CPEP NOMINEES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1424 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/07/1324 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 13/02/1313 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/08/1210 August 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART |
| 13/07/1213 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 28/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED ANDREW JAMES NICHOLSON |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE |
| 20/10/1120 October 2011 | SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE |
| 22/09/1022 September 2010 | TERMINATE DIR APPOINTMENT |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED JAMES ANTHONY JACKSON |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR |
| 03/08/103 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD |
| 19/02/1019 February 2010 | SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010 |
| 24/12/0924 December 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH |
| 22/07/0922 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | SECRETARY APPOINTED ROBYN FAY BERESFORD |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS |
| 07/03/087 March 2008 | DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR |
| 07/03/087 March 2008 | DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART |
| 26/09/0726 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | S252 DISP LAYING ACC 01/03/07 |
| 12/03/0712 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | S366A DISP HOLDING AGM 01/03/07 |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | S366A DISP HOLDING AGM 18/02/04 |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | S252 DISP LAYING ACC 18/02/04 |
| 02/10/032 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 16/07/9916 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | RETURN MADE UP TO 18/06/97; CHANGE OF MEMBERS |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 21/12/9621 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | NEW SECRETARY APPOINTED |
| 07/10/967 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/967 October 1996 | SECRETARY RESIGNED |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | LOCATION OF DEBENTURE REGISTER |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 71 QUEEN VICTORIA STREET LONDON EC4V 4DR |
| 26/06/9626 June 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/963 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/955 July 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 FROM: 24 CHISWELL STREET LONDON EC1Y 4SP |
| 08/12/948 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 17/12/9317 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 09/11/939 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/938 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/9312 July 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9217 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 31/07/9131 July 1991 | S252 DISP LAYING ACC 16/07/91 |
| 27/07/9127 July 1991 | RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS |
| 17/12/9017 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 10/12/9010 December 1990 | REGISTERED OFFICE CHANGED ON 10/12/90 FROM: 6 NEW BRIDGE STREET LONDON EC4V 6JH |
| 20/07/9020 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 20/07/9020 July 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8921 September 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 02/12/882 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/8817 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/8829 June 1988 | EXEMPTION FROM APPOINTING AUDITORS 200688 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 16/12/8716 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/875 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/879 October 1987 | REGISTERED OFFICE CHANGED ON 09/10/87 FROM: 1 PATERNOSTER ROW ST PAULS LONDON EC4M 7DH |
| 08/09/878 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | NEW DIRECTOR APPOINTED |
| 16/01/8716 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 06/01/876 January 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/8617 December 1986 | COMPANY NAME CHANGED KEYULL NOMINEES LIMITED CERTIFICATE ISSUED ON 17/12/86 |
| 07/08/867 August 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | NEW DIRECTOR APPOINTED |
| 28/06/8628 June 1986 | DIRECTOR RESIGNED |
| 31/05/8631 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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