PENCHART NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-08-30 with no updates |
| 26/08/2526 August 2025 New | Termination of appointment of Robert Paul Stockton as a director on 2025-08-26 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 28/08/2428 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/07/243 July 2024 | Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 2024-07-03 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 18/08/2318 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 19/04/1819 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 1 CURZON STREET LONDON W1J 5FB |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAVASSE |
| 22/06/1622 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 10/06/1610 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | SECRETARY APPOINTED MR ALI JOHNSON |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD LOADER |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 14 PENSIONERS COURT THE CHARTERHOUSE, CHARTERHOUSE SQUARE LONDON EC1M 6AU UNITED KINGDOM |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WALKDEN |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 1 CURZON STREET LONDON W1J 5FB |
| 12/06/1212 June 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 25/05/1225 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED RICHARD IAN SMEETON |
| 13/04/1213 April 2012 | SECRETARY APPOINTED RICHARD EDWIN LOADER |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED PAUL DOMINIC GRANT CHAVASSE |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED ROBERT PAUL STOCKTON |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 14 PENSIONERS COURT THE CHARTERHOUSE CHARTERHOUSE SQUARE LONDON EC1M 6AU |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES BORTHWICK |
| 30/01/1230 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/01/1214 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY WALKDEN |
| 20/05/1120 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 03/05/113 May 2011 | SECRETARY APPOINTED MR JAMES BORTHWICK |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE LE DIEU |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HAYWOOD |
| 02/06/102 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HAYWOOD / 08/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA NIA REBECCA WALKDEN / 08/05/2010 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD SKEPPER |
| 31/12/0831 December 2008 | SECRETARY APPOINTED MRS CAROLINE LE DIEU |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA WALKDEN / 09/05/2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/06/992 June 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 22/12/9422 December 1994 | S386 DISP APP AUDS 19/12/94 |
| 05/12/945 December 1994 | AUDITOR'S RESIGNATION |
| 17/06/9417 June 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 25/06/9225 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/06/9225 June 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | REGISTERED OFFICE CHANGED ON 11/07/91 FROM: DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1PE |
| 11/07/9111 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | ALTER MEM AND ARTS 13/06/91 |
| 27/06/9127 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/9121 June 1991 | COMPANY NAME CHANGED ENFRANCHISE ONE HUNDRED AND SEVE N LIMITED CERTIFICATE ISSUED ON 24/06/91 |
| 07/06/917 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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