Cam Nominees Ltd.

Company Name	Cam Nominees Ltd.
Company Status	Dissolved
Company Number	03534809
Category	Private Limited Company
Incorporation Date	25 March 1998(26 years, 1 month ago)
Dissolution Date	18 July 2023 (9 months, 2 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David James Willcox
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2012(14 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 18 July 2023)
Role	Investment Director
Country of Residence	England
Correspondence Address	7 Bishopsgate London EC2N 3AR

Director Name	Mr Nicholas Coghill
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(14 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 18 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bishopsgate London EC2N 3AR

Secretary Name	Mrs Rebecca Ann Fifield
Status	Closed
Appointed	09 December 2013(15 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (closed 18 July 2023)
Role	Company Director
Correspondence Address	7 Bishopsgate London EC2N 3AR

Director Name	Mrs Rebecca Ann Fifield
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	15 June 2015(17 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 18 July 2023)
Role	Risk And Compliance Director
Country of Residence	England
Correspondence Address	7 Bishopsgate London EC2N 3AR

Director Name	Mr Vivian David Lester Coghill
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	40 Newlands Avenue Radlett Hertfordshire WD7 8EL

Secretary Name	Mr Michael John Trillwood
Nationality	British
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Loder Road Brighton East Sussex BN1 6PJ

Director Name	Mr Michael John Trillwood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(14 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 15 June 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	7 Bishopsgate London EC2N 3AR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bam-mobile.com
Telephone	07 747031179
Telephone region	Mobile

Location

Registered Address	7 Bishopsgate London EC2N 3AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

99 at £1	City Asset Management PLC 99.00% Ordinary
1 at £1	Executors Of Estate V.d.l. Coghill 1.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

7 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
26 March 2020	Full accounts made up to 30 September 2019 (10 pages)
25 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
24 January 2019	Full accounts made up to 30 September 2018 (10 pages)
26 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
29 January 2018	Full accounts made up to 30 September 2017 (10 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
24 January 2017	Full accounts made up to 30 September 2016 (9 pages)
24 January 2017	Full accounts made up to 30 September 2016 (9 pages)
20 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
11 March 2016	Full accounts made up to 30 September 2015 (9 pages)
11 March 2016	Full accounts made up to 30 September 2015 (9 pages)
15 June 2015	Appointment of Mrs Rebecca Ann Fifield as a director on 15 June 2015 (2 pages)
15 June 2015	Termination of appointment of Michael John Trillwood as a director on 15 June 2015 (1 page)
15 June 2015	Termination of appointment of Michael John Trillwood as a director on 15 June 2015 (1 page)
15 June 2015	Appointment of Mrs Rebecca Ann Fifield as a director on 15 June 2015 (2 pages)
15 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
15 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
26 January 2015	Full accounts made up to 30 September 2014 (8 pages)
26 January 2015	Full accounts made up to 30 September 2014 (8 pages)
1 October 2014	Registered office address changed from New City Cloisters 196 Old Street London EC1V 9FR to 7 Bishopsgate London EC2N 3AR on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from New City Cloisters 196 Old Street London EC1V 9FR to 7 Bishopsgate London EC2N 3AR on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from New City Cloisters 196 Old Street London EC1V 9FR to 7 Bishopsgate London EC2N 3AR on 1 October 2014 (1 page)
22 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
22 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
16 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
17 February 2014	Full accounts made up to 30 September 2013 (10 pages)
17 February 2014	Full accounts made up to 30 September 2013 (10 pages)
9 December 2013	Appointment of Mrs Rebecca Ann Fifield as a secretary (2 pages)
9 December 2013	Appointment of Mrs Rebecca Ann Fifield as a secretary (2 pages)
9 December 2013	Termination of appointment of Michael Trillwood as a secretary (1 page)
9 December 2013	Termination of appointment of Michael Trillwood as a secretary (1 page)
8 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
12 February 2013	Section 517 (3 pages)
12 February 2013	Section 517 (3 pages)
11 February 2013	Auditor's resignation (1 page)
11 February 2013	Auditor's resignation (1 page)
16 January 2013	Full accounts made up to 30 September 2012 (9 pages)
16 January 2013	Full accounts made up to 30 September 2012 (9 pages)
28 December 2012	Registered office address changed from Suite B4 New City Cloisters 196 Old Street London EC1V 9FR on 28 December 2012 (1 page)
28 December 2012	Registered office address changed from Suite B4 New City Cloisters 196 Old Street London EC1V 9FR on 28 December 2012 (1 page)
11 June 2012	Termination of appointment of Vivian Coghill as a director (1 page)
11 June 2012	Termination of appointment of Vivian Coghill as a director (1 page)
1 June 2012	Appointment of Mr Nicholas Coghill as a director (2 pages)
1 June 2012	Appointment of Mr Nicholas Coghill as a director (2 pages)
16 May 2012	Full accounts made up to 30 September 2011 (9 pages)
16 May 2012	Full accounts made up to 30 September 2011 (9 pages)
15 May 2012	Appointment of Mr David James Willcox as a director (2 pages)
15 May 2012	Appointment of Mr David James Willcox as a director (2 pages)
15 May 2012	Appointment of Mr Michael John Trillwood as a director (2 pages)
15 May 2012	Appointment of Mr Michael John Trillwood as a director (2 pages)
11 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
3 February 2011	Full accounts made up to 30 September 2010 (8 pages)
3 February 2011	Full accounts made up to 30 September 2010 (8 pages)
9 April 2010	Director's details changed for Vivian David Lester Coghill on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Vivian David Lester Coghill on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Vivian David Lester Coghill on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
10 February 2010	Full accounts made up to 30 September 2009 (9 pages)
10 February 2010	Full accounts made up to 30 September 2009 (9 pages)
8 April 2009	Return made up to 25/03/09; full list of members (3 pages)
8 April 2009	Return made up to 25/03/09; full list of members (3 pages)
18 March 2009	Full accounts made up to 30 September 2008 (9 pages)
18 March 2009	Full accounts made up to 30 September 2008 (9 pages)
14 May 2008	Full accounts made up to 30 September 2007 (9 pages)
14 May 2008	Full accounts made up to 30 September 2007 (9 pages)
11 April 2008	Return made up to 25/03/08; full list of members (3 pages)
11 April 2008	Return made up to 25/03/08; full list of members (3 pages)
31 July 2007	Full accounts made up to 30 September 2006 (9 pages)
31 July 2007	Full accounts made up to 30 September 2006 (9 pages)
17 April 2007	Return made up to 25/03/07; full list of members (2 pages)
17 April 2007	Return made up to 25/03/07; full list of members (2 pages)
31 July 2006	Full accounts made up to 30 September 2005 (9 pages)
31 July 2006	Full accounts made up to 30 September 2005 (9 pages)
6 April 2006	Return made up to 25/03/06; full list of members (2 pages)
6 April 2006	Return made up to 25/03/06; full list of members (2 pages)
26 July 2005	Full accounts made up to 30 September 2004 (8 pages)
26 July 2005	Full accounts made up to 30 September 2004 (8 pages)
13 April 2005	Return made up to 25/03/05; full list of members (2 pages)
13 April 2005	Return made up to 25/03/05; full list of members (2 pages)
26 April 2004	Return made up to 25/03/04; full list of members (6 pages)
26 April 2004	Return made up to 25/03/04; full list of members (6 pages)
17 February 2004	Full accounts made up to 30 September 2003 (8 pages)
17 February 2004	Full accounts made up to 30 September 2003 (8 pages)
16 May 2003	Full accounts made up to 30 September 2002 (9 pages)
16 May 2003	Full accounts made up to 30 September 2002 (9 pages)
14 April 2003	Return made up to 25/03/03; full list of members (6 pages)
14 April 2003	Return made up to 25/03/03; full list of members (6 pages)
29 July 2002	Full accounts made up to 30 September 2001 (8 pages)
29 July 2002	Full accounts made up to 30 September 2001 (8 pages)
17 April 2002	Return made up to 25/03/02; full list of members (6 pages)
17 April 2002	Return made up to 25/03/02; full list of members (6 pages)
10 April 2001	Return made up to 25/03/01; full list of members (6 pages)
10 April 2001	Full accounts made up to 30 September 2000 (9 pages)
10 April 2001	Return made up to 25/03/01; full list of members (6 pages)
10 April 2001	Full accounts made up to 30 September 2000 (9 pages)
14 November 2000	Registered office changed on 14/11/00 from: 151 farringdon road london EC1R 3AF (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 151 farringdon road london EC1R 3AF (1 page)
10 April 2000	Full accounts made up to 30 September 1999 (8 pages)
10 April 2000	Full accounts made up to 30 September 1999 (8 pages)
3 April 2000	Return made up to 25/03/00; full list of members 363(287) ‐ Registered office changed on 03/04/00 (6 pages)
3 April 2000	Return made up to 25/03/00; full list of members 363(287) ‐ Registered office changed on 03/04/00 (6 pages)
1 August 1999	Full accounts made up to 30 September 1998 (9 pages)
1 August 1999	Full accounts made up to 30 September 1998 (9 pages)
15 April 1999	Return made up to 25/03/99; full list of members (6 pages)
15 April 1999	Return made up to 25/03/99; full list of members (6 pages)
17 April 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
17 April 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
30 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1998	Incorporation (16 pages)
25 March 1998	Incorporation (16 pages)

Cam Nominees Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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