Marigold Nominees Limited

Company Name	Marigold Nominees Limited
Company Status	Dissolved
Company Number	02789266
Category	Private Limited Company
Incorporation Date	12 February 1993(31 years, 2 months ago)
Dissolution Date	16 May 2023 (11 months, 2 weeks ago)

Business Activity

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

Directors

Director Name	Mr Scott Gibson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2019(26 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 16 May 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Victoria Burr
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2021(28 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 May 2023)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Markets Secretarial Services Limited (Corporation)
Status	Closed
Appointed	26 June 2019(26 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 16 May 2023)
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Penelope Ann Strugnell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Role	Bank Official
Correspondence Address	19 Dewpond Walk Lychpit Basingstoke Hampshire RG24 8RZ

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Mr Alan Emile Hanreck
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1993(10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 1996)
Role	Bank Official
Country of Residence	England
Correspondence Address	15 Alanthus Close Lee London SE12 8RE

Director Name	Colin Graham Gingell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1993(10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 August 1996)
Role	Bank Official
Correspondence Address	36 Paddock Close Leigh On Sea Essex SS9 5QR

Director Name	James Henderson Smeal
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(2 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 October 2000)
Role	Bank Official
Correspondence Address	29 Ten Acres Fetcham Leatherhead Surrey KT22 9XQ

Director Name	Ian Pearson Fisher
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(2 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 February 1996)
Role	Bank Official
Correspondence Address	9 Artemis Court Homer Drive London E14 3UH

Director Name	Mark David Simmons
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 18 October 2000)
Role	Bank Official
Correspondence Address	26 Beatrice Road Oxted Surrey RH8 0PZ

Director Name	Peter Malcolm Scott
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 18 October 2000)
Role	Bank Official
Correspondence Address	19 Cantley Crescent Wokingham Berkshire RG41 1NU

Director Name	Sharon Butcher
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 13 July 1998)
Role	Bank Official
Correspondence Address	4 The Grange Outwood Lane Bletchingley Surrey RH1 4LR

Director Name	Mrs Shirley Batten-Smith
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(3 years after company formation)
Appointment Duration	2 years (resigned 18 March 1998)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Langwood, 87 Langley Road Watford Hertfordshire WD17 4PW

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(4 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Director Name	Simon Christopher Dare
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 2000)
Role	Bank Official
Correspondence Address	6 Bishops Road Upper Hale Farnham Surrey GU9 0JA

Director Name	Paul Robert Durie
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(5 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 14 October 1999)
Role	Bank Official
Correspondence Address	33 Church Hill Road Cheam Surrey SM3 8LF

Director Name	Colin Clarke
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 October 2000)
Role	Bank Official
Correspondence Address	40 Highcroft Cottages Swanley Kent BR8 3DB

Director Name	Joannah Holt
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 2000)
Role	Bank Official
Correspondence Address	247 Tolcarne Drive Pinner Middlesex HA5 2DW

Director Name	Carolyn Smith
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2001)
Role	Bank Official
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(10 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 2008)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(11 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Assistant Company Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	20 April 2004(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	23 November 2005(12 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(15 years after company formation)
Appointment Duration	2 years, 6 months (resigned 08 September 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(15 years after company formation)
Appointment Duration	2 years, 6 months (resigned 08 September 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	10 Burnbrae Avenue Edinburgh EH12 8AU Scotland

Secretary Name	Robyn Fay Beresford
Status	Resigned
Appointed	01 August 2008(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2010)
Role	Company Director
Correspondence Address	21/5 West Bryson Road Edinburgh EH11 1BN Scotland

Secretary Name	Barbara Charlotte Wallace
Status	Resigned
Appointed	05 February 2010(16 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(17 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 April 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(18 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2018)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	16 September 2011(18 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Gary Moore
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(25 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 June 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Business House G, PO Box 1000 Edinburgh EH12 1HQ Scotland

Director Name	Mr Kristofer Jon Davies
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2019(26 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 2021)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 July 2012(19 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 June 2019)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

99 at £1	Royal Bank Of Scotland PLC 99.00% Ordinary
1 at £1	Glyns Nominees LTD 1.00% Ordinary

Accounts

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

Filing History

16 May 2023	Final Gazette dissolved following liquidation (1 page)
16 February 2023	Return of final meeting in a members' voluntary winding up (7 pages)
4 May 2022	Appointment of a voluntary liquidator (3 pages)
4 May 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-22 (1 page)
4 May 2022	Declaration of solvency (5 pages)
7 September 2021	Director's details changed for Mr Scott Gibson on 7 September 2021 (2 pages)
10 August 2021	Appointment of Victoria Burr as a director on 6 August 2021 (2 pages)
10 August 2021	Termination of appointment of Kristofer Jon Davies as a director on 6 August 2021 (1 page)
27 July 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
26 July 2021	Change of details for Natwest Markets Plc as a person with significant control on 29 April 2018 (2 pages)
26 July 2021	Confirmation statement made on 26 July 2021 with updates (5 pages)
26 July 2021	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 29 April 2018 (1 page)
26 July 2021	Cessation of The Royal Bank of Scotland Public Limited Company as a person with significant control on 29 April 2018 (1 page)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
2 October 2020	Director's details changed for Kristofer Davies on 17 August 2020 (2 pages)
9 September 2020	Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 9 September 2020 (1 page)
4 August 2020	Confirmation statement made on 13 July 2020 with updates (5 pages)
7 November 2019	Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019 (1 page)
16 July 2019	Confirmation statement made on 13 July 2019 with updates (5 pages)
2 July 2019	Termination of appointment of Sally Jane Sutherland as a director on 26 June 2019 (1 page)
2 July 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
2 July 2019	Appointment of Kristofer Davies as a director on 26 June 2019 (2 pages)
2 July 2019	Termination of appointment of Gary Moore as a director on 26 June 2019 (1 page)
2 July 2019	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 26 June 2019 (1 page)
2 July 2019	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 26 June 2019 (2 pages)
2 July 2019	Appointment of Mr Scott Gibson as a director on 26 June 2019 (2 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
21 August 2018	Notification of Natwest Markets Plc as a person with significant control on 6 April 2016 (4 pages)
13 July 2018	Confirmation statement made on 13 July 2018 with updates (5 pages)
27 June 2018	Appointment of Gary Moore as a director on 1 June 2018 (2 pages)
5 June 2018	Termination of appointment of Andrew James Nicholson as a director on 31 May 2018 (1 page)
19 July 2017	Confirmation statement made on 30 June 2017 with updates (6 pages)
19 July 2017	Confirmation statement made on 30 June 2017 with updates (6 pages)
19 July 2017	Notification of The Royal Bank of Scotland Public Limited Company as a person with significant control on 6 April 2016 (4 pages)
19 July 2017	Notification of The Royal Bank of Scotland Public Limited Company as a person with significant control on 6 April 2016 (4 pages)
28 March 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 March 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (5 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
22 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
22 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
9 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
9 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Termination of appointment of Gary Stewart as a director (1 page)
10 July 2012	Termination of appointment of Gary Stewart as a director (1 page)
2 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
2 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
27 April 2012	Termination of appointment of James Jackson as a director (1 page)
27 April 2012	Termination of appointment of James Jackson as a director (1 page)
25 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 November 2011	Director's details changed for Andrew James Nicholson on 1 November 2011 (2 pages)
2 November 2011	Director's details changed for Andrew James Nicholson on 1 November 2011 (2 pages)
2 November 2011	Director's details changed for Andrew James Nicholson on 1 November 2011 (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
21 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
21 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
17 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
17 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
20 September 2010	Termination of appointment of a director (1 page)
20 September 2010	Termination of appointment of a director (1 page)
17 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
17 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
16 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
16 September 2010	Appointment of James Anthony Jackson as a director (2 pages)
16 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
16 September 2010	Appointment of James Anthony Jackson as a director (2 pages)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
19 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
19 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
19 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
17 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
17 July 2009	Return made up to 30/06/09; full list of members (4 pages)
17 July 2009	Return made up to 30/06/09; full list of members (4 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 June 2009	Registered office changed on 24/06/2009 from waterhouse square 138-142 holborn london EC1N 2TH (1 page)
24 June 2009	Registered office changed on 24/06/2009 from waterhouse square 138-142 holborn london EC1N 2TH (1 page)
18 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
18 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
18 September 2008	Return made up to 01/09/08; full list of members (4 pages)
18 September 2008	Return made up to 01/09/08; full list of members (4 pages)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
4 August 2008	Appointment terminated secretary marcos castro (1 page)
4 August 2008	Appointment terminated secretary marcos castro (1 page)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 March 2008	Director appointed mr neil clark macarthur (1 page)
6 March 2008	Appointment terminated director angela cunningham (1 page)
6 March 2008	Appointment terminated director richard hopkins (1 page)
6 March 2008	Appointment terminated director richard hopkins (1 page)
6 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
6 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
6 March 2008	Director appointed mr neil clark macarthur (1 page)
6 March 2008	Appointment terminated director angela cunningham (1 page)
24 September 2007	Return made up to 01/09/07; full list of members (2 pages)
24 September 2007	Return made up to 01/09/07; full list of members (2 pages)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Secretary's particulars changed (1 page)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
29 September 2006	Return made up to 01/09/06; full list of members (5 pages)
29 September 2006	Return made up to 01/09/06; full list of members (5 pages)
17 July 2006	Secretary's particulars changed (1 page)
17 July 2006	Secretary's particulars changed (1 page)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
22 September 2005	Return made up to 01/09/05; full list of members (5 pages)
22 September 2005	Return made up to 01/09/05; full list of members (5 pages)
19 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
19 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 September 2004	Return made up to 01/09/04; full list of members (5 pages)
30 September 2004	Return made up to 01/09/04; full list of members (5 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Secretary resigned (1 page)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
1 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
3 October 2003	Return made up to 01/09/03; full list of members (5 pages)
3 October 2003	Return made up to 01/09/03; full list of members (5 pages)
15 September 2003	New director appointed (1 page)
15 September 2003	New director appointed (1 page)
12 May 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
12 May 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
27 September 2002	Return made up to 01/09/02; no change of members (5 pages)
27 September 2002	Return made up to 01/09/02; no change of members (5 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
14 September 2001	Return made up to 01/09/01; full list of members (5 pages)
14 September 2001	Return made up to 01/09/01; full list of members (5 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
22 March 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
22 March 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
5 January 2001	Return made up to 12/12/00; full list of members (6 pages)
5 January 2001	Return made up to 12/12/00; full list of members (6 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
25 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
25 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
20 December 1999	Return made up to 12/12/99; full list of members (10 pages)
20 December 1999	Return made up to 12/12/99; full list of members (10 pages)
19 December 1999	Accounts for a dormant company made up to 30 September 1999 (7 pages)
19 December 1999	Accounts for a dormant company made up to 30 September 1999 (7 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
16 July 1999	Director's particulars changed (1 page)
16 July 1999	Director's particulars changed (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
30 December 1998	Return made up to 12/12/98; full list of members (10 pages)
30 December 1998	Return made up to 12/12/98; full list of members (10 pages)
15 December 1998	Accounts for a dormant company made up to 30 September 1998 (7 pages)
15 December 1998	Accounts for a dormant company made up to 30 September 1998 (7 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
17 March 1998	Director's particulars changed (1 page)
17 March 1998	Director's particulars changed (1 page)
30 December 1997	Accounts for a dormant company made up to 30 September 1997 (7 pages)
30 December 1997	Accounts for a dormant company made up to 30 September 1997 (7 pages)
19 December 1997	Return made up to 12/12/97; full list of members (9 pages)
19 December 1997	Return made up to 12/12/97; full list of members (9 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
27 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 1997	Return made up to 12/12/96; full list of members (8 pages)
3 January 1997	Return made up to 12/12/96; full list of members (8 pages)
21 December 1996	Accounts for a dormant company made up to 30 September 1996 (6 pages)
21 December 1996	Accounts for a dormant company made up to 30 September 1996 (6 pages)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
11 March 1996	Registered office changed on 11/03/96 from: 67 lombard st london EC3P 3DL (1 page)
11 March 1996	Registered office changed on 11/03/96 from: 67 lombard st london EC3P 3DL (1 page)
8 March 1996	Director resigned (2 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	Director resigned (2 pages)
20 February 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
20 February 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
21 December 1995	Return made up to 12/12/95; no change of members (12 pages)
21 December 1995	Return made up to 12/12/95; no change of members (12 pages)
3 October 1995	Director resigned (4 pages)
3 October 1995	Director resigned (4 pages)
3 October 1995	Director resigned (4 pages)
3 October 1995	Director resigned (4 pages)
25 September 1995	New director appointed (4 pages)
25 September 1995	New director appointed (4 pages)
25 September 1995	New director appointed (4 pages)
25 September 1995	New director appointed (4 pages)
27 March 1995	Location of register of directors' interests (1 page)
27 March 1995	Location of register of members (non legible) (1 page)
27 March 1995	Location of debenture register (2 pages)
27 March 1995	Location of register of members (non legible) (1 page)
27 March 1995	Location of debenture register (2 pages)
27 March 1995	Location of register of directors' interests (1 page)
12 February 1993	Incorporation (16 pages)
12 February 1993	Incorporation (16 pages)

Marigold Nominees Limited

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