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DOMINBANK NOMINEES LIMITED

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

Company details

60 THREADNEEDLE STREET, LONDON, EC2R 8AP

DOMINBANK NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00326877
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.17
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PETER JOHN DIXON
Form type: AP01
Date: 2015.11.18
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER
Form type: TM01
Date: 2015.11.18
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.15
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.25
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DIRECTOR APPOINTED MR JOSEPH LIONEL BANKS
Form type: AP01
Date: 2014.03.24
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APPOINTMENT TERMINATED, DIRECTOR NEIL HARRISON
Form type: TM01
Date: 2014.03.24
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SECRETARY APPOINTED MR JOSEPH LIONEL BANKS
Form type: AP03
Date: 2014.03.24
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APPOINTMENT TERMINATED, SECRETARY ANDREW JEFFREY
Form type: TM02
Date: 2014.03.24
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SECRETARY APPOINTED MR ANDREW JAMES JEFFREY
Form type: AP03
Date: 2014.03.21
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APPOINTMENT TERMINATED, SECRETARY NEIL HARRISON
Form type: TM02
Date: 2014.03.21
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.30
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.31
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.21
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DIRECTOR APPOINTED MR NEIL EDWARD HARRISON
Form type: AP01
Date: 2011.01.11
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SECRETARY APPOINTED MR NEIL EDWARD HARRISON
Form type: AP03
Date: 2011.01.06
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD COTTAM WHITE / 14/12/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL TURNER / 14/12/2010
Form type: CH01
Date: 2010.12.14
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APPOINTMENT TERMINATED, SECRETARY JOHN WHITE
Form type: TM02
Date: 2010.12.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
Form type: TM01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD COTTAM WHITE / 01/07/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL TURNER / 01/07/2010
Form type: CH01
Date: 2010.07.08
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REGISTERED OFFICE CHANGED ON 05/07/2010 FROM, TRITON COURT, 14-18 FINSBURY SQUARE, LONDON, EC2A 1DB
Form type: AD01
Date: 2010.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.05
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.28
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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ELECTRONIC COMMUNICATION SOLE DIRECTOR 03/11/2008
Form type: RES13
Date: 2008.11.06
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POTENTIAL CONFLICT SEC 175 03/11/2008
Form type: RES13
Date: 2008.11.06
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.18
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.21

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Company directors and board members:

JOSEPH LIONEL BANKS (current)
Secretary, 2014.03.21
60 THREADNEEDLE STREET , LONDON
EC2R 8AP
JOSEPH LIONEL BANKS (current)
Director, 2014.03.21
60 THREADNEEDLE STREET , LONDON
EC2R 8AP
PETER JOHN DIXON (current)
Director, CHIEF FINANCIAL OFFICER, 2015.10.31
60 THREADNEEDLE STREET , LONDON
EC2R 8AP
NEIL EDWARD HARRISON (resigned)
Secretary, 2010.12.03 - 2014.03.21
60 THREADNEEDLE STREET , LONDON
EC2R 8AP
ANDREW JAMES JEFFREY (resigned)
Secretary, 2014.03.21 - 2014.03.21
60 THREADNEEDLE STREET , LONDON
EC2R 8AP
DOROTHY ELEANOR NATHAN (resigned)
Secretary, BANK OFFICIAL, 1994.03.28 - 1997.08.21
12 HOBBITON HILL SOUTH WOODHAM , FERRERS
CM3 5W2, ESSEX
DENISE ANNE WENDY PAYNE (resigned)
Secretary, BANK OFFICER, 1997.08.21 - 1998.10.30
8 HAWKESBURY CLOSE , CANVEY ISLAND
SS8 0EZ, ESSEX
RACHEL PHILLIPS (resigned)
Secretary, 1992.11.16 - 1994.03.28
28 JAMES CARTER ROAD , COLCHESTER
CO3 5XN, ESSEX
JOHN RICHARD COTTAM WHITE (resigned)
Secretary, LAWYER, 1998.10.30 - 2010.11.29
21 ELLIOTT ROAD CHISWICK , LONDON
W4 1PF
JULIAN MARK BOTT (resigned)
Director, BANKER, 1999.05.18 - 2002.02.04
FLAT 1 72 ONSLOW GARDENS , LONDON
SW7 3QB
KEITH HUSSEY BOUGHEN (resigned)
Director, BANK OFFICER, 1992.11.16 - 1994.03.28
62 WADDON COURT ROAD , CROYDON
CR0 4AJ, SURREY
TREVOR WILLIAM BULL (resigned)
Director, BANKER, 1998.10.30 - 2002.07.22
21 ST STEPHENS AVENUE , ST ALBANS
AL3 4DD, HERTFORDSHIRE
PAUL JOHN CARTER (resigned)
Director, BANK OFFICER, 1997.08.21 - 1998.10.30
25 MAYFLOWER GARDENS , BISHOPS STORTFORD
CM23 4PA, HERTFORDSHIRE
MARCUS JOHANNES JULIAN FEDDER (resigned)
Director, BANKER, 2002.01.30 - 2005.06.17
20 BELGRAVE MEWS WEST , LONDON
SW1X 8HT
NEIL EDWARD HARRISON (resigned)
Director, BANKER, 2010.12.03 - 2014.03.21
60 THREADNEEDLE STREET , LONDON
EC2R 8AP
BHARAT BHAGWANZI MASRANI (resigned)
Director, BANKER, 1998.10.30 - 1999.05.21
FLAT 6 2 AVENUE ROAD , LONDON
NW8 7PU
JOHN GERARD MULVIHILL (resigned)
Director, BANK OFFICIAL, 1994.03.28 - 1998.10.09
LESMINA NURSERY CLOSE HORSELL , WOKING
GU21 4UQ, SURREY
DOROTHY ELEANOR NATHAN (resigned)
Director, BANK OFFICIAL, 1994.03.28 - 1998.10.30
12 HOBBITON HILL SOUTH WOODHAM , FERRERS
CM3 5W2, ESSEX
ROGER PARR (resigned)
Director, BANK OFFICER, 1992.11.16 - 1994.03.28
4 WORSENDEN COTTAGES SISSINGHURST ROAD BIDDENDEN , ASHFORD
TN27 8EN, KENT
DENISE ANNE WENDY PAYNE (resigned)
Director, BANK OFFICER, 1992.11.16 - 1998.10.30
8 HAWKESBURY CLOSE , CANVEY ISLAND
SS8 0EZ, ESSEX
GORDON WILLIAM PIERCEY (resigned)
Director, BANKER, 1999.05.18 - 2004.01.31
TIDESWELL FOREST ROAD , WOKING
GU22 8NA, SURREY
JOAN SHANKLAND (resigned)
Director, BANK OFFICER, 1992.11.16 - 1993.11.05
APARTMENT NO 7 44 CATOR COURT CATOR ROAD SYNDENHAM , LONDON
SE26 5DS
GRAHAM MICHAEL TURNER (resigned)
Director, BANKER, 2005.06.17 - 2015.10.31
60 THREADNEEDLE STREET , LONDON
EC2R 8AP
GRAHAM MICHAEL TURNER (resigned)
Director, BANK OFFICIAL, 1994.03.28 - 1998.10.30
28 BROOKFIELDS STEBBING , DUNMOW
CM6 3SA, ESSEX
ALBERT DOUGLAS WALDRON (resigned)
Director, BANK OFFICIAL, 1993.11.05 - 1999.09.08
7 HOLLYCROFT AVENUE , LONDON
NW3 7QG
JOHN RICHARD COTTAM WHITE (resigned)
Director, LAWYER, 1998.10.30 - 2010.11.29
60 THREADNEEDLE STREET , LONDON
EC2R 8AP

Companies near to DOMINBANK NOMINEES ltd.

Information about the Private Limited Company DOMINBANK 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: 2016.04.26. Reload the data