Sharelink Nominees Limited

Company Name	Sharelink Nominees Limited
Company Status	Dissolved
Company Number	02325911
Category	Private Limited Company
Incorporation Date	7 December 1988(35 years, 4 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)
Previous Name	BT Twenty-Two Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rupert Dickinson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2007(18 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (closed 05 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Richard Henry Philipps
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2013(24 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 05 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	31 January 2003(14 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (closed 05 September 2017)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Kenneth George Bull
Date of Birth	March 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	17 August 1992(3 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1996)
Role	Finance Director
Correspondence Address	14 Manor Court Avenue Road Leamington Spa Warwickshire CV31 3NL

Director Name	John Howard Preece
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(3 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 13 July 2001)
Role	Chartered Secretary
Correspondence Address	71 Little Aston Lane Little Aston Sutton Coldfield West Midlands B74 3UE

Director Name	Martin William Lambert
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(3 years, 8 months after company formation)
Appointment Duration	9 years (resigned 16 August 2001)
Role	Stockbroker
Correspondence Address	53 Antrobus Road Boldmere Sutton Coldfield West Midlands B73 5EJ

Director Name	Mr David Leighton Jones
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(3 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prescott House Prescott Gotherington Cheltenham Gloucestershire GL52 9RD Wales

Secretary Name	Mr Kenneth George Bull
Nationality	English
Status	Resigned
Appointed	17 August 1992(3 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	14 Manor Court Avenue Road Leamington Spa Warwickshire CV31 3NL

Director Name	Mrs Susan Anne Concannon
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 January 1997)
Role	Company Director
Correspondence Address	15 Woodcote Road Leamington Spa Warwickshire CV32 6PZ

Secretary Name	John Howard Preece
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years after company formation)
Appointment Duration	4 years, 6 months (resigned 13 July 2001)
Role	Company Director
Correspondence Address	71 Little Aston Lane Little Aston Sutton Coldfield West Midlands B74 3UE

Director Name	Christopher Hayward
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 January 2000)
Role	Accountant
Correspondence Address	The Old Manse Atch Lench Evesham Worcestershire WR11 5SP

Director Name	Thomas James Whittaker
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(10 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Lords Meade Longney Gloucester Gloucestershire GL2 3SW Wales

Director Name	Luis Eduardo Valencia
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 1999(10 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 December 1999)
Role	Exective
Correspondence Address	220b Steiner Street San Francisco California 94115 United States

Director Name	Joseph R Martinetto
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 1999(10 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 January 2003)
Role	Executive
Correspondence Address	612 Timberleaf Court Walnut Creek California 94598 United States

Director Name	Robert Duste
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 1999(10 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2001)
Role	Ceo Financial Sues Company
Correspondence Address	88 Sargent House Symphony Court Birmingham West Midlands B16 8AF

Secretary Name	Julian Richard Henwood
Nationality	British
Status	Resigned
Appointed	13 July 2001(12 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	63 Greenfield Road Harborne Birmingham West Midlands B17 0EP

Director Name	Craig Walling
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2001(12 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2003)
Role	Director/Ceo
Correspondence Address	21 Park Square East London NW1 4LH

Director Name	Peter Lindop Hall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(14 years, 1 month after company formation)
Appointment Duration	3 years (resigned 28 February 2006)
Role	Md Barclays Stockbrokers
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	John Stewart Gibson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(15 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 April 2010)
Role	Bank Official
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Rosemary Anne Mead
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(15 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 January 2007)
Role	Senior Manager
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ian Leslie Silverthorne
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(15 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 March 2009)
Role	Bank Official
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Lee John Dooley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(15 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 April 2007)
Role	Director Investment Management
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Amy Nauiokas
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2006(17 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 May 2008)
Role	Ceo Barclays Stockbrokers
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ramsay Alexander Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(20 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Andrew McMillan Cunningham
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(21 years, 9 months after company formation)
Appointment Duration	8 months (resigned 23 May 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr David McLean Currie
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(22 years after company formation)
Appointment Duration	2 years, 5 months (resigned 15 May 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Scott Andrew Stewart
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(22 years after company formation)
Appointment Duration	10 months, 1 week (resigned 11 October 2011)
Role	Banker
Country of Residence	Scotland
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Paul Howard Burd
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(22 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 June 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 September 2017	Final Gazette dissolved following liquidation (1 page)
5 September 2017	Final Gazette dissolved following liquidation (1 page)
5 June 2017	Return of final meeting in a members' voluntary winding up (11 pages)
5 June 2017	Return of final meeting in a members' voluntary winding up (11 pages)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 March 2017	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 2 March 2017 (2 pages)
2 March 2017	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 2 March 2017 (2 pages)
1 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-20 (2 pages)
1 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-20 (2 pages)
1 March 2017	Declaration of solvency (4 pages)
1 March 2017	Appointment of a voluntary liquidator (2 pages)
1 March 2017	Declaration of solvency (4 pages)
1 March 2017	Appointment of a voluntary liquidator (2 pages)
30 December 2016	Director's details changed for Rupert Dickinson on 14 August 2015 (2 pages)
30 December 2016	Director's details changed for Rupert Dickinson on 14 August 2015 (2 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
5 July 2016	Termination of appointment of Paul Howard Burd as a director on 22 June 2016 (1 page)
5 July 2016	Termination of appointment of Paul Howard Burd as a director on 22 June 2016 (1 page)
10 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (6 pages)
20 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (6 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (6 pages)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (6 pages)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (6 pages)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (6 pages)
9 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (6 pages)
9 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (6 pages)
9 July 2013	Director's details changed for Paul Howard Burd on 1 April 2012 (2 pages)
9 July 2013	Director's details changed for Paul Howard Burd on 1 April 2012 (2 pages)
9 July 2013	Director's details changed for Paul Howard Burd on 1 April 2012 (2 pages)
28 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 May 2013	Termination of appointment of David Currie as a director (1 page)
21 May 2013	Termination of appointment of David Currie as a director (1 page)
20 May 2013	Appointment of Mr Richard Henry Philipps as a director (2 pages)
20 May 2013	Appointment of Mr Richard Henry Philipps as a director (2 pages)
23 January 2013	Director's details changed for Rupert Dickinson on 27 October 2011 (2 pages)
23 January 2013	Director's details changed for Rupert Dickinson on 27 October 2011 (2 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
11 November 2011	Appointment of Paul Howard Burd as a director (2 pages)
11 November 2011	Termination of appointment of Scott Stewart as a director (1 page)
11 November 2011	Appointment of Paul Howard Burd as a director (2 pages)
11 November 2011	Termination of appointment of Scott Stewart as a director (1 page)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 May 2011	Termination of appointment of Andrew Mcmillan Cunningham as a director (1 page)
26 May 2011	Termination of appointment of Andrew Mcmillan Cunningham as a director (1 page)
31 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (16 pages)
31 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (16 pages)
31 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (16 pages)
10 December 2010	Appointment of Mr Scott Andrew Stewart as a director (2 pages)
10 December 2010	Appointment of Mr Scott Andrew Stewart as a director (2 pages)
6 December 2010	Appointment of Mr David Mclean Currie as a director (2 pages)
6 December 2010	Appointment of Mr David Mclean Currie as a director (2 pages)
27 September 2010	Appointment of Andrew Mcmillan Cunningham as a director (2 pages)
27 September 2010	Appointment of Andrew Mcmillan Cunningham as a director (2 pages)
5 July 2010	Termination of appointment of Ramsay Urquhart as a director (1 page)
5 July 2010	Termination of appointment of Ramsay Urquhart as a director (1 page)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
13 April 2010	Termination of appointment of John Gibson as a director (1 page)
13 April 2010	Termination of appointment of John Gibson as a director (1 page)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
28 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
28 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 April 2009	Appointment terminated director ian silverthorne (1 page)
1 April 2009	Appointment terminated director ian silverthorne (1 page)
27 March 2009	Director appointed ramsay alexander urquhart (2 pages)
27 March 2009	Director appointed ramsay alexander urquhart (2 pages)
5 January 2009	Return made up to 01/01/09; full list of members (4 pages)
5 January 2009	Return made up to 01/01/09; full list of members (4 pages)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 16/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 16/09/2008 (1 page)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 May 2008	Appointment terminated director amy nauiokas (1 page)
12 May 2008	Appointment terminated director amy nauiokas (1 page)
24 January 2008	Return made up to 01/01/08; full list of members (3 pages)
24 January 2008	Return made up to 01/01/08; full list of members (3 pages)
6 July 2007	Return made up to 01/07/07; full list of members (3 pages)
6 July 2007	Return made up to 01/07/07; full list of members (3 pages)
15 April 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
15 April 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
28 September 2006	New director appointed (1 page)
28 September 2006	New director appointed (1 page)
25 July 2006	Return made up to 01/07/06; full list of members (3 pages)
25 July 2006	Return made up to 01/07/06; full list of members (3 pages)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Director's particulars changed (1 page)
7 April 2006	Accounts for a dormant company made up to 31 December 2005 (12 pages)
7 April 2006	Accounts for a dormant company made up to 31 December 2005 (12 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
25 July 2005	Return made up to 30/07/05; full list of members (3 pages)
25 July 2005	Return made up to 30/07/05; full list of members (3 pages)
21 July 2005	Location of register of members (1 page)
21 July 2005	Location of register of members (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 April 2005	Full accounts made up to 31 December 2004 (10 pages)
6 April 2005	Full accounts made up to 31 December 2004 (10 pages)
16 September 2004	New director appointed (3 pages)
16 September 2004	New director appointed (3 pages)
14 September 2004	New director appointed (3 pages)
14 September 2004	New director appointed (3 pages)
9 September 2004	New director appointed (3 pages)
9 September 2004	New director appointed (3 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
5 August 2004	Return made up to 30/07/04; full list of members (2 pages)
5 August 2004	Return made up to 30/07/04; full list of members (2 pages)
19 April 2004	Full accounts made up to 31 December 2003 (9 pages)
19 April 2004	Full accounts made up to 31 December 2003 (9 pages)
4 October 2003	Auditor's resignation (1 page)
4 October 2003	Auditor's resignation (1 page)
27 August 2003	Director's particulars changed (1 page)
27 August 2003	Director's particulars changed (1 page)
21 August 2003	Registered office changed on 21/08/03 from: cannon house 24 the priory queensway birmingham B4 6BS (1 page)
21 August 2003	Registered office changed on 21/08/03 from: cannon house 24 the priory queensway birmingham B4 6BS (1 page)
20 August 2003	Return made up to 30/07/03; full list of members (5 pages)
20 August 2003	Return made up to 30/07/03; full list of members (5 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
4 June 2003	Full accounts made up to 31 December 2002 (8 pages)
4 June 2003	Full accounts made up to 31 December 2002 (8 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	New director appointed (2 pages)
12 August 2002	Return made up to 30/07/02; full list of members (7 pages)
12 August 2002	Return made up to 30/07/02; full list of members (7 pages)
17 April 2002	Full accounts made up to 31 December 2001 (7 pages)
17 April 2002	Full accounts made up to 31 December 2001 (7 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
15 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
15 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
31 July 2001	Secretary resigned (1 page)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	Secretary resigned (1 page)
10 April 2001	Full accounts made up to 31 December 2000 (7 pages)
10 April 2001	Full accounts made up to 31 December 2000 (7 pages)
15 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2000	Full accounts made up to 31 December 1999 (7 pages)
22 April 2000	Full accounts made up to 31 December 1999 (7 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
24 August 1999	Return made up to 30/07/99; no change of members (6 pages)
24 August 1999	Return made up to 30/07/99; no change of members (6 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
14 April 1999	Full accounts made up to 31 December 1998 (7 pages)
14 April 1999	Full accounts made up to 31 December 1998 (7 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
13 August 1998	Return made up to 30/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
13 August 1998	Return made up to 30/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
5 May 1998	Full accounts made up to 31 December 1997 (6 pages)
5 May 1998	Full accounts made up to 31 December 1997 (6 pages)
20 March 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/03/98 (1 page)
20 March 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/03/98 (1 page)
11 September 1997	Full accounts made up to 31 December 1996 (6 pages)
11 September 1997	Full accounts made up to 31 December 1996 (6 pages)
26 August 1997	Return made up to 30/07/97; full list of members (6 pages)
26 August 1997	Return made up to 30/07/97; full list of members (6 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
17 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
17 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	New secretary appointed (2 pages)
15 January 1997	Secretary resigned;director resigned (1 page)
15 January 1997	Secretary resigned;director resigned (1 page)
15 November 1996	Auditor's resignation (2 pages)
15 November 1996	Auditor's resignation (2 pages)
9 August 1996	Return made up to 30/07/96; no change of members (6 pages)
9 August 1996	Return made up to 30/07/96; no change of members (6 pages)
4 April 1996	Full accounts made up to 31 December 1995 (6 pages)
4 April 1996	Full accounts made up to 31 December 1995 (6 pages)
5 October 1995	Full accounts made up to 31 March 1995 (7 pages)
5 October 1995	Full accounts made up to 31 March 1995 (7 pages)
22 September 1995	Return made up to 30/07/95; full list of members (8 pages)
22 September 1995	Return made up to 30/07/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
17 August 1994	Full accounts made up to 31 March 1994 (7 pages)
17 August 1994	Full accounts made up to 31 March 1994 (7 pages)
21 July 1993	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1993	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1993	Full accounts made up to 31 March 1993 (5 pages)
15 July 1993	Full accounts made up to 31 March 1993 (5 pages)
1 July 1992	Full accounts made up to 31 March 1992 (4 pages)
1 July 1992	Full accounts made up to 31 March 1992 (4 pages)
28 April 1992	Director resigned (2 pages)
13 February 1992	Full accounts made up to 31 March 1991 (5 pages)
13 February 1992	Full accounts made up to 31 March 1991 (5 pages)
20 November 1990	Full accounts made up to 31 March 1990 (5 pages)
20 November 1990	Full accounts made up to 31 March 1990 (5 pages)
26 April 1990	Memorandum and Articles of Association (10 pages)
26 April 1990	Memorandum and Articles of Association (10 pages)

Sharelink Nominees Limited

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Directors

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Contact Companies London