SHARE DEALING NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Termination of appointment of Philippa Mary Goldthorpe as a director on 2025-02-28 |
| 18/03/2518 March 2025 | Appointment of Mr Kevin Doran as a director on 2025-03-18 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 24/12/2424 December 2024 | Termination of appointment of Ana Louise Jordan as a secretary on 2024-12-23 |
| 24/12/2424 December 2024 | Appointment of Mrs Caroline Anne Riddy as a secretary on 2024-12-23 |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 10/01/2410 January 2024 | Appointment of Ms Ana Louise Jordan as a secretary on 2024-01-10 |
| 10/01/2410 January 2024 | Termination of appointment of Lloyds Secretaries Limited as a secretary on 2024-01-10 |
| 09/11/239 November 2023 | Termination of appointment of John Patrick O'dwyer as a director on 2023-11-01 |
| 13/05/2313 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/01/2316 January 2023 | Director's details changed for Miss Philippa Mary Clarke on 2023-01-14 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 12/04/1912 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOEL RIPLEY |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 20/04/1820 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN QUINN |
| 06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 20/09/1620 September 2016 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 21/04/1621 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/08/1513 August 2015 | ADOPT ARTICLES 04/08/2015 |
| 13/08/1513 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MISS PHILIPPA MARY CLARKE |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORNER |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR SEAN CARL QUINN |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN STANSFIELD |
| 17/04/1517 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JULIAN HORNER / 03/02/2014 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | SAIL ADDRESS CREATED |
| 22/04/1322 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN CHARLES STANSFIELD / 10/06/2012 |
| 28/05/1228 May 2012 | SECRETARY APPOINTED MR PAUL GITTINS |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA WAKES |
| 08/03/128 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 08/03/128 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | ADOPT ARTICLES 29/02/2012 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR JOEL CHARLES RIPLEY |
| 28/12/1128 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 26/11/2011 |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JULIAN HORNER |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK DUNCAN |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED DAMIAN CHARLES STANSFIELD |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 09/11/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN / 05/11/2010 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CONCANNON |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GORDON PHILLIPS |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | “SECTION 519”. |
| 29/04/0929 April 2009 | AUDITOR'S RESIGNATION |
| 23/02/0923 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | SEC 175 QUOTED 03/11/2008 |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SHANKLAND / 17/08/2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/058 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0522 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | COMPANY NAME CHANGED BANCA IMI (NOMINEES) LTD. CERTIFICATE ISSUED ON 07/07/03 |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | SECRETARY RESIGNED |
| 28/06/0328 June 2003 | SECRETARY RESIGNED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: WREN HOUSE, 15 CARTER LANE LONDON EC4V 5EY |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
| 10/06/0310 June 2003 | RE: SECT 394 |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | COMPANY NAME CHANGED IMI SIGECO (NOMINEES) LTD. CERTIFICATE ISSUED ON 25/10/00 |
| 04/10/004 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 8 LAURENCE POUNTNEY HILL LONDON EC4R 0BE |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | ALTER MEM AND ARTS 30/03/99 |
| 26/04/9926 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | ALTER MEM AND ARTS 25/03/97 |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 18/02/97; CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/03/9627 March 1996 | RE TRANSFER OF SHARE 15/03/96 |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | ADOPT MEM AND ARTS 03/07/95 |
| 07/07/957 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/953 July 1995 | COMPANY NAME CHANGED SIGECO (NOMINEES) LTD. CERTIFICATE ISSUED ON 03/07/95 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/936 December 1993 | REGISTERED OFFICE CHANGED ON 06/12/93 FROM: WALBROOK HOUSE 23-29 WALBROOK LONDON EC4N 8BB |
| 30/11/9330 November 1993 | COMPANY NAME CHANGED IMI SECURITIES (NOMINEES) LTD. CERTIFICATE ISSUED ON 01/12/93 |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/9324 February 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/01/9313 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/10/9214 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9215 April 1992 | RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | DIRECTOR RESIGNED |
| 02/08/912 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/05/9121 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9121 May 1991 | ALLOTMENT OF SHARES 22/04/91 |
| 21/05/9121 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/05/9121 May 1991 | ALTER MEM AND ARTS 22/04/91 |
| 28/03/9128 March 1991 | DIRECTOR RESIGNED |
| 28/03/9128 March 1991 | SECRETARY RESIGNED |
| 25/03/9125 March 1991 | NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | REGISTERED OFFICE CHANGED ON 19/03/91 FROM: ALPHA SEARCHES & FORMATIONS LTD 50 OLD STREET LONDON EC1V 9AQ |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9112 March 1991 | COMPANY NAME CHANGED FRONTSECTOR FINANCE LIMITED CERTIFICATE ISSUED ON 12/03/91 |
| 18/02/9118 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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