Bircham & Co Nominees Limited

Company Name	Bircham & Co Nominees Limited
Company Status	Active
Company Number	02353720
Category	Private Limited Company
Incorporation Date	1 March 1989(35 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr John Matthew Stephenson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 September 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Miss Penny Jane Chapman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 September 2000(11 years, 6 months after company formation)
Appointment Duration	23 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Helen Laura Ratcliffe
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(13 years, 7 months after company formation)
Appointment Duration	21 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Judith Elizabeth Millar
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 September 2003(14 years, 6 months after company formation)
Appointment Duration	20 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Elizabeth Ann Neale
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 December 2008(19 years, 9 months after company formation)
Appointment Duration	15 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mr Alastair John Calvert Collett
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 December 2008(19 years, 9 months after company formation)
Appointment Duration	15 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mr Hugo Lysander Meruyn Moncrieffe Smith
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(22 years, 3 months after company formation)
Appointment Duration	12 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London Swih 0bl

Director Name	Mr Nicholas Charles McCarthy
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 September 2015(26 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Ms Hollie Elizabeth Gallagher
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 September 2015(26 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One Bartholomew Close London EC1A 7BL

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Current
Appointed	15 December 2005(16 years, 9 months after company formation)
Appointment Duration	18 years, 4 months
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mr Edward Nicholas William Brown
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(2 years, 6 months after company formation)
Appointment Duration	28 years, 9 months (resigned 01 June 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Ian Hammond McCulloch
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(2 years, 6 months after company formation)
Appointment Duration	23 years, 9 months (resigned 31 May 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London Sw1h Obl

Director Name	David James Michell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 1994)
Role	Solicitor
Correspondence Address	1 Remenham Terrace Remenham Hill Remenham Henley On Thames Oxfordshire RG9 3EN

Director Name	Mr Mungo Macfarlane
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(2 years, 6 months after company formation)
Appointment Duration	7 years (resigned 07 September 1998)
Role	Solicitor
Correspondence Address	63 Fentiman Road London SW8 1LH

Director Name	Mr George Henry Josselyn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(2 years, 6 months after company formation)
Appointment Duration	12 years (resigned 10 September 2003)
Role	Solicitor
Correspondence Address	23 Cambridge Street London SW1V 4PR

Director Name	Paul Walter Herbert Johnson
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 February 1997)
Role	Solicitor
Correspondence Address	12 Chatsworth Way London SE27 9HR

Director Name	Peter Thomas Jacobsen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(2 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 07 December 2001)
Role	Solicitor
Correspondence Address	Orchard House Weston Green Thames Ditton Surrey KT7 0JP

Director Name	Pamela-Ann Godwin
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(2 years, 6 months after company formation)
Appointment Duration	7 years (resigned 07 September 1998)
Role	Solicitor
Correspondence Address	39 Balham Grove London SW12 8AZ

Director Name	Anthony James Lessiter
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 February 1997)
Role	Solicitor
Correspondence Address	12 Woodclyffe Drive Chislehurst Kent BR7 5NT

Director Name	Mr Ian Richard Adamson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(2 years, 6 months after company formation)
Appointment Duration	20 years, 4 months (resigned 31 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	James William Dolman
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 August 1993)
Role	Solicitor
Correspondence Address	15 Spencer Walk Putney London SW15 1PL

Director Name	Peter Denzil John Hippisley Cox
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 August 1993)
Role	Solicitor
Correspondence Address	48 Whistlers Avenue London SW11 3TS

Secretary Name	Helen Abbey
Nationality	British
Status	Resigned
Appointed	03 September 1991(2 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 15 December 2005)
Role	Company Director
Correspondence Address	190 High Road North Weald Essex CM16 6EF

Director Name	Mr Peter Waudby Goodwin
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(2 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (resigned 02 December 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Hertford Lodge London SW19 6NE

Director Name	Mr Robert John Vernon Owen
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(3 years, 6 months after company formation)
Appointment Duration	20 years, 12 months (resigned 31 August 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Charles James Andrew Johnston
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(8 years after company formation)
Appointment Duration	17 years, 4 months (resigned 04 July 2014)
Role	Solicitor
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Stephen Richard Lewin
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(11 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 04 July 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	James Mitchell Denker
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(11 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 July 2008)
Role	Solicitor
Correspondence Address	50 Broadway London SW1H 0BL

Secretary Name	Helen Abbey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(17 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 June 2012)
Role	Trust Manager
Correspondence Address	190 High Road North Weald Essex CM16 6EF

Director Name	William John Nathan Onslow Pencharz
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(19 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 2010)
Role	Solicitor
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Director Name	Mr Henry Edward Amherst Cecil
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(22 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 September 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Harriet Louise Morgan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(25 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 April 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Director Name	Mr Peter James McLoughlin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(27 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 January 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2005(16 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 14 December 2005)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Contact

Website	bdb-law.co.uk

Location

Registered Address	One Bartholomew Close London EC1A 7BL
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Bircham Dyson Bell LLP 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

23 February 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
6 September 2023	Director's details changed for Mr Hugo Lysander Meruyn Moncrieffe Smith on 12 October 2018 (2 pages)
23 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
2 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
22 December 2022	Termination of appointment of Helen Laura Ratcliffe as a director on 31 May 2022 (1 page)
30 November 2022	Termination of appointment of Nicholas Charles Mccarthy as a director on 30 November 2022 (1 page)
20 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
3 February 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
14 October 2021	Termination of appointment of Edward Nicholas William Brown as a director on 1 June 2020 (1 page)
14 October 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
17 May 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
2 December 2020	Termination of appointment of Simon Patrick Weil as a director on 1 December 2020 (1 page)
5 October 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
24 July 2020	Director's details changed for Mr Alastair John Calvert Collett on 10 June 2020 (2 pages)
24 July 2020	Director's details changed for Mr John Matthew Stephenson on 10 June 2020 (2 pages)
24 July 2020	Director's details changed for Elizabeth Ann Neale on 10 June 2020 (2 pages)
24 July 2020	Director's details changed for Mr Edward Nicholas William Brown on 10 June 2020 (2 pages)
24 July 2020	Director's details changed for Judith Elizabeth Millar on 10 June 2020 (2 pages)
24 July 2020	Director's details changed for Miss Penny Jane Chapman on 10 June 2020 (2 pages)
24 July 2020	Director's details changed for Mr Simon Patrick Weil on 10 June 2020 (2 pages)
24 July 2020	Director's details changed for Helen Laura Ratcliffe on 10 June 2020 (2 pages)
21 July 2020	Change of details for Bdb Pitmans Llp as a person with significant control on 10 June 2020 (2 pages)
21 July 2020	Secretary's details changed for Broadway Secretaries Limited on 10 June 2020 (1 page)
10 June 2020	Registered office address changed from 50 Broadway Westminster London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 10 June 2020 (1 page)
24 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
16 September 2019	Confirmation statement made on 3 September 2019 with updates (4 pages)
13 September 2019	Change of details for Bircham Dyson Bell Llp as a person with significant control on 3 December 2018 (2 pages)
29 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
22 November 2018	Termination of appointment of Henry Edward Amherst Cecil as a director on 28 September 2018 (1 page)
6 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
26 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
7 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
30 May 2017	Termination of appointment of Lucie Mary Sleeman as a director on 16 April 2017 (1 page)
30 May 2017	Termination of appointment of Lucie Mary Sleeman as a director on 16 April 2017 (1 page)
23 February 2017	Termination of appointment of Peter James Mcloughlin as a director on 28 January 2017 (1 page)
23 February 2017	Termination of appointment of Peter James Mcloughlin as a director on 28 January 2017 (1 page)
23 November 2016	Appointment of Mr Peter James Mcloughlin as a director on 22 November 2016 (2 pages)
23 November 2016	Appointment of Mr Peter James Mcloughlin as a director on 22 November 2016 (2 pages)
5 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
5 September 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
5 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
25 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
25 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
11 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (14 pages)
11 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (14 pages)
11 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (14 pages)
10 September 2015	Appointment of Mr Nicholas Charles Mccarthy as a director on 8 September 2015 (2 pages)
10 September 2015	Appointment of Mr Nicholas Charles Mccarthy as a director on 8 September 2015 (2 pages)
10 September 2015	Appointment of Ms Hollie Elizabeth Gallagher as a director on 8 September 2015 (2 pages)
10 September 2015	Appointment of Ms Hollie Elizabeth Gallagher as a director on 8 September 2015 (2 pages)
10 September 2015	Appointment of Mr Nicholas Charles Mccarthy as a director on 8 September 2015 (2 pages)
10 September 2015	Appointment of Ms Hollie Elizabeth Gallagher as a director on 8 September 2015 (2 pages)
8 September 2015	Termination of appointment of Harriet Louise Morgan as a director on 30 April 2015 (1 page)
8 September 2015	Termination of appointment of Harriet Louise Morgan as a director on 30 April 2015 (1 page)
8 September 2015	Termination of appointment of Paul Hungerford Thompson as a director on 31 May 2015 (1 page)
8 September 2015	Termination of appointment of John Christopher Turnbull as a director on 31 May 2015 (1 page)
8 September 2015	Termination of appointment of Ian Hammond Mcculloch as a director on 31 May 2015 (1 page)
8 September 2015	Termination of appointment of Paul Hungerford Thompson as a director on 31 May 2015 (1 page)
8 September 2015	Termination of appointment of Ian Hammond Mcculloch as a director on 31 May 2015 (1 page)
8 September 2015	Termination of appointment of John Christopher Turnbull as a director on 31 May 2015 (1 page)
20 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
20 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 October 2014	Appointment of Harriet Louise Morgan as a director on 28 October 2014 (2 pages)
28 October 2014	Appointment of Lucie Mary Sleeman as a director on 28 October 2014 (2 pages)
28 October 2014	Appointment of Harriet Louise Morgan as a director on 28 October 2014 (2 pages)
28 October 2014	Appointment of Lucie Mary Sleeman as a director on 28 October 2014 (2 pages)
9 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (16 pages)
9 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (16 pages)
9 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (16 pages)
8 September 2014	Secretary's details changed for Broadway Secretaries Limited on 3 September 2014 (1 page)
8 September 2014	Secretary's details changed for Broadway Secretaries Limited on 3 September 2014 (1 page)
8 September 2014	Secretary's details changed for Broadway Secretaries Limited on 3 September 2014 (1 page)
4 July 2014	Termination of appointment of Stephen Lewin as a director (1 page)
4 July 2014	Termination of appointment of Charles Johnston as a director (1 page)
4 July 2014	Termination of appointment of Charles Johnston as a director (1 page)
4 July 2014	Termination of appointment of Stephen Lewin as a director (1 page)
22 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
22 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (18 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (18 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (18 pages)
2 September 2013	Termination of appointment of Robert Owen as a director (1 page)
2 September 2013	Termination of appointment of Robert Owen as a director (1 page)
25 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
25 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
26 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (19 pages)
26 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (19 pages)
26 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (19 pages)
13 June 2012	Termination of appointment of Helen Abbey as a secretary (1 page)
13 June 2012	Termination of appointment of Helen Abbey as a secretary (1 page)
6 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
6 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
4 January 2012	Termination of appointment of Ian Adamson as a director (1 page)
4 January 2012	Termination of appointment of Ian Adamson as a director (1 page)
12 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (20 pages)
12 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (20 pages)
12 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (20 pages)
8 September 2011	Termination of appointment of Sarah Stowell as a director (1 page)
8 September 2011	Termination of appointment of Sarah Stowell as a director (1 page)
8 September 2011	Appointment of Mr Hugo Lysander Meruyn Moncrieffe Smith as a director (2 pages)
8 September 2011	Appointment of Mr Henry Edward Amherst Cecil as a director (2 pages)
8 September 2011	Appointment of Mr Hugo Lysander Meruyn Moncrieffe Smith as a director (2 pages)
8 September 2011	Appointment of Mr Henry Edward Amherst Cecil as a director (2 pages)
12 November 2010	Full accounts made up to 31 May 2010 (8 pages)
12 November 2010	Full accounts made up to 31 May 2010 (8 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (19 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (19 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (19 pages)
10 September 2010	Termination of appointment of William Pencharz as a director (1 page)
10 September 2010	Termination of appointment of William Pencharz as a director (1 page)
25 November 2009	Full accounts made up to 31 May 2009 (6 pages)
25 November 2009	Full accounts made up to 31 May 2009 (6 pages)
3 September 2009	Return made up to 03/09/09; full list of members (9 pages)
3 September 2009	Return made up to 03/09/09; full list of members (9 pages)
10 December 2008	Director appointed alastair john calvert collett (3 pages)
10 December 2008	Director appointed elizabeth ann neale (2 pages)
10 December 2008	Director appointed alastair john calvert collett (3 pages)
10 December 2008	Director appointed william john nathan onslow pencharz (3 pages)
10 December 2008	Director appointed william john nathan onslow pencharz (3 pages)
10 December 2008	Director appointed elizabeth ann neale (2 pages)
5 December 2008	Appointment terminated director peter goodwin (1 page)
5 December 2008	Appointment terminated director peter goodwin (1 page)
7 November 2008	Full accounts made up to 31 May 2008 (7 pages)
7 November 2008	Full accounts made up to 31 May 2008 (7 pages)
8 September 2008	Return made up to 03/09/08; full list of members (8 pages)
8 September 2008	Return made up to 03/09/08; full list of members (8 pages)
8 September 2008	Appointment terminated director james denker (1 page)
8 September 2008	Appointment terminated director james denker (1 page)
15 November 2007	Full accounts made up to 30 May 2007 (6 pages)
15 November 2007	Full accounts made up to 30 May 2007 (6 pages)
21 September 2007	Return made up to 03/09/07; full list of members (5 pages)
21 September 2007	Return made up to 03/09/07; full list of members (5 pages)
5 December 2006	Full accounts made up to 31 May 2006 (6 pages)
5 December 2006	Full accounts made up to 31 May 2006 (6 pages)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	New secretary appointed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New secretary appointed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
29 September 2006	Return made up to 03/09/06; full list of members (5 pages)
29 September 2006	Return made up to 03/09/06; full list of members (5 pages)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Director's particulars changed (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	New secretary appointed (1 page)
15 June 2006	New secretary appointed (1 page)
9 February 2006	Full accounts made up to 31 May 2005 (6 pages)
9 February 2006	Full accounts made up to 31 May 2005 (6 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New secretary appointed (1 page)
14 December 2005	New secretary appointed (1 page)
3 November 2005	Return made up to 03/09/05; full list of members (14 pages)
3 November 2005	Return made up to 03/09/05; full list of members (14 pages)
14 September 2004	Return made up to 03/09/04; full list of members (14 pages)
14 September 2004	Return made up to 03/09/04; full list of members (14 pages)
14 September 2004	Full accounts made up to 31 May 2004 (6 pages)
14 September 2004	Full accounts made up to 31 May 2004 (6 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	Full accounts made up to 31 May 2003 (6 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	Full accounts made up to 31 May 2003 (6 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
15 September 2003	Return made up to 03/09/03; full list of members (14 pages)
15 September 2003	Return made up to 03/09/03; full list of members (14 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
21 October 2002	Full accounts made up to 31 May 2002 (6 pages)
21 October 2002	Full accounts made up to 31 May 2002 (6 pages)
9 September 2002	Return made up to 03/09/02; full list of members (14 pages)
9 September 2002	Return made up to 03/09/02; full list of members (14 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Registered office changed on 14/12/01 from: 1 dean farrar street westminster london SW1H 0DY (1 page)
14 December 2001	Registered office changed on 14/12/01 from: 1 dean farrar street westminster london SW1H 0DY (1 page)
14 December 2001	Director resigned (1 page)
2 October 2001	Full accounts made up to 31 May 2001 (6 pages)
2 October 2001	Full accounts made up to 31 May 2001 (6 pages)
11 September 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
11 September 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
20 September 2000	Full accounts made up to 31 May 2000 (6 pages)
20 September 2000	Full accounts made up to 31 May 2000 (6 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
13 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 September 1999	Full accounts made up to 31 May 1999 (7 pages)
16 September 1999	Full accounts made up to 31 May 1999 (7 pages)
10 September 1999	Return made up to 03/09/99; no change of members (8 pages)
10 September 1999	Return made up to 03/09/99; no change of members (8 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
22 September 1998	Return made up to 03/09/98; no change of members (10 pages)
22 September 1998	Return made up to 03/09/98; no change of members (10 pages)
1 September 1998	Full accounts made up to 31 May 1998 (6 pages)
1 September 1998	Full accounts made up to 31 May 1998 (6 pages)
9 September 1997	Return made up to 03/09/97; full list of members (12 pages)
9 September 1997	Return made up to 03/09/97; full list of members (12 pages)
11 August 1997	Full accounts made up to 31 May 1997 (6 pages)
11 August 1997	Full accounts made up to 31 May 1997 (6 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	Director resigned (1 page)
8 September 1996	Return made up to 03/09/96; no change of members (10 pages)
8 September 1996	Return made up to 03/09/96; no change of members (10 pages)
28 August 1996	Full accounts made up to 31 May 1996 (6 pages)
28 August 1996	Full accounts made up to 31 May 1996 (6 pages)
9 November 1995	Full accounts made up to 31 May 1995 (6 pages)
9 November 1995	Full accounts made up to 31 May 1995 (6 pages)
3 October 1995	Return made up to 03/09/95; no change of members (10 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	Return made up to 03/09/95; no change of members (10 pages)
16 May 1990	New director appointed (2 pages)
16 May 1990	New director appointed (2 pages)
18 April 1989	Memorandum and Articles of Association (7 pages)
18 April 1989	Memorandum and Articles of Association (7 pages)
5 April 1989	Company name changed\certificate issued on 05/04/89 (3 pages)
5 April 1989	Company name changed\certificate issued on 05/04/89 (3 pages)
1 March 1989	Incorporation (9 pages)
1 March 1989	Incorporation (9 pages)

Bircham & Co Nominees Limited

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