AM NOMINEES LIMITED
Address
AM NOMINEES LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
UNITED KINGDOM
WV3 0SR
Classification:
84 SALOP STREET
WOLVERHAMPTON
UNITED KINGDOM
WV3 0SR
(235 companies also use this postcode)
Legal Information
Company Registration No.:
01808326
Incorporation Date:
12 Apr 1984
(33 Years old)
Financial Year End:
31 Dec
Capital:
£7,021,423.00
on 27 Nov 2014
For period ending:
31 Dec 2013
Filed on:
26 Jun 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
27 Nov 2014
Filed on:
27 Nov 2014
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Map
Recently Filed Documents - 153 available
- Annual Return As At 27 Nov 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 27 Nov 13 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
- Annual Return As At 27 Nov 12 (not accounts) - £4.99
Directors and Secretaries
| Timothy George | |
| 12 Feb 2008 ⇒ Present ( 9 Years ) | Company Secretary |
| 12 Feb 2008 ⇒ Present ( 9 Years ) | Director |
| Lee Mills | |
| 12 Feb 2008 ⇒ Present ( 9 Years ) | Director |
| Richard Tapp | |
| 12 Feb 2008 ⇒ Present ( 9 Years ) | Director |
Previous Company Names
RAINE FINANCIAL SERVICES LIMITED
Changed 6 Aug 1998
Previous Addresses
EGISTERED OFFICE CHANGED ON 10/07/2008 FROM, KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ
8 SUFFOLK STREET, LONDON, SW1Y 4HG
Changed 18 Mar 2003
RAINE HOUSE, ASHBOURNE ROAD, MACKWORTH, DERBY DE22 4NB
Changed 3 Jul 1997
ASHBOURNE ROAD, MACKWORTH, DERBY, DE3 4NB
Changed 22 Dec 1995
HAWTHORN LODGE, 95 CLARKHOUSE ROAD, SHEFFIELD, S10 2LN
Changed 25 Nov 1986
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.amnominees.co.uk
www.amnominees.com
www.amnominees.management
www.amnomine.es
www.amnominees.consulting
www.amnominees.org.uk
www.amnominees.net
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 26 Jun 2014 | 6 |
| 31 Dec 2012 | 19 Sep 2013 | 9 |
| 31 Dec 2011 | 31 May 2013 | 17 |
| 31 Dec 2010 | 2 Sep 2011 | 9 |
| 31 Dec 2009 | 17 Aug 2010 | 8 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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Activity
This company viewed 2 times in the last few years