| Date | Description |
|---|
| 2024-04-07 |
delete address 201 BISHOPSGATE LONDON EC2M 3AE |
| 2024-04-07 |
insert address C/O TENEO FINANCIAL ADVISORY LTD THE COLMORE BUILDING 20 COLMORE CIRCUS BIRMINGHAM B4 6AT |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES |
| 2022-06-07 |
delete company_previous_name AMP NOMINEES LIMITED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-19 |
update statutory_documents ADOPT ARTICLES 16/05/2022 |
| 2022-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 14/03/2022 |
| 2021-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RHIANNON WILLOW CHAUDHURI / 13/08/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANUS HENDERSON UK (HOLDINGS) LIMITED |
| 2021-07-01 |
update statutory_documents CESSATION OF HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED AS A PSC |
| 2021-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-04-07 |
update num_mort_outstanding 2 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 2 |
| 2021-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RHIANNON WILLOW CHAUDHURI / 12/08/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA KURZON |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 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 |
| 2018-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAMS |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BARRASS |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED RHIANNON WILLOW CHAUDHURI |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SKINNER |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-11 |
update statutory_documents 02/05/16 FULL LIST |
| 2015-11-28 |
update statutory_documents DIRECTOR APPOINTED MARTIN ROBERT SKINNER |
| 2015-11-14 |
update statutory_documents DIRECTOR APPOINTED ANNA NICOLE KURZON |
| 2015-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY PIGACHE |
| 2015-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRISCILLA DAVIES |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-07 |
update statutory_documents 02/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-02 |
update statutory_documents 02/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 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 |
| 2013-05-15 |
update statutory_documents 02/05/13 FULL LIST |
| 2012-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-09 |
update statutory_documents 02/05/12 FULL LIST |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED IAN BARRASS |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER GREVILLE |
| 2011-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-09 |
update statutory_documents 02/05/11 FULL LIST |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIE WOODBURY |
| 2010-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-19 |
update statutory_documents 02/05/10 FULL LIST |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIE PAUL WOODBURY / 04/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY ROLAND MARC PIGACHE / 04/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA ANN DAVIES / 04/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL GREVILLE / 15/12/2009 |
| 2009-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS HISCOCK |
| 2009-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-23 |
update statutory_documents DIRECTOR APPOINTED PRISCILLA ANN DAVIES |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2008 FROM
4 BROADGATE
LONDON
EC2M 2DA |
| 2008-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008 |
| 2008-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 02/05/04; NO CHANGE OF MEMBERS |
| 2003-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-05-15 |
update statutory_documents COMPANY NAME CHANGED
AMP NOMINEES LIMITED
CERTIFICATE ISSUED ON 15/05/02 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/00 FROM:
3 FINSBURY AVENUE
LONDON
EC2M 2PA |
| 2000-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-26 |
update statutory_documents RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 2000-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-12-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/12/99 |
| 1999-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-21 |
update statutory_documents RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 1999-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/98 FROM:
55 MOORGATE
LONDON
EC2R 6PA |
| 1998-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1998-04-07 |
update statutory_documents S252 DISP LAYING ACC 27/03/98 |
| 1998-04-07 |
update statutory_documents S366A DISP HOLDING AGM 27/03/98 |
| 1998-04-07 |
update statutory_documents S386 DISP APP AUDS 27/03/98 |
| 1998-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-25 |
update statutory_documents RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 1997-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-21 |
update statutory_documents RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 1996-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 1995-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-23 |
update statutory_documents RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS |
| 1994-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-07-01 |
update statutory_documents RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 1993-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-09-30 |
update statutory_documents ADOPT MEM AND ARTS 11/09/92 |
| 1992-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-13 |
update statutory_documents RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 1992-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/92 FROM:
100 TEMPLE ST
BRISTOL
BS1 6EA |
| 1992-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 1992-02-11 |
update statutory_documents COMPANY NAME CHANGED
METLAS NOMINEES LIMITED
CERTIFICATE ISSUED ON 11/02/92 |
| 1992-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-18 |
update statutory_documents RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 1991-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1990-10-31 |
update statutory_documents RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS |
| 1990-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1989-10-31 |
update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 1989-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-04-26 |
update statutory_documents RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 1989-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1987-12-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-12-02 |
update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 1987-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1986-12-03 |
update statutory_documents RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 1986-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 1958-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |