Date | Description |
2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONIKA AHMED |
2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-07-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
2022-07-07 |
insert sic_code 99999 - Dormant Company |
2022-06-30 |
update statutory_documents SECRETARY APPOINTED SUSAN JANE CANE |
2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
2021-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MS MONIKA AHMED |
2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALLANTYNE |
2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE CONNOR |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA CULLEN |
2017-10-04 |
update statutory_documents SECRETARY APPOINTED CLAIRE CONNOR |
2017-09-07 |
delete address 66 CANNON STREET LONDON EC4N 6EP |
2017-09-07 |
insert address CAPITAL HOUSE 85 KING WILLIAM STREET LONDON ENGLAND EC4N 7BL |
2017-09-07 |
update registered_address |
2017-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2017 FROM
66 CANNON STREET
LONDON
EC4N 6EP |
2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN COXON |
2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
2017-06-06 |
update statutory_documents AUDITOR'S RESIGNATION |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-02 |
update statutory_documents 31/05/16 FULL LIST |
2016-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM LINDSAY MACKAY |
2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WAGHORN |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
2015-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-06-12 |
update statutory_documents 31/05/15 FULL LIST |
2015-04-27 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM STEWART BALLANTYNE |
2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GIBB |
2015-02-07 |
delete company_previous_name COMMERCIAL BANK OF LONDON NOMINEES LIMITED |
2014-09-24 |
update statutory_documents SECT 519 |
2014-09-09 |
update statutory_documents SECTION 519 |
2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
2014-06-05 |
update statutory_documents 31/05/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
2013-06-21 |
update statutory_documents 31/05/13 FULL LIST |
2013-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-01-09 |
update statutory_documents ADOPT ARTICLES 24/12/2012 |
2012-06-20 |
update statutory_documents 31/05/12 FULL LIST |
2012-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-06-30 |
update statutory_documents 31/05/11 FULL LIST |
2011-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-06-24 |
update statutory_documents 31/05/10 FULL LIST |
2010-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-06-01 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
2009-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
2008-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-07-05 |
update statutory_documents RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
2007-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
2006-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
2005-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-08-24 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
2004-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-08-01 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
2003-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-08-08 |
update statutory_documents RE SECTION 394 |
2002-07-04 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
2002-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-07-20 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
2001-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-15 |
update statutory_documents RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
2000-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-08-10 |
update statutory_documents RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-12-15 |
update statutory_documents ALTER MEM AND ARTS 09/12/98 |
1998-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-12-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-08-17 |
update statutory_documents RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
1998-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-08-18 |
update statutory_documents RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
1997-07-04 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-09-02 |
update statutory_documents RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
1996-07-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-08-15 |
update statutory_documents RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
1995-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-01-31 |
update statutory_documents COMPANY NAME CHANGED
COMMERCIAL BANK OF LONDON NOMINE
ES LIMITED
CERTIFICATE ISSUED ON 01/02/95 |
1995-01-27 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-08-22 |
update statutory_documents RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
1994-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/93 FROM:
BANKSIDE HOUSE,
107/112 LEADENHALL STREET,
LONDON EC3A 4AE |
1993-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-08-29 |
update statutory_documents RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
1992-09-11 |
update statutory_documents RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
1992-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-08-16 |
update statutory_documents RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
1991-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-08-31 |
update statutory_documents RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
1990-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-06-19 |
update statutory_documents COMPANY NAME CHANGED
NEAR EAST BANK NOMINEES LIMITED
CERTIFICATE ISSUED ON 20/06/90 |
1989-08-07 |
update statutory_documents RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
1989-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-07-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1988-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-06-16 |
update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
1988-01-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1987-07-29 |
update statutory_documents RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
1987-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-08-21 |
update statutory_documents RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
1986-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-06-18 |
update statutory_documents DIRECTOR RESIGNED |