WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 2 GRESHAM STREET LONDON EC2V 7QP |
| 02/10/152 October 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/10/152 October 2015 | DECLARATION OF SOLVENCY |
| 02/10/152 October 2015 | SPECIAL RESOLUTION TO WIND UP |
| 12/05/1512 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/05/142 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 10/10/1310 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 4TH FLOOR 100 WOOD STREET LONDON EC2V 7AN |
| 22/05/1322 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR IAIN WILLIAM HOOLEY |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MRS JUDITH EDNA PRICE |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD |
| 17/12/1217 December 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 10/10/1210 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR JONATHAN PETER WRAGG |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL |
| 01/05/121 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 24/02/1224 February 2012 | SECRETARY APPOINTED MR DAVID MILLER |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY TONY LEE |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN KENNEDY |
| 23/11/1123 November 2011 | SECRETARY APPOINTED TONY LEE |
| 08/11/118 November 2011 | DIRECTOR APPOINTED PHILIP LUARD HOWELL |
| 08/11/118 November 2011 | |
| 08/11/118 November 2011 | DIRECTOR APPOINTED DAVID KEITH HOWARD |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, SECRETARY ASHGROVE SECRETARIES LIMITED |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 5 ALDERMANBURY SQUARE LONDON EC2V 7BP |
| 20/10/1120 October 2011 | COMPANY NAME CHANGED BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED CERTIFICATE ISSUED ON 20/10/11 |
| 20/10/1120 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, SECRETARY ASHGROVE SECRETARIES LIMITED |
| 09/05/119 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHGROVE SECRETARIES LIMITED / 01/10/2009 |
| 07/05/107 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 29/04/1029 April 2010 | ARTICLES OF ASSOCIATION |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 5 ALDERMANBURY SQUARE LONDON EC2V 7HR |
| 19/03/1019 March 2010 | COMPANY NAME CHANGED FPIM NOMINEES LIMITED CERTIFICATE ISSUED ON 19/03/10 |
| 19/03/1019 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | COMPANY NAME CHANGED DRYDEN NOMINEES LIMITED CERTIFICATE ISSUED ON 12/11/07 |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 9 DEVONSHIRE SQUARE LONDON EC2M 4HP |
| 09/05/079 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0416 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0413 September 2004 | COMPANY NAME CHANGED PRUDENTIAL-BACHE NOMINEES LIMITE D CERTIFICATE ISSUED ON 13/09/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | AUDITOR'S RESIGNATION |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | ADOPT MEM AND ARTS 18/02/00 |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 3 LOMBARD ST LONDON EC3V 9AQ |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | COMPANY NAME CHANGED THISTLE NOMINEES LIMITED CERTIFICATE ISSUED ON 02/09/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 24/05/9824 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/10/9217 October 1992 | ACCOUNTING REF. DATE EXT FROM 28/12 TO 31/12 |
| 06/10/926 October 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | DIRECTOR RESIGNED |
| 06/10/926 October 1992 | DIRECTOR RESIGNED |
| 06/10/926 October 1992 | DIRECTOR RESIGNED |
| 06/10/926 October 1992 | DIRECTOR RESIGNED |
| 06/10/926 October 1992 | DIRECTOR RESIGNED |
| 06/10/926 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | S386 DISP APP AUDS 28/04/92 |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 27/12/91 |
| 16/10/9116 October 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 28/12/90 |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 12/05/9112 May 1991 | NEW DIRECTOR APPOINTED |
| 12/05/9112 May 1991 | NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 22/12/89 |
| 23/01/9123 January 1991 | ACCOUNTING REF. DATE SHORT FROM 15/04 TO 28/12 |
| 11/01/9111 January 1991 | COMPANY NAME CHANGED I.A. AND N. NOMINEES LIMITED CERTIFICATE ISSUED ON 14/01/91 |
| 08/10/908 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | DIRECTOR RESIGNED |
| 25/07/9025 July 1990 | AUDITOR'S RESIGNATION |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | AUDITOR'S RESIGNATION |
| 10/08/8910 August 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | DIRECTOR RESIGNED |
| 27/06/8927 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8925 April 1989 | FULL ACCOUNTS MADE UP TO 24/12/88 |
| 17/02/8917 February 1989 | DIRECTOR RESIGNED |
| 17/02/8917 February 1989 | NEW DIRECTOR APPOINTED |
| 03/02/893 February 1989 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | REGISTERED OFFICE CHANGED ON 01/02/89 FROM: 62 LONDON WALL LONDON EC2M 5TP |
| 05/01/895 January 1989 | NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 18/12/87 |
| 06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 10/04/87 |
| 05/02/885 February 1988 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | ADOPT MEM AND ARTS 290587 |
| 06/07/876 July 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/8726 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/874 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 11/04/86 |
| 29/09/3629 September 1936 | CERTIFICATE OF INCORPORATION |
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