0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ABYARD NOMINEES LIMITED

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

Company details

10 HAREWOOD AVENUE, LONDON, NW1 6AA

ABYARD NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00350096
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.03.02
last member list: 2015.06.15
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: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

buy all documents
Find out more information about ABYARD NOMINEES LIMITED. Our website makes it possible to view other available documents related to ABYARD NOMINEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.05
£2.95
Add to cart
15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEVILLE BRICK
Form type: TM01
Date: 2014.11.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
£2.95
Add to cart
15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
£2.95
Add to cart
15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
£2.95
Add to cart
15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
£2.95
Add to cart
15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
Add to cart
SECRETARY APPOINTED MR KEITH ALAN SCHROD
Form type: AP03
Date: 2011.05.10
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ADRIENNE GRAHAM
Form type: TM02
Date: 2011.05.10
£2.95
Add to cart
15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH BESWICK DICKINSON / 02/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE GRAHAM / 02/11/2009
Form type: CH03
Date: 2009.11.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE EYRE BRICK / 02/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
Add to cart
RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ADRIAN BENNETT
Form type: 288b
Date: 2008.11.24
£2.95
Add to cart
DIRECTOR APPOINTED MRS HANNAH BESWICK DICKINSON
Form type: 288a
Date: 2008.11.24
£2.95
Add to cart
RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE BRICK / 01/01/2008
Form type: 288c
Date: 2008.04.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.21
£2.95
Add to cart
RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
£2.95
Add to cart
S366A DISP HOLDING AGM 14/09/05
Form type: ELRES
Date: 2007.05.01
Child documents:
Document type: ANNOTATION
Date: 2007.05.01
Form type: ELRES
Document description: S386 DISP APP AUDS 14/09/05
Document type: ANNOTATION
Date: 2007.05.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/09/05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02
£2.95
Add to cart
RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.31
£2.95
Add to cart
RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
Add to cart
RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.09
£2.95
Add to cart
RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
Add to cart
RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
Add to cart
RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/05/01 FROM:, 8-13 KING WILLIAM STREET, LONDON, EC4P 4HS
Form type: 287
Date: 2001.05.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.31
£2.95
Add to cart
RETURN MADE UP TO 15/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KEITH ALAN SCHROD (current)
Secretary, 2011.05.06
10 HAREWOOD AVENUE LONDON ,
NW1 6AA
HANNAH BESWICK DICKINSON (current)
Director, BANKING, 2008.10.17
10 HAREWOOD AVENUE LONDON ,
NW1 6AA
DAVID JAMES BOOTH (resigned)
Secretary, 1992.06.15 - 1995.02.28
9 THE SWALLOWS , WELWYN GARDEN CITY
AL7 1BX, HERTFORDSHIRE
PETER JOHN CHRISTMAS (resigned)
Secretary, 1995.02.28 - 1999.09.21
14 BELLEVER HILL , CAMBERLEY
GU15 2HD, SURREY
ADRIENNE GRAHAM (resigned)
Secretary, 2007.10.23 - 2011.05.06
10 HAREWOOD AVENUE LONDON ,
NW1 6AA
KEITH MARK OATWAY (resigned)
Secretary, 2000.12.21 - 2007.10.23
38 FURZE LANE , PURLEY
CR8 3EG, SURREY
ADRIAN NIGEL BENNETT (resigned)
Director, BANKER, 2007.08.15 - 2008.10.17
THE COACH HOUSE RAKE , LISS
GU33 7PE, HAMPSHIRE
DAVID JAMES BOOTH (resigned)
Director, BANK OFFICIAL, 1992.06.15 - 1996.09.20
9 THE SWALLOWS , WELWYN GARDEN CITY
AL7 1BX, HERTFORDSHIRE
NEVILLE EYRE BRICK (resigned)
Director, CORPORATION LAWYER, 2006.05.25 - 2014.11.06
10 HAREWOOD AVENUE LONDON ,
NW1 6AA
OLIVIER BRIENS (resigned)
Director, BANKER, 2000.12.21 - 2001.03.30
3 MAPLE LODGE ABBOTS WALK , MARLOES ROAD
W8 5UN, LONDON
PETER JOHN CHRISTMAS (resigned)
Director, CHARTERED SECRETARY, 1992.06.15 - 1999.09.21
14 BELLEVER HILL , CAMBERLEY
GU15 2HD, SURREY
GEOFFREY EDWARD COOPER (resigned)
Director, BANK OFFICIAL, 1992.07.15 - 1999.08.09
95 COGATE ROAD , PADDOCK WOOD
TN12 6UG, KENT
FRANCOIS DRAVENY (resigned)
Director, ACCOUNTANT, 2001.03.29 - 2004.10.21
27 ELM GROVE ROAD EALING , LONDON
W5 3JH
PAUL CHRISTOPHER HARTEN (resigned)
Director, BANK OFFICIAL, 1992.06.15 - 1999.08.09
64 DENBY GRANGE CHURCH LANGLEY , HARLOW
CM17 9PZ, ESSEX
STEVEN JAMES HEADLAND (resigned)
Director, BANK OFFICIAL, 1992.06.15 - 1992.07.15
42 ELMSDALE ROAD WOOTTON , BEDFORD
MK43 9JN, BEDFORDSHIRE
SERGE NICOLAOU (resigned)
Director, BANK EXECUTIVE, 1992.06.15 - 1995.02.17
12 CUMBERLAND HOUSE KENSINGTON ROAD , LONDON
W8 5NX
ALAIN PEAN (resigned)
Director, SECRETAIRE GENERAL, 1995.02.17 - 1997.11.21
68 AVENUE G BOISSIER , 78220 VIROFLAY
FRANCE
HERVE JEAN MARIE REYNAUD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.08.31 - 2007.08.22
8 ST LUKES MEWS , LONDON
W11 1DF
PAMELA PAULINE TAYLOR (resigned)
Director, OPERATIONS MANAGER, 1992.07.15 - 1999.08.09
8 SANDON CLOSE GREAT HORKESLEY , COLCHESTER
CO6 4HP, ESSEX
MICHAEL DAVID TOUBKIN (resigned)
Director, LEGAL ADVISOR BANQUE NATIONALE, 1999.08.09 - 1999.09.21
BEECH SHADOWS 15 WOODSIDE ROAD , COBHAM
KT11 2QR, SURREY
MICHAEL DAVID TOUBKIN (resigned)
Director, LEGAL ADVISER, 2000.12.21 - 2006.05.31
BEECH SHADOWS 15 WOODSIDE ROAD , COBHAM
KT11 2QR, SURREY
Date 2013.12.31 2012.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to ABYARD NOMINEES ltd.

Information about the Private Limited Company ABYARD 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