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VIDACOS NOMINEES LIMITED

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

Company details

CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB

VIDACOS NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00297979
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.06
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: OVERDUE
last made update: 2015.10.24
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY AGREEMENT - Outstanding on 2003.08.01
HSBC BANK PLC
DEED OF CHARGE - Outstanding on 2008.02.28

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SIMON NELSON
Form type: TM01
Date: 2016.11.17
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ELMES
Form type: TM01
Date: 2016.09.13
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.15
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DIRECTOR APPOINTED PAUL JAMES LIGHT
Form type: AP01
Date: 2016.04.29
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR JOHN KIRKPATRICK
Form type: TM01
Date: 2015.09.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.04
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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SECTION 519
Form type: MISC
Date: 2014.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN TARRAN / 24/05/2014
Form type: CH01
Date: 2014.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT KIRKPATRICK / 02/09/2013
Form type: CH01
Date: 2014.02.18
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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APPOINTMENT TERMINATED, DIRECTOR ALAN BEGLEY
Form type: TM01
Date: 2012.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
£2.95
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ADOPT ARTICLES 19/01/2012
Form type: RES01
Date: 2012.01.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.27
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24/10/11 NO CHANGES
Form type: AR01
Date: 2011.10.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010
Form type: CH03
Date: 2010.09.25
£2.95
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DIRECTOR APPOINTED ALAN BEGLEY
Form type: AP01
Date: 2010.08.17
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DIRECTOR APPOINTED MR RICHARD JOHN ELMES
Form type: AP01
Date: 2010.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENISE EVERALL
Form type: TM01
Date: 2010.08.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK NELSON / 26/03/2010
Form type: CH01
Date: 2010.05.19
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24/10/09 NO CHANGES
Form type: AR01
Date: 2009.11.19
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ADOPT MEM AND ARTS
Form type: RES01
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.07
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.12
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.09
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
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REGISTERED OFFICE CHANGED ON 24/08/04 FROM:, 25 MOLESWORTH STREET, LEWISHAM LONDON, SE13 7EX
Form type: 287
Date: 2004.08.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.06

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Company directors and board members:

JILL DENISE ROBSON (current)
Secretary, 2005.06.01
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF , LONDON
E14 5LB
PAUL JAMES LIGHT (current)
Director, SECURITIES PROCESSING GROUP MANAGER, 2016.04.13
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF , LONDON
E14 5LB
MARK STEPHEN TARRAN (current)
Director, BANK OFFICER, 2004.08.16
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF , LONDON
E14 5LB
CITICORPORATE LIMITED (resigned)
Secretary, 1992.10.28 - 2001.06.21
CITIGROUP CENTRE CANADA SQUARE , CANARY WHARF
E14 5LB
ANDREW MARTIN GAULTER (resigned)
Secretary, 2001.06.21 - 2005.05.31
WILLOWS END 39 LINDEN GROVE , WALTON ON THAMES
KT12 1EY, SURREY
ALAN THOMAS ROBINSON (resigned)
Secretary, 1991.10.22 - 1992.10.28
70 PARKANAUR AVENUE THORPE BAY , SOUTHEND ON SEA
SS1 3JB, ESSEX
ALAN BEGLEY (resigned)
Director, INVESTMENT BANKING, 2010.07.20 - 2012.05.20
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF , LONDON
E14 5LB
ANTHONY MICHAEL BROOKS (resigned)
Director, ACCOUNTANT, 1991.03.08 - 1998.06.30
HIGH TREES 104 GREGORIES ROAD , BEACONSFIELD
HP9 1HN, BUCKINGHAMSHIRE
PAUL GERARD CARROLL (resigned)
Director, BANKER, 2001.11.22 - 2007.06.29
9 TOWERSIDE 146 WAPPING HIGH STREET , LONDON
E1W 3PE
RICHARD IAN CREWS (resigned)
Director, BANKER, 1995.05.31 - 2001.05.08
HIGH CLOSE WOODSIDE ROAD , SEVENOAKS
TN13 3HF, KENT
HUGO ALFONS MARIA DAENEN (resigned)
Director, BANKER, 1997.07.10 - 1998.07.04
16 FITZCLARENCE HOUSE HOLLAND PARK AVENUE , LONDON
W11 4UL
MARK CHRISTOPHER DAVIES (resigned)
Director, BANKER, 1998.06.04 - 1999.10.18
65 HIGH STREET , OXTED
RH8 9LN, SURREY
RICHARD JOHN ELMES (resigned)
Director, SENIOR BUSINESS ANALYST, 2010.07.20 - 2016.08.31
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF , LONDON
E14 5LB
DENISE EVERALL (resigned)
Director, BANKER, 2001.06.20 - 2010.06.30
132 THURLEIGH ROAD , LONDON
SW12 8TU
STEPHEN MARK EVERARD (resigned)
Director, BANKER, 1995.05.31 - 2001.11.28
HOLLY LODGE NEW ROAD SOUTHWATER , HORSHAM
RH13 9AU, WEST SUSSEX
MARK LAWRENCE FEWELL (resigned)
Director, BANKER, 1998.06.04 - 2000.10.06
14 OAK ROAD RIVENHALL END , WITHAM
CM8 3HF, ESSEX
PATRICK BARTHOLOMEW SIMON FLYNN (resigned)
Director, BANKER, 1994.03.10 - 1994.07.17
5 HILLBROW LANE WATERCRESS FARM , ASHFORD
TN23 4XJ, KENT
JAMES STEPHEN FOSTER (resigned)
Director, ACCOUNTANT, 2002.11.27 - 2007.05.11
4A SPARELEAZE HILL , LOUGHTON
IG10 1BT, ESSEX
JOHN CLIFFORD GARDNER (resigned)
Director, BANKER, 1991.03.08 - 1992.02.14
12 MCKINLEY ROAD , BOURNEMOUTH
BH4 8AQ, DORSET
NIALL FREDERICK HORNETT (resigned)
Director, BANKER, 1997.07.10 - 1999.10.18
1 DRAGON CLOSE , BURNHAM ON CROUCH
CM0 8PW, ESSEX
WILLIAM JOHN KEHOE (resigned)
Director, BANKER, 1994.03.10 - 1995.06.01
108 GOLDING THOROUGHFARE , CHELMSFORD
CM2 6UF, ESSEX
JOHN ROBERT KIRKPATRICK (resigned)
Director, BANKER, 1998.06.04 - 2015.09.22
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF , LONDON
E14 5LB
MOHAMMAD ALAMGIR MANZOOR (resigned)
Director, BANKER, 1994.09.29 - 1996.11.29
15 BEADON ROAD , BROMLEY
BR2 9AS, KENT
STEVEN BLACKARD MEADOWS (resigned)
Director, BANKER, 2001.06.20 - 2003.06.30
12 PRINCE ALBERT ROAD , LONDON
NW1 7SR
CLIFFORD JOHN MORRIS (resigned)
Director, BANKER, 1993.07.28 - 1995.10.10
31 THE BOUNDARY LANGTON GREEN , TUNBRIDGE WELLS
TN3 0YA, KENT
PETER DOWNEY MULLEN (resigned)
Director, BANKER, 2000.04.03 - 2001.04.04
44 WALNUT COURT SAINT MARYS GATE , LONDON
W8 5UB
SIMON DEREK NELSON (resigned)
Director, OPERATIONS MANAGER, 2004.08.16 - 2016.11.07
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF , LONDON
E14 5LB
JOSEPH JOHN PALAMARA (resigned)
Director, BANKER, 1998.06.04 - 1999.10.11
FLAT 6 20 LOWNDES SQUARE KNIGHTSBRIDGE , LONDON
SW1X 9HD
JONATHAN MICHAEL QUARMBY (resigned)
Director, BANKER, 2003.11.03 - 2007.05.11
FLAT 1 BLOMFIELD HOUSE 4 HALE STREET , LONDON
E14 0BS
ALAN THOMAS ROBINSON (resigned)
Director, BANKER, 1993.07.28 - 1996.04.30
70 PARKANAUR AVENUE THORPE BAY , SOUTHEND ON SEA
SS1 3JB, ESSEX
TIMOTHY ROWE (resigned)
Director, BANKER, 1994.03.10 - 1994.07.22
91 HEREWARD GREEN , LOUGHTON
IG10 2HF, ESSEX
JEFFREY RUSSELL WALSH (resigned)
Director, CERTIFIED PUBLIC ACCOUNTANT, 1998.07.01 - 2001.06.22
7 BROMPTON SQUARE , LONDON
SW3 2AA
ANTHONY DAVID WHITFORD (resigned)
Director, STOCKBROKER, 1991.10.22 - 1995.11.09
8 UPPERTON ROAD , SIDCUP
DA14 6AT, KENT

Companies near to VIDACOS NOMINEES ltd.

Information about the Private Limited Company VIDACOS 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: 2016.12.06.