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ASHMOR NOMINEES LIMITED

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

Company details

BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA

ASHMOR NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00500663
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.10.24
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.30
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 150
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.09
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES GEFFEN
Form type: TM01
Date: 2014.05.13
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER VIGRASS
Form type: AP01
Date: 2014.05.09
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DIRECTOR APPOINTED MR BENJAMIN JAMES CUTHBERT TIDSWELL
Form type: AP01
Date: 2014.05.09
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DIRECTOR APPOINTED MR BRIAN WILLIAM DUNLOP
Form type: AP01
Date: 2014.05.09
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SECRETARY APPOINTED MR BRIAN WILLIAM DUNLOP
Form type: AP03
Date: 2014.05.09
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MORLAND
Form type: TM01
Date: 2014.05.09
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APPOINTMENT TERMINATED, SECRETARY NIGEL MORLAND
Form type: TM02
Date: 2014.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.24
£2.95
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.21
£2.95
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.12
£2.95
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.17
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.05
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTONY MORLAND / 21/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR APPOINTED CHARLES SLADE HENRY GEFFEN
Form type: 288a
Date: 2009.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY GREEN
Form type: 288b
Date: 2009.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.14
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.26
Child documents:
Document type: ANNOTATION
Date: 2007.04.26
Form type: RES13
Document description: RENUMERATION OF AUDS 23/03/07
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.10
Child documents:
Document type: ANNOTATION
Date: 2007.04.26
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 23/03/07
Document type: ANNOTATION
Date: 2007.04.26
Form type: ELRES
Document description: S386 DISP APP AUDS 23/03/07
Document type: ANNOTATION
Date: 2007.04.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/03/07
Document type: ANNOTATION
Date: 2007.04.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/03/07
Document type: ANNOTATION
Date: 2007.04.26
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 23/03/07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
Child documents:
Document type: ANNOTATION
Date: 2005.03.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/00
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.19

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Company directors and board members:

BRIAN WILLIAM DUNLOP (current)
Secretary, 2014.04.29
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2HA
BRIAN WILLIAM DUNLOP (current)
Director, ACCOUNTANT, 2014.04.29
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2HA
BENJAMIN JAMES CUTHBERT TIDSWELL (current)
Director, LAWYER, 2014.04.29
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2HA
CHRISTOPHER VIGRASS (current)
Director, LAWYER, 2014.04.29
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2HA
PHILIP RICHARD VERE BROKE (resigned)
Secretary, SOLICITOR, 1997.10.09 - 2007.04.23
41 THORNHILL ROAD , LONDON
N1 1JS, GREATER LONDON
WILLIAM DRUMMOND (resigned)
Secretary, 1991.01.01 - 1997.10.09
BEVERLEY 33 ELVETHAM ROAD , FLEET
GU13 8QW, HAMPSHIRE
NIGEL ANTONY MORLAND (resigned)
Secretary, 2007.04.27 - 2014.04.29
THE MALT HOUSE TILFORD , FARNHAM
GU10 2BZ, SURREY
MARTIN GEORGE HENRY BELL (resigned)
Director, SOLICITOR, 1991.01.01 - 1992.12.24
MULBERRY WOODBURY HILL , LOUGHTON
IG10 1JB, ESSEX
CHARLES SLADE HENRY GEFFEN (resigned)
Director, SOLICITOR, 2009.06.10 - 2014.05.13
ASHURST LLP BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2HA
GEOFFREY STEPHEN GREEN (resigned)
Director, SOLICITOR, 1999.03.09 - 2009.06.10
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2HA
RICHARD BAKER JAMES (resigned)
Director, SOLICITOR, 1991.01.01 - 1994.01.25
31 LADBROKE SQUARE , LONDON
W11 3NB
MICHAEL ALASTAIR FOX MACPHERSON (resigned)
Director, SOLICITOR, 1995.03.24 - 2006.04.20
9A TITE STREET CHELSEA , LONDON
SW3 4JR
NIGEL ANTONY MORLAND (resigned)
Director, FINANCE DIRECTOR, 1999.03.09 - 2014.04.29
THE MALT HOUSE TILFORD , FARNHAM
GU10 2BZ, SURREY
IAN NISSE (resigned)
Director, SOLICITOR, 1999.03.09 - 2001.04.02
8 ELIOT PLACE , LONDON
SE3 0QL
LAURENCE DAVID RUTMAN (resigned)
Director, SOLICITOR, 1995.03.24 - 1999.03.15
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2HA
IAN RUSSELL SCOTT (resigned)
Director, SOLICITOR, 1991.01.01 - 1999.03.15
15 BRIAR WALK , LONDON
SW15 6UD
ANDREW JOHN SOUNDY (resigned)
Director, SOLICITOR, 1991.01.01 - 1999.03.15
BARTLETTS FARM MATTINGLEY , BASINGSTOKE
RG27 8JU, HAMPSHIRE
JUSTIN TIMOTHY SPENDLOVE (resigned)
Director, SOLICITOR, 2001.04.02 - 2006.04.20
STREET COTTAGE THE STREET , ALVEDISTON
SP5 5LA, WILTSHIRE

Companies near to ASHMOR NOMINEES ltd.

Information about the Private Limited Company ASHMOR 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: 2016.05.12. Reload the data