0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SOCGEN NOMINEES (UK) LIMITED

Learn more about SOCGEN NOMINEES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG

SOCGEN NOMINEES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00219227
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.01.27
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

SUN LIFE ASSURANCE COMPANY OF CANADA
LEGAL CHARGE - Outstanding on 1964.10.10
FRIENDS PROVIDENT AND CENTURY LIFE OFFICE
LEGAL CHARGE - Outstanding on 1969.04.29

List of company documents:

buy all documents
Find out more information about SOCGEN NOMINEES (UK) LIMITED. Our website makes it possible to view other available documents related to SOCGEN NOMINEES (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.31
£2.95
Add to cart
31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/06/2015 FROM, C/O C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Form type: AD01
Date: 2015.06.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
£2.95
Add to cart
31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/06/2014 FROM, C/O C/O GROUP LEGAL, SG HOUSE 41 TOWER HILL, LONDON, EC3N 4SG, UNITED KINGDOM
Form type: AD01
Date: 2014.06.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
£2.95
Add to cart
31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/06/2013 FROM, C/O GROUP LEGAL SG HOUSE, 41, TOWER HILL, LONDON, EC3N 4SG, UNITED KINGDOM
Form type: AD01
Date: 2013.06.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN REED
Form type: TM01
Date: 2012.09.19
£2.95
Add to cart
31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROBEYNS
Form type: TM01
Date: 2011.10.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
£2.95
Add to cart
31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/06/2011 FROM, C/O GROUP LEGAL SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Form type: AD01
Date: 2011.06.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.13
Child documents:
Document type: ANNOTATION
Date: 2010.07.13
Form type: RES13
Document description: SECTION 175 QUOTED 24/06/2010
Document type: ANNOTATION
Date: 2010.07.13
Form type: RES01
Document description: ADOPT ARTICLES 24/06/2010
£2.95
Add to cart
31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JACQUES MICHEL ROBEYNS / 01/01/2010
Form type: CH01
Date: 2010.06.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR REED / 01/01/2010
Form type: CH01
Date: 2010.06.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER NIMMO / 01/01/2010
Form type: CH01
Date: 2010.06.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PAUL GRAHAM / 01/01/2010
Form type: CH01
Date: 2010.06.18
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL / 01/01/2010
Form type: CH03
Date: 2010.06.18
£2.95
Add to cart
RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.26
£2.95
Add to cart
RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Form type: 287
Date: 2008.06.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.23
£2.95
Add to cart
RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/06/07 FROM:, C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Form type: 287
Date: 2007.06.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/06/06 FROM:, GROUP LEGAL SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Form type: 287
Date: 2006.06.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
Add to cart
RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
Add to cart
RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.14
£2.95
Add to cart
RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/03
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.03
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.03
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.12
£2.95
Add to cart
RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.25
£2.95
Add to cart
COMPANY NAME CHANGED, HAMBROS BANK (NOMINEES) LIMITED, CERTIFICATE ISSUED ON 11/02/02
Form type: CERTNM
Date: 2002.02.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
Add to cart
RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: ELRES
Document description: S386 DISP APP AUDS 05/08/92
Document type: ANNOTATION
Date: 2001.03.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/08/92
Document type: ANNOTATION
Date: 2001.03.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/08/92
Document type: ANNOTATION
Date: 2001.03.27
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 05/08/92
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL (current)
Secretary, 2000.06.23
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
JUSTIN PAUL GRAHAM (current)
Director, BANK MANAGER, 2001.06.08
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
MARK ALEXANDER NIMMO (current)
Director, SOLICITOR, 1998.06.29
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
MARK ALEXANDER NIMMO (resigned)
Secretary, 1998.08.28 - 2000.06.23
36 SPENCER ROAD , LONDON
SW18 2SW
PETER LAURENCE PATRICK (resigned)
Secretary, 1992.07.06 - 1998.03.31
6 HIGHLAND GROVE , BILLERICAY
CM11 1AF, ESSEX
KERRY ANNE ABIGAIL THOMAS (resigned)
Secretary, 1998.03.31 - 1998.08.28
25A DANBY STREET EAST DULWICH , LONDON
SE15 4BS
BERNARD JOHN CARR (resigned)
Director, BANK OFFICIAL, 1992.07.06 - 1998.12.30
7 COOMBE RISE SHENFIELD , BRENTWOOD
CM15 8JJ, ESSEX
STEPHEN MARK CUBITT (resigned)
Director, BANKER, 1993.05.14 - 1997.11.17
21A LANGHAM CRESCENT SOUTH GREEN , BILLERICAY
CM12 9RB, ESSEX
MICHAEL WILLIAM DAVIS (resigned)
Director, BANK OFFICIAL, 1997.12.03 - 1999.12.24
75 BULL LANE , RAYLEIGH
SS6 8LD, ESSEX
ETIENNE PIERRE FRANCIS DENIAU (resigned)
Director, BANK OFFICIAL, 1998.12.21 - 1999.11.30
12 ROSETTI STREET 106 HALLAM STREET , LONDON
W1N 5LX
GEOFFREY WILLIAM DAVID GOODHIND (resigned)
Director, CHARTERED SECRETARY, 1992.07.06 - 1997.03.27
159 MARINE PARADE , LEIGH ON SEA
SS9 2RB, ESSEX
ALAN CHARLES GEORGE HEWLETT (resigned)
Director, BANKER, 1992.07.06 - 2000.03.31
3 SOUTH WEALD ROAD , BRENTWOOD
ESSEX
PETER DENIS HILL-WOOD (resigned)
Director, BANKER, 1992.07.06 - 1994.03.10
13 SMITH TERRACE , LONDON
SW3 4DL
DAVID GERAINT JENKINS (resigned)
Director, BANKER, 1997.08.18 - 1998.12.30
9 LONGCROFT AVENUE , HARPENDEN
AL5 2RB, HERTFORDSHIRE
SUSAN KATHLEEN KELLY (resigned)
Director, CHARTERD SECRETARY, 1997.08.18 - 1998.02.27
13 WALDO CLOSE CLAPHAM , LONDON
SW4 9EY
JOHN CHIPPENDALE LINDLEY KESWICK (resigned)
Director, BANKER, 1992.07.06 - 1996.02.16
1A ILCHESTER PLACE , LONDON
W14 8AA
DAVID LEWIS IRLAM (resigned)
Director, BANK MANAGER SECURITIES, 2004.03.01 - 2004.07.30
5 WESTPOINT NEWICK , LEWES
BN8 4NU, EAST SUSSEX
RICHARD CHARLES LINDSELL (resigned)
Director, BANKER, 1993.05.14 - 1997.12.19
44 NICKLEBY ROAD , CHELMSFORD
CM1 4XB, ESSEX
ANDREW EVERARD MARTIN SMITH (resigned)
Director, BANKER, 1995.01.12 - 1996.03.12
WALKERS FARM HOUSE FARNHAM , BISHOPS STORTFORD
CM23 1HY, HERTFORDSHIRE
CHARLES ASHLEY MCMANUS (resigned)
Director, ACCT/FINANCIAL CONTROLLER, 1997.08.18 - 1998.02.27
APRIL HOUSE 11 LODGE CLOSE STOKE DABERNON , COBHAM
KT11 2SG, SURREY
PHILIP JOHN NETSCHER (resigned)
Director, BANKER, 1996.03.12 - 1997.11.06
10 STEVENS COURT STEVENS CLOSE , BECKENHAM
BR3 1RT, KENT
BRUCE ROBERT NEWBIGGING (resigned)
Director, BANKER, 1996.03.12 - 2002.02.07
QUIET WATERS UPLAND , KERSEY
IP7 6ES, SUFFOLK
PETER LAURENCE PATRICK (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.06 - 1998.03.31
6 HIGHLAND GROVE , BILLERICAY
CM11 1AF, ESSEX
JEREMY WILLIAM PEMBROKE (resigned)
Director, BANKER, 1992.07.06 - 1996.03.12
TYE HOUSE KERSEY , IPSWICH
IP7 6HD, SUFFOLK
CHARLES JOHN PERRIN (resigned)
Director, BANKER, 1996.02.16 - 1998.10.30
4 HOLFORD ROAD HAMPSTEAD , LONDON
NW3 1AD
ANTHONY CHRISTOPHER PLUMMER (resigned)
Director, BANKER, 1992.07.06 - 1996.03.12
CONIFERS RAVENSTOCK LANE, , LITTLE WALDEN
CB10 1XG, ESSEX
CHRISTIAN PONTHOREAU (resigned)
Director, BANKER, 1998.12.21 - 2001.06.01
FLAT 12 7 COLLINGHAM GARDENS , LONDON
SW5 0HW
BRIAN ARTHUR REED (resigned)
Director, BANK OFFICIAL, 2000.11.15 - 2012.09.19
C/O GROUP LEGAL SG HOUSE 41, TOWER HILL , LONDON
EC3N 4SG
PHILIPPE JACQUES MICHEL ROBEYNS (resigned)
Director, GLOBAL HEAD EQUITIES OPERATION, 2004.04.07 - 2011.10.28
C/O GROUP LEGAL SG HOUSE 41, TOWER HILL , LONDON
EC3N 4SG
GEORGE HENRY SMAILES (resigned)
Director, BANKER, 1992.07.06 - 1995.09.07
111 HEATH PARK ROAD , ROMFORD
RM2 5XH, ESSEX
VINOD GUY EMMANUEL TAMBY (resigned)
Director, BANKING EXECUTIVE, 1999.12.01 - 2004.01.30
4 VINCENT SQUARE , LONDON
SW1P 2LX
DAVID JOHN TAPPER (resigned)
Director, BANKER, 1992.07.06 - 1998.03.12
5 HILLBURY GARDENS , WARLINGTON
CR6 9TQ, SURREY
KERRY ANNE ABIGAIL THOMAS (resigned)
Director, CHARTERED SECRETARY, 1998.02.27 - 1998.08.28
25A DANBY STREET EAST DULWICH , LONDON
SE15 4BS
GRAHAME HOWARD JONATHAN TURNER (resigned)
Director, ACCOUNTANT, 1997.08.18 - 1998.03.31
ESTSEON PILGRIMS WAY WESTHUMBLE , DORKING
RH5 6AP, SURREY
DANIEL GEORGE WELCH (resigned)
Director, BANK OFFICIAL, 1997.12.03 - 1998.07.22
14 MANDEVILLE WAY BROOMFIELD , CHELMSFORD
CM1 7HN, ESSEX

Companies near to SOCGEN NOMINEES (UK) ltd.

Information about the Private Limited Company SOCGEN NOMINEES (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data