MELLON GRAFTON NOMINEES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID WHITE / 10/06/2013 |
| 10/06/1310 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 03/11/113 November 2011 | ADOPT ARTICLES 31/10/2011 |
| 31/10/1131 October 2011 | ADOPT ARTICLES 25/10/2011 |
| 18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM MELLON FINANCIAL CENTRE 160 QUEEN VICTORIA STREET LONDON EC4 4LA |
| 17/05/1117 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN BLACKEBY |
| 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 |
| 11/06/1011 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 10/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID WHITE / 14/05/2010 |
| 10/06/1010 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BNY MELLON DIRECTORATE SERVICES LIMITED / 14/05/2010 |
| 10/06/1010 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BNY MELLON CORPORATE DIRECTORS LIMITED / 14/05/2010 |
| 10/06/1010 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 14/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN BLACKEBY / 14/05/2010 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN COLLINS |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED BNY MELLON DIRECTORATE SERVICES LIMITED |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED BNY MELLON CORPORATE DIRECTORS LIMITED |
| 22/05/0922 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | SECRETARY APPOINTED BNY SECRETARIES (UK) LIMITED |
| 18/11/0818 November 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY EVELYN AKADIRI |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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