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ATLANTIC NOMINEES LIMITED

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

Company details

95 QUEEN VICTORIA STREET, LONDON, EC4V 4HG

ATLANTIC NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00250666
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.09.11
dissolution date: 2012.09.04
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.09.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.05.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.31
Form type: LATEST SOC
Document description: 31/01/12 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN JACQUES VAN HELTEN / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY OLIVIER / 12/01/2010
Form type: CH01
Date: 2010.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, BANK OF MONTREAL, 95 QUEEN VICTORIA STREET, LONDON, EC4V 4HG
Form type: 287
Date: 2009.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/06 FROM:, BANK OF MONTREAL, 11 WALBROOK 2ND FLOOR, LONDON, EC4N 8ED
Form type: 287
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/97 FROM:, 25 BUCKLERSBURY, LONDON, EC4N 8ED
Form type: 287
Date: 1997.07.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
Child documents:
Document type: ANNOTATION
Date: 1997.01.31
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED

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Company directors and board members:

NICHOLAS JOHN HORNSEY (dissolve)
Secretary, 2007.09.26 - 2012.09.04
EREMUE 8 THE AVENUE , HAMPTON
TW12 3RS, MIDDLESEX
GARY ANTHONY OLIVIER (dissolve)
Director, BANK OFFICIAL, 1997.03.20 - 2012.09.04
95 QUEEN VICTORIA STREET , LONDON
EC4V 4HG
JEAN JACQUES VAN HELTEN (dissolve)
Director, CHIEF RISK OFFICER, 2005.09.16 - 2012.09.04
95 QUEEN VICTORIA STREET , LONDON
EC4V 4HG
PETER VINCENT GORMLEY (dissolve)
Secretary, LAWYER, 2005.02.01 - 2005.09.16
35 COVENTRY HOUSE HAYMARKET , LONDON
SW1Y 4HA
BERNARD DENNIS WILLIAM HART (dissolve)
Secretary, BANK MANAGER, 1994.12.02 - 1996.10.22
13 THE DRIVE CHESHUNT , WALTHAM CROSS
EN7 5PA, HERTFORDSHIRE
DIANE LODGE (dissolve)
Secretary, 1992.03.01 - 1994.12.02
THE THATCHED COTTAGE , CHIGNAL SMEALEY
CM1, ESSEX
MICHAEL MAYER (dissolve)
Secretary, 1992.03.01 - 1994.12.02
23 CORNWORTHY SHOEBURYNESS , SOUTHEND ON SEA
SS3 8AN, ESSEX
MICHAEL LESLIE SKINGLEY (dissolve)
Secretary, BANK OFFICIAL, 1997.06.12 - 2000.09.26
38 MEAD WAY HAYES , BROMLEY
BR2 9EW
KENT
LACQUELINE ANN STONE (dissolve)
Secretary, DIRECTOR, 1997.03.20 - 1997.05.14
33 LEBANON GARDENS , LONDON
SW18 1RQ
STEVEN ROBERT TAYLOR (dissolve)
Secretary, 1992.03.01 - 1994.12.02
23 MOSSBURY ROAD CLAPHAM JUNCTION , LONDON
SW11 2PA
JOHN ROBERT TUBBY (dissolve)
Secretary, LAWYER, 2000.09.26 - 2005.02.01
FERN COTTAGE 29 OXFORD ROAD GARSINGTON , OXFORD
OX44 9JT, OXFORDSHIRE
JEAN JACQUES VAN HELTEN (dissolve)
Secretary, CHIEF RISK OFFICER, 2005.09.16 - 2007.09.26
34 DUNDEE COURT 73 WAPPING HIGH STREET , LONDON
E1W 2YG
RICHARD WILLIAM BALE (dissolve)
Director, BANK MANAGER, 1993.05.25 - 1996.07.30
FLAT 6 BRITANNIA HOUSE 137 BAKER STREET , ENFIELD
EN1 3JL, MIDDLESEX
JILL WITTE DILLON (dissolve)
Director, BANK OFFICIAL, 1992.03.01 - 1993.05.25
FOSTERS BLACKHILLS , ESHER
KT10 9JW, SURREY
KEVIN JOHN DONAGHEY (dissolve)
Director, BANK OFFICIAL, 1992.03.01 - 1993.05.25
24 KINGSTEIGNTON SHOEBURYNESS , SOUTHEND ON SEA
SS3 8AY, ESSEX
FRAZER JOHN FREEMAN (dissolve)
Director, BANK OFFICIAL, 1992.03.01 - 1997.01.30
88 CHESTNUT AVENUE , BUCKHURST HILL
IG9 6EP, ESSEX
PETER VINCENT GORMLEY (dissolve)
Director, LAWYER, 2005.02.01 - 2005.09.16
35 COVENTRY HOUSE HAYMARKET , LONDON
SW1Y 4HA
IAN GEORGE GREEN (dissolve)
Director, BANK MANAGER, 1993.05.25 - 1996.10.14
50 TOWNCOURT CRESCENT , PETTS WOOD
BR5 1PJ, KENT
BERNARD DENNIS WILLIAM HART (dissolve)
Director, BANK OFFICIAL, 1992.03.01 - 1996.10.22
13 THE DRIVE CHESHUNT , WALTHAM CROSS
EN7 5PA, HERTFORDSHIRE
JOHN WILLIAM KIRKMAN (dissolve)
Director, BANK OFFICIAL, 1992.03.01 - 1993.05.25
428 VICTORIA AVENUE PRITTLEWELL , SOUTHEND ON SEA
SS2 6ND, ESSEX
FRANCIS ROY HILL NEWMAN (dissolve)
Director, BANK MANAGER, 1993.05.25 - 1996.07.30
TILEHOWE FARM , NEWICK
BN8 4RD, EAST SUSSEX
MICHAEL LESLIE SKINGLEY (dissolve)
Director, BANK OFFICIAL, 1997.06.12 - 2000.09.26
38 MEAD WAY HAYES , BROMLEY
BR2 9EW
KENT
RAMON ANTHONY STALLARD (dissolve)
Director, BANK OFFICIAL, 1992.03.01 - 1996.07.30
3 HEVER CLOSE , HOCKLEY
SS5 4XB, ESSEX
LACQUELINE ANN STONE (dissolve)
Director, 1997.03.20 - 1997.05.14
33 LEBANON GARDENS , LONDON
SW18 1RQ
JOHN ROBERT TUBBY (dissolve)
Director, LAWYER, 2000.09.26 - 2005.02.01
FERN COTTAGE 29 OXFORD ROAD GARSINGTON , OXFORD
OX44 9JT, OXFORDSHIRE

Companies near to ATLANTIC NOMINEES ltd.

Information about the Private Limited Company ATLANTIC 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: 2016.04.14. Reload the data