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MOORGATE NOMINEES LIMITED

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

Company details

10 QUEEN STREET PLACE, LONDON, EC4R 1BE

MOORGATE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00233730
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.10.01
last member list: 2015.10.08
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
£2.95
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / DR GREGORY PETER SIMIDIAN / 29/10/2015
Form type: CH01
Date: 2015.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/2015 FROM, 80 STRAND, LONDON, WC2R 0RL, ENGLAND
Form type: AD01
Date: 2015.04.21
£2.95
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SAIL ADDRESS CHANGED FROM:, EQUINITI DAVID VENUS LIMITED, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2014.10.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.10.22
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REGISTERED OFFICE CHANGED ON 22/10/2014 FROM, WELLS POINT 79 WELLS STREET, LONDON, W1T 3QN
Form type: AD01
Date: 2014.10.22
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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SAIL ADDRESS CHANGED FROM:, LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
Form type: AD02
Date: 2014.10.22
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / DR GREGORY PETER SIMIDIAN / 01/08/2013
Form type: CH01
Date: 2014.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/2014 FROM, 80 STRAND, LONDON, WC2R 0RL, ENGLAND
Form type: AD01
Date: 2014.10.21
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SAIL ADDRESS CHANGED FROM:, EQUINITI DAVID VENUS LIMITED THAMES HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2014.10.15
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, WELLS POINT 79 WELLS STREET, LONDON, W1T 3QN
Form type: AD01
Date: 2014.10.13
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APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES
Form type: TM02
Date: 2014.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL
Form type: TM01
Date: 2014.06.25
£2.95
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.20
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APPOINTMENT TERMINATED, SECRETARY CLAIRE BATY
Form type: TM02
Date: 2014.02.04
£2.95
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SECRETARY APPOINTED MATTHEW DAVID ALEXANDER JONES
Form type: AP03
Date: 2014.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS
Form type: TM01
Date: 2013.12.04
£2.95
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DIRECTOR APPOINTED MR PETER JONATHAN HARRIS
Form type: AP01
Date: 2013.07.30
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILMOT
Form type: TM01
Date: 2013.05.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2013.05.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.04.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIPPA KEITH
Form type: TM02
Date: 2012.10.02
£2.95
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SECRETARY APPOINTED CLAIRE VANESSA BATY
Form type: AP03
Date: 2012.10.02
£2.95
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/2011 FROM, ST GILES HOUSE 50 POLAND STREET, LONDON, W1F 7AX, UNITED KINGDOM
Form type: AD01
Date: 2011.12.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LALLY
Form type: TM01
Date: 2011.10.18
£2.95
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SECRETARY APPOINTED MRS PHILIPPA ANNE KEITH
Form type: AP03
Date: 2011.10.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLAIRE VANESSA BATY
Form type: TM02
Date: 2011.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
£2.95
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DIRECTOR APPOINTED MR MARK HENRY KERSWELL
Form type: AP01
Date: 2011.06.28
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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SECRETARY APPOINTED CLAIRE VANESSA BATY
Form type: AP03
Date: 2010.10.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN ROBERTS
Form type: TM02
Date: 2010.10.01
£2.95
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DIRECTOR APPOINTED MICHAEL LALLY
Form type: AP01
Date: 2010.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, ST GILES HOUSE, 50 POLAND STREET, LONDON, W1B 4AX
Form type: AD01
Date: 2010.07.01
£2.95
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL HARTIN ROBERTS / 01/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TRISTAN DESCARRIERS WILMOT / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR GREGORY PETER SIMIDIAN / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SIMIDIAN / 05/02/2009
Form type: 288c
Date: 2009.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12

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Company directors and board members:

GREGORY PETER SIMIDIAN (current)
Director, CHIEF EXECUTIVE OFFICER, 2002.07.01
10 QUEEN STREET PLACE , LONDON
EC4R 1BE
CLAIRE VANESSA BATY (resigned)
Secretary, 2012.10.01 - 2014.01.29
WELLS POINT 79 WELLS STREET , LONDON
W1T 3QN
CLAIRE VANESSA BATY (resigned)
Secretary, 2010.09.30 - 2011.10.01
ST GILES HOUSE 50 POLAND STREET , LONDON
W1F 7AX
NICHOLAS SPENCER BENYON (resigned)
Secretary, COMPANY SECRETARY, 1997.01.24 - 2002.07.01
39 DARYNGTON DRIVE , GREENFIELD
UB6 8BQ, MIDDLESEX
HILL SAMUEL BANK LIMITED (resigned)
Secretary, 1992.06.03 - 1997.01.24
100 WOOD STREET , LONDON
EC2P 2AJ
MATTHEW DAVID ALEXANDER JONES (resigned)
Secretary, 2014.01.29 - 2014.06.12
WELLS POINT 79 WELLS STREET , LONDON
W1T 3QN
PHILIPPA ANNE KEITH (resigned)
Secretary, 2011.10.01 - 2012.10.01
WELLS POINT 79 WELLS STREET , LONDON
W1T 3QN
IAN PAUL HARTIN ROBERTS (resigned)
Secretary, 2002.07.01 - 2010.09.30
ST GILES HOUSE 50 POLAND STREET , LONDON
W1F 7AX
MARTIN HUGH FRASER ANDERSON (resigned)
Director, BANKER, 1992.06.03 - 1994.05.31
3 MAIDS OF HONOUR ROW THE GREEN , RICHMOND
TW9 1NY, SURREY
STEPHEN WILLIAM AULSEBROOK (resigned)
Director, BANKER, 1992.06.03 - 1997.01.24
OLD GLEBE HOUSE MAIN ROAD , TUDDENHAM
IP6 9BZ
NICHOLAS SPENCER BENYON (resigned)
Director, 1997.09.23 - 2004.06.29
39 DARYNGTON DRIVE , GREENFIELD
UB6 8BQ, MIDDLESEX
THOMAS FREDERICK BROOKBANK (resigned)
Director, BANKER, 1992.06.03 - 1993.05.31
25 MORELLA ROAD WANDSWORTH COMMON , LONDON
SW12 8UQ
ALASTAIR VAUGHAN BROWN (resigned)
Director, BANKER, 1992.06.03 - 1995.12.31
FLAT 6 84 MIDDLESEX STREET , LONDON
E1 7EZ
CHARLES WALTER EDWARD RALPH BUCHAN (resigned)
Director, BANKER, 1992.06.03 - 1996.05.31
SOUTHSEA FARM KINGTON LANGLEY , CHIPPENHAM
SN15 5PB, WILTSHIRE
PETER BUCKS (resigned)
Director, BANKER, 1992.06.03 - 1997.01.24
104 ADDISON GARDENS , LONDON
W14 0DS
DANIEL MICHAEL CONFINO (resigned)
Director, BANKER, 1992.06.03 - 1997.01.27
50 LOAMPIT HILL , LONDON
SE13 7SW
HUGH ROLLO GILLESPIE (resigned)
Director, BANKER, 1992.06.03 - 1993.10.31
THE OLD RECTORY KIRBY WISKE , THIRSK
YO7 4ER, NORTH YORKSHIRE
PETER JONATHAN HARRIS (resigned)
Director, FINANCE DIRECTOR, 2013.07.18 - 2013.11.15
WELLS POINT 79 WELLS STREET , LONDON
W1T 3QN
RICHARD WILLIAM HELEY (resigned)
Director, BANKER, 1992.06.03 - 1995.05.12
HOPE VILLA 1 WALLACE ROAD , LONDON
N1 2PG
MARK HENRY KERSWELL (resigned)
Director, ACCOUNTANT, 2011.06.20 - 2014.06.12
WELLS POINT 79 WELLS STREET , LONDON
W1T 3QN
DEBORAH ANN KING (resigned)
Director, BANKER, 1992.06.03 - 1993.05.27
MOGADOR LODGE MOGADOR , TADWORTH
KT20 7HL, SURREY
MICHAEL LALLY (resigned)
Director, FINANCE DIRECTOR, 2010.09.30 - 2011.10.10
ST GILES HOUSE 50 POLAND STREET , LONDON
W1F 7AX
EDWARD JOHN LLEWELLYN-LLOYD (resigned)
Director, BANKER, 1992.06.03 - 1996.05.31
17 TRINITY ROAD , LONDON
SW19 8QT
MICHAEL STUART MANDER (resigned)
Director, BANKER, 1992.06.03 - 1996.05.31
41 RIVERMILL GROSVENOR ROAD , LONDON
SW1V 3TN
COLIN BARRIE DOUGLAS MAYES (resigned)
Director, BANKER, 1992.06.03 - 1993.06.30
30 BOVINGDON ROAD , LONDON
SW6 2AP
RICHARD HENRY MEDDINGS (resigned)
Director, BANKER, 1992.06.03 - 1996.04.02
200 EAST 69TH STREET APARTMENT 35C TRUMP PALACE , NEW YORK
NY10021, NEW YORK
USA
ANTHONY JOHN PARKER (resigned)
Director, BANKER, 1992.06.03 - 1993.12.31
29 PEMBERTON ROAD , EAST MOLESEY
KT8 9LG, SURREY
ROGER WILLIAM NASMITH PERRIN (resigned)
Director, BANKER, 1992.06.03 - 1996.05.31
7 SOUTHWOOD AVENUE , KINGSTON UPON THAMES
KT2 7HD, SURREY
STEPHEN FENWICK PERRY (resigned)
Director, BANK ADMINISTRATOR, 1992.06.03 - 1993.08.31
36 WOODLAND ROAD , LOUGHTON
IG10 1HJ, ESSEX
ADRIAN JOHN HARBOTTLE REED (resigned)
Director, BANKER, 1992.06.03 - 1996.05.31
17 WILMINGTON SQUARE , LONDON
WC1X 0ER
ROBERT RIMMER (resigned)
Director, 1993.05.20 - 1994.05.27
6 ST HELENS ROAD WHITTLE LE WOODS , CHORLEY
PR6 7NQ, LANCASHIRE
ROBERT WILLIAM SATOW (resigned)
Director, MERCHANT BANKER, 1992.06.03 - 1996.07.15
641 FIFTH AVENUE , NEW YORK
NY 10022
UNITED STATES OF AMERICA
JONATHAN SCOTT-BARRETT (resigned)
Director, PUBLISHER, 1997.09.23 - 2002.06.24
WALNUT COTTAGE MIDGHAM PARK MIDGHAM , READING
RG7 5UG, BERKSHIRE
ENGLAND
RICHARD SOLOMONS (resigned)
Director, BANKER, 1992.06.03 - 1992.06.30
102 GLOUCESTER ROAD NEW BARNET , BARNET
EN5 1NA, HERTFORDSHIRE
MARCUS JOHN GREGORY STANTON (resigned)
Director, BANKER, 1992.06.03 - 1993.10.31
13 KEMPSON ROAD , LONDON
SW6 4PX

Companies near to MOORGATE NOMINEES ltd.

Information about the Private Limited Company MOORGATE 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: 2016.04.13. Reload the data