CLASS NOMINEES LTD.

Company Documents

DateDescription
05/01/155 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / YOLANDE BIRD / 28/03/2014

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02/01/142 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN

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10/09/1310 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/08/131 August 2013 DIRECTOR APPOINTED MR JOHN CHARLES TISDALL

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON

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11/01/1311 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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07/09/127 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/07/1210 July 2012 CORPORATE DIRECTOR APPOINTED BNY MELLON CORPORATE DIRECTORS LIMITED

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10/07/1210 July 2012 APPOINTMENT TERMINATED, DIRECTOR SHELFCO LTD

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10/07/1210 July 2012 CORPORATE DIRECTOR APPOINTED BNY MELLON DIRECTORATE SERVICES LIMITED

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10/07/1210 July 2012 APPOINTMENT TERMINATED, DIRECTOR SHELFCO HOLDINGS LTD

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11/05/1211 May 2012 ADOPT ARTICLES 18/04/2012

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03/04/123 April 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT KEANE

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09/01/129 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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09/01/129 January 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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22/09/1122 September 2011 ADOPT ARTICLES 15/09/2011

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18/08/1118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/12/1013 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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09/09/109 September 2010 APPOINTMENT TERMINATED, DIRECTOR ANNA BURNS

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09/09/109 September 2010 APPOINTMENT TERMINATED, DIRECTOR GREGORY HERZOG

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08/09/108 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/06/1021 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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21/06/1021 June 2010 SAIL ADDRESS CREATED

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12/02/1012 February 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY

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08/01/108 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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08/01/108 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 07/01/2010

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07/01/107 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHELFCO LTD / 07/01/2010

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07/01/107 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHELFCO HOLDINGS LTD / 07/01/2010

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16/10/0916 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/10/0913 October 2009 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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24/12/0824 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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24/12/0824 December 2008 SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 26/09/2007

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24/12/0824 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSTON / 24/12/2008

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24/12/0824 December 2008 LOCATION OF REGISTER OF MEMBERS

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24/12/0824 December 2008 LOCATION OF DEBENTURE REGISTER

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05/12/085 December 2008 DIRECTOR APPOINTED ROBERT FRANCIS KEANE

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27/11/0827 November 2008 DIRECTOR APPOINTED WILLIAM ALEC SHEPHERD

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25/11/0825 November 2008 DIRECTOR APPOINTED GREGORY G HERZOG

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18/11/0818 November 2008 DIRECTOR APPOINTED PAUL DAVID REILLY

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13/11/0813 November 2008 DIRECTOR APPOINTED YOLANDE BIRD

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13/11/0813 November 2008 DIRECTOR APPOINTED ANDREW JOHN

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12/11/0812 November 2008 DIRECTOR APPOINTED ANNA JANE BURNS

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07/11/087 November 2008 DIRECTOR APPOINTED MARK QUARTERMAN

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06/11/086 November 2008 DIRECTOR APPOINTED JOHN JOHNSTON

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16/10/0816 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR CLIFFORD MORRIS

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22/01/0822 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM:
ONE CANADA SQUARE
LONDON
E14 5AL

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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20/06/0720 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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14/12/0614 December 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/12/0512 December 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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19/01/0519 January 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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15/01/0415 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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19/12/0219 December 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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09/09/029 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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14/03/0214 March 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 DIRECTOR RESIGNED

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04/09/014 September 2001 DIRECTOR RESIGNED

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04/09/014 September 2001 DIRECTOR RESIGNED

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04/09/014 September 2001 DIRECTOR RESIGNED

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04/09/014 September 2001 DIRECTOR RESIGNED

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04/09/014 September 2001 NEW DIRECTOR APPOINTED

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04/09/014 September 2001 NEW DIRECTOR APPOINTED

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04/09/014 September 2001 DIRECTOR RESIGNED

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04/09/014 September 2001 DIRECTOR RESIGNED

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04/09/014 September 2001 DIRECTOR RESIGNED

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21/08/0121 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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14/02/0114 February 2001 REGISTERED OFFICE CHANGED ON 14/02/01 FROM:
67 LOMBARD STREET
LONDON
EC3P 3DL

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05/01/015 January 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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04/01/014 January 2001 LOCATION OF DEBENTURE REGISTER

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04/01/014 January 2001 LOCATION OF REGISTER OF MEMBERS

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04/01/014 January 2001 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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14/12/0014 December 2000 SECRETARY RESIGNED

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14/12/0014 December 2000 NEW SECRETARY APPOINTED

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14/12/0014 December 2000 DIRECTOR RESIGNED

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12/12/0012 December 2000 DIRECTOR'S PARTICULARS CHANGED

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08/09/008 September 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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27/06/0027 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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07/06/007 June 2000 DIRECTOR RESIGNED

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19/04/0019 April 2000 DIRECTOR RESIGNED

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21/12/9921 December 1999 RETURN MADE UP TO 12/12/99; CHANGE OF MEMBERS

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05/12/995 December 1999 DIRECTOR'S PARTICULARS CHANGED

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16/06/9916 June 1999 DIRECTOR RESIGNED

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11/06/9911 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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11/06/9911 June 1999 DIRECTOR RESIGNED

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08/04/998 April 1999 DIRECTOR RESIGNED

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02/04/992 April 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS

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25/01/9925 January 1999 NEW DIRECTOR APPOINTED

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25/01/9925 January 1999 NEW DIRECTOR APPOINTED

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06/10/986 October 1998 S366A DISP HOLDING AGM 29/09/98

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06/10/986 October 1998 EXEMPTION FROM APPOINTING AUDITORS 29/09/98

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06/10/986 October 1998 S252 DISP LAYING ACC 29/09/98

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28/09/9828 September 1998 NEW SECRETARY APPOINTED

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28/09/9828 September 1998 NEW DIRECTOR APPOINTED

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28/09/9828 September 1998 SECRETARY RESIGNED

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03/09/983 September 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98

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15/07/9815 July 1998 NEW DIRECTOR APPOINTED

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14/07/9814 July 1998 NEW DIRECTOR APPOINTED

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14/07/9814 July 1998 NEW DIRECTOR APPOINTED

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14/07/9814 July 1998 NEW DIRECTOR APPOINTED

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14/07/9814 July 1998 NEW DIRECTOR APPOINTED

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14/07/9814 July 1998 NEW DIRECTOR APPOINTED

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14/07/9814 July 1998 NEW DIRECTOR APPOINTED

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13/07/9813 July 1998 NEW DIRECTOR APPOINTED

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13/07/9813 July 1998 NEW DIRECTOR APPOINTED

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30/04/9830 April 1998 SECRETARY RESIGNED

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30/04/9830 April 1998 NEW SECRETARY APPOINTED

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16/03/9816 March 1998 SECRETARY RESIGNED

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12/03/9812 March 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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