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SCOTIABANK NOMINEES LIMITED

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

Company details

201 BISHOPSGATE, LONDON, EC2M 3NS

SCOTIABANK NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00341769
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.06.24
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

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: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

List of company documents:

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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.24
£2.95
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.01.23
£2.95
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.20
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY LLOYD / 21/08/2012
Form type: CH01
Date: 2012.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK SHARPLES / 21/08/2012
Form type: CH01
Date: 2012.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY SANDRA WILLIAMS
Form type: TM02
Date: 2011.11.04
£2.95
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ADOPT ARTICLES 12/10/2011
Form type: RES01
Date: 2011.10.24
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.23
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REGISTERED OFFICE CHANGED ON 14/03/2011 FROM, SCOTIA HOUSE, 33 FINSBURY SQUARE, LONDON, EC2A 1BB
Form type: AD01
Date: 2011.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD ADAMSON
Form type: TM01
Date: 2011.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.25
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.19
Child documents:
Document type: ANNOTATION
Date: 2007.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.22
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
Child documents:
Document type: ANNOTATION
Date: 2001.08.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
Child documents:
Document type: ANNOTATION
Date: 1996.08.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/08/95
Form type: SRES03
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.06

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Company directors and board members:

JANE MARY LLOYD (current)
Director, MANAGER, 2003.12.01
201 BISHOPSGATE , LONDON
EC2M 3NS
KEVIN PATRICK SHARPLES (current)
Director, BANKER, 2005.07.15
201 BISHOPSGATE , LONDON
EC2M 3NS
DANIELA SUSANN BRAUER (resigned)
Secretary, BANK CLERK, 1993.03.24 - 1993.10.19
43 SOUTHEY ROAD , LONDON
SW19 1PP
PHILIP ROBERT COLE (resigned)
Secretary, 1993.10.19 - 1995.08.16
28 SHERFIELD AVENUE , RICKMANSWORTH
WD3 1NL, HERTFORDSHIRE
MAXINE ELAINE FRANCIS (resigned)
Secretary, BANK OFFICIAL, 1993.12.01 - 1999.08.10
37 YORKSHIRE GARDENS EDMONTON , LONDON
N18 2LD
VALERIE LESLEY JOHNSTON (resigned)
Secretary, BANK OFFICER, 1992.07.23 - 1993.12.01
TERN COURT 49 THE AVENUE , BECKENHAM
BR3 2JF, KENT
ANNA-LOUISE TAYLOR (resigned)
Secretary, 1991.08.09 - 1992.03.16
2 PICKERING HOUSE EALING , LONDON
W5 4DW
PAUL ALEXANDER TORRENS (resigned)
Secretary, BANK OFFICER, 1992.03.16 - 1992.07.23
7 CONISTON ROAD LINSLADE , LEIGHTON BUZZARD
LU7 2QY, BEDFORDSHIRE
SUSAN WHITE (resigned)
Secretary, BANK CLERK, 1992.07.23 - 1993.03.24
5 BRANSTON CRESCENT , PETTS WOOD
BR5 1HA, KENT
SANDRA PRISCILLA WILLIAMS (resigned)
Secretary, BANK CLERK, 1995.08.16 - 2011.10.12
64 STELI AVENUE , CANVEY ISLAND
SS8 9QF, ESSEX
DONALD HUGH OLIVER ADAMSON (resigned)
Director, BANKER, 2001.08.20 - 2011.01.26
14 ALLISON COURT 136 OXFORD ROAD , READING
RG1 7ND, BERKSHIRE
KEITH CHRISTOPHER BIRD (resigned)
Director, BANK OFFICER, 1991.08.09 - 2001.04.30
2 FERNHILL CLOSE , CRAWLEY DOWN
RH10 4UE, WEST SUSSEX
TIMOTHY ANTHONY BURCHETT (resigned)
Director, BANK OFFICER, 1991.08.09 - 1996.08.20
58 TANNERS CRESCENT , HERTFORD
SG13 8DS, HERTFORDSHIRE
DIANE MARY CASHMAN (resigned)
Director, BANK MANAGER, 1997.08.05 - 1999.01.29
109 SAINT MARY GRACES COURT CARTWRIGHT STREET , LONDON
E1 8NB
DAVID FREDERICK EVANS (resigned)
Director, BANK MANAGER, 1993.12.01 - 2003.12.01
14 WINDMILL HILL , GREAT BIRCHAM
PE31 6RE, NORFOLK
CHERYL LOUISE HOLDEN (resigned)
Director, BANK OFFICER, 1991.08.09 - 1993.01.28
55 SHAFTESBURY WAY , TWICKENHAM
TW2 5RW, MIDDLESEX
JOHN EASTON MORRISON (resigned)
Director, BANK OFFICER, 1991.08.09 - 1996.08.20
129 BIDEFORD GREEN , LEIGHTON BUZZARD
LU7 7TL, BEDFORDSHIRE
MICHAEL ROBERT THURMAN (resigned)
Director, BANK MANAGER, 1993.01.28 - 1999.06.28
71 BALDOCK ROAD , LETCHWORTH
SG6 3JP, HERTFORDSHIRE
ANTHONY JOSEPH TOULMAN (resigned)
Director, BANK MANAGER, 1991.08.09 - 1993.12.01
106 WILDWOOD ROAD , LONDON
NW11 6UD
SUSAN WHITE (resigned)
Director, BANK CLERK, 1993.03.24 - 2005.07.14
5 BRANSTON CRESCENT , PETTS WOOD
BR5 1HA, KENT

Companies near to SCOTIABANK NOMINEES ltd.

Information about the Private Limited Company SCOTIABANK 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: 2016.04.27. Reload the data