CHEMBANK DEPOSITORY NOMINEES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/03/1523 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHTON |
| 22/07/1422 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED STUART JAMES MCNEIL |
| 07/03/147 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL NICHOLS / 01/09/2013 |
| 14/05/1314 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COHEN |
| 06/08/126 August 2012 | DIRECTOR APPOINTED ANDREW MICHAEL NICHOLS |
| 06/07/126 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY IAN LYALL |
| 05/03/125 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNIGHTON / 17/02/2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREGORY COHEN / 16/02/2012 |
| 09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 27/02/2011 |
| 02/03/112 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREGORY COHEN / 02/03/2010 |
| 02/03/102 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 02/02/2010 |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED STEPHEN GREGORY COHEN |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK FLYNN |
| 12/08/0912 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN RICKARD |
| 23/03/0923 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 04/11/2008 |
| 14/08/0814 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/08 FROM: GISTERED OFFICE CHANGED ON 17/03/2008 FROM TRINITY TOWER 9 THOMAS MORE STREET LONDON E1W 1YT |
| 17/03/0817 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 13/04/0013 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: G OFFICE CHANGED 05/01/00 TRINITY TOWER 9 THOMAS MORE STREET LONDON E1 9YT |
| 10/09/9910 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | NEW SECRETARY APPOINTED |
| 22/09/9722 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 06/10/966 October 1996 | SECRETARY RESIGNED |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 30/06/9530 June 1995 | DIRECTOR RESIGNED |
| 27/03/9527 March 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | REGISTERED OFFICE CHANGED ON 02/11/94 FROM: G OFFICE CHANGED 02/11/94 1 GERRY RAFFLES SQUARE STRATFORD LONDON E15 1XG |
| 05/10/945 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | ALTER MEM AND ARTS 05/08/94 |
| 05/08/945 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 FROM: G OFFICE CHANGED 16/03/94 125 LONDON WALL LONDON EC2Y 5AJ |
| 21/12/9321 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 27/09/9327 September 1993 | REGISTERED OFFICE CHANGED ON 27/09/93 FROM: G OFFICE CHANGED 27/09/93 180 STRAND LONDON WC2R 1EX |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED |
| 26/03/9326 March 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | DIRECTOR RESIGNED |
| 04/06/924 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/924 June 1992 | SECRETARY RESIGNED |
| 04/06/924 June 1992 | DIRECTOR RESIGNED |
| 04/06/924 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/928 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/91 |
| 08/05/928 May 1992 | S252 DISP LAYING ACC 28/04/92 |
| 08/05/928 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/04/92 |
| 09/04/929 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/929 April 1992 | RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | ACCOUNTING REF. DATE EXT FROM 20/12 TO 31/12 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 26/03/91 |
| 08/04/918 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/90 |
| 06/04/906 April 1990 | 23/03/90 FULL LIST NOF |
| 16/03/9016 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 09/03/90 |
| 16/03/9016 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/89 |
| 28/06/8928 June 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/05/8911 May 1989 | NEW DIRECTOR APPOINTED |
| 31/03/8931 March 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/88 |
| 02/12/882 December 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/87 |
| 06/06/886 June 1988 | NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED |
| 04/11/874 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/86 |
| 04/11/874 November 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | EXEMPTION FROM APPOINTING AUDITORS 090987 |
| 30/04/8730 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 20/12/85 |
| 30/06/8630 June 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 10/06/8610 June 1986 | NEW DIRECTOR APPOINTED |
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