SLUA NOMINEES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/09/142 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 30/08/1430 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/09/1323 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART |
| 25/02/1325 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/09/1212 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL |
| 10/08/1210 August 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON |
| 13/02/1213 February 2012 | SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY MERLE ALLEN |
| 10/02/1210 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 28/11/2011 |
| 26/10/1126 October 2011 | SECRETARY APPOINTED MS MERLE ALLEN |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED ANDREW JAMES NICHOLSON |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | TERMINATE DIR APPOINTMENT |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED JAMES ANTHONY JACKSON |
| 13/05/1013 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/02/1022 February 2010 | SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010 |
| 08/09/098 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO |
| 05/08/085 August 2008 | SECRETARY APPOINTED MR MARCOS CASTRO |
| 04/08/084 August 2008 | SECRETARY APPOINTED ROBYN FAY BERESFORD |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS |
| 21/09/0721 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | S366A DISP HOLDING AGM 18/02/04 |
| 01/03/041 March 2004 | S252 DISP LAYING ACC 18/02/04 |
| 03/10/033 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 12/12/99; NO CHANGE OF MEMBERS |
| 19/12/9919 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 16/07/9916 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | S252 DISP LAYING ACC 21/02/97 |
| 27/02/9727 February 1997 | S366A DISP HOLDING AGM 21/02/97 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 15/09/9615 September 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | REGISTERED OFFICE CHANGED ON 11/03/96 FROM: C/O THE ROYAL BANK OF SCOTLAND SECRETARY'S DEPARTMENT 67 LOMBARD STREET LONDON EC3P 3DL |
| 21/02/9621 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED |
| 27/03/9527 March 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/03/9527 March 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/03/9527 March 1995 | LOCATION OF DEBENTURE REGISTER |
| 06/01/956 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 18/12/9418 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 10/12/9410 December 1994 | DIRECTOR RESIGNED |
| 07/10/947 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/947 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/948 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 15/01/9415 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9415 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/948 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 04/12/924 December 1992 | DIRECTOR RESIGNED |
| 21/06/9221 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | DIRECTOR RESIGNED |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 11/10/9111 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | DIRECTOR RESIGNED |
| 07/08/917 August 1991 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/918 July 1991 | NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | DIRECTOR RESIGNED |
| 08/07/918 July 1991 | DIRECTOR RESIGNED |
| 08/07/918 July 1991 | DIRECTOR RESIGNED |
| 08/07/918 July 1991 | DIRECTOR RESIGNED |
| 08/07/918 July 1991 | NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | DIRECTOR RESIGNED |
| 03/03/913 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9127 February 1991 | DIRECTOR RESIGNED |
| 04/01/914 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | NEW DIRECTOR APPOINTED |
| 17/09/9017 September 1990 | DIRECTOR RESIGNED |
| 17/07/9017 July 1990 | DIRECTOR RESIGNED |
| 17/07/9017 July 1990 | NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED |
| 17/01/9017 January 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED |
| 11/01/9011 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/8911 December 1989 | NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED |
| 24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | DIRECTOR RESIGNED |
| 22/12/8822 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 22/12/8822 December 1988 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 290988 |
| 19/10/8819 October 1988 | NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | NEW DIRECTOR APPOINTED |
| 26/09/8826 September 1988 | WD 20/09/88 AD 23/08/88--------- � SI 98@1=98 � IC 2/100 |
| 22/09/8822 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 16/09/8816 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/885 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/885 September 1988 | REGISTERED OFFICE CHANGED ON 05/09/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/09/885 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8826 August 1988 | COMPANY NAME CHANGED REMPOST LIMITED CERTIFICATE ISSUED ON 30/08/88 |
| 23/08/8823 August 1988 | ALTER MEM AND ARTS 010888 |
| 07/04/887 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company