EIM Nominees Limited

Company Name	EIM Nominees Limited
Directors	David Frank Lawrence and Richard Paul Bernstein
Company Status	Active
Company Number	02774481
Category	Private Limited Company
Incorporation Date	17 December 1992(31 years, 4 months ago)
Previous Name	Rickerbys Nominees Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr David Frank Lawrence
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(28 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr Richard Paul Bernstein
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(28 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	David Courtenay Massey
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Role	Solicitor
Correspondence Address	Mulberry Close Blacksmiths Lane Prestbury Cheltenham Gloucestershire GL52 5JA Wales

Director Name	Mr Alan Stewart Lessimore
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Role	Manager
Correspondence Address	Sleepers Station Road Woodmancote Cheltenham Gloucestershire GL52 4HR Wales

Director Name	Mr Timothy James Barter
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Barn Berrows Farm Wickridge Street Ashleworth Gloucestershire GL19 4JW Wales

Director Name	Hugh Charles Jessop
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Role	Solicitor
Correspondence Address	Warwick House 11 The Lanes Cheltenham Gloucestershire GL53 0PU Wales

Director Name	Michael George Flint
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Role	Solicitor
Correspondence Address	Wells Cottage Bisley Stroud Gloucestershire GL5 7AG Wales

Director Name	Mr Keith Ian Bentley Yeaman
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Role	Solicitor
Correspondence Address	The Dower House Forthampton Gloucester Gloucestershire GL19 4QW Wales

Director Name	Mark Hartley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	43 King William Drive Cheltenham Gloucestershire GL53 7RP Wales

Secretary Name	Mr Alan Stewart Lessimore
Nationality	British
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	Sleepers Station Road Woodmancote Cheltenham Gloucestershire GL52 4HR Wales

Director Name	David Alan Rust
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Hatherley Court Road Cheltenham Gloucestershire GL51 3AQ Wales

Director Name	Nigel David Bowden
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(9 months, 2 weeks after company formation)
Appointment Duration	14 years, 6 months (resigned 31 March 2008)
Role	Solicitor
Correspondence Address	48 Painswick Road Cheltenham Gloucestershire GL50 2ER Wales

Director Name	Mr Paul Crosland Youde
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1999)
Role	Solicitor
Correspondence Address	107 Painswick Road Cheltenham Gloucestershire GL50 2EX Wales

Director Name	Nicholas Peter Hunt
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 1998)
Role	Solicitor
Correspondence Address	17 Bramble Rise Prestbury Cheltenham Gloucestershire GL52 5LR Wales

Secretary Name	Adrian William Church
Nationality	British
Status	Resigned
Appointed	01 April 1996(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 1998)
Role	Trust Practioner
Country of Residence	England
Correspondence Address	527 Chester Road South Kidderminster Worcestershire DY10 1XH

Secretary Name	Nicholas Peter Hunt
Nationality	British
Status	Resigned
Appointed	11 April 1997(4 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 February 1998)
Role	Solicitor
Correspondence Address	17 Bramble Rise Prestbury Cheltenham Gloucestershire GL52 5LR Wales

Secretary Name	Mark Hartley
Nationality	British
Status	Resigned
Appointed	11 April 1997(4 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 January 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	43 King William Drive Cheltenham Gloucestershire GL53 7RP Wales

Secretary Name	Mrs Anne Compton
Nationality	British
Status	Resigned
Appointed	19 February 1998(5 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 06 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladycross Boddington Road Staverton Cheltenham Gloucestershire GL51 0TN Wales

Director Name	Mr Richard Henry Knight
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(7 years after company formation)
Appointment Duration	12 years (resigned 06 January 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Greatfield Drive Charlton Kings Cheltenham Gloucestershire GL53 9BT Wales

Director Name	Mr Mark Alister Fabian
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(7 years after company formation)
Appointment Duration	12 years (resigned 06 January 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Heron Gate Forge Lane, Upleadon Newent Gloucestershire GL18 1EF Wales

Secretary Name	Mr Simon Gilbert Ray
Nationality	British
Status	Resigned
Appointed	15 January 2004(11 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 06 January 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	11 Brendon Close Oldland Common Bristol BS30 8QE

Director Name	Marcus David Parker
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(12 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2008)
Role	Solicitor
Correspondence Address	2 Littlecote Close Bishops Cleeve Cheltenham Gloucestershire GL52 8TH Wales

Director Name	Mrs Anne Compton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(15 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ladycross Boddington Road Staverton Cheltenham Gloucestershire GL51 0TN Wales

Director Name	Ms Carolyn Anne Green
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(15 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 January 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	32 Cotteswold Road Gloucester Gloucestershire GL4 6RG Wales

Director Name	Mr Roderick Gentry
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(19 years after company formation)
Appointment Duration	4 years, 3 months (resigned 29 April 2016)
Role	Officer
Country of Residence	England
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Director Name	Mr Simon Gilbert Ray
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(19 years after company formation)
Appointment Duration	5 years, 12 months (resigned 31 December 2017)
Role	Officer
Country of Residence	United Kingdom
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Director Name	Mrs Susan Jane Roughley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(19 years after company formation)
Appointment Duration	6 years, 1 month (resigned 15 February 2018)
Role	Officer
Country of Residence	England
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Secretary Name	Mrs Marianne Horton
Status	Resigned
Appointed	06 January 2012(19 years after company formation)
Appointment Duration	6 years, 4 months (resigned 30 May 2018)
Role	Company Director
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Director Name	Mr Hugo Anthony Evans
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(25 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Director Name	Mrs Marianne Laing Ismail
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2018(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 17 January 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Secretary Name	Mrs Katherine Anne Phillpot
Status	Resigned
Appointed	30 May 2018(25 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 January 2019)
Role	Company Director
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Director Name	Mr Patrick Joseph Goulding
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 2019(26 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 23 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr Graydon Charles Butler
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2019(26 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 26 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Austin Friars London EC2N 2HE

Contact

Website	rickerbys.com
Telephone	01905 612001
Telephone region	Worcester

Location

Registered Address	10-11 Austin Friars London EC2N 2HG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

21 at £1	European Wealth Management Group PLC 100.00% Ordinary

Accounts

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

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

22 December 2022	Delivered on: 23 December 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding

Filing History

30 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
8 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
17 May 2023	Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023 (1 page)
17 May 2023	Appointment of Mr Paul Hammick as a director on 16 May 2023 (2 pages)
4 April 2023	Registered office address changed from 13 Austin Friars London EC2N 2HE England to 10-11 Austin Friars London EC2N 2HG on 4 April 2023 (1 page)
3 January 2023	Statement of company's objects (2 pages)
23 December 2022	Registration of charge 027744810001, created on 22 December 2022 (44 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
30 September 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
4 November 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
5 October 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
27 July 2021	Appointment of Mr Richard Paul Bernstein as a director on 27 July 2021 (2 pages)
23 July 2021	Termination of appointment of Patrick Joseph Goulding as a director on 23 July 2021 (1 page)
26 April 2021	Termination of appointment of Graydon Charles Butler as a director on 26 April 2021 (1 page)
26 April 2021	Appointment of Mr David Frank Lawrence as a director on 26 April 2021 (2 pages)
3 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 October 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
4 September 2019	Change of details for Kw Investment Management Limited as a person with significant control on 25 June 2018 (2 pages)
4 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
20 August 2019	Change of details for Kw Investment Management Limited as a person with significant control on 25 June 2018 (2 pages)
19 August 2019	Change of details for European Investment Management Limited as a person with significant control on 26 June 2018 (2 pages)
6 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 January 2019	Appointment of Mr Graydon Charles Butler as a director on 18 January 2019 (2 pages)
17 January 2019	Appointment of Mr Patrick Joseph Goulding as a director on 17 January 2019 (2 pages)
17 January 2019	Termination of appointment of Katherine Anne Phillpot as a secretary on 17 January 2019 (1 page)
17 January 2019	Termination of appointment of Marianne Laing Ismail as a director on 17 January 2019 (1 page)
17 January 2019	Registered office address changed from Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD to 13 Austin Friars London EC2N 2HE on 17 January 2019 (1 page)
22 October 2018	Termination of appointment of Hugo Anthony Evans as a director on 19 October 2018 (1 page)
23 August 2018	Confirmation statement made on 23 August 2018 with updates (4 pages)
30 May 2018	Termination of appointment of Marianne Horton as a secretary on 30 May 2018 (1 page)
30 May 2018	Appointment of Mrs Katherine Anne Phillpot as a secretary on 30 May 2018 (2 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
19 February 2018	Termination of appointment of Susan Jane Roughley as a director on 15 February 2018 (1 page)
23 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 January 2018	Appointment of Mrs Marianne Laing Ismail as a director on 10 January 2018 (2 pages)
4 January 2018	Appointment of Mr Hugo Anthony Evans as a director on 31 December 2017 (2 pages)
4 January 2018	Termination of appointment of Simon Gilbert Ray as a director on 31 December 2017 (1 page)
16 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
21 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 May 2016	Termination of appointment of Roderick Gentry as a director on 29 April 2016 (1 page)
4 May 2016	Termination of appointment of Roderick Gentry as a director on 29 April 2016 (1 page)
22 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 March 2016	Register(s) moved to registered inspection location C/O European Wealth Park House, Park Farm Ditton Aylesford Kent ME20 6SN (1 page)
31 March 2016	Register inspection address has been changed to C/O European Wealth Park House, Park Farm Ditton Aylesford Kent ME20 6SN (1 page)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 21 (5 pages)
31 March 2016	Register inspection address has been changed to C/O European Wealth Park House, Park Farm Ditton Aylesford Kent ME20 6SN (1 page)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 21 (5 pages)
31 March 2016	Register(s) moved to registered inspection location C/O European Wealth Park House, Park Farm Ditton Aylesford Kent ME20 6SN (1 page)
31 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 March 2015	Director's details changed for Mr Roderick Gentrry on 1 January 2014 (2 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 21 (4 pages)
31 March 2015	Director's details changed for Mr Roderick Gentrry on 1 January 2014 (2 pages)
31 March 2015	Director's details changed for Mr Roderick Gentrry on 1 January 2014 (2 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 21 (4 pages)
31 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 21 (4 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 21 (4 pages)
22 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
10 December 2012	Registered office address changed from 98 Queens Road Brighton BN1 3XF United Kingdom on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from 98 Queens Road Brighton BN1 3XF United Kingdom on 10 December 2012 (1 page)
30 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 July 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
18 July 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
20 February 2012	Appointment of Mrs Susan Jane Roughley as a director (2 pages)
20 February 2012	Registered office address changed from Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD on 20 February 2012 (1 page)
20 February 2012	Registered office address changed from Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD on 20 February 2012 (1 page)
20 February 2012	Termination of appointment of Simon Ray as a secretary (1 page)
20 February 2012	Appointment of Mr Simon Gilbert Ray as a director (2 pages)
20 February 2012	Appointment of Mrs Susan Jane Roughley as a director (2 pages)
20 February 2012	Appointment of Mr Simon Gilbert Ray as a director (2 pages)
20 February 2012	Termination of appointment of Simon Ray as a secretary (1 page)
15 February 2012	Appointment of Mrs Marianne Horton as a secretary (1 page)
15 February 2012	Appointment of Mrs Marianne Horton as a secretary (1 page)
15 February 2012	Appointment of Mr Roderick Gentrry as a director (2 pages)
15 February 2012	Appointment of Mr Roderick Gentrry as a director (2 pages)
13 February 2012	Termination of appointment of Anne Compton as a secretary (1 page)
13 February 2012	Termination of appointment of Mark Fabian as a director (1 page)
13 February 2012	Termination of appointment of Richard Knight as a director (1 page)
13 February 2012	Termination of appointment of Anne Compton as a director (1 page)
13 February 2012	Termination of appointment of Anne Compton as a director (1 page)
13 February 2012	Termination of appointment of Mark Fabian as a director (1 page)
13 February 2012	Termination of appointment of Richard Knight as a director (1 page)
13 February 2012	Termination of appointment of Carolyn Green as a director (1 page)
13 February 2012	Termination of appointment of Mark Hartley as a director (1 page)
13 February 2012	Termination of appointment of Mark Hartley as a director (1 page)
13 February 2012	Termination of appointment of Anne Compton as a secretary (1 page)
13 February 2012	Termination of appointment of Carolyn Green as a director (1 page)
30 December 2011	Company name changed rickerbys nominees LIMITED\certificate issued on 30/12/11 CONNOT ‐ (3 pages)
30 December 2011	Company name changed rickerbys nominees LIMITED\certificate issued on 30/12/11 CONNOT ‐ (3 pages)
28 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-21 (2 pages)
28 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-21 (2 pages)
20 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (9 pages)
20 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (9 pages)
11 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (9 pages)
2 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (9 pages)
24 August 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
24 August 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 January 2010	Director's details changed for Richard Henry Knight on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Carolyn Anne Green on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mark Hartley on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mark Hartley on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mark Hartley on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Richard Henry Knight on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Anne Compton on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (9 pages)
8 January 2010	Director's details changed for Carolyn Anne Green on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Anne Compton on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Richard Henry Knight on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (9 pages)
8 January 2010	Director's details changed for Anne Compton on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Carolyn Anne Green on 8 January 2010 (2 pages)
27 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
27 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
20 May 2009	Return made up to 26/11/08; full list of members (8 pages)
20 May 2009	Return made up to 26/11/08; full list of members (8 pages)
5 December 2008	Director appointed carolyn anne green (2 pages)
5 December 2008	Appointment terminated director marcus parker (1 page)
5 December 2008	Appointment terminated director marcus parker (1 page)
5 December 2008	Director appointed carolyn anne green (2 pages)
8 September 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
8 September 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
8 April 2008	Director appointed anne compton (2 pages)
8 April 2008	Director appointed anne compton (2 pages)
3 April 2008	Appointment terminated director nigel bowden (1 page)
3 April 2008	Appointment terminated director nigel bowden (1 page)
26 November 2007	Return made up to 26/11/07; full list of members (6 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Return made up to 26/11/07; full list of members (6 pages)
26 November 2007	Director's particulars changed (1 page)
17 August 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
17 August 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
14 December 2006	Return made up to 28/11/06; full list of members (14 pages)
14 December 2006	Return made up to 28/11/06; full list of members (14 pages)
11 September 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
11 September 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
7 December 2005	Return made up to 28/11/05; full list of members (14 pages)
7 December 2005	Return made up to 28/11/05; full list of members (14 pages)
12 October 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
12 October 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
6 December 2004	Return made up to 28/11/04; full list of members (13 pages)
6 December 2004	Return made up to 28/11/04; full list of members (13 pages)
13 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
13 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Secretary resigned (1 page)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Secretary resigned (1 page)
6 December 2003	Return made up to 28/11/03; full list of members (14 pages)
6 December 2003	Return made up to 28/11/03; full list of members (14 pages)
24 October 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
24 October 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
20 December 2002	Return made up to 17/12/02; full list of members (14 pages)
20 December 2002	Return made up to 17/12/02; full list of members (14 pages)
5 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
5 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
19 December 2001	Return made up to 17/12/01; full list of members (13 pages)
19 December 2001	Return made up to 17/12/01; full list of members (13 pages)
22 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
22 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 December 2000	Return made up to 17/12/00; full list of members (13 pages)
21 December 2000	Return made up to 17/12/00; full list of members (13 pages)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	New director appointed (2 pages)
20 December 1999	Return made up to 17/12/99; full list of members (14 pages)
20 December 1999	Return made up to 17/12/99; full list of members (14 pages)
7 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
7 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
31 December 1998	Return made up to 17/12/98; full list of members (8 pages)
31 December 1998	Return made up to 17/12/98; full list of members (8 pages)
10 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
10 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
27 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 February 1998	Secretary resigned (1 page)
24 February 1998	Secretary resigned (1 page)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	Secretary resigned (1 page)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	Secretary resigned (1 page)
9 February 1998	Return made up to 17/12/97; full list of members (9 pages)
9 February 1998	Return made up to 17/12/97; full list of members (9 pages)
2 May 1997	Secretary resigned (1 page)
2 May 1997	Secretary resigned (1 page)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
22 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
22 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 December 1996	Return made up to 17/12/96; full list of members (8 pages)
30 December 1996	Return made up to 17/12/96; full list of members (8 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New secretary appointed (2 pages)
13 May 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	Ad 01/04/96--------- Â£ si 5@1=5 Â£ ic 16/21 (2 pages)
13 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
13 May 1996	New secretary appointed (2 pages)
13 May 1996	Ad 01/04/96--------- Â£ si 5@1=5 Â£ ic 16/21 (2 pages)
18 March 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
18 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
18 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1996	Accounting reference date shortened from 31/12 to 31/03 (1 page)
28 February 1996	Accounting reference date shortened from 31/12 to 31/03 (1 page)
21 December 1995	Return made up to 17/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 1995	Return made up to 17/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 1995	Director resigned (4 pages)
25 May 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
17 December 1992	Incorporation (30 pages)
17 December 1992	Incorporation (30 pages)

EIM Nominees Limited

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