COMPUTERSHARE PEP NOMINEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/08/1927 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/06/1911 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
03/06/193 June 2019 | APPLICATION FOR STRIKING-OFF |
10/05/1910 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM LEVEN HOUSE 10, LOCHSIDE PLACE EDINBURGH EH12 9RG |
19/03/1919 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 30/01/2019 |
15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
07/03/187 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 12/12/2017 |
15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
03/04/173 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016 |
02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013 |
02/06/162 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013 |
26/02/1626 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE HOOD / 10/02/2016 |
17/11/1517 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
10/02/1510 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
01/08/141 August 2014 | DIRECTOR APPOINTED JAMES TERENCE HOOD |
01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDFIELD |
25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
10/02/1410 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM LOCHSIDE HOUSE 7 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH, EH12 9DJ |
13/05/1313 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MILLS |
12/02/1312 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN BRAASCH |
26/03/1226 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
27/07/1127 July 2011 | SECRETARY APPOINTED MR JONATHAN DOLBEAR |
23/02/1123 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART ROBERT OLDFIELD / 01/12/2009 |
21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD |
21/01/1121 January 2011 | DIRECTOR APPOINTED NAZIR SARKAR |
10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
20/08/1020 August 2010 | DIRECTOR APPOINTED JOCHEN BRAASCH |
31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORRIS / 31/03/2010 |
31/03/1031 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
11/03/0911 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
14/01/0914 January 2009 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 27/08/2008 |
28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
29/02/0829 February 2008 | DIRECTOR APPOINTED MR. JAMES TERENCE HOOD |
28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CROSBY |
27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR JASON SMITH |
18/05/0718 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
13/02/0713 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
19/05/0619 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
21/03/0621 March 2006 | DIRECTOR RESIGNED |
21/03/0621 March 2006 | DIRECTOR RESIGNED |
21/03/0621 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
21/03/0621 March 2006 | SECRETARY RESIGNED |
20/01/0620 January 2006 | DIRECTOR RESIGNED |
20/01/0620 January 2006 | DIRECTOR RESIGNED |
24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED |
24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
09/05/059 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
10/02/0510 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
08/06/048 June 2004 | DIRECTOR RESIGNED |
08/06/048 June 2004 | SECRETARY'S PARTICULARS CHANGED |
08/06/048 June 2004 | SECRETARY'S PARTICULARS CHANGED |
08/06/048 June 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
14/11/0314 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 8 BANKHEAD CROSSWAY NORTH EDINBURGH EH11 4BR |
02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
02/09/032 September 2003 | DIRECTOR RESIGNED |
02/09/032 September 2003 | DIRECTOR RESIGNED |
02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
03/04/033 April 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
28/03/0328 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
20/09/0220 September 2002 | SECRETARY RESIGNED |
20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
15/05/0215 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
25/02/0225 February 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
20/03/0120 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
25/04/0025 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
20/03/0020 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
25/08/9925 August 1999 | DIRECTOR RESIGNED |
20/08/9920 August 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 |
20/04/9920 April 1999 | SECRETARY RESIGNED |
20/04/9920 April 1999 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: 42 ST ANDREW SQUARE EDINBURGH EH2 2YE |
20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
06/04/996 April 1999 | COMPANY NAME CHANGED RBS PEP NOMINEES LIMITED CERTIFICATE ISSUED ON 06/04/99 |
29/03/9929 March 1999 | COMPANY NAME CHANGED RBS PEP NOMINEES LIMITED CERTIFICATE ISSUED ON 29/03/99 |
17/03/9917 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
04/03/994 March 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
04/09/984 September 1998 | DIRECTOR RESIGNED |
16/03/9816 March 1998 | DIRECTOR RESIGNED |
16/03/9816 March 1998 | DIRECTOR RESIGNED |
12/03/9812 March 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
26/02/9826 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
28/02/9728 February 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
06/02/976 February 1997 | DIRECTOR RESIGNED |
20/01/9720 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
30/12/9630 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
06/06/966 June 1996 | DIRECTOR RESIGNED |
26/02/9626 February 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
26/02/9626 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
23/02/9523 February 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
23/01/9523 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
12/01/9512 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
14/09/9414 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
29/03/9429 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/03/94 |
29/03/9429 March 1994 | S252 DISP LAYING ACC 10/03/94 |
18/03/9418 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
22/02/9422 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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