PARAMOUNT NOMINEES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 29/08/1329 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WOOD / 31/07/2013 |
| 28/08/1328 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 31/07/2013 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN JONES / 31/07/2013 |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED PHILIP JOHN WOOD |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 22/08/1122 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARCUS PARKER / 01/08/2010 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR RICHARD IAN JONES |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN REYNOLDS / 05/11/2010 |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON |
| 12/08/1012 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 09/04/109 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 01/12/2009 |
| 05/01/105 January 2010 | ADOPT ARTICLES 11/12/2009 |
| 05/01/105 January 2010 | ARTICLES OF ASSOCIATION |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ |
| 24/08/0924 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED CHRISTOPHER IAN REYNOLDS |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH PEARSON |
| 16/02/0916 February 2009 | 26/12/08 TOTAL EXEMPTION FULL |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 31/07/2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/07 |
| 11/12/0711 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0722 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 26/12/03 |
| 23/12/0323 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 27/12/02 |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 28/12/01 |
| 09/05/029 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 29/12/00 |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 26/12/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 27/12/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | REGISTERED OFFICE CHANGED ON 13/02/96 FROM: 25 ROPEMAKER STREET LONDON EC2Y 9LY |
| 13/02/9613 February 1996 | FULL ACCOUNTS MADE UP TO 29/12/95 |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 08/11/958 November 1995 | AUDITOR'S RESIGNATION |
| 03/11/953 November 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 26/10/9526 October 1995 | REGISTERED OFFICE CHANGED ON 26/10/95 FROM: SMITH NEW COURT HOUSE 20 FARRINGDON ROAD LONDON EC1M 3NH |
| 27/07/9527 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 28/04/95 |
| 30/04/9530 April 1995 | DIRECTOR RESIGNED |
| 27/03/9527 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 29/04/94 |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 07/05/93 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | ACCOUNTING REF. DATE EXT FROM 29/04 TO 30/04 |
| 28/01/9328 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 24/04/92 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED |
| 21/06/9221 June 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 26/04/91 |
| 18/07/9118 July 1991 | S369(4) SHT NOTICE MEET 11/07/91 |
| 08/07/918 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | REGISTERED OFFICE CHANGED ON 06/02/91 FROM: 241 SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ |
| 21/11/9021 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 27/04/90 |
| 21/09/9021 September 1990 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/907 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/905 April 1990 | DIRECTOR RESIGNED |
| 26/01/9026 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/893 October 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 05/05/89 |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 22/04/88 |
| 06/12/886 December 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 29/04 |
| 16/03/8816 March 1988 | WD 22/02/88 PD 07/12/87--------- ﾽ SI 2@1 |
| 25/02/8825 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 02/02/882 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/882 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | REGISTERED OFFICE CHANGED ON 02/02/88 FROM: 47 DUKE STREET ST JAMES'S LONDON SW1 |
| 07/01/887 January 1988 | ALTER MEM AND ARTS 071287 |
| 21/12/8721 December 1987 | COMPANY NAME CHANGED FANDON LIMITED CERTIFICATE ISSUED ON 22/12/87 |
| 05/11/875 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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