Company NameTFCF UK Nominees Limited
DirectorsSimon Unsworth Bailey and Alexandra Clare Minton Haines
Company StatusLiquidation
Company Number02636672
CategoryPrivate Limited Company
Incorporation Date9 August 1991(29 years, 12 months ago)
Previous NamesNews UK Nominees Limited and 21st Century Fox UK Nominees Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Unsworth Bailey
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2019(28 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Queen Caroline Street
Hammersmith
London
W6 9PE
Director NameAlexandra Clare Minton Haines
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2019(28 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address3 Queen Caroline Street
Hammersmith
London
W6 9PE
Director NameStephen Thomas Barraclough
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1992(1 year after company formation)
Appointment Duration2 years, 4 months (resigned 03 January 1995)
RoleFinance Director
Correspondence AddressFlat 1 Brasenose House
35 Kensington High Street
London
W8 5EB
Director NameMr Colin Graham Reader
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1992(1 year after company formation)
Appointment Duration2 years, 7 months (resigned 17 March 1995)
RoleGroup Treasurer Niplc
Country of ResidenceUnited Kingdom
Correspondence Address51 Arlington Road
London
NW1 7ES
Director NamePeter Walter Stehrenberger
Date of BirthAugust 1938 (Born 83 years ago)
NationalitySwiss
StatusResigned
Appointed09 August 1992(1 year after company formation)
Appointment Duration9 years, 2 months (resigned 31 October 2001)
RoleExecutive Director
Correspondence AddressThe Knapp
Oak Way
Reigate
Surrey
RH2 7ES
Secretary NameEleanor Rogers
NationalityBritish
StatusResigned
Appointed09 August 1992(1 year after company formation)
Appointment Duration3 months, 2 weeks (resigned 25 November 1992)
RoleCompany Director
Correspondence Address393 London Road
Mitcham
Surrey
CR4 4BF
Secretary NamePeter Walter Stehrenberger
NationalitySwiss
StatusResigned
Appointed25 November 1992(1 year, 3 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 October 2001)
RoleCompany Director
Correspondence AddressThe Knapp
Oak Way
Reigate
Surrey
RH2 7ES
Director NameMr Richard Martin Linford
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1995(3 years, 4 months after company formation)
Appointment Duration11 years, 1 month (resigned 30 January 2006)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressFour Beeches
Beech Close
Cobham
Surrey
KT11 2EN
Director NameDouglas Ronald Flynn
Date of BirthJune 1949 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed23 March 1998(6 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 August 1999)
RoleManaging Director
Correspondence Address7 Alleyn Park
London
SE21 8AU
Director NameLeslie Frank Hinton
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1998(6 years, 7 months after company formation)
Appointment Duration9 years, 10 months (resigned 21 January 2008)
RoleExec Chairman & Ceo
Correspondence Address1 Virginia Street
London
E98 1XY
Director NameMr Stephen Frank Hutson
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1998(6 years, 7 months after company formation)
Appointment Duration10 years (resigned 20 March 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address20 Hampton Close
Fenstanton
Cambridgeshire
PE28 9HB
Director NameBruce Ian McWilliam
Date of BirthApril 1955 (Born 66 years ago)
NationalityAustralian
StatusResigned
Appointed23 March 1998(6 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 October 2001)
RoleSolicitor
Correspondence AddressFlat 1 89 Holland Park
London
W11 3RZ
Director NameMr Sunil Anthony Fernando
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2001(10 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 13 August 2007)
RoleHead Of Taxation
Country of ResidenceEngland
Correspondence Address9 Poynings Close
Orpington
Kent
BR6 9BP
Secretary NameMrs Carla Stone
NationalityBritish
StatusResigned
Appointed31 October 2001(10 years, 2 months after company formation)
Appointment Duration10 years, 5 months (resigned 02 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Thomas More Square
London
E98 1XY
Director NameCarol Ann Fairweather
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2004(13 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 February 2006)
RoleChartered Accountant
Correspondence Address8 Fanthorpe Street
London
SW15 1DZ
Director NameLawrence Aaron Jacobs
Date of BirthApril 1955 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed03 December 2004(13 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 17 June 2011)
RoleSenior Evp & Group General Cou
Correspondence Address33 Riverside Drive Apt 13a
New York
10023
United States
Director NameStephen Wayne Daintith
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2005(14 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 17 July 2008)
RoleChief Financial Officer
Correspondence AddressSouthbound
Fireball Hill
Sunningdale
Berkshire
SL5 9PJ
Director NameMr Michael Charles Gill
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2007(16 years after company formation)
Appointment Duration5 years, 10 months (resigned 21 June 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Thomas More Square
London
E98 1XY
Director NameMr Clive Alexander Milner
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2008(16 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 2010)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address3 Thomas More Square
London
E98 1XY
Director NameSusan Lee Panuccio
Date of BirthJune 1972 (Born 49 years ago)
NationalityAustralian
StatusResigned
Appointed17 July 2008(16 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 26 September 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Thomas More Square
London
E98 1XY
Director NameIan Kenneth Barnes
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2010(19 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 27 March 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Thomas More Square
London
E98 1XY
Director NameMr Christopher Charles Stoddart Longcroft
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2012(21 years, 1 month after company formation)
Appointment Duration8 months, 4 weeks (resigned 21 June 2013)
RoleManaging Director Operations
Country of ResidenceEngland
Correspondence Address3 Thomas More Square
London
E98 1XY
Director NameMr Karl Holmes
Date of BirthJuly 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2013(21 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Soho Square
London
W1D 3QR
Director NameJan Koeppen
Date of BirthJuly 1973 (Born 48 years ago)
NationalityGerman
StatusResigned
Appointed21 June 2013(21 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 12 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Soho Square
London
W1D 3QR
Director NameJeffrey Edward Palker
Date of BirthOctober 1973 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed21 June 2013(21 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 02 October 2019)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3 Queen Caroline Street
Hammersmith
London
W6 9PE
Director NameMr David James Ward
Date of BirthDecember 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2014(22 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 January 2018)
RoleDeputy General Counsel
Country of ResidenceUnited Kingdom
Correspondence Address25 Soho Square
London
W1D 3QR
Director NameMs Eleni Lionaki
Date of BirthSeptember 1977 (Born 43 years ago)
NationalityGreek
StatusResigned
Appointed24 November 2014(23 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 17 May 2019)
RoleFinance
Country of ResidenceEngland
Correspondence Address25 Soho Square
London
W1D 3QR
Director NameMr Alessandro Tucci
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityItalian
StatusResigned
Appointed31 January 2018(26 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 July 2019)
RoleSvp Business Development
Country of ResidenceUnited Kingdom
Correspondence Address25 Soho Square
London
W1D 3QR
Secretary NameBSP Secretarial Limited (Corporation)
StatusResigned
Appointed05 September 2013(22 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 27 August 2019)
Correspondence Address99 Kenton Road
Harrow
Middlesex
HA3 0AN

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

2 at £121st Century Fox Film Uk Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2018 (3 years, 1 month ago)
Next Accounts Due31 March 2020 (overdue)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return5 September 2019 (1 year, 10 months ago)
Next Return Due17 October 2020 (overdue)

Filing History

7 January 2021Termination of appointment of Alexandra Clare Minton Haines as a director on 31 December 2020 (1 page)
31 December 2020Appointment of a voluntary liquidator (3 pages)
31 December 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-16
(2 pages)
31 December 2020Declaration of solvency (5 pages)
24 December 2020Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to 55 Baker Street London W1U 7EU on 24 December 2020 (2 pages)
21 October 2020Second filing for the appointment of Alexandra Clare Minton Haines as a director (6 pages)
21 October 2020Second filing for the appointment of Simon Unsworth Bailey as a director (6 pages)
8 October 2020Second filing for the termination of Jeffrey Edward Palker as a director (5 pages)
23 September 2020Change of details for 21St Century Fox Film Uk Holdings Limited as a person with significant control on 9 March 2020 (2 pages)
9 March 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-06
(3 pages)
14 February 2020Director's details changed for Mr Simon Unsworth Bailey on 14 February 2020 (2 pages)
1 November 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
1 November 2019Change of details for 21St Century Fox Film Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
1 November 2019Registered office address changed from 25 Soho Square London W1D 3QR to 3 Queen Caroline Street Hammersmith London W6 9PE on 1 November 2019 (1 page)
30 October 2019Termination of appointment of Alessandro Tucci as a director on 31 July 2019 (1 page)
14 October 2019Termination of appointment of Bsp Secretarial Limited as a secretary on 27 August 2019 (1 page)
22 July 2019Appointment of Miss Alexandra Clare Minton Haines as a director on 25 June 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 21/10/2020.
(3 pages)
22 July 2019Appointment of Mr Simon Unsworth Bailey as a director on 25 June 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 21/10/2020.
(3 pages)
11 June 2019Termination of appointment of Eleni Lionaki as a director on 17 May 2019 (1 page)
30 April 2019Termination of appointment of Jeffrey Edward Palker as a director on 24 April 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 08/10/2020
(2 pages)
27 October 2018Accounts for a dormant company made up to 30 June 2018 (6 pages)
6 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
5 February 2018Appointment of Mr Alessandro Tucci as a director on 31 January 2018 (2 pages)
5 February 2018Termination of appointment of David James Ward as a director on 31 January 2018 (1 page)
19 January 2018Accounts for a dormant company made up to 30 June 2017 (6 pages)
20 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 March 2017Accounts for a dormant company made up to 30 June 2016 (7 pages)
6 March 2017Accounts for a dormant company made up to 30 June 2016 (7 pages)
14 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
2 January 2016Accounts for a dormant company made up to 30 June 2015 (6 pages)
2 January 2016Accounts for a dormant company made up to 30 June 2015 (6 pages)
16 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
(4 pages)
16 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
(4 pages)
16 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
(4 pages)
9 February 2015Accounts for a dormant company made up to 30 June 2014 (6 pages)
9 February 2015Accounts for a dormant company made up to 30 June 2014 (6 pages)
4 December 2014Appointment of Ms Eleni Lionaki as a director on 24 November 2014 (2 pages)
4 December 2014Termination of appointment of Karl Holmes as a director on 24 November 2014 (1 page)
4 December 2014Appointment of Ms Eleni Lionaki as a director on 24 November 2014 (2 pages)
4 December 2014Termination of appointment of Karl Holmes as a director on 24 November 2014 (1 page)
25 September 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
(4 pages)
25 September 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
(4 pages)
20 May 2014Termination of appointment of Jan Koeppen as a director (1 page)
20 May 2014Appointment of Mr David James Ward as a director (2 pages)
20 May 2014Appointment of Mr David James Ward as a director (2 pages)
20 May 2014Termination of appointment of Jan Koeppen as a director (1 page)
26 March 2014Accounts for a dormant company made up to 30 June 2013 (7 pages)
26 March 2014Accounts for a dormant company made up to 30 June 2013 (7 pages)
21 October 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
(4 pages)
21 October 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
(4 pages)
17 October 2013Appointment of Bsp Secretarial Limited as a secretary (2 pages)
17 October 2013Appointment of Bsp Secretarial Limited as a secretary (2 pages)
11 October 2013Registered office address changed from 3 Thomas More Square London E98 1XY England on 11 October 2013 (2 pages)
11 October 2013Registered office address changed from 3 Thomas More Square London E98 1XY England on 11 October 2013 (2 pages)
3 July 2013Appointment of Jeffrey Edward Palker as a director (3 pages)
3 July 2013Appointment of Jeffrey Edward Palker as a director (3 pages)
2 July 2013Termination of appointment of Christopher Longcroft as a director (2 pages)
2 July 2013Termination of appointment of Michael Gill as a director (2 pages)
2 July 2013Appointment of Jan Koeppen as a director (3 pages)
2 July 2013Appointment of Mr Karl Holmes as a director (3 pages)
2 July 2013Termination of appointment of Christopher Longcroft as a director (2 pages)
2 July 2013Termination of appointment of Michael Gill as a director (2 pages)
2 July 2013Appointment of Jan Koeppen as a director (3 pages)
2 July 2013Appointment of Mr Karl Holmes as a director (3 pages)
25 June 2013Company name changed news uk nominees LIMITED\certificate issued on 25/06/13
  • CONNOT ‐
(3 pages)
25 June 2013Company name changed news uk nominees LIMITED\certificate issued on 25/06/13
  • CONNOT ‐
(3 pages)
3 April 2013Termination of appointment of Ian Barnes as a director (1 page)
3 April 2013Termination of appointment of Ian Barnes as a director (1 page)
8 October 2012Accounts for a dormant company made up to 1 July 2012 (6 pages)
8 October 2012Accounts for a dormant company made up to 1 July 2012 (6 pages)
8 October 2012Accounts for a dormant company made up to 1 July 2012 (6 pages)
3 October 2012Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
3 October 2012Termination of appointment of Susan Panuccio as a director (1 page)
3 October 2012Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
3 October 2012Termination of appointment of Susan Panuccio as a director (1 page)
30 August 2012Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
30 August 2012Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
16 July 2012Statement of company's objects (2 pages)
16 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
16 July 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 July 2012Statement of company's objects (2 pages)
16 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
16 July 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
3 April 2012Accounts for a dormant company made up to 3 July 2011 (6 pages)
3 April 2012Accounts for a dormant company made up to 3 July 2011 (6 pages)
3 April 2012Accounts for a dormant company made up to 3 July 2011 (6 pages)
2 April 2012Termination of appointment of Carla Stone as a secretary (1 page)
2 April 2012Termination of appointment of Carla Stone as a secretary (1 page)
26 August 2011Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
26 August 2011Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
30 June 2011Termination of appointment of Lawrence Jacobs as a director (1 page)
30 June 2011Termination of appointment of Lawrence Jacobs as a director (1 page)
13 January 2011Accounts for a dormant company made up to 27 June 2010 (5 pages)
13 January 2011Accounts for a dormant company made up to 27 June 2010 (5 pages)
12 January 2011Termination of appointment of Clive Milner as a director (1 page)
12 January 2011Termination of appointment of Clive Milner as a director (1 page)
23 December 2010Appointment of Ian Kenneth Barnes as a director (2 pages)
23 December 2010Appointment of Ian Kenneth Barnes as a director (2 pages)
8 October 2010Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
7 October 2010Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010Director's details changed for Mr Clive Alexander Milner on 6 October 2010 (2 pages)
7 October 2010Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
7 October 2010Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010Director's details changed for Mr Clive Alexander Milner on 6 October 2010 (2 pages)
7 October 2010Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
7 October 2010Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010Director's details changed for Mr Clive Alexander Milner on 6 October 2010 (2 pages)
7 October 2010Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
1 October 2010Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
16 August 2010Annual return made up to 13 August 2010 with a full list of shareholders (7 pages)
16 August 2010Annual return made up to 13 August 2010 with a full list of shareholders (7 pages)
5 February 2010Accounts for a dormant company made up to 28 June 2009 (5 pages)
5 February 2010Accounts for a dormant company made up to 28 June 2009 (5 pages)
20 August 2009Return made up to 13/08/09; full list of members (4 pages)
20 August 2009Return made up to 13/08/09; full list of members (4 pages)
20 April 2009Accounts for a dormant company made up to 29 June 2008 (5 pages)
20 April 2009Accounts for a dormant company made up to 29 June 2008 (5 pages)
13 August 2008Return made up to 13/08/08; full list of members (4 pages)
13 August 2008Return made up to 13/08/08; full list of members (4 pages)
30 July 2008Director's change of particulars / clive milner / 30/07/2008 (1 page)
30 July 2008Director's change of particulars / clive milner / 30/07/2008 (1 page)
22 July 2008Director appointed susan lee panuccio (2 pages)
22 July 2008Director appointed susan lee panuccio (2 pages)
21 July 2008Appointment terminated director stephen daintith (1 page)
21 July 2008Appointment terminated director stephen daintith (1 page)
16 April 2008Appointment terminated director stephen hutson (1 page)
16 April 2008Appointment terminated director stephen hutson (1 page)
11 April 2008Accounts for a dormant company made up to 30 June 2007 (5 pages)
11 April 2008Accounts for a dormant company made up to 30 June 2007 (5 pages)
18 March 2008Director appointed mr clive alexander milner (3 pages)
18 March 2008Director appointed mr clive alexander milner (3 pages)
25 January 2008Director resigned (1 page)
25 January 2008Director resigned (1 page)
26 September 2007Return made up to 02/08/07; full list of members (3 pages)
26 September 2007Return made up to 02/08/07; full list of members (3 pages)
20 August 2007New director appointed (1 page)
20 August 2007Director resigned (1 page)
20 August 2007New director appointed (1 page)
20 August 2007Director resigned (1 page)
2 August 2007Director's particulars changed (1 page)
2 August 2007Director's particulars changed (1 page)
2 August 2007Director's particulars changed (1 page)
2 August 2007Director's particulars changed (1 page)
10 March 2007Director's particulars changed (1 page)
10 March 2007Director's particulars changed (1 page)
19 September 2006Accounts for a dormant company made up to 30 June 2006 (5 pages)
19 September 2006Accounts for a dormant company made up to 30 June 2006 (5 pages)
4 August 2006Return made up to 02/08/06; full list of members (3 pages)
4 August 2006Return made up to 02/08/06; full list of members (3 pages)
28 February 2006Director resigned (1 page)
28 February 2006Director resigned (1 page)
27 February 2006Accounts for a dormant company made up to 30 June 2005 (5 pages)
27 February 2006Accounts for a dormant company made up to 30 June 2005 (5 pages)
30 January 2006Director resigned (1 page)
30 January 2006Director resigned (1 page)
29 September 2005New director appointed (1 page)
29 September 2005New director appointed (1 page)
8 August 2005Return made up to 02/08/05; full list of members (3 pages)
8 August 2005Return made up to 02/08/05; full list of members (3 pages)
1 June 2005Director's particulars changed (1 page)
1 June 2005Director's particulars changed (1 page)
7 March 2005Director's particulars changed (1 page)
7 March 2005Director's particulars changed (1 page)
21 February 2005New director appointed (3 pages)
21 February 2005New director appointed (3 pages)
23 November 2004Accounts for a dormant company made up to 30 June 2004 (5 pages)
23 November 2004Accounts for a dormant company made up to 30 June 2004 (5 pages)
11 October 2004New director appointed (2 pages)
11 October 2004New director appointed (2 pages)
12 August 2004Return made up to 02/08/04; full list of members (3 pages)
12 August 2004Return made up to 02/08/04; full list of members (3 pages)
10 December 2003Secretary's particulars changed (1 page)
10 December 2003Secretary's particulars changed (1 page)
14 November 2003Secretary's particulars changed (1 page)
14 November 2003Secretary's particulars changed (1 page)
15 September 2003Accounts for a dormant company made up to 30 June 2003 (6 pages)
15 September 2003Accounts for a dormant company made up to 30 June 2003 (6 pages)
16 August 2003Return made up to 02/08/03; full list of members (6 pages)
16 August 2003Return made up to 02/08/03; full list of members (6 pages)
16 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 March 2003Director's particulars changed (1 page)
21 March 2003Director's particulars changed (1 page)
17 September 2002Accounts for a dormant company made up to 30 June 2002 (6 pages)
17 September 2002Accounts for a dormant company made up to 30 June 2002 (6 pages)
8 August 2002Return made up to 02/08/02; full list of members (6 pages)
8 August 2002Return made up to 02/08/02; full list of members (6 pages)
23 November 2001Secretary resigned;director resigned (1 page)
23 November 2001New secretary appointed (2 pages)
23 November 2001Director resigned (1 page)
23 November 2001New director appointed (3 pages)
23 November 2001Secretary resigned;director resigned (1 page)
23 November 2001New secretary appointed (2 pages)
23 November 2001Director resigned (1 page)
23 November 2001New director appointed (3 pages)
26 October 2001Accounts for a dormant company made up to 30 June 2001 (6 pages)
26 October 2001Accounts for a dormant company made up to 30 June 2001 (6 pages)
23 August 2001Return made up to 02/08/01; full list of members (8 pages)
23 August 2001Return made up to 02/08/01; full list of members (8 pages)
28 January 2001Accounts for a dormant company made up to 30 June 2000 (3 pages)
28 January 2001Accounts for a dormant company made up to 30 June 2000 (3 pages)
19 September 2000Return made up to 02/08/00; full list of members (7 pages)
19 September 2000Location of debenture register (1 page)
19 September 2000Return made up to 02/08/00; full list of members (7 pages)
19 September 2000Location of debenture register (1 page)
25 May 2000Registered office changed on 25/05/00 from: po box 495 virginia street london E1 9XY (1 page)
25 May 2000Registered office changed on 25/05/00 from: po box 495 virginia street london E1 9XY (1 page)
20 March 2000Accounts for a dormant company made up to 30 June 1999 (3 pages)
20 March 2000Accounts for a dormant company made up to 30 June 1999 (3 pages)
20 September 1999Director resigned (1 page)
20 September 1999Director resigned (1 page)
27 August 1999Return made up to 02/08/99; full list of members (20 pages)
27 August 1999Return made up to 02/08/99; full list of members (20 pages)
28 August 1998Return made up to 02/08/98; full list of members (12 pages)
28 August 1998Return made up to 02/08/98; full list of members (12 pages)
14 August 1998Accounts for a dormant company made up to 30 June 1998 (3 pages)
14 August 1998Accounts for a dormant company made up to 30 June 1998 (3 pages)
24 March 1998Company name changed news collins nominee LIMITED\certificate issued on 24/03/98 (2 pages)
24 March 1998Company name changed news collins nominee LIMITED\certificate issued on 24/03/98 (2 pages)
29 August 1997Return made up to 02/08/97; full list of members (11 pages)
29 August 1997Return made up to 02/08/97; full list of members (11 pages)
20 August 1997Accounts for a dormant company made up to 30 June 1997 (2 pages)
20 August 1997Accounts for a dormant company made up to 30 June 1997 (2 pages)
23 December 1996Accounts for a dormant company made up to 30 June 1996 (2 pages)
23 December 1996Accounts for a dormant company made up to 30 June 1996 (2 pages)
29 August 1996Return made up to 02/08/96; full list of members (7 pages)
29 August 1996Return made up to 02/08/96; full list of members (7 pages)
7 August 1995Return made up to 02/08/95; full list of members (14 pages)
7 August 1995Return made up to 02/08/95; full list of members (14 pages)
12 July 1995Accounts for a dormant company made up to 30 June 1995 (2 pages)
12 July 1995Accounts for a dormant company made up to 30 June 1995 (2 pages)
28 March 1995Director resigned (4 pages)
28 March 1995Director resigned (4 pages)
9 August 1991Incorporation (16 pages)
9 August 1991Incorporation (16 pages)