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PULLEY'S NOMINEES LIMITED

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

Company details

250 BISHOPSGATE, LONDON, EC2M 4AA

PULLEY'S NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00296471
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.01.23
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company PULLEY'S NOMINEES LIMITED is a Private Limited Company, registration number 00296471, established in United Kingdom on the 23. January 1935. The company is now active. The company has been in business for 81 years and 10 months. The company is based on 250 BISHOPSGATE, LONDON, EC2M 4AA. Business of the company PULLEY'S NOMINEES LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "02/04/16 FULL LIST" from the 2016.04.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.02. We do not have any information about the company PULLEY'S NOMINEES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
£2.95
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DIRECTOR APPOINTED DIRECTOR ROBERT ANDREW HORROCKS
Form type: AP01
Date: 2015.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON MOULD
Form type: TM01
Date: 2015.02.18
£2.95
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.09.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE FERNANDES
Form type: TM02
Date: 2014.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LIZA ANTOINETTA FERNANDES / 01/10/2009
Form type: CH03
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LAWRENCE / 01/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MOULD / 01/10/2009
Form type: CH01
Date: 2009.10.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR OLIVER DAVIDSON
Form type: 288b
Date: 2008.10.31
£2.95
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DIRECTOR APPOINTED RICHARD JOHN LAWRENCE
Form type: 288a
Date: 2008.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.24
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
Child documents:
Document type: ANNOTATION
Date: 2002.04.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 02/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26

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Company directors and board members:

RBS SECRETARIAL SERVICES LIMITED (current)
Secretary, 2014.08.31
24/25 ST ANDREW SQUARE , EDINBURGH
EH2 1AF
SCOTLAND
ROBERT ANDREW HORROCKS (current)
Director, BANK OFFICIAL, 2015.01.30
250 BISHOPSGATE LONDON ,
EC2M 4AA
RICHARD JOHN LAWRENCE (current)
Director, CHARTERED ACCOUNTANT, 2008.10.15
250 BISHOPSGATE , LONDON
EC2M 4AA
KATHERINE LIZA ANTOINETTA FERNANDES (resigned)
Secretary, 1993.01.11 - 2014.08.31
250 BISHOPSGATE LONDON ,
EC2M 4AA
JENNY STEVINSON (resigned)
Secretary, 1992.04.02 - 2002.03.21
95 STRADELLA ROAD , LONDON
SE24 9HL
ROY CHRISTOPHER JAMES BELLMAN (resigned)
Director, DIRECTOR OF SETTLEMENTS, 1992.04.02 - 2000.09.29
GLENARM 396 BADDOW ROAD GREAT BADDOW , CHELMSFORD
CM2 9RA, ESSEX
DEREK NEWMAN BYRNE (resigned)
Director, SETTLEMENTS MANAGER, 1992.04.02 - 1993.04.08
18 MALVERN ROAD , HOCKLEY
SS5 5JA, ESSEX
MARK ANTHONY CARTON (resigned)
Director, STOCKBROKER, 1992.04.02 - 2005.05.31
POPLAR COURT PINES HILL , STANSTED MOUNTFITCHET
CM24 8TB, ESSEX
SIMON JOHN CLEGG (resigned)
Director, STOCKBROKER, 1994.10.24 - 1996.12.31
HILL COTTAGE READING ROAD HECKFIELD , HOOK
RG27 0JY, HAMPSHIRE
OLIVER CHARLES DAVIDSON (resigned)
Director, ACCOUNTANT, 2005.12.01 - 2008.10.15
FLAT 2 11 BELSIZE PARK , LONDON
NW3 4ES
DAVID DEREK DEANE (resigned)
Director, HEAD OF EUROPEAN OPERATIONS, 2000.09.29 - 2006.03.31
JAI'S OAK TENTERDEN ROAD, HIGH TILT , CRANBROOK
TN17 3PB, KENT
GILES EDWIN THOMAS FITZPATRICK (resigned)
Director, HEAD OF GLOBAL TRADING, 1996.12.31 - 2004.11.30
26 HILLERSDON AVENUE BARNES , LONDON
SW13 0EF
JONATHAN ADRIAN FOORD (resigned)
Director, HEAD OF SECURITIES OPERATIONS, 2006.03.29 - 2007.03.31
65 EARSHALL ROAD , LONDON
SE9 1PP
CHARLES STEWART SHAW GRAHAM (resigned)
Director, SETTLEMENTS OPERATIONS MANAGER (FOREIGN& UK), 1992.04.02 - 1993.09.28
70 GROSVENOR AVENUE , CARSHALTON
SM5 3EP, SURREY
MARK JAMES LOUIS (resigned)
Director, OPERATIONS MANAGER, 1994.07.07 - 1997.05.13
89 BALFOUR ROAD HIGHBURY , LONDON
N5 2HE
SIMON JOHN MOULD (resigned)
Director, UK CHIEF FINANCIAL OFFICER, 2007.03.31 - 2015.01.30
250 BISHOPSGATE , LONDON
EC2M 4AA
MARTIN RONALD SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.05 - 1994.10.19
2 LYNFORD CLOSE ARKELY , BARNET
EN5 3HQ, HERTFORDSHIRE
SIMON ROBERT SMITH (resigned)
Director, HEAD OF SETTLEMENTS, 1993.09.28 - 1994.07.12
19 MIDDLE STREET BROCKHAM , BETCHWORTH
RH3 7JT, SURREY
ARIE CHRISTIAN TUPKER (resigned)
Director, INVESTMENT BANKER, 1992.06.01 - 1993.01.11
97 RIVERMEAD COURT RANELAGH GARDENS , LONDON
SW6 3SA
MARTIN WEST (resigned)
Director, STOCKBROKER, 1992.04.02 - 1995.09.07
BADGERS WOOD WHITE STUBBS LANE , BROXBOURNE
EN10 7QA, HERTFORDSHIRE

Companies near to PULLEY'S NOMINEES ltd.

Information about the Private Limited Company PULLEY'S 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: 2016.04.20. Reload the data