Victoire Nominees Limited

Company Name	Victoire Nominees Limited
Company Status	Active
Company Number	03604587
Category	Private Limited Company
Incorporation Date	27 July 1998(25 years, 9 months ago)
Previous Name	9 Kws Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Tracy Jane Parish
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 July 2015(17 years after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Miss Emma Louise Ellison
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(20 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Dean Victor Putney
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(23 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Kay Linda Clements
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(25 years, 8 months after company formation)
Appointment Duration	1 month
Role	Banking
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Kirstine Angela Macpherson
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(25 years, 8 months after company formation)
Appointment Duration	1 month
Role	Head Of Custody And Middle Office Services
Country of Residence	Scotland
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Michael David Toubkin
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	Beech Shadows 15 Woodside Road Cobham Surrey KT11 2QR

Director Name	Peter John Christmas
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Charered Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Bellever Hill Camberley Surrey GU15 2HD

Secretary Name	Peter John Christmas
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Charered Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Bellever Hill Camberley Surrey GU15 2HD

Secretary Name	Keith Mark Oatway
Nationality	British
Status	Resigned
Appointed	01 August 2000(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 10 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Furze Lane Purley Surrey CR8 3EG

Director Name	Charles Cock
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 July 2002(3 years, 12 months after company formation)
Appointment Duration	3 years (resigned 11 August 2005)
Role	Head Of Business Products
Correspondence Address	12 Place Edouard Vii Paris 75009 France

Director Name	Francois Draveny
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	25 July 2002(3 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 October 2004)
Role	Accountant
Correspondence Address	27 Elm Grove Road Ealing London W5 3JH

Director Name	William Mandaro
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2002(3 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2004)
Role	Banking
Correspondence Address	99 Eyre Court Finchley Road St Johns Wood London NW8 9TX

Director Name	Peter David Christmas
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(3 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 June 2004)
Role	Head Of Eis Sales & Relationsh
Correspondence Address	2 Upper Edgeborough Road Guildford Surrey GU1 2BG

Director Name	Alan Drake
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2006)
Role	Banker
Correspondence Address	55 Squirrels Heath Road Harold Wood Essex RM3 0LS

Director Name	Christophe Francois Claude Chapron
Date of Birth	April 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	11 August 2005(7 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 April 2006)
Role	Head Of Clearing And Settlemen
Correspondence Address	9 Wells House Green Terrace London EC1R 4TR

Director Name	Luc Daniel Lucien Vassort
Date of Birth	February 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	11 August 2005(7 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 January 2006)
Role	Head Of Banking Operations
Correspondence Address	19 Queensdale Place London W11 4SQ

Secretary Name	Louise Elizabeth Lilliane Anne Richard
Nationality	British
Status	Resigned
Appointed	01 November 2005(7 years, 3 months after company formation)
Appointment Duration	4 months (resigned 03 March 2006)
Role	Company Director
Correspondence Address	Flat 6 Broadlands 25 North Hill Highgate London N6 4BT

Director Name	Christopher Brian Pemberton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(7 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 March 2011)
Role	Deputy Head Of Fis And Head Of
Country of Residence	England
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Fabrice Segui
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	18 January 2006(7 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2009)
Role	Head Of Operations And It
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	James Anthony Stobbie
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2006(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 August 2008)
Role	Head Of Uk Local Custody Opeer
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Mariangela Fumagalli
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 August 2008(10 years after company formation)
Appointment Duration	2 years, 6 months (resigned 09 March 2011)
Role	Head Of Local Custody And Agen
Country of Residence	United Kingdom
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Sebastien Messean
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2009(11 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Moorgate London EC2R 6PA

Director Name	Mr Sukesh Chander Mayor
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(12 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2012)
Role	Head Of Local Custody & Outsource Operations
Country of Residence	England
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Andrew Samuel Butler
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 March 2013)
Role	Head Of Product Management
Country of Residence	England & Wales
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Theofilos Mitsakos
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 October 2012(14 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mariangela Fumagalli
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 July 2013(14 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Colleen Patricia Jarvis
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(15 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 October 2016)
Role	Operations Manager
Country of Residence	England & Wales
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr John Peter Luff
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(18 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Paul Nolan
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(19 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Rohan Andrew Falconer
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 July 2018(19 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Gareth Edward Jones
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(19 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Alec Stuart McIlquham
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2019(20 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	BNP Paribas Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(7 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 09 May 2022)
Correspondence Address	10 Harewood Avenue London NW1 6AA

Location

Registered Address	10 Harewood Avenue London NW1 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Bnp Paribas Securities Services 100.00% Ordinary

Accounts

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

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

10 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
24 August 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
3 October 2022	Confirmation statement made on 3 October 2022 with updates (4 pages)
21 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
26 May 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
13 May 2022	Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 9 May 2022 (1 page)
29 March 2022	Appointment of Dean Victor Putney as a director on 23 March 2022 (2 pages)
29 March 2022	Termination of appointment of Alec Stuart Mcilquham as a director on 23 March 2022 (1 page)
12 January 2022	Director's details changed for Mr Alec Stuart Mcilquham on 14 December 2021 (2 pages)
20 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
20 September 2021	Director's details changed for Mr Alec Stuart Mcilquham on 22 January 2021 (2 pages)
21 August 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
15 February 2021	Director's details changed for Tracy Jane Parish on 21 January 2021 (2 pages)
28 January 2021	Director's details changed for Mr Alec Stuart Mcilquham on 22 January 2021 (2 pages)
13 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
23 July 2020	Termination of appointment of John Peter Luff as a director on 10 July 2020 (1 page)
18 May 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
9 April 2020	Notification of Bnp Paribas S.A. as a person with significant control on 8 April 2020 (2 pages)
9 April 2020	Cessation of Bnp Paribas Securities Services as a person with significant control on 8 April 2020 (1 page)
5 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
12 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
20 February 2019	Appointment of Miss Emma Louise Ellison as a director on 11 February 2019 (2 pages)
19 February 2019	Appointment of Mr Alec Stuart Mcilquham as a director on 11 February 2019 (2 pages)
28 November 2018	Termination of appointment of Paul Nolan as a director on 19 November 2018 (1 page)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
1 August 2018	Appointment of Paul Nolan as a director on 6 July 2018 (2 pages)
23 July 2018	Appointment of Mr Gareth Edward Jones as a director on 6 July 2018 (2 pages)
23 July 2018	Termination of appointment of Mariangela Fumagalli as a director on 6 July 2018 (1 page)
23 July 2018	Appointment of Mr Rohan Andrew Falconer as a director on 6 July 2018 (2 pages)
23 July 2018	Termination of appointment of Theofilos Mitsakos as a director on 6 July 2018 (1 page)
12 June 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
27 November 2017	Director's details changed for Mariangela Fumagalli on 15 November 2017 (3 pages)
27 November 2017	Director's details changed for Mariangela Fumagalli on 15 November 2017 (3 pages)
22 November 2017	Director's details changed for Mr John Peter Luff on 15 November 2017 (4 pages)
22 November 2017	Director's details changed for Mr John Peter Luff on 15 November 2017 (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
24 October 2016	Appointment of Mr John Peter Luff as a director on 3 October 2016 (3 pages)
24 October 2016	Appointment of Mr John Peter Luff as a director on 3 October 2016 (3 pages)
7 October 2016	Termination of appointment of Colleen Patricia Jarvis as a director on 3 October 2016 (1 page)
7 October 2016	Termination of appointment of Colleen Patricia Jarvis as a director on 3 October 2016 (1 page)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
22 July 2016	Director's details changed for Colleen Patricia Jarvis on 1 July 2016 (2 pages)
22 July 2016	Director's details changed for Colleen Patricia Jarvis on 1 July 2016 (2 pages)
21 July 2016	Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016 (1 page)
21 July 2016	Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016 (1 page)
14 July 2016	Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016 (1 page)
14 July 2016	Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016 (1 page)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
20 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
20 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
20 August 2015	Appointment of Tracy Jane Parish as a director on 23 July 2015 (3 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 August 2015	Appointment of Tracy Jane Parish as a director on 23 July 2015 (3 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (5 pages)
30 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (5 pages)
17 December 2013	Appointment of Colleen Patricia Jarvis as a director (3 pages)
17 December 2013	Appointment of Colleen Patricia Jarvis as a director (3 pages)
13 December 2013	Termination of appointment of Sebastien Messean as a director (1 page)
13 December 2013	Termination of appointment of Sebastien Messean as a director (1 page)
16 August 2013	Appointment of Mariangela Fumagalli as a director (3 pages)
16 August 2013	Appointment of Mariangela Fumagalli as a director (3 pages)
2 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 March 2013	Termination of appointment of Andrew Butler as a director (1 page)
19 March 2013	Termination of appointment of Andrew Butler as a director (1 page)
12 October 2012	Appointment of Theofilos Mitsakos as a director (3 pages)
12 October 2012	Appointment of Theofilos Mitsakos as a director (3 pages)
10 October 2012	Termination of appointment of Sukesh Mayor as a director (1 page)
10 October 2012	Termination of appointment of Sukesh Mayor as a director (1 page)
15 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
4 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
21 March 2011	Appointment of Andrew Samuel Butler as a director (3 pages)
21 March 2011	Appointment of Andrew Samuel Butler as a director (3 pages)
17 March 2011	Termination of appointment of Christopher Pemberton as a director (2 pages)
17 March 2011	Termination of appointment of Mariangela Fumagalli as a director (2 pages)
17 March 2011	Appointment of Sukesh Mayor as a director (3 pages)
17 March 2011	Termination of appointment of Mariangela Fumagalli as a director (2 pages)
17 March 2011	Termination of appointment of Christopher Pemberton as a director (2 pages)
17 March 2011	Appointment of Sukesh Mayor as a director (3 pages)
24 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (16 pages)
24 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (16 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
30 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
30 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
14 October 2009	Appointment of Sebastien Messean as a director (3 pages)
14 October 2009	Appointment of Sebastien Messean as a director (3 pages)
16 September 2009	Appointment terminated director fabrice segui (1 page)
16 September 2009	Appointment terminated director fabrice segui (1 page)
3 September 2009	Return made up to 27/07/09; full list of members (6 pages)
3 September 2009	Return made up to 27/07/09; full list of members (6 pages)
24 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
24 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
22 December 2008	Director's change of particulars / mariangela fumagalli / 22/11/2008 (1 page)
22 December 2008	Director's change of particulars / christopher pemberton / 22/11/2008 (1 page)
22 December 2008	Director's change of particulars / mariangela fumagalli / 22/11/2008 (1 page)
22 December 2008	Director's change of particulars / christopher pemberton / 22/11/2008 (1 page)
22 December 2008	Director's change of particulars / fabrice segui / 22/11/2008 (1 page)
22 December 2008	Director's change of particulars / fabrice segui / 22/11/2008 (1 page)
2 September 2008	Director appointed mariangela fumagalli (3 pages)
2 September 2008	Director appointed mariangela fumagalli (3 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
27 August 2008	Appointment terminated director james stobbie (1 page)
27 August 2008	Appointment terminated director james stobbie (1 page)
21 August 2008	Return made up to 27/07/08; full list of members (6 pages)
21 August 2008	Return made up to 27/07/08; full list of members (6 pages)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
15 August 2007	Return made up to 27/07/07; full list of members (6 pages)
15 August 2007	Return made up to 27/07/07; full list of members (6 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
8 August 2006	Return made up to 27/07/06; full list of members (6 pages)
8 August 2006	Return made up to 27/07/06; full list of members (6 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Secretary resigned (1 page)
13 February 2006	New director appointed (3 pages)
13 February 2006	New director appointed (3 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	Secretary resigned (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	New director appointed (3 pages)
6 September 2005	New director appointed (3 pages)
6 September 2005	New director appointed (3 pages)
6 September 2005	New director appointed (3 pages)
31 August 2005	Return made up to 27/07/05; full list of members (5 pages)
31 August 2005	Return made up to 27/07/05; full list of members (5 pages)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Secretary resigned (1 page)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	New secretary appointed (2 pages)
26 May 2005	Registered office changed on 26/05/05 from: 10 harewood avenue london NW1 6AA (1 page)
26 May 2005	Registered office changed on 26/05/05 from: 10 harewood avenue london NW1 6AA (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
11 August 2004	Return made up to 27/07/04; full list of members (8 pages)
11 August 2004	Return made up to 27/07/04; full list of members (8 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
24 June 2004	New director appointed (3 pages)
24 June 2004	New director appointed (3 pages)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
13 August 2003	Return made up to 27/07/03; full list of members (8 pages)
13 August 2003	Return made up to 27/07/03; full list of members (8 pages)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 August 2002	Return made up to 27/07/02; full list of members (6 pages)
14 August 2002	Return made up to 27/07/02; full list of members (6 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (4 pages)
2 August 2002	New director appointed (4 pages)
18 June 2002	Company name changed 9 kws LIMITED\certificate issued on 18/06/02 (2 pages)
18 June 2002	Company name changed 9 kws LIMITED\certificate issued on 18/06/02 (2 pages)
20 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
20 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 August 2001	Return made up to 27/07/01; full list of members (6 pages)
17 August 2001	Return made up to 27/07/01; full list of members (6 pages)
5 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
5 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	New secretary appointed (2 pages)
8 August 2000	Registered office changed on 08/08/00 from: 8-13 king william street london EC4P 4HS (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 8-13 king william street london EC4P 4HS (1 page)
4 August 2000	Return made up to 27/07/00; full list of members (6 pages)
4 August 2000	Return made up to 27/07/00; full list of members (6 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Secretary resigned (1 page)
29 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 August 1999	Return made up to 27/07/99; full list of members (8 pages)
19 August 1999	Return made up to 27/07/99; full list of members (8 pages)
15 December 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
15 December 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
29 July 1998	Secretary resigned (1 page)
29 July 1998	Secretary resigned (1 page)
29 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 27/07/98 (1 page)
29 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 27/07/98 (1 page)
27 July 1998	Incorporation (15 pages)
27 July 1998	Incorporation (15 pages)

Victoire Nominees Limited

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