ING SECURITIES NOMINEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/08/136 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/04/1323 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/04/1310 April 2013 | APPLICATION FOR STRIKING-OFF |
| 27/06/1227 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 10/01/1210 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/07/1127 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 10/02/1110 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN SNEAD / 14/06/2010 |
| 16/06/1016 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 05/03/105 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR GREG JOHN RICHARDSON |
| 14/11/0914 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/11/0914 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS |
| 18/06/0918 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | COMPANY NAME CHANGED BARING SECURITIES NOMINEES LIMIT ED CERTIFICATE ISSUED ON 18/03/02 |
| 26/10/0126 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 23/10/0023 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 30/01/0030 January 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/12/98 |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | AUDITOR'S RESIGNATION |
| 23/04/9723 April 1997 | S369(4) SHT NOTICE MEET 16/04/97 |
| 23/04/9723 April 1997 | S366A DISP HOLDING AGM 16/04/97 |
| 23/04/9723 April 1997 | S386 DISP APP AUDS 16/04/97 |
| 23/04/9723 April 1997 | S252 DISP LAYING ACC 16/04/97 |
| 23/04/9723 April 1997 | S80A AUTH TO ALLOT SEC 16/04/97 |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | |
| 24/03/9624 March 1996 | |
| 24/03/9624 March 1996 | |
| 24/03/9624 March 1996 | |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/11/9516 November 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: 1 AMERICA SQUARE LONDON EC3N 2LT |
| 01/08/951 August 1995 | |
| 01/08/951 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | |
| 21/07/9421 July 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 07/07/937 July 1993 | |
| 07/07/937 July 1993 | RETURN MADE UP TO 14/06/93; CHANGE OF MEMBERS |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 24/06/9324 June 1993 | |
| 24/06/9324 June 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | |
| 28/04/9328 April 1993 | |
| 28/04/9328 April 1993 | |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/06/928 June 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | |
| 08/06/928 June 1992 | DIRECTOR RESIGNED |
| 06/04/926 April 1992 | REGISTERED OFFICE CHANGED ON 06/04/92 FROM: LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8DF |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/06/9118 June 1991 | |
| 18/06/9118 June 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | RETURN MADE UP TO 14/06/90; NO CHANGE OF MEMBERS |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/03/9014 March 1990 | DIRECTOR RESIGNED |
| 27/10/8927 October 1989 | NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | DIRECTOR RESIGNED |
| 22/01/8822 January 1988 | WD 23/12/87 PD 30/11/87--------- � SI 2@1 |
| 22/01/8822 January 1988 | WD 23/12/87 AD 30/11/87--------- � SI 98@1=98 � IC 2/100 |
| 08/01/888 January 1988 | |
| 08/01/888 January 1988 | |
| 08/01/888 January 1988 | |
| 08/01/888 January 1988 | REGISTERED OFFICE CHANGED ON 08/01/88 FROM: 35 BASINGHALL STREET LONDON EC2V |
| 08/01/888 January 1988 | |
| 08/01/888 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/888 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/888 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 14/12/8714 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/8711 December 1987 | COMPANY NAME CHANGED TRUSHELFCO (NO 1112) LIMITED CERTIFICATE ISSUED ON 14/12/87 |
| 14/09/8714 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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