Nationwide Fm Limited

Company Name	Nationwide Fm Limited
Company Status	Dissolved
Company Number	05283509
Category	Private Limited Company
Incorporation Date	10 November 2004(19 years, 5 months ago)
Dissolution Date	23 April 2019 (5 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr James Orr Pieter Thoden Van Velzen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2017(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Ms Nadya Lynne Bentley
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2017(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr John David Quigley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pentlow Sandy Lane, Church Brampton Northampton NN6 8AX

Director Name	John Peter Ralph
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Little Bookham Road Little Bookham Surrey GU24 5AQ

Director Name	Christopher Aston Sykes
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sundrift 268 London Road Burpham Guildford Surrey GU4 7LF

Secretary Name	Christopher Aston Sykes
Nationality	British
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sundrift 268 London Road Burpham Guildford Surrey GU4 7LF

Director Name	Christopher Brian Waples
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(5 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 13 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clovermead Lyons Road Slinfold Horsham West Sussex RH13 0QS

Director Name	Mr Martin Henry Jones
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(5 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosanne House Parkway Welwyn Garden City Hertfordshire AL8 6HG

Director Name	Mr Greig Ronald Brown
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 June 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Russell Peter Muldoon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Secretary Name	Mr Russell Muldoon
Status	Resigned
Appointed	13 May 2010(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 June 2015)
Role	Company Director
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Dr Ramon Knollmann
Date of Birth	April 1978 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	13 December 2013(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 26 September 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Dr Eckhart MorrÃƒÂ‰
Date of Birth	May 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	13 December 2013(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 26 September 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Gregor Duncan Roberts
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2015(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Secretary Name	Mrs Claudia Beveridge
Status	Resigned
Appointed	16 June 2015(10 years, 7 months after company formation)
Appointment Duration	8 months (resigned 11 February 2016)
Role	Company Director
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Secretary Name	Mr Dirk Gysbert Van Breda
Status	Resigned
Appointed	11 February 2016(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2018)
Role	Company Director
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Parvinder Singh Hujan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(11 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Simon Harris
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(11 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Dirk Gysbert Van Breda
Date of Birth	September 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	26 September 2016(11 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr David Eastlake
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Jeffery Keith Smith
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	26 September 2016(11 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 July 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Contact

Website	www.europa-services.co.uk

Location

Registered Address	7th Floor 26 Finsbury Square London EC2A 1DS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£575,467
Cash	£145
Current Liabilities	£4,057,648

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

28 March 2013	Delivered on: 6 April 2013 Satisfied on: 29 May 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
13 May 2010	Delivered on: 19 May 2010 Satisfied on: 23 May 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all property and assets present and future, including book debts, buildings, fixtures, plant & machinery see image for full details. Fully Satisfied
29 April 2005	Delivered on: 17 May 2005 Satisfied on: 27 May 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 April 2005	Delivered on: 5 May 2005 Satisfied on: 2 February 2010 Persons entitled: John Christopher Slater and David Allan Spensley Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019	First Gazette notice for voluntary strike-off (1 page)
28 January 2019	Application to strike the company off the register (1 page)
25 January 2019	Termination of appointment of David Eastlake as a director on 25 January 2019 (1 page)
23 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
2 April 2018	Termination of appointment of Dirk Gysbert Van Breda as a secretary on 31 March 2018 (1 page)
2 April 2018	Termination of appointment of Dirk Gysbert Van Breda as a director on 31 March 2018 (1 page)
2 April 2018	Termination of appointment of Dirk Gysbert Van Breda as a director on 31 March 2018 (1 page)
29 March 2018	Termination of appointment of Simon Harris as a director on 29 March 2018 (1 page)
24 March 2018	Compulsory strike-off action has been discontinued (1 page)
23 March 2018	Confirmation statement made on 10 November 2017 with no updates (3 pages)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
23 October 2017	Appointment of Ms Nadya Lynne Bentley as a director on 23 October 2017 (2 pages)
23 October 2017	Appointment of Ms Nadya Lynne Bentley as a director on 23 October 2017 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 August 2017	Termination of appointment of Parvinder Singh Hujan as a director on 31 July 2017 (1 page)
4 August 2017	Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on 5 June 2017 (2 pages)
4 August 2017	Termination of appointment of Jeffery Keith Smith as a director on 31 July 2017 (1 page)
4 August 2017	Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on 5 June 2017 (2 pages)
4 August 2017	Termination of appointment of Parvinder Singh Hujan as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Jeffery Keith Smith as a director on 31 July 2017 (1 page)
7 March 2017	Full accounts made up to 31 December 2015 (17 pages)
7 March 2017	Full accounts made up to 31 December 2015 (17 pages)
24 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
28 September 2016	Appointment of Mr Simon Harris as a director on 26 September 2016 (2 pages)
28 September 2016	Appointment of Mr Dirk Gysbert Van Breda as a director on 26 September 2016 (2 pages)
28 September 2016	Appointment of Mr Jeffery Keith Smith as a director on 26 September 2016 (2 pages)
28 September 2016	Termination of appointment of Gregor Roberts as a director on 26 September 2016 (1 page)
28 September 2016	Termination of appointment of Eckhart MorrÃ© as a director on 26 September 2016 (1 page)
28 September 2016	Appointment of Mr Jeffery Keith Smith as a director on 26 September 2016 (2 pages)
28 September 2016	Appointment of Mr Dirk Gysbert Van Breda as a director on 26 September 2016 (2 pages)
28 September 2016	Termination of appointment of Eckhart MorrÃ© as a director on 26 September 2016 (1 page)
28 September 2016	Appointment of Mr David Eastlake as a director on 26 September 2016 (2 pages)
28 September 2016	Appointment of Mr Simon Harris as a director on 26 September 2016 (2 pages)
28 September 2016	Appointment of Mr Parvinder Singh Hujan as a director on 26 September 2016 (2 pages)
28 September 2016	Appointment of Mr David Eastlake as a director on 26 September 2016 (2 pages)
28 September 2016	Termination of appointment of Ramon Knollmann as a director on 26 September 2016 (1 page)
28 September 2016	Termination of appointment of Ramon Knollmann as a director on 26 September 2016 (1 page)
28 September 2016	Termination of appointment of Gregor Roberts as a director on 26 September 2016 (1 page)
28 September 2016	Appointment of Mr Parvinder Singh Hujan as a director on 26 September 2016 (2 pages)
25 February 2016	Appointment of Mr Dirk Gysbert Van Breda as a secretary on 11 February 2016 (2 pages)
25 February 2016	Appointment of Mr Dirk Gysbert Van Breda as a secretary on 11 February 2016 (2 pages)
25 February 2016	Termination of appointment of Claudia Beveridge as a secretary on 11 February 2016 (1 page)
25 February 2016	Termination of appointment of Claudia Beveridge as a secretary on 11 February 2016 (1 page)
7 January 2016	Solvency Statement dated 17/12/15 (1 page)
7 January 2016	Statement of capital on 7 January 2016 GBP 1 (4 pages)
7 January 2016	Statement by Directors (1 page)
7 January 2016	Statement by Directors (1 page)
7 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 January 2016	Statement of capital on 7 January 2016 GBP 1 (4 pages)
7 January 2016	Solvency Statement dated 17/12/15 (1 page)
7 January 2016	Statement of capital on 7 January 2016 GBP 1 (4 pages)
7 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 531,582 (4 pages)
4 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 531,582 (4 pages)
9 September 2015	Appointment of Mrs Claudia Beveridge as a secretary on 16 June 2015 (2 pages)
9 September 2015	Appointment of Mrs Claudia Beveridge as a secretary on 16 June 2015 (2 pages)
5 August 2015	Termination of appointment of Greig Ronald Brown as a director on 14 June 2015 (1 page)
5 August 2015	Termination of appointment of Russell Muldoon as a secretary on 14 June 2015 (1 page)
5 August 2015	Appointment of Mr Gregor Roberts as a director on 14 June 2015 (2 pages)
5 August 2015	Termination of appointment of Greig Ronald Brown as a director on 14 June 2015 (1 page)
5 August 2015	Termination of appointment of Russell Muldoon as a secretary on 14 June 2015 (1 page)
5 August 2015	Termination of appointment of Russell Peter Muldoon as a director on 14 June 2015 (1 page)
5 August 2015	Appointment of Mr Gregor Roberts as a director on 14 June 2015 (2 pages)
5 August 2015	Termination of appointment of Russell Peter Muldoon as a director on 14 June 2015 (1 page)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 December 2014	Director's details changed for Mr Russell Peter Muldoon on 28 February 2014 (2 pages)
3 December 2014	Director's details changed for Mr Greig Ronald Brown on 20 February 2014 (2 pages)
3 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 531,582 (5 pages)
3 December 2014	Director's details changed for Mr Greig Ronald Brown on 20 February 2014 (2 pages)
3 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 531,582 (5 pages)
3 December 2014	Director's details changed for Mr Russell Peter Muldoon on 28 February 2014 (2 pages)
22 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 June 2014	Registered office address changed from Ground Floor West Wing the Victoria 152-158 Quays Loop Road Salford Quays Manchester M50 3SP on 20 June 2014 (1 page)
20 June 2014	Registered office address changed from Ground Floor West Wing the Victoria 152-158 Quays Loop Road Salford Quays Manchester M50 3SP on 20 June 2014 (1 page)
29 May 2014	Satisfaction of charge 4 in full (4 pages)
29 May 2014	Satisfaction of charge 4 in full (4 pages)
16 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 531,582 (6 pages)
16 January 2014	Termination of appointment of a director ANNOTATION Date of termination was removed from the TM01 on 10TH March 2014 as it was factually inaccurate (2 pages)
16 January 2014	Termination of appointment of a director ANNOTATION Date of termination was removed from the TM01 on 10TH March 2014 as it was factually inaccurate (1 page)
16 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 531,582 (6 pages)
16 January 2014	Termination of appointment of a director ANNOTATION Date of termination was removed from the TM01 on 10TH March 2014 as it was factually inaccurate (2 pages)
16 January 2014	Termination of appointment of a director ANNOTATION Date of termination was removed from the TM01 on 10TH March 2014 as it was factually inaccurate (1 page)
3 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 January 2014	Memorandum and Articles of Association (17 pages)
3 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 January 2014	Memorandum and Articles of Association (17 pages)
20 December 2013	Appointment of Dr Ramon Knollmann as a director (2 pages)
20 December 2013	Termination of appointment of John Quigley as a director (1 page)
20 December 2013	Termination of appointment of Martin Jones as a director (1 page)
20 December 2013	Appointment of Dr Eckhart MorrÃ© as a director (2 pages)
20 December 2013	Termination of appointment of John Quigley as a director (1 page)
20 December 2013	Termination of appointment of Martin Jones as a director (1 page)
20 December 2013	Appointment of Dr Eckhart MorrÃ© as a director (2 pages)
20 December 2013	Appointment of Dr Ramon Knollmann as a director (2 pages)
23 May 2013	Satisfaction of charge 3 in full (4 pages)
23 May 2013	Satisfaction of charge 3 in full (4 pages)
21 May 2013	Full accounts made up to 31 December 2012 (12 pages)
21 May 2013	Full accounts made up to 31 December 2012 (12 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 4 (13 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 4 (13 pages)
21 November 2012	Registered office address changed from Rosanne House Parkway Welwyn Garden City Hertfordshire AL8 6HG on 21 November 2012 (1 page)
21 November 2012	Registered office address changed from Rosanne House Parkway Welwyn Garden City Hertfordshire AL8 6HG on 21 November 2012 (1 page)
14 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
21 May 2012	Full accounts made up to 31 December 2011 (12 pages)
21 May 2012	Full accounts made up to 31 December 2011 (12 pages)
15 February 2012	Auditor's resignation (1 page)
15 February 2012	Auditor's resignation (1 page)
25 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
1 September 2011	Full accounts made up to 31 December 2010 (13 pages)
1 September 2011	Full accounts made up to 31 December 2010 (13 pages)
3 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
3 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
2 December 2010	Appointment of Mr Russell Muldoon as a secretary (1 page)
2 December 2010	Appointment of Mr Russell Muldoon as a secretary (1 page)
2 December 2010	Termination of appointment of Christopher Sykes as a secretary (1 page)
2 December 2010	Termination of appointment of Christopher Sykes as a secretary (1 page)
14 June 2010	Group of companies' accounts made up to 30 September 2009 (22 pages)
14 June 2010	Group of companies' accounts made up to 30 September 2009 (22 pages)
8 June 2010	Appointment of Martin Henry Jones as a director (3 pages)
8 June 2010	Appointment of Martin Henry Jones as a director (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2010	Registered office address changed from Huxley House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE United Kingdom on 20 May 2010 (2 pages)
20 May 2010	Appointment of Greig Ronald Brown as a director (3 pages)
20 May 2010	Termination of appointment of Christopher Waples as a director (2 pages)
20 May 2010	Termination of appointment of Christopher Sykes as a director (2 pages)
20 May 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
20 May 2010	Appointment of Greig Ronald Brown as a director (3 pages)
20 May 2010	Termination of appointment of Christopher Sykes as a director (2 pages)
20 May 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
20 May 2010	Termination of appointment of Christopher Waples as a director (2 pages)
20 May 2010	Termination of appointment of John Ralph as a director (2 pages)
20 May 2010	Appointment of Russell Peter Muldoon as a director (3 pages)
20 May 2010	Appointment of Russell Peter Muldoon as a director (3 pages)
20 May 2010	Registered office address changed from Huxley House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE United Kingdom on 20 May 2010 (2 pages)
20 May 2010	Termination of appointment of John Ralph as a director (2 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
5 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 November 2009	Director's details changed for John Peter Ralph on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Christopher Brian Waples on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Christopher Aston Sykes on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for John Peter Ralph on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Christopher Brian Waples on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for John David Quigley on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for John Peter Ralph on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for John David Quigley on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for John David Quigley on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Christopher Aston Sykes on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Christopher Aston Sykes on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Christopher Brian Waples on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Registered office address changed from Nationwide House 1-3 Catteshall Mill Godalming Surrey GU7 1NJ on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from Nationwide House 1-3 Catteshall Mill Godalming Surrey GU7 1NJ on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from Nationwide House 1-3 Catteshall Mill Godalming Surrey GU7 1NJ on 3 November 2009 (1 page)
16 June 2009	Group of companies' accounts made up to 30 September 2008 (25 pages)
16 June 2009	Group of companies' accounts made up to 30 September 2008 (25 pages)
18 November 2008	Return made up to 10/11/08; full list of members (5 pages)
18 November 2008	Return made up to 10/11/08; full list of members (5 pages)
31 July 2008	Group of companies' accounts made up to 30 September 2007 (25 pages)
31 July 2008	Group of companies' accounts made up to 30 September 2007 (25 pages)
19 November 2007	Return made up to 10/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 2007	Return made up to 10/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2007	Group of companies' accounts made up to 30 September 2006 (25 pages)
3 August 2007	Group of companies' accounts made up to 30 September 2006 (25 pages)
24 November 2006	Return made up to 10/11/06; full list of members (9 pages)
24 November 2006	Return made up to 10/11/06; full list of members (9 pages)
1 August 2006	Group of companies' accounts made up to 30 September 2005 (21 pages)
1 August 2006	Group of companies' accounts made up to 30 September 2005 (21 pages)
23 November 2005	Return made up to 10/11/05; full list of members (8 pages)
23 November 2005	Return made up to 10/11/05; full list of members (8 pages)
24 June 2005	Ad 29/04/05--------- Â£ si 431579@1=431579 Â£ ic 100003/531582 (2 pages)
24 June 2005	Ad 29/04/05--------- Â£ si 431579@1=431579 Â£ ic 100003/531582 (2 pages)
3 June 2005	Ad 29/04/05--------- Â£ si 100000@1=100000 Â£ ic 3/100003 (2 pages)
3 June 2005	Ad 29/04/05--------- Â£ si 100000@1=100000 Â£ ic 3/100003 (2 pages)
24 May 2005	New director appointed (3 pages)
24 May 2005	New director appointed (3 pages)
17 May 2005	Particulars of mortgage/charge (7 pages)
17 May 2005	Particulars of mortgage/charge (7 pages)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 May 2005	Â£ nc 1000/550000 29/04/05 (1 page)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 May 2005	Â£ nc 1000/550000 29/04/05 (1 page)
5 May 2005	Particulars of mortgage/charge (4 pages)
5 May 2005	Particulars of mortgage/charge (4 pages)
10 February 2005	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
10 February 2005	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
18 November 2004	Ad 10/11/04--------- Â£ si 1@1=1 Â£ ic 2/3 (1 page)
18 November 2004	Ad 10/11/04--------- Â£ si 1@1=1 Â£ ic 2/3 (1 page)
15 November 2004	New director appointed (1 page)
15 November 2004	New director appointed (1 page)
10 November 2004	Incorporation (17 pages)
10 November 2004	Incorporation (17 pages)

Nationwide Fm Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London