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CNW NOMINEES LIMITED

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

Company details

135 BISHOPGATE, LONDON, EC2M 3UR

CNW NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00264709
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.04.22
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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: 2017.03.30
overdue: NO
last made update: 2016.03.02
documents available: 1

List of company documents:

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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.14
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DIRECTOR APPOINTED MRS CAROLYN JEAN DOWN
Form type: AP01
Date: 2015.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.22
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.22
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.08
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.08.08
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL
Form type: TM02
Date: 2012.08.08
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DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND
Form type: AP01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON
Form type: TM01
Date: 2012.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 28/10/2011
Form type: CH01
Date: 2011.10.31
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DIRECTOR APPOINTED ANDREW JAMES NICHOLSON
Form type: AP01
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE
Form type: TM01
Date: 2011.10.25
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SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL
Form type: AP03
Date: 2011.10.20
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APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE
Form type: TM02
Date: 2011.10.17
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APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE
Form type: TM02
Date: 2011.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE
Form type: AP01
Date: 2010.10.15
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DIRECTOR APPOINTED JAMES ANTHONY ANTHONY JACKSON
Form type: AP01
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR GARY STEWART
Form type: TM01
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR
Form type: TM01
Date: 2010.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT, MCNEILLY STEWART / 29/03/2010
Form type: CH01
Date: 2010.03.29
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SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE
Form type: AP03
Date: 2010.02.19
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APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD
Form type: TM02
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010
Form type: CH01
Date: 2010.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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SECRETARY APPOINTED ROBYN FAY BERESFORD
Form type: 288a
Date: 2008.08.19
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APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO
Form type: 288b
Date: 2008.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
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DIRECTOR APPOINTED GARY ROBERT MCNEILLY STEWART
Form type: 288a
Date: 2008.03.31
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
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DIRECTOR APPOINTED NEIL CLARK MACARTHUR
Form type: 288a
Date: 2008.03.17
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APPOINTMENT TERMINATED DIRECTOR DEREK LEWIS
Form type: 288b
Date: 2008.03.11
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APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS
Form type: 288b
Date: 2008.03.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.07
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
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S366A DISP HOLDING AGM 01/03/07
Form type: ELRES
Date: 2007.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/03/07
Form type: ELRES
Date: 2007.03.12
Child documents:
Document type: ANNOTATION
Date: 2007.03.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/03/07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19

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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
CAROLYN JEAN DOWN (current)
Director, SENIOR CO. SEC. ASST., 2015.06.18
4TH FLOOR 280 BISHOPSGATE , LONDON
EC2M 4RB
ENGLAND
ANDREW JAMES NICHOLSON (current)
Director, BANK OFFICIAL, 2011.08.22
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
SALLY JANE SUTHERLAND (current)
Director, BANK OFFICIAL, 2012.04.17
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
PAUL EUGENE BARTLETT (resigned)
Secretary, 2000.05.05 - 2004.05.21
16 OSTER STREET , ST ALBANS
AL3 5JL, HERTFORDSHIRE
ROBYN FAY BERESFORD (resigned)
Secretary, 2008.08.01 - 2010.02.05
21/5 WEST BRYSON ROAD , EDINBURGH
EH11 1BN
LORRAINE MAY BLAIR (resigned)
Secretary, 2005.11.18 - 2007.11.01
6 TABARD ROAD WHITLEY BRIDGE , GOOLE
DN14 0UP, NORTH YORKSHIRE
TIMOTHY CHARLES VERNON BRYERS (resigned)
Secretary, 1992.03.08 - 1993.07.29
2 SOUTHBURY LAWN ROAD , GUILDFORD
GU2 4DD, SURREY
MARCOS CASTRO (resigned)
Secretary, 2007.11.02 - 2008.08.01
2B ST JOHNS ROAD , REDHILL
RH1 6HF, SURREY
SALLY ELIZABETH LEWIS (resigned)
Secretary, 1993.07.30 - 1998.08.10
5 FELLOWS ROAD , LONDON
NW3 3LR
RUTH NICHOLSON (resigned)
Secretary, 1998.08.10 - 2000.05.04
WILLOW COTTAGE DAIRYHOUSE LANE BRADFIELD , MANNINGTREE
CO11 2XB, ESSEX
CHRISTINE ANNE RUSSELL (resigned)
Secretary, 2011.08.22 - 2012.07.27
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
MARINA LOUISE THOMAS (resigned)
Secretary, 2004.05.21 - 2005.11.18
RICHMOND LODGE RHINEFIELD ROAD , BROCKENHURST
SO42 7SQ, HAMPSHIRE
BARBARA CHARLOTTE WALLACE (resigned)
Secretary, 2010.02.05 - 2011.08.22
RBS GOGARBURN RBS GOGARBURN , EDINBURGH
EH12 1HQ
KATHLEEN HARKER ANDERSON (resigned)
Director, INVESTMENT BANKER, 1992.03.08 - 1993.01.05
SQUIRES COURT 80 ARTHUR ROAD , LONDON
SW19 7DJ
HEW CAMPBELL (resigned)
Director, DEPUTY SECRETARY, 2000.05.19 - 2005.05.16
HIGH LODGE NEMPHLAR MOOR ROAD , CROSSFORD
ML8 5NJ, LANARKSHIRE
KEITH HOWARD CHURCHMAN (resigned)
Director, INVESTMENT BANKER, 1994.12.31 - 2000.05.31
RAYWOOD HIGH STREET HEMINGFORD ABBOTS , HUNTINGDON
PE18 9AE, CAMBRIDGESHIRE
PETER DUNKLEY (resigned)
Director, BANKER, 1993.01.11 - 1996.12.31
22 MARLBOROUGH ROAD , RICHMOND
TW10 6JR, SURREY
RICHARD JAMES HOPKINS (resigned)
Director, BANK OFFICIAL, 2005.05.16 - 2008.02.28
FLAT 4 KINGS VIEW COURT 115 RIDGWAY WIMBLEDON , LONDON
SW19 4RW
JONATHAN RAOUL HUGHES (resigned)
Director, VENTURE CAPITALIST, 1996.12.31 - 2000.05.31
4 SUDBROOKE ROAD , LONDON
SW12 8TG
JAMES ANTHONY JACKSON (resigned)
Director, BANK OFFICIAL, 2010.10.15 - 2012.04.17
280 BISHOPSGATE , LONDON,
EC2M 4RB
ENGLAND
DEREK JOHN LEWIS (resigned)
Director, CHARTERED SECRETARY, 2005.05.16 - 2008.02.28
48 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
NEIL CLARK MACARTHUR (resigned)
Director, BANK OFFICIAL, 2008.02.29 - 2010.10.15
RBS GOGARBURN RBS GOGARBURN , EDINBURGH
EH12 1HQ
SCOTLAND
ALAN WALLACE MCKEAN (resigned)
Director, BANK OFFICIAL, 2000.05.19 - 2005.05.16
29 WOODHALL BANK , EDINBURGH
EH13 0HL
STEPHEN ROBERT MOORE (resigned)
Director, INVESTMENT BANKER, 1992.03.31 - 1993.01.11
CHERRY ORCHARD CHURCH PATH GREAT AMWELL , WARE
SG12 9RB, HERTS
MARK PATRICK NICHOLLS (resigned)
Director, BANKER, 2000.05.19 - 2003.03.31
14 LANSDOWNE CRESCENT , LONDON
W11 2NJ
ANTHONY ERIC SCOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.09 - 1998.08.10
9 HERSCHELL ROAD , LEIGH ON SEA
SS9 2NH, ESSEX
DAVID ROBERT SHAW (resigned)
Director, INVESTMENT BANKER, 1996.12.31 - 2000.05.31
31 RANELAGH HOUSE ELYSTAN PLACE , LONDON
SW3 3LD
PETER BLIGH ST GEORGE (resigned)
Director, INVESTMENT BANKER, 1992.03.08 - 1994.12.31
99 CASTELNAU BARNES , LONDON
SW13 9EL
GARY ROBERT MCNEILLY STEWART (resigned)
Director, BANKER, 2008.02.29 - 2010.10.15
10 BURNBRAE AVENUE 10 BURNBRAE AVENUE , EDINBURGH
EH12 8AU
SCOTLAND
ERIC GEORGE WILLIAM TOUGH (resigned)
Director, BANK OFFICIAL, 2000.05.19 - 2005.05.16
4 DOUNE TERRACE , EDINBURGH
EH3 6DY
BARBARA CHARLOTTE WALLACE (resigned)
Director, BANK OFFICIAL, 2010.10.15 - 2011.08.22
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND

Companies near to CNW NOMINEES ltd.

Information about the Private Limited Company CNW 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: 2016.04.15. Reload the data