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CLIFFORD CHANCE NOMINEES LIMITED

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

Company details

10 UPPER BANK STREET, LONDON, E14 5JJ

CLIFFORD CHANCE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00511097
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.09.01
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAYTON
Form type: TM01
Date: 2016.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.31
£2.95
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 100
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HONEYWOOD
Form type: TM01
Date: 2015.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH CHEESMAN
Form type: TM02
Date: 2014.10.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY LUCY QUIRKE
Form type: TM02
Date: 2014.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID DUNNIGAN
Form type: TM01
Date: 2014.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER MOORE
Form type: TM01
Date: 2014.08.28
£2.95
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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DIRECTOR APPOINTED MATTHEW ROBERT LAYTON
Form type: AP01
Date: 2014.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS
Form type: TM01
Date: 2014.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.09.02
£2.95
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
£2.95
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ADOPT ARTICLES 26/02/2013
Form type: RES01
Date: 2013.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.23
£2.95
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHEETAL PATEL
Form type: TM02
Date: 2012.02.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY LUCYNA QUIRKE / 19/09/2011
Form type: CH03
Date: 2011.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM MOORE / 19/09/2011
Form type: CH01
Date: 2011.11.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE CHEESMAN / 19/09/2011
Form type: CH03
Date: 2011.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN TRACEE HONEYWOOD / 19/09/2011
Form type: CH01
Date: 2011.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTENAY PERRIN / 19/09/2011
Form type: CH01
Date: 2011.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN SWEETING / 19/09/2011
Form type: CH01
Date: 2011.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 19/09/2011
Form type: CH01
Date: 2011.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT LAYTON / 19/09/2011
Form type: CH01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 19/09/2011
Form type: CH01
Date: 2011.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 19/09/2011
Form type: CH01
Date: 2011.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 19/09/2011
Form type: CH01
Date: 2011.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOSEPH MORRIS LEVY / 06/10/2011
Form type: CH01
Date: 2011.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PUDGE / 06/10/2011
Form type: CH01
Date: 2011.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BICKERTON / 19/09/2011
Form type: CH01
Date: 2011.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2011.09.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY APRIL LOUISE KENNY
Form type: TM02
Date: 2011.08.17
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BAIRD
Form type: TM01
Date: 2011.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BICKERTON
Form type: TM01
Date: 2011.05.10
£2.95
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DIRECTOR APPOINTED DAVID JOHN BICKERTON
Form type: AP01
Date: 2011.02.16
£2.95
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DIRECTOR APPOINTED DAVID JOHN BICKERTON
Form type: AP01
Date: 2011.02.16
£2.95
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DIRECTOR APPOINTED MALCOLM JOHN SWEETING
Form type: AP01
Date: 2011.02.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / APRIL LOUISE STANFIELD / 14/01/2011
Form type: CH03
Date: 2011.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART POPHAM
Form type: TM01
Date: 2011.01.06
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER HENNESSY
Form type: TM02
Date: 2010.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 14/12/2009
Form type: CH01
Date: 2010.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PUDGE / 14/12/2009
Form type: CH01
Date: 2010.01.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / APRIL LOUISE STANFIELD / 14/12/2009
Form type: CH03
Date: 2010.01.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY LUCYNA QUIRKE / 14/12/2009
Form type: CH03
Date: 2010.01.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHEETAL PATEL / 14/12/2009
Form type: CH03
Date: 2010.01.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE CHEESMAN / 14/12/2009
Form type: CH03
Date: 2010.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BAIRD / 14/12/2009
Form type: CH01
Date: 2010.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 14/12/2009
Form type: CH01
Date: 2010.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 14/12/2009
Form type: CH01
Date: 2010.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 14/12/2009
Form type: CH01
Date: 2010.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN TRACEE HONEYWOOD / 14/12/2009
Form type: CH01
Date: 2010.01.09

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Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (current)
Secretary, 2009.10.16
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
DAVID JOHN BICKERTON (current)
Director, SOLICITOR, 2011.01.27
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
DAVID HARKNESS (current)
Director, SOLICITOR, 2006.10.30
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
MATTHEW ROBERT LAYTON (current)
Director, SOLICITOR, 1999.11.24
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
ADRIAN JOSEPH MORRIS LEVY (current)
Director, SOLICITOR, 2004.06.10
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
CHRISTOPHER COURTENAY PERRIN (current)
Director, SOLICITOR, 1999.11.24
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
DAVID JOHN PUDGE (current)
Director, SOLICITOR, 2002.12.03
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
JEREMY VAUGHAN SANDELSON (current)
Director, SOLICITOR, 2006.10.30
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
MALCOLM JOHN SWEETING (current)
Director, SOLICITOR, 2011.01.27
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
SARAH JANE CHEESMAN (resigned)
Secretary, 2008.03.10 - 2014.10.24
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
CLIFFORD CHANCE SECRETARIES LIMITED (resigned)
Secretary, 1992.05.10 - 2009.10.16
10 UPPER BANK STREET , LONDON
E14 5JJ
AMANDA DE BRUYN (resigned)
Secretary, COMPANY SECRETARY, 2003.05.01 - 2007.06.30
12 BEECH CLOSE , PULLOXHILL
MK45 5EP, BEDFORDSHIRE
JANET ELVIDGE (resigned)
Secretary, COMPANY SECRETARY, 2003.05.01 - 2004.07.09
4 WHITEHALL ROAD HANWELL , LONDON
W7 2JE
TATIANA FELICIEN-MADUKA (resigned)
Secretary, 2006.07.25 - 2008.01.17
10 UPPER BANK STREET , LONDON
E14 5JJ
ROBERT LESTER FORD (resigned)
Secretary, COMPANY SECRETARY, 2004.07.05 - 2006.06.30
3 PARK LANE CHADWELL HEATH , ROMFORD
RM6 4LA
PETER TERENCE HENNESSY (resigned)
Secretary, COMPANY SECRETARY, 2008.03.10 - 2009.10.23
10 UPPER BANK STREET , LONDON
E14 5JJ
MARK IGNATIUS (resigned)
Secretary, COMPANY SECRETARY, 2003.05.01 - 2007.11.06
10 UPPER BANK STREET , LONDON
E14 5JJ
APRIL LOUISE KENNY (resigned)
Secretary, 2003.05.01 - 2011.07.15
PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE , LONDON
EC4R 2RU
ADEREMI LADEGA (resigned)
Secretary, COMPANY SECRETARY, 2003.05.01 - 2005.03.31
62 LORNE GARDENS , CROYDON
CR0 7RY
SHEETAL PATEL (resigned)
Secretary, 2007.08.14 - 2011.11.25
PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE , LONDON
EC4R 2RU
CHRISTOPHER ROBERT PIRNIE (resigned)
Secretary, 2005.05.03 - 2006.06.30
1 CINNABAR WHARF WEST 22 WAPPING HIGH STREET , LONDON
E1W 1NJ
LUCY LUCYNA QUIRKE (resigned)
Secretary, 2003.05.01 - 2014.10.24
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
JACQUELINE GLORIA SHANNON (resigned)
Secretary, 2006.07.25 - 2008.07.17
10 UPPER BANK STREET , LONDON
E14 5JJ
JAMES BAIRD (resigned)
Director, SOLICITOR, 2006.10.30 - 2011.04.30
PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE , LONDON
EC4R 2RU
JAMES MELLODEW BARLOW (resigned)
Director, SOLICITOR, 1992.05.10 - 2006.10.30
11 EDMUNDS WALK , LONDON
N2 0HU
DAVID JOHN BICKERTON (resigned)
Director, SOLICITOR, 2011.01.27 - 2011.01.27
PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE , LONDON
EC4R 2RU
EDWARD LEONARD BRADLEY (resigned)
Director, SOLICITOR, 1991.08.30 - 2009.05.14
10 UPPER BANK STREET , LONDON
E14 5JJ
MICHAEL BRAY (resigned)
Director, SOLICITOR, 2000.07.05 - 2006.10.30
BLYTHE BUTLERS DENE ROAD , WOLDINGHAM
CR3 7HG, SURREY
SIMON GEORGE FENDAL BURGESS (resigned)
Director, SOLICITOR, 1991.08.30 - 2001.04.30
10 EATON TERRACE , LONDON
SW1W 8EZ
PETER JOHN CHARLTON (resigned)
Director, SOLICITOR, 1992.05.10 - 2008.10.06
10 UPPER BANK STREET , LONDON
E14 5JJ
DAVID ROBERT CHILDS (resigned)
Director, SOLICITOR, 1992.05.10 - 2014.02.25
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
KEITH CLARK (resigned)
Director, SOLICITOR, 1997.12.19 - 2001.12.31
33 ALWYNE ROAD CANONBURY , LONDON
N1 2HW
PETER CHARLES EDWARD CORNELL (resigned)
Director, SOLICITOR, 2001.07.10 - 2006.06.29
46 GRANVILLE ROAD , OXTED
RH8 0DA, SURREY
DAVID DUNNIGAN (resigned)
Director, SOLICITOR, 2008.10.06 - 2014.09.22
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
JOHN GRAHAM EDWARDS (resigned)
Director, SOLICITOR, 1992.05.10 - 1994.08.31
HAMILTON HOUSE REGENTS WALK SUNNINGHILL , ASCOT
SL5, BERKSHIRE

Companies near to CLIFFORD CHANCE NOMINEES ltd.

Information about the Private Limited Company CLIFFORD CHANCE 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: 2016.05.13. Reload the data