SECURITY NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Cessation of Claire Murphy as a person with significant control on 2025-04-15 |
| 15/04/2515 April 2025 | Notification of Jasmine Anna Callaway as a person with significant control on 2025-04-15 |
| 01/04/251 April 2025 | Termination of appointment of Claire Murphy as a director on 2025-03-28 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 19/04/2419 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/04/242 April 2024 | Appointment of Sarahan Zariffis as a director on 2024-03-27 |
| 27/03/2427 March 2024 | Termination of appointment of James Paul Maher as a director on 2024-03-27 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 08/09/238 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 07/11/227 November 2022 | Change of details for Mrs Clare Elizabeth Davage as a person with significant control on 2022-11-07 |
| 07/11/227 November 2022 | Director's details changed for Mrs Clare Elizabeth Davage on 2022-11-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with updates |
| 12/11/2112 November 2021 | Notification of Claire Murphy as a person with significant control on 2021-11-12 |
| 12/11/2112 November 2021 | Termination of appointment of Elaine Klonarides as a director on 2021-11-12 |
| 12/11/2112 November 2021 | Appointment of Ms Claire Murphy as a director on 2021-11-12 |
| 12/11/2112 November 2021 | Appointment of Mr James Paul Maher as a director on 2021-11-12 |
| 12/11/2112 November 2021 | Cessation of Elaine Klonarides as a person with significant control on 2021-11-12 |
| 12/10/2112 October 2021 | Registered office address changed from 17 Charterhouse Street London EC1N 6RA London United Kingdom to 17 Charterhouse Street London EC1N 6RA on 2021-10-12 |
| 29/03/2129 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 29/10/2029 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/10/2020 October 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 20/10/2020 October 2020 | ARTICLES OF ASSOCIATION |
| 20/10/2020 October 2020 | ADOPT ARTICLES 14/10/2020 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMAILES |
| 05/04/195 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 05/10/185 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE ELIZABETH DAVAGE |
| 05/10/185 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE KLONARIDES |
| 05/10/185 October 2018 | CESSATION OF ANGLO AMERICAN SERVICES (UK) LTD. AS A PSC |
| 05/10/185 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLO AMERICAN PLC |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRAY |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLO AMERICAN SERVICES (UK) LTD. |
| 01/05/181 May 2018 | CESSATION OF ELAINE KLONARIDES AS A PSC |
| 01/05/181 May 2018 | CESSATION OF JOHN MICHAEL MILLS AS A PSC |
| 01/05/181 May 2018 | CESSATION OF ANGLO AMERICAN PLC AS A PSC |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 10/04/1810 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARINA SEARLE |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MRS CLARE ELIZABETH DAVAGE |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED ELAINE CHRISTINA KLONARIDES |
| 02/03/162 March 2016 | CORPORATE SECRETARY APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MARINA MONIKA SEARLE |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGES |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW HODGES |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SMAILES / 01/01/2016 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 01/01/2015 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GERRARD |
| 15/12/1515 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHERISSE RAO |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORRIN |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR TIMOTHY JONATHON WRAY |
| 10/12/1410 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL MILLS |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MS ASHLEY LOUISE GERRARD |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MS CHERISSE ESTHER RAO |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JORDAN |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MASON |
| 06/01/146 January 2014 | Annual return made up to 17 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCNALLY |
| 21/11/1221 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | SECRETARY APPOINTED MRS JACQUELINE ANNE MCNALLY |
| 21/11/1121 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE LOUISE MARSHALL / 11/06/2011 |
| 30/11/1030 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SMAILES / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN CORRIN / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE LOUISE MARSHALL / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JORDAN / 01/10/2009 |
| 05/10/095 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED DOUGLAS SMAILES |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WHITCUTT |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WHITCUTT / 15/05/2008 |
| 06/03/086 March 2008 | SECRETARY APPOINTED MS CATHERINE LOUISE MARSHALL |
| 06/03/086 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARSHALL / 06/03/2008 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/12/024 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0229 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 30 ELY PLACE, LONDON, EC1N 6TD |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | NEW SECRETARY APPOINTED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | SECRETARY RESIGNED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: 19 CHARTERHOUSE STREET, LONDON, EC1N 6QP |
| 20/11/9820 November 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 27/01/9827 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9717 November 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9720 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 25/11/9425 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9425 November 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 22/11/9322 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9319 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/11/9319 November 1993 | RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS |
| 17/06/9317 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 26/03/9326 March 1993 | NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | REGISTERED OFFICE CHANGED ON 14/12/92 FROM: 40, HOLBORN VIADUCT,, LONDON, EC1P 1AJ |
| 08/12/928 December 1992 | RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
| 04/07/924 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 11/05/9211 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9227 March 1992 | S252 DISP LAYING ACC 09/03/92 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
| 21/08/9121 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 24/08/90 |
| 02/08/912 August 1991 | DIRECTOR RESIGNED |
| 01/08/911 August 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | DIRECTOR RESIGNED |
| 19/05/8919 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | ADOPT MEM AND ARTS 240289 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 04/03/884 March 1988 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | SECRETARY RESIGNED |
| 11/01/8811 January 1988 | DIRECTOR RESIGNED |
| 11/01/8811 January 1988 | DIRECTOR RESIGNED |
| 11/01/8811 January 1988 | SECRETARY RESIGNED |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | SECRETARY RESIGNED |
| 11/01/8811 January 1988 | DIRECTOR RESIGNED |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 22/10/8622 October 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
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