British Coal Staff Superannuation Scheme (Chase Gis) Nominees Limited

Company Name	British Coal Staff Superannuation Scheme (Chase Gis) Nominees Limited
Company Status	Active
Company Number	03618935
Category	Private Limited Company
Incorporation Date	20 August 1998(25 years, 8 months ago)
Previous Name	Shuttlegrange Limited

Business Activity

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

Directors

Director Name	Paul Julian Berrelly
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 September 2011(13 years after company formation)
Appointment Duration	12 years, 7 months
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Stuart James McNeil
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 June 2014(15 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Marie Lesley Clayton
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(23 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	12 December 2002(4 years, 3 months after company formation)
Appointment Duration	21 years, 4 months
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Peter Cameron
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2005)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Brian Arthur Harte
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 23 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG

Secretary Name	Mr Brian Arthur Harte
Nationality	British
Status	Resigned
Appointed	16 October 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 23 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG

Director Name	David Edward Bule
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(2 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 09 April 1999)
Role	Banker
Correspondence Address	3 Benellen Towers Benellen Avenue Bournemouth Dorset BH4 9LT

Secretary Name	Robert Courtney Carroll
Nationality	British
Status	Resigned
Appointed	04 July 2000(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	18 Daly Cross Road Mt Kisco New York Ny 10549 United States

Secretary Name	Anthony James Horan
Nationality	American
Status	Resigned
Appointed	04 July 2000(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 January 2004)
Role	Company Director
Correspondence Address	400 East 52nd Street New York Ny 10022 United States

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(2 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 May 2013)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	Ian Robert Lyall
Nationality	British
Status	Resigned
Appointed	23 March 2001(2 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 May 2012)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Jaswinder Singh Chagar
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(6 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 August 2012)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Andrew Peter Duckenfield
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(7 years after company formation)
Appointment Duration	6 months, 1 week (resigned 02 March 2006)
Role	Bank Supervisor
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Robert Andrew Horning
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(7 years after company formation)
Appointment Duration	2 years, 3 months (resigned 07 December 2007)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Andrew Davis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(7 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2008)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	William Alexander Bethell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2005(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Sarah Jane Johnson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(7 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2008)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Andrew Maxwell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(7 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Jonathan Burrows
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(9 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Alison Paula Livesey
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(9 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 October 2010)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Peter Krishnan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(11 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 2011)
Role	Investment Banking Operation's Manager
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Helen Catherine Collins
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(12 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 June 2014)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Jamie Jones
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(12 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 September 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	James Paul Creely
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(13 years, 3 months after company formation)
Appointment Duration	7 years (resigned 19 December 2018)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Anthea Kate Welch
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(14 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2018)
Role	Bank Management
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr William Rupert Sibthorp
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(20 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	jpmorgan.com

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	J.p. Morgan LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Filing History

2 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
16 June 2020	Director's details changed for Paul Julian Berrelly on 11 June 2020 (2 pages)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
21 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
12 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
20 December 2018	Appointment of Mr William Rupert Sibthorp as a director on 19 December 2018 (2 pages)
20 December 2018	Termination of appointment of James Paul Creely as a director on 19 December 2018 (1 page)
3 October 2018	Termination of appointment of Anthea Kate Welch as a director on 1 October 2018 (1 page)
25 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
18 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
18 September 2017	Director's details changed for Anthea Kate Jones on 14 September 2017 (2 pages)
18 September 2017	Director's details changed for Anthea Kate Jones on 14 September 2017 (2 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
6 June 2017	Director's details changed for James Creely on 5 June 2017 (2 pages)
6 June 2017	Director's details changed for James Creely on 5 June 2017 (2 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (5 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (5 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (5 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (5 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (5 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (5 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (5 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (5 pages)
30 July 2014	Termination of appointment of Helen Catherine Collins as a director on 27 June 2014 (1 page)
30 July 2014	Termination of appointment of Helen Catherine Collins as a director on 27 June 2014 (1 page)
10 July 2014	Appointment of Stuart James Mcneil as a director (2 pages)
10 July 2014	Appointment of Stuart James Mcneil as a director (2 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
30 May 2013	Termination of appointment of Ian Lyall as a director (1 page)
30 May 2013	Termination of appointment of Ian Lyall as a director (1 page)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 January 2013	Appointment of Anthea Kate Jones as a director (2 pages)
18 January 2013	Appointment of Anthea Kate Jones as a director (2 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
9 August 2012	Termination of appointment of Jaswinder Chagar as a director (1 page)
9 August 2012	Termination of appointment of Jaswinder Chagar as a director (1 page)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
14 May 2012	Termination of appointment of Ian Lyall as a secretary (1 page)
14 May 2012	Termination of appointment of Ian Lyall as a secretary (1 page)
16 February 2012	Director's details changed for James Creely on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Helen Catherine Collins on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Helen Catherine Collins on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for James Creely on 16 February 2012 (2 pages)
14 February 2012	Director's details changed for Jaswinder Singh Chagar on 14 February 2012 (2 pages)
14 February 2012	Director's details changed for Jaswinder Singh Chagar on 14 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Paul Julian Berrelly on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
9 February 2012	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
9 February 2012	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
9 February 2012	Director's details changed for Paul Julian Berrelly on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Paul Julian Berrelly on 9 February 2012 (2 pages)
6 January 2012	Appointment of James Creely as a director (2 pages)
6 January 2012	Appointment of James Creely as a director (2 pages)
5 January 2012	Termination of appointment of Peter Krishnan as a director (1 page)
5 January 2012	Termination of appointment of Peter Krishnan as a director (1 page)
15 September 2011	Appointment of Paul Julian Berrelly as a director (2 pages)
15 September 2011	Appointment of Paul Julian Berrelly as a director (2 pages)
14 September 2011	Termination of appointment of Jamie Jones as a director (1 page)
14 September 2011	Termination of appointment of Jamie Jones as a director (1 page)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
22 October 2010	Appointment of Helen Catherine Collins as a director (2 pages)
22 October 2010	Appointment of Jamie Jones as a director (2 pages)
22 October 2010	Appointment of Jamie Jones as a director (2 pages)
22 October 2010	Appointment of Helen Catherine Collins as a director (2 pages)
21 October 2010	Termination of appointment of Alison Livesey as a director (1 page)
21 October 2010	Termination of appointment of Jonathan Burrows as a director (1 page)
21 October 2010	Termination of appointment of Alison Livesey as a director (1 page)
21 October 2010	Termination of appointment of Jonathan Burrows as a director (1 page)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 August 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
6 August 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
6 August 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
26 November 2009	Termination of appointment of Andrew Maxwell as a director (1 page)
26 November 2009	Termination of appointment of Andrew Maxwell as a director (1 page)
3 November 2009	Appointment of Peter Krishnan as a director (2 pages)
3 November 2009	Appointment of Peter Krishnan as a director (2 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 August 2009	Return made up to 01/08/09; full list of members (5 pages)
26 August 2009	Return made up to 01/08/09; full list of members (5 pages)
21 January 2009	Appointment terminated director andrew davis (1 page)
21 January 2009	Appointment terminated director andrew davis (1 page)
25 November 2008	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
25 November 2008	Appointment terminated director sarah johnson (1 page)
25 November 2008	Appointment terminated director sarah johnson (1 page)
25 November 2008	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 August 2008	Return made up to 01/08/08; full list of members (9 pages)
13 August 2008	Return made up to 01/08/08; full list of members (9 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 May 2008	Appointment terminated director william bethell (1 page)
22 May 2008	Appointment terminated director william bethell (1 page)
12 May 2008	Director appointed alison paula livesey (2 pages)
12 May 2008	Director appointed alison paula livesey (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
22 August 2007	Return made up to 01/08/07; full list of members (9 pages)
22 August 2007	Return made up to 01/08/07; full list of members (9 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 August 2006	Return made up to 01/08/06; full list of members (9 pages)
22 August 2006	Return made up to 01/08/06; full list of members (9 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
21 October 2005	Return made up to 01/08/05; full list of members (7 pages)
21 October 2005	Return made up to 01/08/05; full list of members (7 pages)
23 September 2005	New director appointed (3 pages)
23 September 2005	New director appointed (3 pages)
23 September 2005	New director appointed (3 pages)
23 September 2005	New director appointed (3 pages)
22 September 2005	New director appointed (3 pages)
22 September 2005	New director appointed (3 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 February 2005	New director appointed (3 pages)
21 February 2005	New director appointed (3 pages)
15 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2004	Return made up to 20/08/04; full list of members (6 pages)
7 September 2004	Return made up to 20/08/04; full list of members (6 pages)
21 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Secretary resigned (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 September 2003	Return made up to 20/08/03; full list of members (7 pages)
23 September 2003	Return made up to 20/08/03; full list of members (7 pages)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
4 October 2002	Return made up to 20/08/02; full list of members (7 pages)
4 October 2002	Return made up to 20/08/02; full list of members (7 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
4 September 2001	Return made up to 20/08/01; full list of members (7 pages)
4 September 2001	Return made up to 20/08/01; full list of members (7 pages)
11 April 2001	Secretary resigned;director resigned (1 page)
11 April 2001	Secretary resigned;director resigned (1 page)
5 April 2001	New secretary appointed;new director appointed (2 pages)
5 April 2001	New secretary appointed;new director appointed (2 pages)
22 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 August 2000	Return made up to 20/08/00; full list of members (7 pages)
24 August 2000	Return made up to 20/08/00; full list of members (7 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
6 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
1 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1999	Return made up to 20/08/99; full list of members (6 pages)
27 August 1999	Return made up to 20/08/99; full list of members (6 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
9 November 1998	New director appointed (3 pages)
9 November 1998	New director appointed (3 pages)
26 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
26 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
23 October 1998	New director appointed (4 pages)
23 October 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
23 October 1998	Registered office changed on 23/10/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	New director appointed (4 pages)
23 October 1998	New director appointed (3 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Registered office changed on 23/10/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (3 pages)
22 October 1998	Company name changed shuttlegrange LIMITED\certificate issued on 22/10/98 (2 pages)
22 October 1998	Company name changed shuttlegrange LIMITED\certificate issued on 22/10/98 (2 pages)
20 August 1998	Incorporation (24 pages)
20 August 1998	Incorporation (24 pages)

British Coal Staff Superannuation Scheme (Chase Gis) Nominees Limited

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