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

PHILDREW NOMINEES LIMITED

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

Company details

21 LOMBARD STREET, LONDON, EC3V 9AH

PHILDREW NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00515209
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.16
last member list: 2015.05.14
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: FULL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

EUROHYPO AG
SUBORDINATION AGREEMENT - Outstanding on 2005.10.18

List of company documents:

buy all documents
Find out more information about PHILDREW NOMINEES LIMITED. Our website makes it possible to view other available documents related to PHILDREW 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
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
£2.95
Add to cart
14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
£2.95
Add to cart
14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
£2.95
Add to cart
14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
Add to cart
DIRECTOR APPOINTED RUTH BEECHEY
Form type: AP01
Date: 2012.11.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HARSHKANT CHAUHAN
Form type: TM01
Date: 2012.11.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
£2.95
Add to cart
14/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
Add to cart
DIRECTOR APPOINTED MR HARSHKANT VITHALBHAI CHAUHAN
Form type: AP01
Date: 2012.04.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY
Form type: TM01
Date: 2012.02.07
£2.95
Add to cart
DIRECTOR APPOINTED MR ILYAS AHMAD
Form type: AP01
Date: 2011.07.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL MOY
Form type: TM01
Date: 2011.07.11
£2.95
Add to cart
14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
£2.95
Add to cart
DIRECTOR APPOINTED RUTH BEECHEY
Form type: AP01
Date: 2010.11.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HARSHKANT CHAUHAN
Form type: TM01
Date: 2010.11.10
£2.95
Add to cart
14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MOY / 14/05/2010
Form type: CH01
Date: 2010.06.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
£2.95
Add to cart
DIRECTOR APPOINTED HARSHKANT VITHALBHAI CHAUHAN
Form type: AP01
Date: 2010.02.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY
Form type: TM01
Date: 2010.02.02
£2.95
Add to cart
DIRECTOR APPOINTED ANTHONY GRAME SHAYLE
Form type: AP01
Date: 2010.01.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HAWKINS
Form type: TM01
Date: 2009.12.21
£2.95
Add to cart
RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.08
£2.95
Add to cart
DIRECTOR APPOINTED PAUL JOHN MOY
Form type: 288a
Date: 2008.11.04
£2.95
Add to cart
DIRECTOR APPOINTED RUTH BEECHEY
Form type: 288a
Date: 2008.11.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.22
£2.95
Add to cart
RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.18
£2.95
Add to cart
RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
Add to cart
RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.18
£2.95
Add to cart
RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.05
£2.95
Add to cart
RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.16
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
£2.95
Add to cart
RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
Child documents:
Document type: ANNOTATION
Date: 2003.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.03
£2.95
Add to cart
RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/11/01 FROM:, TRITON COURT, 14 FINSBURY SQUARE, LONDON, EC2A 1PD
Form type: 287
Date: 2001.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
Add to cart
RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26

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:

RUTH BEECHEY (current)
Secretary, LAWYER, 2004.07.29
21 LOMBARD STREET , LONDON
EC3V 9AH
ILYAS AHMAD (current)
Director, FUND ACCOUNTANT, 2011.07.11
21 LOMBARD STREET LONDON ,
EC3V 9AH
RUTH BEECHEY (current)
Director, HEAD OF LEGAL, 2012.10.25
21 LOMBARD STREET LONDON ,
EC3V 9AH
ANTHONY GRAEME SHAYLE (current)
Director, HEAD OF UK REAL ESTATE, 2009.12.15
21 LOMBARD STREET , LONDON
EC3V 9AH
GILLIAN MARJORIE CLARKE (resigned)
Secretary, 1992.05.14 - 2004.07.29
21 LOMBARD STREET , LONDON
EC3V 9AH
RUTH BEECHEY (resigned)
Director, HEAD OF LEGAL, 2010.09.27 - 2012.02.03
21 LOMBARD STREET LONDON ,
EC3V 9AH
RUTH BEECHEY (resigned)
Director, LAWYER, 2008.10.28 - 2010.01.13
21 LOMBARD STREET , LONDON
EC3V 9AH
ROGER FRANCIS BROOKS (resigned)
Director, MANAGER, 1992.05.14 - 1996.03.19
24 HUNTS FARM CLOSE TOLLESBURY , MALDON
CM9 8QX, ESSEX
HARSHKANT VITHALBHAI CHAUHAN (resigned)
Director, LEGAL COUNSEL, 2012.03.19 - 2012.10.25
21 LOMBARD STREET LONDON ,
EC3V 9AH
HARSHKANT VITHALBHAI CHAUHAN (resigned)
Director, LEGAL COUNSEL, 2010.01.13 - 2010.09.27
21 LOMBARD STREET , LONDON
EC3V 9AH
GRAHAM STEVEN CLARK (resigned)
Director, MANAGER, 1998.10.01 - 2007.07.16
UBS GLOBAL ASSET MANAGEMENT 21 LOMBARD STREET , LONDON
EC3V 9AH
MARTIN DIGWEED (resigned)
Director, MANAGER, 1998.10.01 - 2003.10.14
3 STUBBS CLOSE LAWFORD , MANNINGTREE
CO11 2HG, ESSEX
CLIFFORD ROY HAWKINS (resigned)
Director, INVESTMENT MANAGER, 2005.02.08 - 2009.12.01
21 LOMBARD STREET , LONDON
EC3V 9AH
MICHAEL DAVID MARSH (resigned)
Director, MANAGER, 2000.03.13 - 2006.05.01
UBS GLOBAL ASSET MANAGEMENT 21 LOMBARD STREET , LONDON
EC3V 9AH
PAUL MICHAEL CHARLES MEREDITH (resigned)
Director, INVESTMENT MANAGER, 1992.05.14 - 1999.04.01
THE OLD VICARAGE IDE HILL , SEVENOAKS
TN14 6JW, KENT
PAUL JOHN MOY (resigned)
Director, FUND MANAGER, 2008.10.28 - 2011.07.11
21 LOMBARD STREET , LONDON
EC3V 9AH
MICHAEL WILLIAM PAVEY (resigned)
Director, MANAGER, 1999.04.01 - 2005.02.08
UBS GLOBAL ASSET MANAGEMENT 21 LOMBARD STREET , LONDON
EC3V 9AH
MICHAEL WILLIAM PAVEY (resigned)
Director, MANAGER, 1996.03.19 - 1998.10.01
31 GRESHAM STREET , LONDON
TN11 0HX
ALAN JOHN MOGER RICKWOOD (resigned)
Director, ADMINISTRATOR, 1999.04.01 - 2000.01.19
6 CHURCH ROAD WEST , FARNBOROUGH
GU14 6RT, HAMPSHIRE
MARKUS HARDY RUETIMANN (resigned)
Director, INVESTMENT SERVICES DIR, 1992.05.14 - 2002.08.23
32 ST JOHN'S AVENUE PUTNEY , LONDON
SW15 6AN

Companies near to PHILDREW NOMINEES ltd.

Information about the Private Limited Company PHILDREW 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