SHARELINK NOMINEES LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD BURD / 01/04/2012 |
| 28/05/1328 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR RICHARD HENRY PHILIPPS |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DICKINSON / 27/10/2011 |
| 10/01/1310 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED PAUL HOWARD BURD |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT STEWART |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMILLAN CUNNINGHAM |
| 31/01/1131 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR SCOTT ANDREW STEWART |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR DAVID MCLEAN CURRIE |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED ANDREW MCMILLAN CUNNINGHAM |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RAMSAY URQUHART |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON |
| 25/01/1025 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 28/10/0928 October 2009 | ADOPT ARTICLES |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SILVERTHORNE |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED RAMSAY ALEXANDER URQUHART |
| 05/01/095 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | RE SECTION 175 CA 2006 16/09/2008 |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR AMY NAUIOKAS |
| 24/01/0824 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH |
| 19/04/0519 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/10/034 October 2003 | AUDITOR'S RESIGNATION |
| 27/08/0327 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: CANNON HOUSE 24 THE PRIORY QUEENSWAY BIRMINGHAM B4 6BS |
| 20/08/0320 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 12/08/0212 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
| 31/07/0131 July 2001 | SECRETARY RESIGNED |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/03/9820 March 1998 | S386 DIS APP AUDS 16/03/98 |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | APP OF AUDITORS 18/12/96 |
| 16/01/9716 January 1997 | NEW SECRETARY APPOINTED |
| 15/01/9715 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | AUDITOR'S RESIGNATION |
| 09/08/969 August 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 04/04/964 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 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 |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/08/941 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/08/941 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/08/9323 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | S252 DISP LAYING ACC 21/06/93 |
| 21/07/9321 July 1993 | S366A DISP HOLDING AGM 21/06/93 |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | NEW SECRETARY APPOINTED |
| 01/07/921 July 1992 | SECRETARY RESIGNED |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/04/9228 April 1992 | |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9130 April 1991 | REGISTERED OFFICE CHANGED ON 30/04/91 FROM: EDMUND HOUSE 12-22 NEWHALL STREET BIRMINGHAM B3 3ET |
| 17/01/9117 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED |
| 01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | |
| 27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | ALTER MEM AND ARTS 02/04/90 |
| 26/04/9026 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9023 April 1990 | COMPANY NAME CHANGED BT TWENTY-TWO LIMITED CERTIFICATE ISSUED ON 24/04/90 |
| 17/04/9017 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/9017 April 1990 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/9017 April 1990 | REGISTERED OFFICE CHANGED ON 17/04/90 FROM: 81 NEWGATE STREET LONDON EC1A 7AJ |
| 17/04/9017 April 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 270189 |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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