JOHNSON MATTHEY (NOMINEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Termination of appointment of Annette Mary Kelleher as a director on 2025-06-19 |
| 24/06/2524 June 2025 New | Appointment of Mr Joseph Thomas Fox as a director on 2025-06-20 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 13/02/2513 February 2025 | Director's details changed for Mrs Victoria Barlow on 2025-02-03 |
| 12/02/2512 February 2025 | Director's details changed for Miss Annette Mary Kelleher on 2025-02-03 |
| 12/02/2512 February 2025 | Secretary's details changed for Mrs Victoria Barlow on 2025-02-03 |
| 03/02/253 February 2025 | Change of details for Johnson Matthey Plc as a person with significant control on 2025-02-03 |
| 03/02/253 February 2025 | Registered office address changed from C/O Johnson Matthey Plc 5th Floor 25 Farringdon Street London EC4A 4AB to 5th Floor 2 Gresham Street London EC2V 7AD on 2025-02-03 |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 08/04/248 April 2024 | Appointment of Mrs Victoria Barlow as a director on 2024-04-08 |
| 04/04/244 April 2024 | Termination of appointment of Phillip Jonathan Reeve as a director on 2024-03-28 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 10/01/2410 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 06/01/226 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 05/03/155 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNETTE MARY KELLEHER / 30/04/2014 |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRAMP |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MISS ANNETTE KELLEHER |
| 06/02/146 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 26/11/1326 November 2013 | AUDITOR'S RESIGNATION |
| 11/11/1311 November 2013 | MISC 519 |
| 24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/02/1311 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/02/126 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR PHILLIP JONATHAN REEVE |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DRAYCOTT |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/05/113 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/04/1127 April 2011 | SECTION 175 18/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR PAUL CHARLES FRAMP |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STEPHENSON |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FREDERICK STEPHENSON / 06/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FARRANT / 06/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANDREW DRAYCOTT / 06/02/2011 |
| 11/02/1111 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM C/O JOHNSON MATTHEY PLC PO BOX 5TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 17/12/1017 December 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 4TH FLOOR 6-7 ST CROSS STREET LONDON EC1N 8UA |
| 17/12/1017 December 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM C/O 5TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 17/12/1017 December 2010 | SECRETARY APPOINTED MR SIMON FARRANT |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER HEWITT |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK STEPHENSON / 01/10/2009 |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER HEWITT / 01/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANDREW DRAYCOTT / 01/10/2009 |
| 19/02/1019 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009 |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/02/086 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/02/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: 40-42 HATTON GARDEN LONDON EC1N 8EE |
| 23/02/9923 February 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/02/982 February 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | REGISTERED OFFICE CHANGED ON 11/12/95 FROM: 43 HATTON GARDEN LONDON EC1N 8EE |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9527 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/03/94;SECRETARY'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED |
| 10/12/9310 December 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/02/926 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 15/05/9115 May 1991 | RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS |
| 15/05/9115 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/08/9010 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9010 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | RETURN MADE UP TO 06/02/90; NO CHANGE OF MEMBERS |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/03/8916 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/894 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/03/894 March 1989 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 04/03/894 March 1989 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/07/876 July 1987 | DIRECTOR RESIGNED |
| 13/02/8713 February 1987 | REGISTERED OFFICE CHANGED ON 13/02/87 FROM: G OFFICE CHANGED 13/02/87 43 HATTON GDN LONDON EC1N 8EE |
| 30/01/8730 January 1987 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/11/5725 November 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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