 January 2018 (1 page)
16 February 2018	Termination of appointment of Stuart Robert Warner as a director on 4 January 2018 (1 page)
16 February 2018	Appointment of Mr Terence Charles Smyth as a director on 4 January 2018 (2 pages)
16 February 2018	Appointment of Mr Stephen Brian Alexander as a director on 4 January 2018 (2 pages)
9 November 2017	Termination of appointment of Peter Mccormack as a secretary on 9 November 2017 (1 page)
9 November 2017	Termination of appointment of Peter Mccormack as a secretary on 9 November 2017 (1 page)
7 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
25 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
23 June 2017	Termination of appointment of Dominic Anthony Amura as a director on 21 June 2017 (1 page)
23 June 2017	Termination of appointment of Dominic Anthony Amura as a director on 21 June 2017 (1 page)
23 February 2017	Appointment of Mr Peter Mccormack as a secretary on 23 February 2017 (2 pages)
23 February 2017	Appointment of Mr Peter Mccormack as a secretary on 23 February 2017 (2 pages)
16 December 2016	Termination of appointment of Denette Botchway as a secretary on 16 December 2016 (1 page)
16 December 2016	Termination of appointment of Denette Botchway as a secretary on 16 December 2016 (1 page)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 March 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 March 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 March 2016	Appointment of Dominic Anthony Amura as a director on 4 March 2016 (2 pages)
4 March 2016	Appointment of Dominic Anthony Amura as a director on 4 March 2016 (2 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (5 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (5 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (5 pages)
10 September 2015	Termination of appointment of Colin Andrew Penney as a director on 9 September 2015 (1 page)
10 September 2015	Termination of appointment of Colin Andrew Penney as a director on 9 September 2015 (1 page)
10 September 2015	Termination of appointment of Colin Andrew Penney as a director on 9 September 2015 (1 page)
6 February 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 February 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (6 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (6 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (6 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 August 2014	Appointment of Denette Botchway as a secretary on 13 August 2014 (2 pages)
13 August 2014	Termination of appointment of Eric Edwin Walters as a director on 13 August 2014 (1 page)
13 August 2014	Termination of appointment of Robert James Hinton as a secretary on 13 August 2014 (1 page)
13 August 2014	Appointment of Stuart Robert Warner as a director on 13 August 2014 (2 pages)
13 August 2014	Termination of appointment of Robert James Hinton as a secretary on 13 August 2014 (1 page)
13 August 2014	Appointment of Denette Botchway as a secretary on 13 August 2014 (2 pages)
13 August 2014	Appointment of Stuart Robert Warner as a director on 13 August 2014 (2 pages)
13 August 2014	Termination of appointment of Eric Edwin Walters as a director on 13 August 2014 (1 page)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (6 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (6 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (6 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
28 September 2012	Director's details changed for Brian Godins on 6 April 2012 (2 pages)
28 September 2012	Director's details changed for Brian Godins on 6 April 2012 (2 pages)
28 September 2012	Director's details changed for Brian Godins on 6 April 2012 (2 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
22 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
21 August 2012	Termination of appointment of Anthony Fraser as a director (1 page)
21 August 2012	Termination of appointment of Anthony Fraser as a director (1 page)
16 August 2012	Previous accounting period extended from 24 December 2011 to 31 December 2011 (1 page)
16 August 2012	Previous accounting period extended from 24 December 2011 to 31 December 2011 (1 page)
7 February 2012	Termination of appointment of Cressida Hamilton as a director (1 page)
7 February 2012	Termination of appointment of Cressida Hamilton as a director (1 page)
6 February 2012	Termination of appointment of Emma Ferley as a secretary (1 page)
6 February 2012	Appointment of Mr Robert James Hinton as a secretary (2 pages)
6 February 2012	Termination of appointment of Emma Ferley as a secretary (1 page)
6 February 2012	Appointment of Mr Robert James Hinton as a secretary (2 pages)
31 January 2012	Appointment of Brian Godins as a director (2 pages)
31 January 2012	Appointment of Brian Godins as a director (2 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Appointment of Eric Edwin Walters as a director (2 pages)
16 November 2011	Appointment of Eric Edwin Walters as a director (2 pages)
12 September 2011	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
12 September 2011	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
12 September 2011	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 May 2011	Termination of appointment of Peter Reid as a director (1 page)
11 May 2011	Termination of appointment of Peter Reid as a director (1 page)
7 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
17 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 May 2010	Termination of appointment of Sarah Maher as a secretary (1 page)
7 May 2010	Termination of appointment of Sarah Maher as a secretary (1 page)
7 May 2010	Appointment of Emma Suzanne Cockburn as a secretary (1 page)
7 May 2010	Appointment of Emma Suzanne Cockburn as a secretary (1 page)
17 February 2010	Director's details changed for Peter John Reid on 11 September 2009 (1 page)
17 February 2010	Director's details changed for Peter John Reid on 11 September 2009 (1 page)
26 January 2010	Director's details changed for Cressida Emma Hamilton on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Anthony Robin Fraser on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Anthony Robin Fraser on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Cressida Emma Hamilton on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Cressida Emma Hamilton on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Anthony Robin Fraser on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Colin Andrew Penney on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Colin Andrew Penney on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Colin Andrew Penney on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
30 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 May 2009	Appointment terminated director cara carser (1 page)
26 May 2009	Appointment terminated director cara carser (1 page)
16 February 2009	Appointment terminated director steven chilvers (1 page)
16 February 2009	Appointment terminated director steven chilvers (1 page)
13 February 2009	Appointment terminated director david jones (1 page)
13 February 2009	Appointment terminated director david jones (1 page)
12 February 2009	Director appointed cressida emma hamilton (1 page)
12 February 2009	Director appointed cressida emma hamilton (1 page)
10 February 2009	Director's change of particulars / cara carser / 18/12/2008 (1 page)
10 February 2009	Director's change of particulars / colin penney / 12/05/2008 (1 page)
10 February 2009	Director's change of particulars / colin penney / 12/05/2008 (1 page)
10 February 2009	Director's change of particulars / cara carser / 18/12/2008 (1 page)
28 November 2008	Return made up to 01/11/08; full list of members (5 pages)
28 November 2008	Return made up to 01/11/08; full list of members (5 pages)
27 November 2008	Appointment terminated secretary pauline mcquillan (1 page)
27 November 2008	Appointment terminated secretary pauline mcquillan (1 page)
27 November 2008	Secretary appointed sarah maher (1 page)
27 November 2008	Secretary appointed sarah maher (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 May 2008	Director appointed anthony robin fraser (1 page)
13 May 2008	Director appointed colin andrew penney (1 page)
13 May 2008	Director appointed colin andrew penney (1 page)
13 May 2008	Appointment terminated director anthony werby (1 page)
13 May 2008	Director appointed anthony robin fraser (1 page)
13 May 2008	Appointment terminated director anthony werby (1 page)
9 May 2008	Appointment terminated director joanna branch (1 page)
9 May 2008	Appointment terminated director joanna branch (1 page)
17 April 2008	Appointment terminated director martin fenton (1 page)
17 April 2008	Appointment terminated director martin fenton (1 page)
17 April 2008	Appointment terminated director nadine parker (1 page)
17 April 2008	Appointment terminated director nadine parker (1 page)
16 April 2008	Appointment terminated director scott surridge (1 page)
16 April 2008	Appointment terminated director scott surridge (1 page)
9 April 2008	Director's change of particulars / steven chilvers / 01/10/2006 (1 page)
9 April 2008	Director's change of particulars / cara carser / 09/04/2008 (1 page)
9 April 2008	Director's change of particulars / steven chilvers / 01/10/2006 (1 page)
9 April 2008	Director's change of particulars / cara carser / 09/04/2008 (1 page)
25 February 2008	Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
25 February 2008	Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
9 November 2007	Return made up to 01/11/07; full list of members (3 pages)
9 November 2007	Return made up to 01/11/07; full list of members (3 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
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)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
2 January 2007	Return made up to 02/11/06; full list of members (4 pages)
2 January 2007	Return made up to 02/11/06; full list of members (4 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
22 August 2006	New secretary appointed (1 page)
22 August 2006	Secretary resigned (1 page)
22 August 2006	Secretary resigned (1 page)
22 August 2006	New secretary appointed (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
4 November 2005	Return made up to 02/11/05; full list of members (4 pages)
4 November 2005	Return made up to 02/11/05; full list of members (4 pages)
15 July 2005	Secretary resigned (1 page)
15 July 2005	New secretary appointed (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	New secretary appointed (1 page)
11 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 February 2005	Director's particulars changed (1 page)
15 February 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
19 November 2004	Return made up to 02/11/04; full list of members (12 pages)
19 November 2004	Return made up to 02/11/04; full list of members (12 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
20 July 2004	Director's particulars changed (1 page)
20 July 2004	Director's particulars changed (1 page)
10 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
15 December 2003	Return made up to 02/11/03; full list of members (12 pages)
15 December 2003	Return made up to 02/11/03; full list of members (12 pages)
29 November 2003	Director's particulars changed (1 page)
29 November 2003	Director's particulars changed (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
3 October 2003	New director appointed (3 pages)
3 October 2003	New director appointed (3 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
16 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 February 2003	Director's particulars changed (1 page)
11 February 2003	Director's particulars changed (1 page)
16 January 2003	Director's particulars changed (1 page)
16 January 2003	Director's particulars changed (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
2 December 2002	Return made up to 02/11/02; full list of members (13 pages)
2 December 2002	Return made up to 02/11/02; full list of members (13 pages)
30 November 2002	Location of register of members (1 page)
30 November 2002	Location of register of members (1 page)
4 July 2002	Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
4 July 2002	Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
4 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 December 2001	Secretary's particulars changed (1 page)
12 December 2001	Secretary's particulars changed (1 page)
20 November 2001	Return made up to 02/11/01; full list of members (13 pages)
20 November 2001	Return made up to 02/11/01; full list of members (13 pages)
7 August 2001	Director's particulars changed (1 page)
7 August 2001	Director's particulars changed (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Director resigned (1 page)
16 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
7 November 2000	Return made up to 02/11/00; full list of members (13 pages)
7 November 2000	Return made up to 02/11/00; full list of members (13 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (1 page)
14 April 2000	New director appointed (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
15 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 February 2000	Secretary resigned (1 page)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	New secretary appointed (2 pages)
23 November 1999	Return made up to 02/11/99; no change of members (9 pages)
23 November 1999	Return made up to 02/11/99; no change of members (9 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
9 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
9 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
6 November 1998	Return made up to 02/11/98; full list of members (10 pages)
6 November 1998	Return made up to 02/11/98; full list of members (10 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
9 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
7 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1997	Return made up to 02/11/97; full list of members (10 pages)
13 November 1997	Return made up to 02/11/97; full list of members (10 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Secretary resigned (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	Secretary resigned (1 page)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	New secretary appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
1 April 1997	Full accounts made up to 31 December 1996 (7 pages)
1 April 1997	Full accounts made up to 31 December 1996 (7 pages)
18 December 1996	Return made up to 02/11/96; full list of members (12 pages)
18 December 1996	Return made up to 02/11/96; full list of members (12 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 September 1996	Auditor's resignation (1 page)
15 September 1996	Auditor's resignation (1 page)
29 August 1996	Secretary resigned (2 pages)
29 August 1996	New secretary appointed (1 page)
29 August 1996	New secretary appointed (1 page)
29 August 1996	Secretary resigned (2 pages)
14 July 1996	Full accounts made up to 31 December 1995 (8 pages)
14 July 1996	Full accounts made up to 31 December 1995 (8 pages)
18 June 1996	Location of register of members (1 page)
18 June 1996	Location of register of members (1 page)
3 August 1995	Full accounts made up to 31 December 1994 (8 pages)
3 August 1995	Full accounts made up to 31 December 1994 (8 pages)
10 November 1989	Return made up to 02/11/89; full list of members (9 pages)
10 November 1989	Return made up to 02/11/89; full list of members (9 pages)
2 November 1988	Memorandum and Articles of Association (11 pages)
2 November 1988	Memorandum and Articles of Association (11 pages)
29 September 1988	Company name changed\certificate issued on 29/09/88 (2 pages)
29 September 1988	Company name changed\certificate issued on 29/09/88 (2 pages)
28 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
29 June 1988	Incorporation (13 pages)
29 June 1988	Incorporation (13 pages)

James Capel (Taiwan) Nominees Limited

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