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STONSOLIC NOMINEES & TRUSTEES LIMITED

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

Company details

50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL

STONSOLIC NOMINEES & TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00269489
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.10.21
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.15
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 5
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APPOINTMENT TERMINATED, DIRECTOR JOHN TURNBULL
Form type: TM01
Date: 2015.11.04
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DIRECTOR APPOINTED MR NICHOLAS CHARLES MCCARTHY
Form type: AP01
Date: 2015.11.04
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.02
£2.95
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.10
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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DIRECTOR APPOINTED MR PAUL MARCUS GEORGE VOLLER
Form type: AP01
Date: 2012.01.09
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APPOINTMENT TERMINATED, SECRETARY IAN ADAMSON
Form type: TM02
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR IAN ADAMSON
Form type: TM01
Date: 2012.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.07
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD ADAMSON / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER TURNBULL / 01/10/2009
Form type: CH01
Date: 2009.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
Child documents:
Document type: ANNOTATION
Date: 2002.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/01/02 FROM:, 1 DEAN FARRAR STREET, WESTMINSTER, LONDON, SW1H 0DY
Form type: 287
Date: 2002.01.25
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30

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Company directors and board members:

NICHOLAS CHARLES MCCARTHY (current)
Director, SOLICITOR, 2015.11.04
50 BROADWAY WESTMINSTER , LONDON
SW1H 0BL
PAUL MARCUS GEORGE VOLLER (current)
Director, SOLICITOR, 2012.01.06
50 BROADWAY , LONDON
SW1H 0BL
IAN RICHARD ADAMSON (resigned)
Secretary, SOLICITOR, 1999.05.07 - 2011.12.31
50 BROADWAY , LONDON
SW1H 0BL
ANDREW RUTHERFORD CHERRY (resigned)
Secretary, 1991.10.29 - 1999.05.07
1 UPLAND COURT 53 BATCHWORTH LANE , NORTHWOOD
HA6 3HE, MIDDLESEX
IAN RICHARD ADAMSON (resigned)
Director, SOLICITOR, 1999.05.07 - 2011.12.31
50 BROADWAY , LONDON
SW1H 0BL
ANDREW RUTHERFORD CHERRY (resigned)
Director, SOLICITOR, 1991.10.29 - 1999.05.07
1 UPLAND COURT 53 BATCHWORTH LANE , NORTHWOOD
HA6 3HE, MIDDLESEX
JOHN GRAHAM FOSTER (resigned)
Director, SOLICITOR, 1994.10.28 - 1999.05.07
TOP FLOOR FLAT 25 UPPER ADDISON GARDENS , LONDON
W14 8AJ
JOHN GRANT MIDDLETON (resigned)
Director, SOLICITOR, 1996.01.11 - 1999.05.07
2 KITSON ROAD BARNES , LONDON
SW13 9HJ
JOHN CHRISTOPHER TURNBULL (resigned)
Director, SOLICITOR, 1999.05.07 - 2015.05.31
50 BROADWAY , LONDON
SW1H 0BL
Date 2013.03.31 2012.03.31
Shareholder Funds £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 5 £ 5
Cash Bank In Hand £ 5 £ 5
Share Capital Allotted Called Up Paid £ 5 £ 5

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Information about the Private Limited Company STONSOLIC NOMINEES & TRUSTEES 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: 2016.04.17. Reload the data