S. N. C. NOMINEES LIMITED



Company Documents

DateDescription
28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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16/09/1916 September 2019 DIRECTOR APPOINTED MR JONATHAN HOWARD REDVERS LEE

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16/09/1916 September 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOD

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WOOD / 15/11/2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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02/11/162 November 2016 DIRECTOR APPOINTED MR MARK DAVID STEPHENSON-POPE

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES

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30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER

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04/04/164 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/08/1511 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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15/08/1415 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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29/08/1329 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WOOD / 31/07/2013

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN JONES / 31/07/2013

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28/08/1328 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 31/07/2013

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/11/1215 November 2012 DIRECTOR APPOINTED PHILIP JOHN WOOD

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05/11/125 November 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS

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23/08/1223 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/08/1122 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARCUS PARKER / 01/08/2010

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13/04/1113 April 2011 DIRECTOR APPOINTED MR RICHARD IAN JONES

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN REYNOLDS / 05/11/2010

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/08/1011 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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12/01/1012 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 01/12/2009

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05/01/105 January 2010 ARTICLES OF ASSOCIATION

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05/01/105 January 2010 ADOPT ARTICLES 11/12/2009

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/12/094 December 2009 REGISTERED OFFICE CHANGED ON 04/12/2009 FROM MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ

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21/08/0921 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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17/08/0917 August 2009 DIRECTOR APPOINTED CHRISTOPHER IAN REYNOLDS

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04/08/094 August 2009 APPOINTMENT TERMINATED DIRECTOR KEITH PEARSON

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26/12/0826 December 2008 26/12/08 TOTAL EXEMPTION FULL

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21/08/0821 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 31/07/2008

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21/08/0821 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/07

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11/12/0711 December 2007 LOCATION OF REGISTER OF MEMBERS

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22/08/0722 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 LOCATION OF REGISTER OF MEMBERS

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17/05/0717 May 2007 DIRECTOR'S PARTICULARS CHANGED

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17/05/0717 May 2007 DIRECTOR'S PARTICULARS CHANGED

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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08/01/078 January 2007 DIRECTOR RESIGNED

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29/12/0629 December 2006 FULL ACCOUNTS MADE UP TO 29/12/06

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31/08/0631 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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30/12/0530 December 2005 FULL ACCOUNTS MADE UP TO 30/12/05

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05/09/055 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 NEW DIRECTOR APPOINTED

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07/03/057 March 2005 DIRECTOR RESIGNED

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07/03/057 March 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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20/08/0420 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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26/12/0326 December 2003 FULL ACCOUNTS MADE UP TO 26/12/03

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23/12/0323 December 2003 SECRETARY RESIGNED

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23/12/0323 December 2003 LOCATION OF REGISTER OF MEMBERS

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18/12/0318 December 2003 NEW SECRETARY APPOINTED

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14/08/0314 August 2003 NEW DIRECTOR APPOINTED

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31/07/0331 July 2003 DIRECTOR RESIGNED

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08/07/038 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 DIRECTOR RESIGNED

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27/12/0227 December 2002 FULL ACCOUNTS MADE UP TO 27/12/02

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19/07/0219 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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24/04/0224 April 2002 REGISTERED OFFICE CHANGED ON 24/04/02 FROM: ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY

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05/04/025 April 2002 DIRECTOR RESIGNED

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23/01/0223 January 2002 NEW SECRETARY APPOINTED

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23/01/0223 January 2002 DIRECTOR RESIGNED

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22/01/0222 January 2002 NEW DIRECTOR APPOINTED

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22/01/0222 January 2002 SECRETARY RESIGNED

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28/12/0128 December 2001 FULL ACCOUNTS MADE UP TO 28/12/01

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28/08/0128 August 2001 DIRECTOR RESIGNED

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28/08/0128 August 2001 SECRETARY RESIGNED

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24/07/0124 July 2001 DIRECTOR'S PARTICULARS CHANGED

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24/07/0124 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 NEW SECRETARY APPOINTED

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28/03/0128 March 2001 NEW DIRECTOR APPOINTED

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27/02/0127 February 2001 NEW DIRECTOR APPOINTED

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27/02/0127 February 2001 NEW DIRECTOR APPOINTED

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27/02/0127 February 2001 NEW DIRECTOR APPOINTED

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29/12/0029 December 2000 FULL ACCOUNTS MADE UP TO 29/12/00

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27/11/0027 November 2000 NEW DIRECTOR APPOINTED

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13/11/0013 November 2000 DIRECTOR RESIGNED

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25/08/0025 August 2000 DIRECTOR RESIGNED

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26/07/0026 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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02/08/992 August 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS

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25/12/9825 December 1998 FULL ACCOUNTS MADE UP TO 25/12/98

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16/11/9816 November 1998 NEW DIRECTOR APPOINTED

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09/11/989 November 1998 NEW DIRECTOR APPOINTED

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03/11/983 November 1998 DIRECTOR RESIGNED

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03/11/983 November 1998 DIRECTOR RESIGNED

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28/07/9828 July 1998 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS

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06/03/986 March 1998 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS

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26/12/9726 December 1997 FULL ACCOUNTS MADE UP TO 26/12/97

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27/12/9627 December 1996 FULL ACCOUNTS MADE UP TO 27/12/96

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31/07/9631 July 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS

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29/04/9629 April 1996 NEW DIRECTOR APPOINTED

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29/04/9629 April 1996 DIRECTOR RESIGNED

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13/02/9613 February 1996 REGISTERED OFFICE CHANGED ON 13/02/96 FROM: 25 ROPEMAKER STREET LONDON EC2Y 9LY

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29/12/9529 December 1995 FULL ACCOUNTS MADE UP TO 29/12/95

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27/11/9527 November 1995 NEW DIRECTOR APPOINTED

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15/11/9515 November 1995 DIRECTOR RESIGNED

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08/11/958 November 1995 AUDITOR'S RESIGNATION

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03/11/953 November 1995 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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26/10/9526 October 1995 REGISTERED OFFICE CHANGED ON 26/10/95 FROM: SMITH NEW COURT HOUSE 20 FARRINGDON ROAD LONDON EC1M 3NH

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28/07/9528 July 1995 RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS

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30/04/9530 April 1995 DIRECTOR RESIGNED

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28/04/9528 April 1995 FULL ACCOUNTS MADE UP TO 28/04/95

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27/03/9527 March 1995 NEW SECRETARY APPOINTED

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27/03/9527 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/08/941 August 1994 RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS

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29/04/9429 April 1994 FULL ACCOUNTS MADE UP TO 29/04/94

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27/07/9327 July 1993 RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS

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07/05/937 May 1993 FULL ACCOUNTS MADE UP TO 07/05/93

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12/02/9312 February 1993 ACCOUNTING REF. DATE EXT FROM 29/04 TO 30/04

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26/01/9326 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/07/9221 July 1992 RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS

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20/07/9220 July 1992 DIRECTOR RESIGNED

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21/06/9221 June 1992 DIRECTOR RESIGNED

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24/04/9224 April 1992 FULL ACCOUNTS MADE UP TO 24/04/92

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09/03/929 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/07/9118 July 1991 S369(4) SHT NOTICE MEET 11/07/91

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08/07/918 July 1991 RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS

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26/04/9126 April 1991 FULL ACCOUNTS MADE UP TO 26/04/91

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06/02/916 February 1991 REGISTERED OFFICE CHANGED ON 06/02/91 FROM: 5TH FLOOR 241 SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ

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20/11/9020 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/09/9020 September 1990 SECRETARY'S PARTICULARS CHANGED

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07/08/907 August 1990 RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS

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18/05/9018 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/04/9027 April 1990 FULL ACCOUNTS MADE UP TO 27/04/90

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05/04/905 April 1990 NEW DIRECTOR APPOINTED

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25/01/9025 January 1990 NEW DIRECTOR APPOINTED

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30/10/8930 October 1989 DIRECTOR'S PARTICULARS CHANGED

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03/10/893 October 1989 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS

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05/05/895 May 1989 FULL ACCOUNTS MADE UP TO 05/05/89

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23/12/8823 December 1988 RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS

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25/11/8825 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/06/889 June 1988 DIRECTOR RESIGNED

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09/05/889 May 1988 NEW DIRECTOR APPOINTED

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29/04/8829 April 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/04

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22/04/8822 April 1988 FULL ACCOUNTS MADE UP TO 22/04/88

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18/04/8818 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/03/887 March 1988 COMPANY NAME CHANGED CHISWELL STREET NOMINEES LIMITED CERTIFICATE ISSUED ON 08/03/88

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19/11/8719 November 1987 REGISTERED OFFICE CHANGED ON 19/11/87 FROM: 2 DUKE STREET ST JAME'S LONDON SW1

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17/11/8717 November 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/11/8716 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/11/8716 November 1987 NEW DIRECTOR APPOINTED

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16/11/8716 November 1987 ALTER MEM AND ARTS 101187

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16/11/8716 November 1987 ALTER MEM AND ARTS 101187

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08/07/878 July 1987 COMPANY NAME CHANGED PELARGIR COMPANY LIMITED CERTIFICATE ISSUED ON 09/07/87

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09/02/879 February 1987 CERTIFICATE OF INCORPORATION

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