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SECURITY NOMINEES LIMITED

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

Company details

20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN

SECURITY NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00236669
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.01.25
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

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: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MARINA MONIKA SEARLE
Form type: AP01
Date: 2016.03.02
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CORPORATE SECRETARY APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2016.03.02
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APPOINTMENT TERMINATED, SECRETARY ANDREW HODGES
Form type: TM02
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGES
Form type: TM01
Date: 2016.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SMAILES / 01/01/2016
Form type: CH01
Date: 2016.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 01/01/2015
Form type: CH01
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY GERRARD
Form type: TM01
Date: 2016.01.04
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17/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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APPOINTMENT TERMINATED, DIRECTOR CHERISSE RAO
Form type: TM01
Date: 2015.09.11
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORRIN
Form type: TM01
Date: 2015.04.24
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DIRECTOR APPOINTED MR TIMOTHY JONATHON WRAY
Form type: AP01
Date: 2015.04.24
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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DIRECTOR APPOINTED MR JOHN MICHAEL MILLS
Form type: AP01
Date: 2014.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR APPOINTED MS ASHLEY LOUISE GERRARD
Form type: AP01
Date: 2014.09.30
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DIRECTOR APPOINTED MS CHERISSE ESTHER RAO
Form type: AP01
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JORDAN
Form type: TM01
Date: 2014.08.01
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APPOINTMENT TERMINATED, SECRETARY CATHERINE MASON
Form type: TM02
Date: 2014.07.21
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17/11/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCNALLY
Form type: TM02
Date: 2013.09.20
£2.95
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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SECRETARY APPOINTED MRS JACQUELINE ANNE MCNALLY
Form type: AP03
Date: 2012.09.18
£2.95
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE LOUISE MARSHALL / 11/06/2011
Form type: CH03
Date: 2011.06.30
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SMAILES / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN CORRIN / 01/10/2009
Form type: CH01
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009
Form type: CH03
Date: 2009.11.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE LOUISE MARSHALL / 01/10/2009
Form type: CH03
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JORDAN / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
£2.95
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DIRECTOR APPOINTED DOUGLAS SMAILES
Form type: 288a
Date: 2008.09.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER WHITCUTT
Form type: 288b
Date: 2008.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WHITCUTT / 15/05/2008
Form type: 288c
Date: 2008.05.29
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARSHALL / 06/03/2008
Form type: 288c
Date: 2008.03.06
£2.95
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SECRETARY APPOINTED MS CATHERINE LOUISE MARSHALL
Form type: 288a
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.06

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Company directors and board members:

ANGLO AMERICAN CORPORATE SECRETARY LIMITED (current)
Secretary, 2016.02.29
20 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AN, ENGLAND AND WALES
JOHN MICHAEL MILLS (current)
Director, COMPANY SECRETARY, 2014.11.17
20 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AN
MARINA MONIKA SEARLE (current)
Director, 2016.02.29
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
DOUGLAS SMAILES (current)
Director, 2008.09.03
20 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AN
TIMOTHY JONATHON WRAY (current)
Director, COMPANY DIRECTOR, 2015.04.24
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
JOHN CHARLES GREENSMITH (resigned)
Secretary, 1991.11.17 - 1998.12.31
8 CARDWELLS KEEP , GUILDFORD
GU2 9PD, SURREY
ANDREW WILLIAM HODGES (resigned)
Secretary, 2007.03.19 - 2016.02.29
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
CATHERINE LOUISE MASON (resigned)
Secretary, COMPANIES SECRETARY, 2008.03.06 - 2014.07.21
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
JACQUELINE ANNE MCNALLY (resigned)
Secretary, 2012.09.17 - 2013.07.01
20 AM DUERF , KEHLEN
L-8289
LUXEMBOURG
GEOFFREY ALLAN WILKINSON (resigned)
Secretary, 1999.01.01 - 2007.03.19
18 THE FINDINGS , FARNBOROUGH
GU14 9EG, HAMPSHIRE
CHRISTOPHER BRIAN CORRIN (resigned)
Director, EXECUTIVE VICE PRESEDENT HR, 2007.10.02 - 2015.04.24
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
ASHLEY LOUISE GERRARD (resigned)
Director, CHARTERED SECRETARY, 2014.09.10 - 2015.12.21
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
GEORGE JAMES GIBBS (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.11.17 - 1993.03.05
33 CHERRY GLEBE MERSHAM , ASHFORD
TN25 6NL, KENT
JOHN CHARLES GREENSMITH (resigned)
Director, ASST LONDON SECRETARY, 1991.11.17 - 1998.12.31
8 CARDWELLS KEEP , GUILDFORD
GU2 9PD, SURREY
ANDREW WILLIAM HODGES (resigned)
Director, DEPUTY COMPANY SECRETARY, 2006.02.28 - 2016.02.29
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
GRAHAM MORTIMER HOLFORD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.17 - 2001.11.02
FLAT 4,27 HORNTON STREET KENSINGTON , LONDON
W8 7NR
NICHOLAS JORDAN (resigned)
Director, COMPANY SECRETARY, 1999.12.06 - 2014.07.31
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
ALLAN PAUL NEWEY (resigned)
Director, ECONOMIC ADVISOR, 1991.11.17 - 1998.12.31
SUNDOR 3 NEWLANDS CLOSE EAST , HITCHIN
SG4 9AZ, HERTFORDSHIRE
ALEXANDER FRANCIS PACE-BONELLO (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.05 - 1999.03.31
1 FIELDFARES , LONDON COLNEY
AL2 1SJ, HERTFORDSHIRE
GEORGE RUPERT PARDOE (resigned)
Director, COMPANY DIRECTOR, 1997.10.21 - 2001.08.31
11 THE VALLEY ROAD WESTCLIFF JOHANNESBURG 2193 , SOUTH AFRICA
ROY FRANCIS PILE (resigned)
Director, ACCOUNTANT, 1991.11.17 - 1998.04.24
12 HOMESTEAD BUCKSFORD LANE GREAT CHART , ASHFORD
TN23 4PX, KENT
CHERISSE ESTHER RAO (resigned)
Director, COMPANY DIRECTOR, 2014.07.31 - 2015.08.31
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
ROBERT SINCLAIR ROBERTSON (resigned)
Director, FINANCE MANAGER, 1991.11.17 - 1997.06.30
THE VILLAGE HOUSE , BRADFIELD
RG7 6BH, BERKSHIRE
PETER GRAEME WHITCUTT (resigned)
Director, COMPANY DIRECTOR, 2007.01.17 - 2008.09.03
12 ROSE & CROWN YARD , LONDON
SW1Y 6RE
GEOFFREY ALLAN WILKINSON (resigned)
Director, DEP SEC OF ANGLO AMERICAN PLC, 1991.11.17 - 2007.03.19
18 THE FINDINGS , FARNBOROUGH
GU14 9EG, HAMPSHIRE

Companies near to SECURITY NOMINEES ltd.

Information about the Private Limited Company SECURITY 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