Filex Nominees Limited

Company Name	Filex Nominees Limited
Company Status	Active - Proposal to Strike off
Company Number	03601899
Category	Private Limited Company
Incorporation Date	22 July 1998(25 years, 9 months ago)
Previous Name	Smaug Nominees Limited

Business Activity

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

Directors

Director Name	Mrs Katherine Maria Claydon
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 July 2000(2 years after company formation)
Appointment Duration	23 years, 9 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mr Ashley James Reeback
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 August 2004(6 years after company formation)
Appointment Duration	19 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Paul Glassberg
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(7 years, 9 months after company formation)
Appointment Duration	17 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Secretary Name	Filex Services Limited (Corporation)
Status	Current
Appointed	22 July 1998(same day as company formation)
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	John D'Ardenne
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Role	Solicitor
Correspondence Address	179 Great Portland Street London W1N 5FD

Director Name	Mr Paul Morris Millett
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(1 week after company formation)
Appointment Duration	18 years, 9 months (resigned 30 April 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Peter Alan Carter
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(3 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 April 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Brian Richard Slater
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(4 years after company formation)
Appointment Duration	13 years, 9 months (resigned 30 April 2016)
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Sara Jean Wax
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(7 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 October 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	howardkennedyfsi.com

Location

Registered Address	No.1 London Bridge London SE1 9BG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Howard Kennedy LLP 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 2 weeks from now)

Filing History

23 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
30 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
7 January 2020	Director's details changed for Paul Glassberg on 20 December 2019 (2 pages)
31 July 2019	Confirmation statement made on 22 July 2019 with updates (4 pages)
25 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
25 July 2018	Confirmation statement made on 22 July 2018 with updates (4 pages)
15 May 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
25 April 2018	Director's details changed for Paul Glassberg on 25 April 2018 (2 pages)
3 August 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
4 May 2017	Termination of appointment of Paul Morris Millett as a director on 30 April 2017 (1 page)
4 May 2017	Termination of appointment of Paul Morris Millett as a director on 30 April 2017 (1 page)
28 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
4 August 2016	Termination of appointment of Brian Richard Slater as a director on 30 April 2016 (1 page)
4 August 2016	Termination of appointment of Brian Richard Slater as a director on 30 April 2016 (1 page)
4 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
21 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (5 pages)
22 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (5 pages)
15 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
15 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
11 December 2014	Director's details changed for Brian Richard Slater on 3 November 2014 (2 pages)
11 December 2014	Director's details changed for Paul Glassberg on 4 August 2014 (2 pages)
11 December 2014	Director's details changed for Brian Richard Slater on 3 November 2014 (2 pages)
11 December 2014	Director's details changed for Paul Glassberg on 4 August 2014 (2 pages)
11 December 2014	Director's details changed for Paul Glassberg on 4 August 2014 (2 pages)
11 December 2014	Director's details changed for Brian Richard Slater on 3 November 2014 (2 pages)
12 November 2014	Secretary's details changed for Filex Services Limited on 3 November 2014 (1 page)
12 November 2014	Secretary's details changed for Filex Services Limited on 3 November 2014 (1 page)
12 November 2014	Secretary's details changed for Filex Services Limited on 3 November 2014 (1 page)
6 November 2014	Secretary's details changed for Filex Services Limited on 3 November 2014 (1 page)
6 November 2014	Secretary's details changed for Filex Services Limited on 3 November 2014 (1 page)
6 November 2014	Secretary's details changed for Filex Services Limited on 3 November 2014 (1 page)
4 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 4 November 2014 (1 page)
22 October 2014	Director's details changed for Paul Glassberg on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Mrs Katherine Maria Claydon on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Mrs Katherine Maria Claydon on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Paul Morris Millett on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Ashley James Reeback on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Paul Glassberg on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Paul Morris Millett on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Ashley James Reeback on 22 October 2014 (2 pages)
28 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (8 pages)
28 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (8 pages)
27 May 2014	Termination of appointment of Peter Carter as a director (1 page)
27 May 2014	Termination of appointment of Peter Carter as a director (1 page)
25 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
25 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
3 December 2013	Termination of appointment of Sara Wax as a director (1 page)
3 December 2013	Termination of appointment of Sara Wax as a director (1 page)
20 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (10 pages)
20 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (10 pages)
3 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
3 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
23 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (10 pages)
23 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (10 pages)
25 April 2012	Director's details changed for Paul Glassberg on 25 April 2012 (2 pages)
25 April 2012	Director's details changed for Paul Glassberg on 25 April 2012 (2 pages)
2 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
2 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
11 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (10 pages)
11 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (10 pages)
5 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
5 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
17 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (10 pages)
17 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (10 pages)
16 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
16 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
9 December 2009	Director's details changed for Peter Alan Carter on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Ashley James Reeback on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Ashley James Reeback on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Sara Jean Wax on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Peter Alan Carter on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Paul Glassberg on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Paul Glassberg on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Ashley James Reeback on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Paul Morris Millett on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Sara Jean Wax on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Brian Slater on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Sara Jean Wax on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Paul Morris Millett on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Paul Morris Millett on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Brian Slater on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Paul Glassberg on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Paul Glassberg on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Peter Alan Carter on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Brian Slater on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Paul Glassberg on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Paul Glassberg on 9 December 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Katherine Maria Claydon on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Katherine Maria Claydon on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Katherine Maria Claydon on 1 October 2009 (2 pages)
27 July 2009	Return made up to 22/07/09; full list of members (5 pages)
27 July 2009	Return made up to 22/07/09; full list of members (5 pages)
2 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
2 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
22 July 2008	Return made up to 22/07/08; full list of members (5 pages)
22 July 2008	Return made up to 22/07/08; full list of members (5 pages)
8 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
8 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
31 July 2007	Return made up to 22/07/07; full list of members (3 pages)
31 July 2007	Return made up to 22/07/07; full list of members (3 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
30 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
30 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
8 August 2006	Return made up to 22/07/06; full list of members (3 pages)
8 August 2006	Return made up to 22/07/06; full list of members (3 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
7 March 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
7 March 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
4 August 2005	Return made up to 22/07/05; full list of members (8 pages)
4 August 2005	Return made up to 22/07/05; full list of members (8 pages)
18 February 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
18 February 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
28 July 2004	Return made up to 22/07/04; full list of members (8 pages)
28 July 2004	Return made up to 22/07/04; full list of members (8 pages)
28 February 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
28 February 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
29 July 2003	Return made up to 22/07/03; full list of members (8 pages)
29 July 2003	Return made up to 22/07/03; full list of members (8 pages)
18 February 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
18 February 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
3 August 2002	New director appointed (2 pages)
3 August 2002	New director appointed (2 pages)
24 July 2002	Return made up to 22/07/02; full list of members (7 pages)
24 July 2002	Return made up to 22/07/02; full list of members (7 pages)
21 March 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
21 March 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
3 September 2001	Return made up to 22/07/01; full list of members (5 pages)
3 September 2001	Return made up to 22/07/01; full list of members (5 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 179 great portland street london W1W 5LS (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 179 great portland street london W1W 5LS (1 page)
25 May 2001	Secretary resigned (1 page)
25 May 2001	Secretary resigned (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (2 pages)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (2 pages)
15 March 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
15 March 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
31 July 2000	Return made up to 22/07/00; full list of members (7 pages)
31 July 2000	Return made up to 22/07/00; full list of members (7 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
17 November 1999	Company name changed smaug nominees LIMITED\certificate issued on 18/11/99 (3 pages)
17 November 1999	Company name changed smaug nominees LIMITED\certificate issued on 18/11/99 (3 pages)
6 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
5 August 1999	Return made up to 22/07/99; full list of members (6 pages)
5 August 1999	Return made up to 22/07/99; full list of members (6 pages)
5 August 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
22 July 1998	Incorporation (21 pages)
22 July 1998	Incorporation (21 pages)

Filex Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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