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BRITISH OVERSEAS BANK NOMINEES LIMITED

Learn more about BRITISH OVERSEAS BANK NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

135 BISHOPSGATE, LONDON, EC2M 3UR

BRITISH OVERSEAS BANK NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00220905
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.04.02
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 2004.03.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 2004.03.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF RENTAL INCOME - PART of the property or undertaking no longer forms part of charge on 2004.03.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF RENTAL INCOME - PART of the property or undertaking no longer forms part of charge on 2004.03.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 2004.04.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF RENTAL INCOME - PART of the property or undertaking no longer forms part of charge on 2004.04.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 2004.06.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF RENTAL INCOME - PART of the property or undertaking no longer forms part of charge on 2004.06.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 2004.07.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF RENTAL INCOME - PART of the property or undertaking no longer forms part of charge on 2004.07.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ASSIGNMENT - PART of the property or undertaking no longer forms part of charge on 2005.09.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 2005.09.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ASSIGNMENT - PART of the property or undertaking no longer forms part of charge on 2005.09.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 2005.09.03
KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED
- Outstanding on 2014.12.02
THE WELLCOME TRUST LIMITED
- Outstanding on 2015.07.01

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR MARC WOOD
Form type: TM01
Date: 2015.12.18
£2.95
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DIRECTOR APPOINTED KAREN ELIZABETH DAVIES
Form type: AP01
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN
Form type: TM01
Date: 2015.09.28
£2.95
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DIRECTOR APPOINTED MARC WOOD
Form type: AP01
Date: 2015.09.14
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DIRECTOR APPOINTED SIMON ANDREW WRIGHT
Form type: AP01
Date: 2015.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 100
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REGISTRATION OF A CHARGE / CHARGE CODE 002209050018
Form type: MR01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FREDERICK WILLIAM PARKER
Form type: TM01
Date: 2015.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL GREENWOOD
Form type: TM01
Date: 2015.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MARTIN / 09/01/2014
Form type: CH01
Date: 2015.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES LYNN HUGHES / 02/04/2013
Form type: CH01
Date: 2015.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 002209050017
Form type: MR01
Date: 2014.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE FRIEND
Form type: TM01
Date: 2014.11.14
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.10.17
£2.95
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DIRECTOR APPOINTED DIRECTOR IAIN THOMAS WARDHAUGH
Form type: AP01
Date: 2014.09.23
£2.95
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DIRECTOR APPOINTED IAN ROGAN SHARPE
Form type: AP01
Date: 2014.09.23
£2.95
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002209050016
Form type: MR04
Date: 2014.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 14
Form type: MR05
Date: 2014.06.11
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 12
Form type: MR05
Date: 2014.06.11
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 9
Form type: MR05
Date: 2014.06.11
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 7
Form type: MR05
Date: 2014.06.11
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5
Form type: MR05
Date: 2014.06.11
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2
Form type: MR05
Date: 2014.06.11
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1
Form type: MR05
Date: 2014.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN SHORT
Form type: TM01
Date: 2014.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ROSETTA FRIEND / 20/01/2014
Form type: CH01
Date: 2014.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARRISON / 10/01/2014
Form type: CH01
Date: 2014.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLSON
Form type: TM01
Date: 2014.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SALLY SUTHERLAND
Form type: TM01
Date: 2014.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK WILLIAM PARKER / 09/01/2014
Form type: CH01
Date: 2014.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN GREENWOOD / 09/01/2014
Form type: CH01
Date: 2014.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD JENKINS
Form type: TM01
Date: 2013.12.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002209050016
Form type: MR01
Date: 2013.11.05
£2.95
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2013.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HAY
Form type: TM01
Date: 2012.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, 15 BISHOPSGATE, GROUND FLOOR, LONDON, EC2N 3NW, ENGLAND
Form type: AD01
Date: 2012.08.29
£2.95
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DIRECTOR APPOINTED BRIAN PEMBERTON
Form type: AP01
Date: 2012.08.15
£2.95
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DIRECTOR APPOINTED MICHELLE ROSETTA FRIEND
Form type: AP01
Date: 2012.08.15
£2.95
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DIRECTOR APPOINTED FRANCES LYNN HUGHES
Form type: AP01
Date: 2012.08.15
£2.95
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DIRECTOR APPOINTED JONATHAN HEDGECOCK
Form type: AP01
Date: 2012.08.15
£2.95
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.08.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL
Form type: TM02
Date: 2012.08.07
£2.95
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
£2.95
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DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND
Form type: AP01
Date: 2012.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON
Form type: TM01
Date: 2012.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, 15 BISHOPSGATE, LONDON, EC2P 2AP, ENGLAND
Form type: AD01
Date: 2012.03.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARRISON / 02/03/2012
Form type: CH01
Date: 2012.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 28/10/2011
Form type: CH01
Date: 2011.10.31
£2.95
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DIRECTOR APPOINTED ANDREW JAMES NICHOLSON
Form type: AP01
Date: 2011.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE
Form type: TM01
Date: 2011.10.25
£2.95
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SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL
Form type: AP03
Date: 2011.10.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE
Form type: TM02
Date: 2011.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14

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Company directors and board members:

RBS SECRETARIAL SERVICES LIMITED (current)
Secretary, 2012.07.27
24-25 ST. ANDREW SQUARE , EDINBURGH
EH2 1AF
SCOTLAND
ALAN ALEXANDER CALDER (current)
Director, BANK OFFICIAL, 2010.10.07
135 BISHOPSGATE , LONDON
EC2M 3UR
ENGLAND
KAREN ELIZABETH DAVIES (current)
Director, BANK OFFICIAL, 2015.09.14
135 BISHOPSGATE , LONDON
EC2M 3UR
ENGLAND
JOHN DAVID HARRISON (current)
Director, SOLICITOR, 2004.11.09
YOUNGER BUILDING 3 REDHEUGHS AVENUE , EDINBURGH
EH12 9RH
JONATHAN HEDGECOCK (current)
Director, BANK OFFICIAL, 2012.08.02
135 BISHOPSGATE , LONDON
EC2M 3UR
ENGLAND
FRANCES LYNN HUGHES (current)
Director, BANK OFFICIAL, 2012.08.02
135 BISHOPSGATE , LONDON
EC2M 3UR
SCOTLAND
BRIAN PEMBERTON (current)
Director, BANK OFFICIAL, 2012.08.02
135 BISHOPSGATE , LONDON
EC2M 3UR
ENGLAND
IAN ROGAN SHARPE (current)
Director, BANK OFFICIAL, 2014.09.11
135 BISHOPSGATE , LONDON
EC2M 3UR
ENGLAND
IAIN THOMAS WARDHAUGH (current)
Director, BANK OFFICIAL, 2014.09.11
135 BISHOPSGATE , LONDON
EC2M 3UR
ENGLAND
SIMON ANDREW WRIGHT (current)
Director, BANK OFFICIAL, 2015.09.14
135 BISHOPSGATE , LONDON
EC2M 3UR
ENGLAND
ROBYN FAY BERESFORD (resigned)
Secretary, 2008.08.01 - 2010.02.05
21/5 WEST BRYSON ROAD , EDINBURGH
EH11 1BN
MARCOS CASTRO (resigned)
Secretary, 2005.11.23 - 2008.08.01
2B ST JOHNS ROAD , REDHILL
RH1 6HF, SURREY
JOHN ALBERT LEA (resigned)
Secretary, BANK OFFICIAL, 1992.12.12 - 2004.04.20
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
CHRISTINE ANNE RUSSELL (resigned)
Secretary, 2011.08.30 - 2012.07.27
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
BARBARA CHARLOTTE WALLACE (resigned)
Secretary, 2010.02.05 - 2011.08.30
RBS GOGARBURN RBS GOGARBURN , EDINBURGH
EH12 1HQ
SCOTLAND
CAROLYN JEAN WHITTAKER (resigned)
Secretary, 2004.04.20 - 2005.11.23
6 WHITEWOOD COTTAGES WHITEWOOD LANE , SOUTH GODSTONE
RH9 8JR, SURREY
SARAH JANE ADAMS (resigned)
Director, BANK CLERK, 1998.07.08 - 1999.02.01
60 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8UZ, SURREY
GORDON ROBERT ALLAN (resigned)
Director, BANK OFFICIAL, 1992.12.12 - 1995.07.28
10 ERIDGE GREEN KENTS HILL , MILTON KEYNES
MK7 6JE
LEE ALAN BETNEY (resigned)
Director, BANK OFFICIAL, 1998.07.08 - 1999.02.01
3 FURLAY CLOSE , LETCHWORTH
SG6 4YL, HERTFORDSHIRE
JAMES FORBES CLARK (resigned)
Director, BANK OFFICIAL, 1992.12.12 - 1994.03.25
26 CLARENDON COURT 14 ALBERMARLE ROAD , BECKENHAM
BR3 2HJ, KENT
SIMON GARY COLEMAN (resigned)
Director, BANK OFFICIAL, 1992.12.12 - 1994.02.18
131 EDEN WAY , BECKENHAM
BR3 3DW, KENT
KENNETH WILLIAM CRAWFORD (resigned)
Director, BANK OFFICIAL, 1992.12.12 - 1994.02.18
CROFTWAYS PARK AVENUE FARNBOROUGH PARK , ORPINGTON
BR6 8LH, KENT
ANGELA MARY CUNNINGHAM (resigned)
Director, ASST CO SECRETARY, 2004.04.20 - 2011.01.19
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
SIMON CHRISTOPHER DARE (resigned)
Director, BANK OFFICIAL, 1997.10.01 - 2000.01.19
6 BISHOPS ROAD UPPER HALE , FARNHAM
GU9 0JA, SURREY
KEVIN JAMES DAVIES (resigned)
Director, BANK OFFICIAL, 1997.06.11 - 1998.10.19
34 LITTLEHEATH ROAD , BEXLEYHEATH
DA7 4DN, KENT
STEPHEN WILLIAM DAVIES (resigned)
Director, COMPANY DIRECTOR, 1994.02.18 - 1994.11.28
3 THE CEDARS BROOK ROAD , BUCKHURST HILL
IG9 5TS, ESSEX
JAMES DUNCAN (resigned)
Director, BANK OFFICIAL, 1995.08.16 - 1996.09.16
FLAT 6 SYLVAN HOUSE 3 HANBURY DRIVE WINCHMORE HILL , LONDON
N21
NICHOLA EWEN (resigned)
Director, BANK OFFICIAL, 1992.12.15 - 1994.06.09
27 SINCLAIR WAY , DARTFORD
DA2 7JS, KENT
MICHELLE ROSETTA FRIEND (resigned)
Director, BANK OFFICIAL, 2012.08.02 - 2014.11.07
135 BISHOPSGATE , LONDON
EC2M 3UR
ENGLAND
ANTHONY FRANCIS GEACH (resigned)
Director, BANK OFFICIAL, 1994.04.06 - 1997.06.05
61 OZONIA WAY , WICKFORD
SS12 0PQ, ESSEX
PHILIP ARTHUR GOULDS (resigned)
Director, BANK OFFICIAL, 1998.07.08 - 1999.02.01
28 WILMOUR GARDENS , WEST WICKHAM
BR4 0LH, KENT
PHILIP ARTHUR GOULDS (resigned)
Director, BANK OFFICIAL, 1992.12.12 - 1997.06.05
19 FOXBURY ROAD , BROMLEY
BR1 4DG, KENT
RUSSELL JOHN GREENWOOD (resigned)
Director, BANK OFFICIAL, 2010.01.13 - 2015.05.15
135 BISHOPSGATE , LONDON
EC2M 3UR
ENGLAND
ALAN CHRISTOPHER HARPER (resigned)
Director, BANK OFFICIAL, 1993.03.22 - 1995.06.09
9 FERNHEATH BARTON HILLS , LUTON
LU3 4DG, BEDFORDSHIRE
ALAN ROY HAWKINS (resigned)
Director, BANK OFFICIAL, 1997.06.11 - 1999.06.01
70 ARDLEIGH COURT HUTTON ROAD , SHENFIELD
CM15 8NA, ESSEX

Companies near to BRITISH OVERSEAS BANK NOMINEES ltd.

Information about the Private Limited Company BRITISH OVERSEAS BANK NOMINEES 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: 2016.04.12. Reload the data