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FUND NOMINEES LIMITED - 8, Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 03341264
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8
- Canada Square
- London
- E14 5HQ 8, Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- VICTOR JOHN BLAKEMORE MANSELL
- ROBERT HUGH MUSGROVE
- Company secretaries
- SARAH CAROLINE GOTT
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-27
- Dissolved on
- 2013-01-08
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DE FACTO 623 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2012-03-01
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FUND NOMINEES LIMITED Company Description
- FUND NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03341264. Its current trading status is "closed". It was registered 1997-03-27. It was previously called DE FACTO 623 LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-03-01.It can be contacted at 8 .
Get FUND NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fund Nominees Limited - 8, Canada Square, London, E14 5HQ, United Kingdom
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https://www.kompany.co.uk/p/uk/03341264#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03341264#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03341264#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-01-08) - GAZ2(A)
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keyboard_arrow_right 2012
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01/03/12 FULL LIST (2012-04-03) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-09-11) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2012-08-31) - DS01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRUCE DENNE DOCKERAY / 28/02/2011 (2011-03-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRANVILLE PILGRIM / 28/02/2011 (2011-03-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROLAND PLANT / 28/02/2011 (2011-03-29) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 15/04/2011 (2011-04-15) - CH03
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SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 21/05/2011 (2011-06-10) - CH03
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APPOINTMENT TERMINATED, DIRECTOR ROGER PILGRIM (2011-07-01) - TM01
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01/03/11 FULL LIST (2011-03-30) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-23) - AA
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DIRECTOR APPOINTED VICTOR JOHN BLAKEMORE MANSELL (2011-10-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS PLANT (2011-10-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOCKERAY (2011-10-04) - TM01
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SECRETARY'S CHANGE OF PARTICULARS / SARAH GOTT / 08/09/2011 (2011-09-08) - CH03
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DIRECTOR APPOINTED ROBERT HUGH MUSGROVE (2011-10-04) - AP01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-16) - AA
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01/03/10 FULL LIST (2010-03-02) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 (2010-01-18) - CH03
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN (2009-10-20) - TM02
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS (2009-03-16) - 363a
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SECRETARY APPOINTED SARAH MAHER (2009-11-21) - AP03
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27/03/09 FULL LIST (2009-12-07) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-11-30) - AA
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keyboard_arrow_right 2008
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008 (2008-03-20) - 288c
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS (2008-03-17) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-05-22) - AA
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-31) - AA
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS (2007-06-25) - 363a
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keyboard_arrow_right 2006
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NEW SECRETARY APPOINTED (2006-05-19) - 288a
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SECRETARY RESIGNED (2006-05-19) - 288b
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SECRETARY RESIGNED (2006-03-28) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-03-27) - AA
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NEW DIRECTOR APPOINTED (2006-01-25) - 288a
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SECRETARY'S PARTICULARS CHANGED (2006-01-11) - 288c
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS (2006-03-30) - 363a
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-07-13) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-10-21) - AA
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SECRETARY'S PARTICULARS CHANGED (2005-08-31) - 288c
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NEW SECRETARY APPOINTED (2005-08-01) - 288a
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NEW DIRECTOR APPOINTED (2005-07-13) - 288a
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS (2005-07-04) - 363a
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-06) - AA
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NEW SECRETARY APPOINTED (2004-08-16) - 288a
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SECRETARY RESIGNED (2004-08-16) - 288b
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS (2004-04-27) - 363a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS (2003-05-13) - 363a
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LOCATION OF REGISTER OF MEMBERS (2003-05-13) - 353
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-04-06) - AA
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SECRETARY'S PARTICULARS CHANGED (2003-01-08) - 288c
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keyboard_arrow_right 2002
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RETURN MADE UP TO 27/03/02; NO CHANGE OF MEMBERS (2002-04-15) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-05-17) - AA
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM: (2002-07-04) - 287
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SECRETARY'S PARTICULARS CHANGED (2002-07-26) - 288c
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NEW SECRETARY APPOINTED (2002-11-18) - 288a
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SECRETARY RESIGNED (2002-11-18) - 288b
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-07-09) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-05-18) - AA
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS (2001-04-06) - 363a
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LOCATION OF REGISTER OF MEMBERS (2001-03-28) - 353
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S80A AUTH TO ALLOT SEC 30/11/00 (2001-01-02) - (W)ELRES
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keyboard_arrow_right 2000
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS (2000-04-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-07-12) - AA
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AUDITOR'S RESIGNATION (2000-12-11) - AUD
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REGISTERED OFFICE CHANGED ON 29/08/00 FROM: (2000-08-29) - 287
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-04-24) - AA
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS (1999-04-20) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1999-01-31) - 288c
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keyboard_arrow_right 1998
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AUDITOR'S RESIGNATION (1998-08-06) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-08) - AA
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RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS (1998-04-08) - 363s
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 (1998-01-20) - 225
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keyboard_arrow_right 1997
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REGISTERED OFFICE CHANGED ON 21/07/97 FROM: (1997-07-21) - 287
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COMPANY NAME CHANGED (1997-07-23) - CERTNM
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NEW DIRECTOR APPOINTED (1997-08-14) - 288a
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NEW SECRETARY APPOINTED (1997-08-14) - 288a
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DIRECTOR RESIGNED (1997-08-14) - 288b
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NEW DIRECTOR APPOINTED (1997-08-28) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-08-14) - 288b
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INCORPORATION DOCUMENTS (1997-03-27) - NEWINC
