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ROBERT FLEMING NOMINEES LIMITED

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

Company details

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP

ROBERT FLEMING NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00309183
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.01.10
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

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: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 100
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR HELEN COLLINS
Form type: TM01
Date: 2014.07.30
£2.95
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DIRECTOR APPOINTED STUART JAMES MCNEIL
Form type: AP01
Date: 2014.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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APPOINTMENT TERMINATED, DIRECTOR IAN LYALL
Form type: TM01
Date: 2013.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.29
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DIRECTOR APPOINTED ANTHEA KATE JONES
Form type: AP01
Date: 2013.01.18
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APPOINTMENT TERMINATED, DIRECTOR JASWINDER CHAGAR
Form type: TM01
Date: 2012.08.10
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
Form type: CH04
Date: 2012.07.06
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REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ, UNITED KINGDOM
Form type: AD01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CREELY / 16/02/2012
Form type: CH01
Date: 2012.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN CATHERINE COLLINS / 16/02/2012
Form type: CH01
Date: 2012.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER SINGH CHAGAR / 14/02/2012
Form type: CH01
Date: 2012.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
Form type: CH01
Date: 2012.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN BERRELLY / 09/02/2012
Form type: CH01
Date: 2012.02.10
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DIRECTOR APPOINTED JAMES CREELY
Form type: AP01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR PETER KRISHNAN
Form type: TM01
Date: 2012.01.05
£2.95
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DIRECTOR APPOINTED PAUL JULIAN BERRELLY
Form type: AP01
Date: 2011.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMIE JONES
Form type: TM01
Date: 2011.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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DIRECTOR APPOINTED HELEN CATHERINE COLLINS
Form type: AP01
Date: 2010.10.26
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DIRECTOR APPOINTED JAMIE JONES
Form type: AP01
Date: 2010.10.26
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APPOINTMENT TERMINATED, DIRECTOR ALISON LIVESEY
Form type: TM01
Date: 2010.10.25
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURROWS
Form type: TM01
Date: 2010.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.27
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/08/2010
Form type: CH04
Date: 2010.08.06
£2.95
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DIRECTOR APPOINTED JONATHAN BURROWS
Form type: AP01
Date: 2009.12.11
£2.95
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DIRECTOR APPOINTED PETER KRISHNAN
Form type: AP01
Date: 2009.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/2009 FROM, 10 ALDERMANBURY, LONDON, EC2V 7RF
Form type: AD01
Date: 2009.10.19
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 04/11/2008
Form type: 288c
Date: 2008.12.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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DIRECTOR APPOINTED ALISON PAULA LIVESEY
Form type: 288a
Date: 2008.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BETHELL
Form type: 288b
Date: 2008.05.01
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28

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Company directors and board members:

J.P. MORGAN SECRETARIES (UK) LIMITED (current)
Secretary, 1998.09.01
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
PAUL JULIAN BERRELLY (current)
Director, BANK MANAGER, 2011.09.02
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
JAMES CREELY (current)
Director, VICE PRESIDENT, 2011.12.06
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
ANTHEA KATE JONES (current)
Director, BANK MANAGEMENT, 2013.01.03
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
STUART JAMES MCNEIL (current)
Director, 2014.06.24
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
CHRISTINE AMELIA LIONE (resigned)
Secretary, 1992.08.16 - 1993.09.30
52 ADDISON ROAD , LONDON
E11 2RG
CELIA EILEEN SUSAN STONE (resigned)
Secretary, 1993.09.30 - 1997.04.15
170A MOOR LANE CRANHAM , UPMINSTER
RM14 1HE, ESSEX
MARY FRANCES VANCE (resigned)
Secretary, 1997.04.15 - 1998.09.01
73 CUMBERLAND DRIVE , BEXLEYHEATH
DA7 5LD, KENT
ALAN EDWARD WELLS (resigned)
Secretary, 1997.11.13 - 1999.02.02
76 DOWNLEAZE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5SJ, ESSEX
PAUL JOHN BELLAMY (resigned)
Director, SECURITIES MANAGER, 1992.08.16 - 2001.03.30
6 HIGH ELMS , CHIGWELL
IG7 6NF, ESSEX
WILLIAM ALEXANDER BETHELL (resigned)
Director, 2005.12.29 - 2008.04.30
125 LONDON WALL , LONDON
EC2Y 5AJ
DAVID ALEXANDER BROWN (resigned)
Director, ASSISTANT MANAGER, 1997.11.13 - 1999.02.02
20 HUTTON COURT RAYLEIGH ROAD HUTTON , BRENTWOOD
CM13 1SZ, ESSEX
JONATHAN BURROWS (resigned)
Director, 2009.10.19 - 2010.10.19
125 LONDON WALL , LONDON
EC2Y 5AJ
PETER CAMERON (resigned)
Director, BANKER, 2001.03.30 - 2005.12.31
125 LONDON WALL , LONDON
EC2Y 5AJ
JASWINDER SINGH CHAGAR (resigned)
Director, BANK OFFICER, 2001.03.30 - 2012.08.09
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
HELEN CATHERINE COLLINS (resigned)
Director, EXECUTIVE DIRECTOR, 2010.10.18 - 2014.06.27
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
CAROL ANN DODD (resigned)
Director, MANAGER, 1997.11.13 - 1999.02.02
43 HILLCREST WINCHMORE HILL , LONDON
N21 1AT
AMANDA JEANES (resigned)
Director, MANAGER, 2001.03.30 - 2001.05.29
THE OLD HALL HALL ROAD , ASHELDHAM
CM0 7JD, ESSEX
JAMIE JONES (resigned)
Director, BANKER, 2010.10.18 - 2011.09.02
125 LONDON WALL , LONDON
EC2Y 5AJ
DAVID ALFRED KEMP (resigned)
Director, MANAGER, 1992.08.16 - 1997.04.25
42A CARLTON ROAD RUNWELL , WICKFORD
SS11 7ND, ESSEX
PETER KRISHNAN (resigned)
Director, INVESTMENT BANKING OPERATION'S MANAGER, 2009.10.19 - 2011.12.06
125 LONDON WALL , LONDON
EC2Y 5AJ
CHRISTINE AMELIA LIONE (resigned)
Director, COMPANY SECRETARY, 1994.01.01 - 1998.11.30
52 ADDISON ROAD , LONDON
E11 2RG
ALISON PAULA LIVESEY (resigned)
Director, COMPLIANCE OFFICER, 2008.04.30 - 2010.10.19
125 LONDON WALL , LONDON
EC2Y 5AJ
ENGLAND
IAN ROBERT LYALL (resigned)
Director, BANKER, 2001.03.30 - 2013.05.30
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
ALAN RICHARD MUNT (resigned)
Director, SECURITIES MANAGER, 1992.08.16 - 2001.03.30
23A ALBION PARK , LOUGHTON
IG10 4RB, ESSEX
ANTONY JOSEPH SHEEN (resigned)
Director, SETTLEMENTS MANAGER, 1997.11.13 - 2001.03.30
35 WHITETHORN GARDENS , ENFIELD
EN2 6HF, MIDDLESEX
STEVEN DAVID STOREY (resigned)
Director, COMPANY DIRECTOR, 1997.11.13 - 1999.02.02
7 DAVIDSON CLOSE GREAT CORNARD , SUDBURY
CO10 0YU, SUFFOLK
ANITA WHITE (resigned)
Director, BANK MANAGER, 2001.03.30 - 2005.03.02
14 SUSSEX AVENUE , ROMFORD
RM3 0TA, ESSEX
PHILLIP ARTHUR WICHELOW (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.16 - 1999.03.31
PANTILES 14 BEDFORD ROAD MOOR PARK , NORTHWOOD
HA6 2AZ, MIDDLESEX

Companies near to ROBERT FLEMING NOMINEES ltd.

Information about the Private Limited Company ROBERT FLEMING 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: 2016.04.21. Reload the data