FIS Nominee Limited

Company Name	FIS Nominee Limited
Directors	Oluwole Olatunde Kolade and Sheenagh Egan
Company Status	Active
Company Number	03630494
Category	Private Limited Company
Incorporation Date	11 September 1998(25 years, 7 months ago)
Previous Name	Greataccrue Limited

Business Activity

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

Directors

Director Name	Mr Oluwole Olatunde Kolade
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 October 1998(3 weeks, 4 days after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Ms Sheenagh Egan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	11 October 2004(6 years, 1 month after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	100 Wood Street London EC2V 7AN

Secretary Name	Ms Sheenagh Egan
Nationality	Irish
Status	Current
Appointed	30 June 2005(6 years, 9 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr David Thorp
Date of Birth	July 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	06 October 1998(3 weeks, 4 days after company formation)
Appointment Duration	6 years (resigned 11 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Longdown Guildford Surrey GU4 8PP

Director Name	Peter Alistair Kennedy Arthur
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(2 years after company formation)
Appointment Duration	4 years (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Mansefield 70 Craighall Road Edinburgh EH6 4RG Scotland

Director Name	Howard Carter
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(6 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 2005)
Role	Chief Executive
Correspondence Address	Apartment 39 36 Chapter Street London SW1P 4NS

Director Name	Mrs Shani Zindel
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(7 years, 11 months after company formation)
Appointment Duration	11 years (resigned 17 August 2017)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Adam Stuart Holloway
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(8 years after company formation)
Appointment Duration	11 years (resigned 16 October 2017)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Mark Robert James Turner
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(8 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Mark Suren Advani
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(8 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 16 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Andrew Graham Garside
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(10 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 October 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Paul David Morris
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(14 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 August 2017)
Role	Private Equity
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Daniel Smith
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(14 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 October 2017)
Role	Private Equity
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Ms Elizabeth Jones
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(14 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 October 2017)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Peter Clarke
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(14 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 October 2017)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Matthew Peter Caffrey
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(17 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2017)
Role	Investment Professional
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 September 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	F&C Asset Management Plc (Corporation)
Status	Resigned
Appointed	06 October 1998(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2005)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Contact

Website	isisep.com
Telephone	020 75065600
Telephone region	London

Location

Registered Address	100 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Isis Ep LLP 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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Filing History

10 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
14 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
27 October 2022	Second filing of Confirmation Statement dated 27 September 2022 (3 pages)
26 October 2022	Confirmation statement made on 27 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/10/2022 (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
12 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
7 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
9 February 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
18 December 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
7 November 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
16 October 2017	Termination of appointment of Mark Suren Advani as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Mark Robert James Turner as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Adam Stuart Holloway as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Mark Robert James Turner as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Mark Suren Advani as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Elizabeth Jones as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Peter Clarke as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Adam Stuart Holloway as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Peter Clarke as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Daniel Smith as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Andrew Graham Garside as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Andrew Graham Garside as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Matthew Peter Caffrey as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Matthew Peter Caffrey as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Daniel Smith as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Elizabeth Jones as a director on 16 October 2017 (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
17 August 2017	Termination of appointment of Shani Zindel as a director on 17 August 2017 (1 page)
17 August 2017	Termination of appointment of Paul David Morris as a director on 17 August 2017 (1 page)
17 August 2017	Termination of appointment of Paul David Morris as a director on 17 August 2017 (1 page)
17 August 2017	Termination of appointment of Shani Zindel as a director on 17 August 2017 (1 page)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
22 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
22 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
30 June 2016	Appointment of Mr Matthew Peter Caffrey as a director on 30 June 2016 (2 pages)
30 June 2016	Appointment of Mr Matthew Peter Caffrey as a director on 30 June 2016 (2 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (8 pages)
28 September 2015	Director's details changed for Andrew Graham Garside on 1 January 2015 (2 pages)
28 September 2015	Secretary's details changed for Mrs Sheenagh Egan on 1 January 2015 (1 page)
28 September 2015	Director's details changed for Mr Mark Robert James Turner on 1 January 2015 (2 pages)
28 September 2015	Secretary's details changed for Mrs Sheenagh Egan on 1 January 2015 (1 page)
28 September 2015	Director's details changed for Andrew Graham Garside on 1 January 2015 (2 pages)
28 September 2015	Director's details changed for Mr Adam Stuart Holloway on 1 January 2015 (2 pages)
28 September 2015	Director's details changed for Mr Oluwole Olatunde Kolade on 1 January 2015 (2 pages)
28 September 2015	Director's details changed for Mrs Sheenagh Egan on 1 January 2015 (2 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (8 pages)
28 September 2015	Director's details changed for Mr Oluwole Olatunde Kolade on 1 January 2015 (2 pages)
28 September 2015	Director's details changed for Ms Shani Zindel on 1 January 2015 (2 pages)
28 September 2015	Director's details changed for Andrew Graham Garside on 1 January 2015 (2 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (8 pages)
28 September 2015	Director's details changed for Mr Adam Stuart Holloway on 1 January 2015 (2 pages)
28 September 2015	Secretary's details changed for Mrs Sheenagh Egan on 1 January 2015 (1 page)
28 September 2015	Director's details changed for Mrs Sheenagh Egan on 1 January 2015 (2 pages)
28 September 2015	Director's details changed for Mr Mark Robert James Turner on 1 January 2015 (2 pages)
28 September 2015	Director's details changed for Mr Adam Stuart Holloway on 1 January 2015 (2 pages)
28 September 2015	Director's details changed for Mr Oluwole Olatunde Kolade on 1 January 2015 (2 pages)
28 September 2015	Director's details changed for Mrs Sheenagh Egan on 1 January 2015 (2 pages)
28 September 2015	Director's details changed for Ms Shani Zindel on 1 January 2015 (2 pages)
28 September 2015	Director's details changed for Ms Shani Zindel on 1 January 2015 (2 pages)
28 September 2015	Director's details changed for Mr Mark Robert James Turner on 1 January 2015 (2 pages)
10 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (12 pages)
10 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (12 pages)
10 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (12 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (12 pages)
17 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (12 pages)
17 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (12 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 January 2013	Appointment of Mr Peter Clarke as a director (2 pages)
16 January 2013	Appointment of Mr Paul David Morris as a director (2 pages)
16 January 2013	Appointment of Mr Daniel Smith as a director (2 pages)
16 January 2013	Appointment of Mr Paul David Morris as a director (2 pages)
16 January 2013	Appointment of Mr Peter Clarke as a director (2 pages)
16 January 2013	Appointment of Ms Elizabeth Jones as a director (2 pages)
16 January 2013	Appointment of Mr Daniel Smith as a director (2 pages)
16 January 2013	Appointment of Ms Elizabeth Jones as a director (2 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 October 2010	Director's details changed for Mrs Shani Zindel on 4 October 2010 (3 pages)
8 October 2010	Director's details changed for Oluwole Olatunde Kolade on 4 October 2010 (3 pages)
8 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (16 pages)
8 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (16 pages)
8 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (16 pages)
8 October 2010	Director's details changed for Mrs Shani Zindel on 4 October 2010 (3 pages)
8 October 2010	Director's details changed for Mark Robert James Turner on 4 October 2010 (3 pages)
8 October 2010	Director's details changed for Oluwole Olatunde Kolade on 4 October 2010 (3 pages)
8 October 2010	Director's details changed for Mark Robert James Turner on 4 October 2010 (3 pages)
8 October 2010	Director's details changed for Oluwole Olatunde Kolade on 4 October 2010 (3 pages)
8 October 2010	Director's details changed for Mark Robert James Turner on 4 October 2010 (3 pages)
8 October 2010	Director's details changed for Mrs Shani Zindel on 4 October 2010 (3 pages)
5 October 2010	Director's details changed for Mark Advani on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Mark Advani on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Mark Advani on 1 September 2010 (2 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 March 2010	Director's details changed for Shani Zindel on 26 February 2010 (3 pages)
17 March 2010	Director's details changed for Shani Zindel on 26 February 2010 (3 pages)
3 November 2009	Director's details changed for Sheenagh Egan on 8 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Sheenagh Egan on 8 October 2009 (1 page)
3 November 2009	Secretary's details changed for Sheenagh Egan on 8 October 2009 (1 page)
3 November 2009	Director's details changed for Sheenagh Egan on 8 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Sheenagh Egan on 8 October 2009 (1 page)
3 November 2009	Director's details changed for Sheenagh Egan on 8 October 2009 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
10 October 2009	Director's details changed for Andrew Graham Garside on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Andrew Graham Garside on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Andrew Graham Garside on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Sheenagh Egan on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Adam Holloway on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Sheenagh Egan on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Sheenagh Egan on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Sheenagh Egan on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Sheenagh Egan on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Sheenagh Egan on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Adam Holloway on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Adam Holloway on 1 October 2009 (2 pages)
18 September 2009	Return made up to 01/09/09; full list of members (5 pages)
18 September 2009	Return made up to 01/09/09; full list of members (5 pages)
6 January 2009	Director appointed andrew graham garside (3 pages)
6 January 2009	Director appointed andrew graham garside (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 October 2008	Return made up to 01/09/08; full list of members (5 pages)
15 October 2008	Return made up to 01/09/08; full list of members (5 pages)
10 October 2008	Director's change of particulars / oluwole kolade / 01/10/2008 (1 page)
10 October 2008	Director's change of particulars / oluwole kolade / 01/10/2008 (1 page)
28 May 2008	Director's change of particulars / mark advani / 19/05/2008 (1 page)
28 May 2008	Director's change of particulars / mark advani / 19/05/2008 (1 page)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
11 September 2007	Return made up to 01/09/07; full list of members (3 pages)
11 September 2007	Return made up to 01/09/07; full list of members (3 pages)
15 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
15 September 2006	Return made up to 01/09/06; full list of members (2 pages)
15 September 2006	Return made up to 01/09/06; full list of members (2 pages)
15 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2006	Registered office changed on 11/08/06 from: exchange house primrose street london EC2A 2NY (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	Registered office changed on 11/08/06 from: exchange house primrose street london EC2A 2NY (1 page)
28 September 2005	Return made up to 01/09/05; full list of members (5 pages)
28 September 2005	Return made up to 01/09/05; full list of members (5 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
16 December 2004	New director appointed (3 pages)
16 December 2004	New director appointed (3 pages)
30 November 2004	New director appointed (3 pages)
30 November 2004	New director appointed (3 pages)
18 November 2004	Return made up to 11/09/04; full list of members (6 pages)
18 November 2004	Return made up to 11/09/04; full list of members (6 pages)
15 November 2004	Secretary's particulars changed (1 page)
15 November 2004	Secretary's particulars changed (1 page)
28 October 2004	Registered office changed on 28/10/04 from: isis asset management PLC 100 wood street london EC2V 7AN (1 page)
28 October 2004	Registered office changed on 28/10/04 from: isis asset management PLC 100 wood street london EC2V 7AN (1 page)
27 October 2004	Director's particulars changed (1 page)
27 October 2004	Director's particulars changed (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
6 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
6 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
15 October 2003	Return made up to 11/09/03; full list of members (6 pages)
15 October 2003	Return made up to 11/09/03; full list of members (6 pages)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
5 April 2003	Secretary's particulars changed (1 page)
5 April 2003	Secretary's particulars changed (1 page)
20 November 2002	Secretary's particulars changed (1 page)
20 November 2002	Secretary's particulars changed (1 page)
30 October 2002	Registered office changed on 30/10/02 from: friends ivory & sime PLC 100 wood street london EC2V 7AN (1 page)
30 October 2002	Registered office changed on 30/10/02 from: friends ivory & sime PLC 100 wood street london EC2V 7AN (1 page)
29 October 2002	Return made up to 11/09/02; full list of members (6 pages)
29 October 2002	Return made up to 11/09/02; full list of members (6 pages)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
11 October 2001	Return made up to 11/09/01; full list of members (6 pages)
11 October 2001	Return made up to 11/09/01; full list of members (6 pages)
11 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
11 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
29 December 2000	Registered office changed on 29/12/00 from: princes court 7 princes street london EC2R 8AQ (1 page)
29 December 2000	Registered office changed on 29/12/00 from: princes court 7 princes street london EC2R 8AQ (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
5 October 2000	Return made up to 11/09/00; full list of members (5 pages)
5 October 2000	Return made up to 11/09/00; full list of members (5 pages)
12 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
12 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
30 June 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
30 June 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
12 May 2000	Return made up to 11/09/99; full list of members (6 pages)
12 May 2000	Return made up to 11/09/99; full list of members (6 pages)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
14 December 1999	Secretary's particulars changed (1 page)
14 December 1999	Secretary's particulars changed (1 page)
18 November 1998	Memorandum and Articles of Association (9 pages)
18 November 1998	Memorandum and Articles of Association (9 pages)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (3 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Registered office changed on 18/11/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Registered office changed on 18/11/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 November 1998	New director appointed (3 pages)
18 November 1998	Director resigned (1 page)
12 October 1998	Company name changed greataccrue LIMITED\certificate issued on 13/10/98 (2 pages)
12 October 1998	Company name changed greataccrue LIMITED\certificate issued on 13/10/98 (2 pages)
11 September 1998	Incorporation (13 pages)
11 September 1998	Incorporation (13 pages)

FIS Nominee Limited

Business Activity

Directors

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Accounts

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Filing History

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