PROJECT & EXPORT FINANCE (NOMINEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 02/09/242 September 2024 | Appointment of Mr Mark Douglass Clark as a director on 2024-09-02 |
| 05/03/245 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 11/07/2311 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 10/01/2310 January 2023 | Termination of appointment of Timothy Paul Mcfarlane as a director on 2022-12-31 |
| 04/05/224 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 02/08/212 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/07/2128 July 2021 | Change of details for The Royal Bank of Scotland Plc as a person with significant control on 2018-04-29 |
| 22/07/2122 July 2021 | Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 2021-07-22 |
| 14/07/2014 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED |
| 26/06/2026 June 2020 | CORPORATE SECRETARY APPOINTED NATWEST MARKETS SECRETARIAL SERVICES LIMITED |
| 29/05/2029 May 2020 | DIRECTOR APPOINTED MR. TIMOTHY PAUL MCFARLANE |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACOBS |
| 29/05/2029 May 2020 | DIRECTOR APPOINTED KEVIN MANN |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 1 PRINCES STREET LONDON EC2R 8PB |
| 05/03/195 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROYAL BANK OF SCOTLAND PLC |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRENCH |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROYAL BANK OF SCOTLAND PLC |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 26/04/1726 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 21/04/1621 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RADCLIFFE |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED DAVID LEONARD FRENCH |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GRANT JAMES |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED ANDREW MALCOLM JACOBS |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CROSS |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED KENNETH CROSS |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BARNETT |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED WILLIAM RADCLIFFE |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SAM FLETCHER |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED GRANT CHARLES JAMES |
| 14/05/1214 May 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL FLETCHER |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN BARNETT / 24/01/2012 |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | DIRECTOR APPOINTED SAM AUSTIN FLETCHER |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK POWELL |
| 07/02/117 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/07/105 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY LOPATEGUI |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 16/02/2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 11/07/0811 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 23/02/2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | ARTICLES OF ASSOCIATION |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 3 EDRIDGE ROAD CROYDON SURREY CR9 1AG |
| 02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | COMPANY NAME CHANGED DIRECT LINE ASSISTANCE LIMITED CERTIFICATE ISSUED ON 26/05/06 |
| 05/05/065 May 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | S366A DISP HOLDING AGM 09/05/05 |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 04/03/004 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9826 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 03/02/973 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | ADOPT MEM AND ARTS 10/04/96 |
| 17/02/9617 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 17/01/9517 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 16/02/9416 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9411 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9411 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/02/9411 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | REGISTERED OFFICE CHANGED ON 19/10/92 FROM: 67 LOMBARD STREET LONDON EC3P 3DL |
| 14/02/9214 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/02/9115 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | 252,366A 26/10/90 |
| 12/02/9012 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 131288 |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/872 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/8616 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 14/04/8614 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/8614 April 1986 | MEMORANDUM OF ASSOCIATION |
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