ROBERT FLEMING NOMINEES LIMITED

Company Documents

Date	Description
11/06/2511 June 2025	Confirmation statement made on 2025-06-06 with no updates View Document
01/11/241 November 2024	Memorandum and Articles of Association View Document
21/10/2421 October 2024	Resolutions View Document
02/10/242 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
19/06/2419 June 2024	Confirmation statement made on 2024-06-06 with no updates View Document
06/10/236 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
09/06/239 June 2023	Confirmation statement made on 2023-06-06 with updates View Document
02/12/222 December 2022	Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 2022-12-02 View Document
02/12/222 December 2022	Cessation of J.P. Morgan Limited as a person with significant control on 2022-12-02 View Document
30/09/2230 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
23/09/2223 September 2022	Director's details changed for Marie Lesley Clayton on 2022-09-21 View Document
09/02/229 February 2022	Director's details changed for Marie Lesley Clayton on 2022-02-04 View Document
01/10/211 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
30/09/2130 September 2021	Appointment of Marie Lesley Clayton as a director on 2021-09-30 View Document
30/09/2130 September 2021	Termination of appointment of William Rupert Sibthorp as a director on 2021-09-30 View Document
12/06/1912 June 2019	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES View Document
20/12/1820 December 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES CREELY View Document
20/12/1820 December 2018	DIRECTOR APPOINTED MR WILLIAM RUPERT SIBTHORP View Document
03/10/183 October 2018	APPOINTMENT TERMINATED, DIRECTOR ANTHEA WELCH View Document
25/09/1825 September 2018	ADOPT ARTICLES 18/09/2018 View Document
13/09/1813 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
13/06/1813 June 2018	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES View Document
02/10/172 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
06/06/176 June 2017	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View Document
06/06/176 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / JAMES CREELY / 05/06/2017 View Document
20/09/1620 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
09/08/169 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA KATE JONES / 02/07/2016 View Document
02/06/162 June 2016	Annual return made up to 1 June 2016 with full list of shareholders View Document
10/09/1510 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
10/08/1510 August 2015	Annual return made up to 1 August 2015 with full list of shareholders View Document
04/08/144 August 2014	Annual return made up to 1 August 2014 with full list of shareholders View Document
30/07/1430 July 2014	APPOINTMENT TERMINATED, DIRECTOR HELEN COLLINS View Document
14/07/1414 July 2014	DIRECTOR APPOINTED STUART JAMES MCNEIL View Document
01/07/141 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
02/08/132 August 2013	Annual return made up to 1 August 2013 with full list of shareholders View Document
30/05/1330 May 2013	APPOINTMENT TERMINATED, DIRECTOR IAN LYALL View Document
29/04/1329 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
18/01/1318 January 2013	DIRECTOR APPOINTED ANTHEA KATE JONES View Document
10/08/1210 August 2012	APPOINTMENT TERMINATED, DIRECTOR JASWINDER CHAGAR View Document
01/08/121 August 2012	Annual return made up to 1 August 2012 with full list of shareholders View Document
25/07/1225 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
06/07/126 July 2012	REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ UNITED KINGDOM View Document
06/07/126 July 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 View Document
16/02/1216 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / JAMES CREELY / 16/02/2012 View Document
16/02/1216 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / HELEN CATHERINE COLLINS / 16/02/2012 View Document
14/02/1214 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER SINGH CHAGAR / 14/02/2012 View Document
10/02/1210 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 View Document
10/02/1210 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN BERRELLY / 09/02/2012 View Document
06/01/126 January 2012	DIRECTOR APPOINTED JAMES CREELY View Document
05/01/125 January 2012	APPOINTMENT TERMINATED, DIRECTOR PETER KRISHNAN View Document
16/09/1116 September 2011	DIRECTOR APPOINTED PAUL JULIAN BERRELLY View Document
15/09/1115 September 2011	APPOINTMENT TERMINATED, DIRECTOR JAMIE JONES View Document
12/09/1112 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
08/08/118 August 2011	Annual return made up to 1 August 2011 with full list of shareholders View Document
26/10/1026 October 2010	DIRECTOR APPOINTED HELEN CATHERINE COLLINS View Document
26/10/1026 October 2010	DIRECTOR APPOINTED JAMIE JONES View Document
25/10/1025 October 2010	APPOINTMENT TERMINATED, DIRECTOR ALISON LIVESEY View Document
25/10/1025 October 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURROWS View Document
27/08/1027 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
06/08/106 August 2010	Annual return made up to 1 August 2010 with full list of shareholders View Document
06/08/106 August 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/08/2010 View Document
11/12/0911 December 2009	DIRECTOR APPOINTED JONATHAN BURROWS View Document
03/11/093 November 2009	DIRECTOR APPOINTED PETER KRISHNAN View Document
25/10/0925 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
19/10/0919 October 2009	REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 10 ALDERMANBURY LONDON EC2V 7RF View Document
24/08/0924 August 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View Document
27/12/0827 December 2008	SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 04/11/2008 View Document
13/08/0813 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
08/08/088 August 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View Document
01/05/081 May 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM BETHELL View Document
01/05/081 May 2008	DIRECTOR APPOINTED ALISON PAULA LIVESEY View Document
03/08/073 August 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View Document
01/08/071 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
20/09/0620 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
03/08/063 August 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View Document
26/01/0626 January 2006	NEW DIRECTOR APPOINTED View Document
16/01/0616 January 2006	DIRECTOR RESIGNED View Document
21/10/0521 October 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View Document
19/07/0519 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
19/07/0519 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
20/06/0520 June 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
17/03/0517 March 2005	DIRECTOR RESIGNED View Document
15/12/0415 December 2004	DIRECTOR'S PARTICULARS CHANGED View Document
07/09/047 September 2004	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View Document
21/06/0421 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
04/11/034 November 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
23/09/0323 September 2003	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View Document
28/10/0228 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
04/10/024 October 2002	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View Document
08/01/028 January 2002	SECRETARY'S PARTICULARS CHANGED View Document
27/09/0127 September 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
27/09/0127 September 2001	SECRETARY'S PARTICULARS CHANGED View Document
18/09/0118 September 2001	RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View Document
01/06/011 June 2001	DIRECTOR RESIGNED View Document
21/05/0121 May 2001	NEW DIRECTOR APPOINTED View Document
11/05/0111 May 2001	NEW DIRECTOR APPOINTED View Document

30/04/0130 April 2001	NEW DIRECTOR APPOINTED View Document
30/04/0130 April 2001	NEW DIRECTOR APPOINTED View Document
13/04/0113 April 2001	NEW DIRECTOR APPOINTED View Document
10/04/0110 April 2001	DIRECTOR RESIGNED View Document
10/04/0110 April 2001	DIRECTOR RESIGNED View Document
10/04/0110 April 2001	DIRECTOR RESIGNED View Document
31/10/0031 October 2000	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View Document
06/09/006 September 2000	REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 25 COPTHALL AVENUE LONDON EC2R 7BP View Document
29/08/0029 August 2000	RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS View Document
18/07/0018 July 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
05/11/995 November 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
07/09/997 September 1999	RETURN MADE UP TO 16/08/99; CHANGE OF MEMBERS View Document
12/04/9912 April 1999	DIRECTOR RESIGNED View Document
24/02/9924 February 1999	DIRECTOR RESIGNED View Document
23/02/9923 February 1999	SECRETARY RESIGNED View Document
23/02/9923 February 1999	DIRECTOR RESIGNED View Document
23/02/9923 February 1999	DIRECTOR RESIGNED View Document
09/02/999 February 1999	DIRECTOR RESIGNED View Document
21/10/9821 October 1998	SECRETARY RESIGNED View Document
21/10/9821 October 1998	NEW SECRETARY APPOINTED View Document
28/08/9828 August 1998	RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS View Document
31/07/9831 July 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
29/12/9729 December 1997	NEW DIRECTOR APPOINTED View Document
29/12/9729 December 1997	NEW DIRECTOR APPOINTED View Document
29/12/9729 December 1997	NEW SECRETARY APPOINTED View Document
29/12/9729 December 1997	NEW DIRECTOR APPOINTED View Document
29/12/9729 December 1997	NEW DIRECTOR APPOINTED View Document
04/09/974 September 1997	RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS View Document
04/09/974 September 1997	DIRECTOR'S PARTICULARS CHANGED View Document
12/08/9712 August 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
20/07/9720 July 1997	SECRETARY'S PARTICULARS CHANGED View Document
18/06/9718 June 1997	DIRECTOR RESIGNED View Document
18/04/9718 April 1997	NEW SECRETARY APPOINTED View Document
18/04/9718 April 1997	SECRETARY RESIGNED View Document
23/01/9723 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
18/09/9618 September 1996	RETURN MADE UP TO 16/08/96; CHANGE OF MEMBERS View Document
06/09/956 September 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
23/08/9523 August 1995	RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS View Document
12/05/9512 May 1995	SECRETARY'S PARTICULARS CHANGED View Document
02/12/942 December 1994	Full accounts made up to 1994-03-31 View Document
02/12/942 December 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
26/09/9426 September 1994	RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS View Document
26/09/9426 September 1994	View Document
24/02/9424 February 1994	NEW DIRECTOR APPOINTED View Document
24/02/9424 February 1994	View Document
23/12/9323 December 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
23/12/9323 December 1993	Full accounts made up to 1993-03-31 View Document
19/10/9319 October 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
19/10/9319 October 1993	View Document
06/09/936 September 1993	View Document
06/09/936 September 1993	RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS View Document
09/12/929 December 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
09/12/929 December 1992	Full accounts made up to 1992-03-31 View Document
18/09/9218 September 1992	RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS View Document
18/09/9218 September 1992	View Document
18/08/9218 August 1992	S252 DISP LAYING ACC 25/07/91 View Document
18/08/9218 August 1992	Resolutions View Document
18/05/9218 May 1992	DIRECTOR RESIGNED View Document
18/05/9218 May 1992	DIRECTOR RESIGNED View Document
18/05/9218 May 1992	DIRECTOR RESIGNED View Document
18/05/9218 May 1992	View Document
13/09/9113 September 1991	View Document
13/09/9113 September 1991	Full accounts made up to 1991-03-31 View Document
13/09/9113 September 1991	RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS View Document
13/09/9113 September 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
28/01/9128 January 1991	View Document
28/01/9128 January 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
28/01/9128 January 1991	Full accounts made up to 1990-03-31 View Document
28/01/9128 January 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
16/03/9016 March 1990	View Document
16/03/9016 March 1990	DIRECTOR RESIGNED View Document
07/03/907 March 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
07/03/907 March 1990	View Document
07/03/907 March 1990	RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS View Document
07/03/907 March 1990	Full accounts made up to 1989-03-31 View Document
23/05/8923 May 1989	View Document
23/05/8923 May 1989	NEW DIRECTOR APPOINTED View Document
09/05/899 May 1989	NEW DIRECTOR APPOINTED View Document
09/05/899 May 1989	DIRECTOR RESIGNED View Document
09/05/899 May 1989	View Document
09/05/899 May 1989	DIRECTOR RESIGNED View Document
25/04/8925 April 1989	View Document
25/04/8925 April 1989	Full accounts made up to 1988-03-31 View Document
25/04/8925 April 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
25/04/8925 April 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
27/04/8827 April 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
27/04/8827 April 1988	Full accounts made up to 1987-03-31 View Document
24/03/8824 March 1988	View Document
24/03/8824 March 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
03/02/873 February 1987	View Document
03/02/873 February 1987	RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS View Document
03/02/873 February 1987	Full accounts made up to 1986-03-31 View Document
03/02/873 February 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
01/01/871 January 1987	View Document
13/11/8613 November 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
13/11/8613 November 1986	View Document

More Company Information

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

ROBERT FLEMING NOMINEES LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company