NBS Nominees Limited

Company Name	NBS Nominees Limited
Company Status	Dissolved
Company Number	02332238
Category	Private Limited Company
Incorporation Date	3 January 1989(35 years, 4 months ago)
Dissolution Date	12 April 2022 (2 years ago)
Previous Names	Betshurst Limited and Democratic Miners Trustees 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	Mr Alistair Patrick Boyd
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2017(28 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 12 April 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Gardner Mugashu
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2019(30 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 12 April 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	07 October 2011(22 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (closed 12 April 2022)
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

Director Name	Graham Burton Cooper
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(3 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2003)
Role	Actuary
Correspondence Address	Ringwood The Green Sidcup Kent DA14 6BS

Director Name	Carol Ann Arrowsmith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(5 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 December 1997)
Role	Management Consultant
Correspondence Address	Barnwell House Hare Street Buntingford Hertfordshire SG9 0EQ

Director Name	Damian Carnell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 1999)
Role	Chartered Accountant
Correspondence Address	50 Plymouth Wharf Saunders Ness Road Isle Of Dogs London E14 9EL

Director Name	Mr David Tankel
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(9 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 16 May 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	6 More London Place London SE1 2DA

Director Name	Mr John Gordon Lee
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(14 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 May 2011)
Role	Management Consultant
Country of Residence	England
Correspondence Address	6 More London Place London SE1 2DA

Secretary Name	Mrs Sandra Janet Honess
Nationality	British
Status	Resigned
Appointed	18 March 2008(19 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Robert Henry Burdett
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Andrew Udale
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(22 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mrs Christine Marie Williams
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2012(23 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Christopher Lee Asher
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2017(28 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Paul Arthur Hogwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2019(30 years after company formation)
Appointment Duration	5 months (resigned 28 June 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 1992(3 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 18 March 2008)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	aonhewitt.co.uk

Location

Registered Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Aon Hewitt LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2022	First Gazette notice for voluntary strike-off (1 page)
17 January 2022	Application to strike the company off the register (3 pages)
5 March 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
25 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
22 February 2021	Change of details for Aon Hewitt Limited as a person with significant control on 10 June 2020 (2 pages)
20 February 2021	Change of details for a person with significant control (2 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
28 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
9 July 2019	Appointment of Mr Gardner Mugashu as a director on 8 July 2019 (2 pages)
5 July 2019	Termination of appointment of Paul Arthur Hogwood as a director on 28 June 2019 (1 page)
11 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
28 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
28 January 2019	Appointment of Paul Arthur Hogwood as a director on 24 January 2019 (2 pages)
26 October 2018	Termination of appointment of Christopher Lee Asher as a director on 21 September 2018 (1 page)
23 February 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
29 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
23 May 2017	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
23 May 2017	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
26 April 2017	Appointment of Christopher Asher as a director on 25 April 2017 (2 pages)
26 April 2017	Appointment of Christopher Asher as a director on 25 April 2017 (2 pages)
25 April 2017	Termination of appointment of Christine Marie Williams as a director on 25 April 2017 (1 page)
25 April 2017	Appointment of Mr Alistair Patrick Boyd as a director on 25 April 2017 (2 pages)
25 April 2017	Appointment of Mr Alistair Patrick Boyd as a director on 25 April 2017 (2 pages)
25 April 2017	Termination of appointment of Christine Marie Williams as a director on 25 April 2017 (1 page)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
3 October 2016	Termination of appointment of Andrew Udale as a director on 29 September 2016 (1 page)
3 October 2016	Termination of appointment of Andrew Udale as a director on 29 September 2016 (1 page)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (5 pages)
8 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 September 2015	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP (1 page)
16 September 2015	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP (1 page)
27 July 2015	Director's details changed for Christine Marie Williams on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for Christine Marie Williams on 13 July 2015 (2 pages)
27 July 2015	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
27 July 2015	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
27 July 2015	Secretary's details changed for Cosec 2000 Limited on 13 July 2015 (1 page)
27 July 2015	Secretary's details changed for Cosec 2000 Limited on 13 July 2015 (1 page)
13 July 2015	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 8 Devonshire Square London EC2M 4PL (1 page)
13 July 2015	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 8 Devonshire Square London EC2M 4PL (1 page)
10 July 2015	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 (1 page)
10 July 2015	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 (1 page)
3 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (5 pages)
3 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (5 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (5 pages)
30 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (5 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
4 December 2012	Appointment of Christine Marie Williams as a director (2 pages)
4 December 2012	Appointment of Christine Marie Williams as a director (2 pages)
16 November 2012	Termination of appointment of Robert Burdett as a director (1 page)
16 November 2012	Termination of appointment of Robert Burdett as a director (1 page)
9 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
12 December 2011	Register(s) moved to registered office address (2 pages)
12 December 2011	Register(s) moved to registered office address (2 pages)
21 October 2011	Appointment of Cosec 2000 Limited as a secretary (3 pages)
21 October 2011	Termination of appointment of Sandra Honess as a secretary (2 pages)
21 October 2011	Appointment of Cosec 2000 Limited as a secretary (3 pages)
21 October 2011	Termination of appointment of Sandra Honess as a secretary (2 pages)
3 August 2011	Registered office address changed from 6 More London Place London SE1 2DA United Kingdom on 3 August 2011 (2 pages)
3 August 2011	Registered office address changed from 6 More London Place London SE1 2DA United Kingdom on 3 August 2011 (2 pages)
3 August 2011	Registered office address changed from 6 More London Place London SE1 2DA United Kingdom on 3 August 2011 (2 pages)
16 June 2011	Termination of appointment of David Tankel as a director (2 pages)
16 June 2011	Appointment of Andrew Udale as a director (3 pages)
16 June 2011	Termination of appointment of David Tankel as a director (2 pages)
16 June 2011	Appointment of Andrew Udale as a director (3 pages)
16 June 2011	Appointment of Rob Burdett as a director (3 pages)
16 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
16 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
16 June 2011	Appointment of Rob Burdett as a director (3 pages)
16 June 2011	Termination of appointment of John Lee as a director (2 pages)
16 June 2011	Termination of appointment of John Lee as a director (2 pages)
2 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (4 pages)
10 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
10 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
10 January 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (4 pages)
10 January 2011	Statement of company's objects (2 pages)
10 January 2011	Statement of company's objects (2 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
11 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (14 pages)
11 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (14 pages)
14 December 2009	Director's details changed for David Tankel on 8 December 2009 (2 pages)
14 December 2009	Director's details changed for David Tankel on 8 December 2009 (2 pages)
14 December 2009	Director's details changed for David Tankel on 8 December 2009 (2 pages)
26 November 2009	Director's details changed for David Tankel on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for John Gordon Lee on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Sandra Janet Honess on 1 October 2009 (1 page)
26 November 2009	Director's details changed for John Gordon Lee on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Sandra Janet Honess on 1 October 2009 (1 page)
26 November 2009	Director's details changed for David Tankel on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Sandra Janet Honess on 1 October 2009 (1 page)
26 November 2009	Director's details changed for David Tankel on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for John Gordon Lee on 1 October 2009 (2 pages)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Register inspection address has been changed (1 page)
24 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
24 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
24 February 2009	Return made up to 26/01/09; full list of members (5 pages)
24 February 2009	Return made up to 26/01/09; full list of members (5 pages)
26 August 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
26 August 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
30 July 2008	Return made up to 13/07/08; full list of members (3 pages)
30 July 2008	Return made up to 13/07/08; full list of members (3 pages)
20 March 2008	Secretary appointed sandra janet honess (2 pages)
20 March 2008	Secretary appointed sandra janet honess (2 pages)
18 March 2008	Registered office changed on 18/03/2008 from 10 upper bank street london E14 5JJ (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 10 upper bank street london E14 5JJ (1 page)
18 March 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
18 March 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
16 July 2007	Return made up to 13/07/07; full list of members (2 pages)
16 July 2007	Return made up to 13/07/07; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
24 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
17 July 2006	Return made up to 13/07/06; full list of members (2 pages)
17 July 2006	Return made up to 13/07/06; full list of members (2 pages)
4 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
4 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
14 July 2005	Return made up to 13/07/05; full list of members (2 pages)
14 July 2005	Return made up to 13/07/05; full list of members (2 pages)
16 July 2004	Return made up to 13/07/04; full list of members (5 pages)
16 July 2004	Return made up to 13/07/04; full list of members (5 pages)
11 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
11 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
16 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
16 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
5 August 2003	Return made up to 13/07/03; full list of members (5 pages)
5 August 2003	Return made up to 13/07/03; full list of members (5 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
31 March 2003	New director appointed (1 page)
31 March 2003	New director appointed (1 page)
19 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
29 July 2002	Director's particulars changed (1 page)
29 July 2002	Return made up to 13/07/02; full list of members (6 pages)
29 July 2002	Director's particulars changed (1 page)
29 July 2002	Return made up to 13/07/02; full list of members (6 pages)
26 April 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 April 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
1 February 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
1 February 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
31 July 2001	Return made up to 13/07/01; full list of members (5 pages)
31 July 2001	Return made up to 13/07/01; full list of members (5 pages)
8 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
8 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 September 2000	Return made up to 13/07/00; full list of members (5 pages)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Return made up to 13/07/00; full list of members (5 pages)
11 September 2000	Director's particulars changed (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	Director resigned (1 page)
22 April 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
22 April 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
4 February 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
4 February 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
13 August 1999	Return made up to 13/07/99; full list of members (6 pages)
13 August 1999	Return made up to 13/07/99; full list of members (6 pages)
3 February 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
3 February 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
18 August 1998	Return made up to 13/07/98; full list of members (6 pages)
18 August 1998	Return made up to 13/07/98; full list of members (6 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
14 August 1997	Return made up to 13/07/97; full list of members (6 pages)
14 August 1997	Return made up to 13/07/97; full list of members (6 pages)
14 March 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
14 March 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
10 January 1997	Secretary's particulars changed (1 page)
10 January 1997	Secretary's particulars changed (1 page)
11 August 1996	Return made up to 13/07/96; full list of members (8 pages)
11 August 1996	Return made up to 13/07/96; full list of members (8 pages)
27 July 1995	Return made up to 13/07/95; full list of members (8 pages)
27 July 1995	Return made up to 13/07/95; full list of members (8 pages)
4 May 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
4 May 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
25 March 1994	Company name changed democratic miners trustees limit ed\certificate issued on 28/03/94 (2 pages)
25 March 1994	Company name changed democratic miners trustees limit ed\certificate issued on 28/03/94 (2 pages)
18 May 1992	Accounts for a dormant company made up to 31 March 1992 (3 pages)
18 May 1992	Accounts for a dormant company made up to 31 March 1992 (3 pages)
7 September 1991	Accounts for a dormant company made up to 31 March 1991 (2 pages)
7 September 1991	Accounts for a dormant company made up to 31 March 1991 (2 pages)
20 March 1991	Accounts for a dormant company made up to 31 March 1990 (3 pages)
20 March 1991	Accounts for a dormant company made up to 31 March 1990 (3 pages)
20 March 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
12 March 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
23 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 August 1989	Memorandum and Articles of Association (16 pages)
23 August 1989	Memorandum and Articles of Association (16 pages)
23 February 1989	Company name changed betshurst LIMITED\certificate issued on 24/02/89 (2 pages)
23 February 1989	Company name changed betshurst LIMITED\certificate issued on 24/02/89 (2 pages)
3 January 1989	Incorporation (21 pages)
3 January 1989	Incorporation (21 pages)

NBS Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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