CLASS NOMINEES LTD.
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
05/01/155 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / YOLANDE BIRD / 28/03/2014 |
02/01/142 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN |
10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
01/08/131 August 2013 | DIRECTOR APPOINTED MR JOHN CHARLES TISDALL |
01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD |
01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON |
11/01/1311 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
10/07/1210 July 2012 | CORPORATE DIRECTOR APPOINTED BNY MELLON CORPORATE DIRECTORS LIMITED |
10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SHELFCO LTD |
10/07/1210 July 2012 | CORPORATE DIRECTOR APPOINTED BNY MELLON DIRECTORATE SERVICES LIMITED |
10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SHELFCO HOLDINGS LTD |
11/05/1211 May 2012 | ADOPT ARTICLES 18/04/2012 |
03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEANE |
09/01/129 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
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 |
22/09/1122 September 2011 | ADOPT ARTICLES 15/09/2011 |
18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
13/12/1013 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNA BURNS |
09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HERZOG |
08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
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 |
21/06/1021 June 2010 | SAIL ADDRESS CREATED |
12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY |
08/01/108 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
08/01/108 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 07/01/2010 |
07/01/107 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHELFCO LTD / 07/01/2010 |
07/01/107 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHELFCO HOLDINGS LTD / 07/01/2010 |
16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
13/10/0913 October 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
24/12/0824 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
24/12/0824 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 26/09/2007 |
24/12/0824 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSTON / 24/12/2008 |
24/12/0824 December 2008 | LOCATION OF REGISTER OF MEMBERS |
24/12/0824 December 2008 | LOCATION OF DEBENTURE REGISTER |
05/12/085 December 2008 | DIRECTOR APPOINTED ROBERT FRANCIS KEANE |
27/11/0827 November 2008 | DIRECTOR APPOINTED WILLIAM ALEC SHEPHERD |
25/11/0825 November 2008 | DIRECTOR APPOINTED GREGORY G HERZOG |
18/11/0818 November 2008 | DIRECTOR APPOINTED PAUL DAVID REILLY |
13/11/0813 November 2008 | DIRECTOR APPOINTED YOLANDE BIRD |
13/11/0813 November 2008 | DIRECTOR APPOINTED ANDREW JOHN |
12/11/0812 November 2008 | DIRECTOR APPOINTED ANNA JANE BURNS |
07/11/087 November 2008 | DIRECTOR APPOINTED MARK QUARTERMAN |
06/11/086 November 2008 | DIRECTOR APPOINTED JOHN JOHNSTON |
16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD MORRIS |
22/01/0822 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: ONE CANADA SQUARE LONDON E14 5AL |
27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
14/12/0614 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
12/12/0512 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
16/09/0516 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
19/01/0519 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
15/01/0415 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
22/10/0322 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
19/12/0219 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
09/09/029 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
14/03/0214 March 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
04/09/014 September 2001 | DIRECTOR RESIGNED |
04/09/014 September 2001 | DIRECTOR RESIGNED |
04/09/014 September 2001 | DIRECTOR RESIGNED |
04/09/014 September 2001 | DIRECTOR RESIGNED |
04/09/014 September 2001 | DIRECTOR RESIGNED |
04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
04/09/014 September 2001 | DIRECTOR RESIGNED |
04/09/014 September 2001 | DIRECTOR RESIGNED |
04/09/014 September 2001 | DIRECTOR RESIGNED |
21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 67 LOMBARD STREET LONDON EC3P 3DL |
05/01/015 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
04/01/014 January 2001 | LOCATION OF DEBENTURE REGISTER |
04/01/014 January 2001 | LOCATION OF REGISTER OF MEMBERS |
04/01/014 January 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
14/12/0014 December 2000 | SECRETARY RESIGNED |
14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
14/12/0014 December 2000 | DIRECTOR RESIGNED |
12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
08/09/008 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
27/06/0027 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
07/06/007 June 2000 | DIRECTOR RESIGNED |
19/04/0019 April 2000 | DIRECTOR RESIGNED |
21/12/9921 December 1999 | RETURN MADE UP TO 12/12/99; CHANGE OF MEMBERS |
05/12/995 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
16/06/9916 June 1999 | DIRECTOR RESIGNED |
11/06/9911 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
11/06/9911 June 1999 | DIRECTOR RESIGNED |
08/04/998 April 1999 | DIRECTOR RESIGNED |
02/04/992 April 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
06/10/986 October 1998 | S366A DISP HOLDING AGM 29/09/98 |
06/10/986 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 29/09/98 |
06/10/986 October 1998 | S252 DISP LAYING ACC 29/09/98 |
28/09/9828 September 1998 | NEW SECRETARY APPOINTED |
28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
28/09/9828 September 1998 | SECRETARY RESIGNED |
03/09/983 September 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 |
15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
30/04/9830 April 1998 | SECRETARY RESIGNED |
30/04/9830 April 1998 | NEW SECRETARY APPOINTED |
16/03/9816 March 1998 | SECRETARY RESIGNED |
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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