C I DE ROUGEMONT (NOMINEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 21/12/2121 December 2021 | Application to strike the company off the register |
| 10/02/2110 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/08/1813 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/07/176 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAY |
| 04/01/174 January 2017 | DIRECTOR APPOINTED KAREN PATRICIA OLIVER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/04/1622 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/03/166 March 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/02/1513 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLOYDS NOMINEES DIRECTOR LIMITED / 29/01/2013 |
| 27/02/1327 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LLOYDS NOMINEES SECRETARY LIMITED / 29/01/2013 |
| 27/02/1327 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLOYDS NOMINEES SECRETARY LIMITED / 29/01/2013 |
| 27/02/1327 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MAY / 29/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTSON |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR JONATHAN MAY |
| 21/03/1221 March 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR STEVEN ANDREW ROBERTSON |
| 08/04/108 April 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: CORPORATION OF LLOYDS DOCK ROAD CHATHAM ME4 4TU |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/02/006 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | NEW SECRETARY APPOINTED |
| 11/12/9711 December 1997 | SECRETARY RESIGNED |
| 13/10/9713 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
| 14/04/9614 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 05/02/965 February 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/02/955 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/02/955 February 1995 | RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | S252 DISP LAYING ACC 14/04/94 |
| 13/02/9413 February 1994 | RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 FROM: COUNCIL SECRETARIAT LLOYD'S OF LONDON ONE LIME STREET LONDON EC3M 7HA |
| 26/08/9326 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9310 February 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 31/03/9231 March 1992 | REGISTERED OFFICE CHANGED ON 31/03/92 FROM: ONE LIME STREET LONDON EC3M 7HA |
| 12/03/9212 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9118 October 1991 | COMPANY NAME CHANGED LLOYD'S OF LONDON (DE ROUGEMONT) NOMINEES LIMITED CERTIFICATE ISSUED ON 21/10/91 |
| 05/04/915 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 05/04/915 April 1991 | S80A AUTH TO ALLOT SEC 18/03/91 |
| 05/04/915 April 1991 | S369(4) SHT NOTICE MEET 18/03/91 |
| 05/04/915 April 1991 | S366A DISP HOLDING AGM 18/03/91 |
| 05/04/915 April 1991 | S252 DISP LAYING ACC 18/03/91 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 26/04/9026 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 02/04/90 |
| 09/04/909 April 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/11/892 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/892 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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