PUDDLE DOCK NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 29/03/2229 March 2022 | Appointment of Dean Victor Putney as a director on 2022-03-23 |
| 29/03/2229 March 2022 | Termination of appointment of Alec Stuart Mcilquham as a director on 2022-03-23 |
| 12/01/2212 January 2022 | Director's details changed for Mr Alec Stuart Mcilquham on 2021-12-14 |
| 23/11/2123 November 2021 | Director's details changed for Mr Alec Stuart Mcilquham on 2021-01-22 |
| 18/05/2018 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 09/04/209 April 2020 | CESSATION OF BNP PARIBAS SECURITIES SERVICES AS A PSC |
| 09/04/209 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BNP PARIBAS S.A. |
| 11/07/1911 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MISS EMMA LOUISE ELLISON |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR ALEC STUART MCILQUHAM |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NOLAN |
| 01/08/181 August 2018 | DIRECTOR APPOINTED PAUL NOLAN |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR THEOFILOS MITSAKOS |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIANGELA FUMAGALLI |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED ROHAN ANDREW FALCONER |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR GARETH EDWARD JONES |
| 12/06/1812 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANGELA FUMAGALLI / 15/11/2017 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER LUFF / 15/11/2017 |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR JOHN PETER LUFF |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR COLLEEN JARVIS |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN PATRICIA JARVIS / 01/07/2016 |
| 21/07/1621 July 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNP PARIBAS SECRETARIAL SERVICES LIMITED / 01/07/2016 |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 55 MOORGATE LONDON EC2R 6PA |
| 25/06/1625 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED TRACY JANE PARISH |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED COLLEEN PATRICIA JARVIS |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN MESSEAN |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MARIANGELA FUMAGALLI |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTLER |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED THEOFILOS MITSAKOS |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SUKESH MAYOR |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED ANDREW SAMUEL BUTLER |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEMBERTON |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED SEBASTIEN MESSEAN |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED SUKESH MAYOR |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER |
| 30/04/1030 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER |
| 30/12/0930 December 2009 | ADOPT ARTICLES 03/12/2009 |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TURNER / 22/11/2008 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TURNER / 22/11/2008 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEMBERTON / 22/11/2008 |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | SECRETARY RESIGNED |
| 23/12/0523 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/0327 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0327 May 2003 | MEMORANDUM OF ASSOCIATION |
| 06/05/036 May 2003 | RETURN MADE UP TO 09/04/03; NO CHANGE OF MEMBERS |
| 30/10/0230 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 3 FINSBURY AVENUE LONDON EC2M 2NB |
| 13/05/0213 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/013 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 3 FINSBURY AVENUE LONDON EC2M 2PA |
| 31/10/0031 October 2000 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | NEW SECRETARY APPOINTED |
| 24/10/0024 October 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 24/06/9824 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | S386 DISP APP AUDS 21/01/98 |
| 28/04/9828 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/98 |
| 28/01/9828 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS |
| 01/06/961 June 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 08/03/968 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9514 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 04/08/944 August 1994 | DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | RETURN MADE UP TO 09/04/94; CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 23/02/94 |
| 21/02/9421 February 1994 | S386 DISP APP AUDS 26/01/94 |
| 31/01/9431 January 1994 | DIRECTOR RESIGNED |
| 31/01/9431 January 1994 | DIRECTOR RESIGNED |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: MERMAID HOUSE 2 PUDDLE ROCK LONDON EC4V 3AT |
| 15/02/9315 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 04/09/924 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9214 April 1992 | RETURN MADE UP TO 09/04/92; CHANGE OF MEMBERS |
| 08/04/928 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/04/921 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9121 October 1991 | NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS |
| 11/04/9111 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED |
| 01/05/901 May 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED |
| 17/05/8917 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/11/8825 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/02/8828 February 1988 | NEW DIRECTOR APPOINTED |
| 19/01/8819 January 1988 | DIRECTOR RESIGNED |
| 19/01/8819 January 1988 | DIRECTOR RESIGNED |
| 08/09/878 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/874 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | NEW DIRECTOR APPOINTED |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/07/8630 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/8626 July 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
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