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JOHNSON MATTHEY (NOMINEES) LIMITED

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

Company details

5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

JOHNSON MATTHEY (NOMINEES) LIMITED on the map

Company type: Private Limited Company
Company number: 00594236
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.25
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

List of company documents:

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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.01
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNETTE MARY KELLEHER / 30/04/2014
Form type: CH01
Date: 2014.12.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.03
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DIRECTOR APPOINTED MISS ANNETTE KELLEHER
Form type: AP01
Date: 2014.05.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL FRAMP
Form type: TM01
Date: 2014.05.30
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.26
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MISC 519
Form type: MISC
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.24
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.18
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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DIRECTOR APPOINTED MR PHILLIP JONATHAN REEVE
Form type: AP01
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR PATRICK DRAYCOTT
Form type: TM01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.03
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SECTION 175 18/04/2011
Form type: RES13
Date: 2011.04.27
Child documents:
Document type: ANNOTATION
Date: 2011.04.27
Form type: RES01
Document description: ADOPT ARTICLES 18/04/2011
Document type: ANNOTATION
Date: 2011.04.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR PAUL CHARLES FRAMP
Form type: AP01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR IAN STEPHENSON
Form type: TM01
Date: 2011.04.12
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FREDERICK STEPHENSON / 06/02/2011
Form type: CH01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FARRANT / 06/02/2011
Form type: CH01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANDREW DRAYCOTT / 06/02/2011
Form type: CH01
Date: 2011.02.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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REGISTERED OFFICE CHANGED ON 20/12/2010 FROM, C/O JOHNSON MATTHEY PLC, PO BOX 5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
Form type: AD01
Date: 2010.12.20
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REGISTERED OFFICE CHANGED ON 17/12/2010 FROM, C/O 5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
Form type: AD01
Date: 2010.12.17
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REGISTERED OFFICE CHANGED ON 17/12/2010 FROM, 4TH FLOOR, 6-7 ST CROSS STREET, LONDON, EC1N 8UA
Form type: AD01
Date: 2010.12.17
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APPOINTMENT TERMINATED, SECRETARY ROGER HEWITT
Form type: TM02
Date: 2010.12.17
£2.95
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SECRETARY APPOINTED MR SIMON FARRANT
Form type: AP03
Date: 2010.12.17
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK STEPHENSON / 01/10/2009
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANDREW DRAYCOTT / 01/10/2009
Form type: CH01
Date: 2010.02.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROGER HEWITT / 01/10/2009
Form type: CH03
Date: 2010.02.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.08
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.29
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/06
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
Child documents:
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
Child documents:
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.15
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.12

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Company directors and board members:

SIMON FARRANT (current)
Secretary, 2010.12.16
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
SIMON FARRANT (current)
Director, SOLICITOR, 1999.10.19
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
ANNETTE MARY KELLEHER (current)
Director, COMPANY DIRECTOR, 2014.04.30
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
PHILLIP JONATHAN REEVE (current)
Director, ACTUARY, 2011.09.30
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
ROGER HEWITT (resigned)
Secretary, 1992.02.06 - 2010.12.16
GRETTON HOUSE 40 - 42 HATTON GARDEN , LONDON
EC1N 8EE
PATRICK ANDREW DRAYCOTT (resigned)
Director, 2000.08.01 - 2011.09.30
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
JOHN FRANCIS FORSHAW (resigned)
Director, COMPANY DIRECTOR, 1993.08.06 - 2000.08.01
ASHTONS 3 THE ROWANS PARK LANE , BROXBOURNE
EN10 7PQ, HERTFORDSHIRE
PAUL CHARLES FRAMP (resigned)
Director, HR DIRECTOR, 2011.04.11 - 2014.04.30
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
PETER BERNARD GARFIELD (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 2003.01.31
11 BADGERS CLOSE , ENFIELD
EN2 7BB, MIDDLESEX
DENIS BENEDICT MACDERMOT (resigned)
Director, COMPANY DIRECTOR, 1993.11.09 - 1995.06.02
17 FIRTH GARDENS FULHAM , LONDON
SW6 6QB
NICHOLAS ROBERT SALLNOW-SMITH (resigned)
Director, COMPANY DIRECTOR, 1993.08.06 - 1993.10.28
6 OAKLANDS CROSS OAK ROAD , BERKHAMSTED
HP4 3XZ, HERTFORDSHIRE
IAN FREDERICK STEPHENSON (resigned)
Director, IT/HR DIRECTOR, 1999.08.01 - 2011.04.11
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
JOSEPH AIDAN STEVENSON (resigned)
Director, 1992.02.06 - 1993.08.06
33 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
TERENCE DAVID STOCK (resigned)
Director, GROUP PERSONNEL CONTROLLER, 1992.02.06 - 1994.07.01
61 BASSETT ROAD , LONDON
W10 6JR
IAN GORDON THORBURN (resigned)
Director, 1992.02.06 - 1999.07.31
6 ALAN ROAD , LONDON
SW19 7PT
DAVID WILLIAM ROBERT WRIGHT (resigned)
Director, COMPANY SECRETARY, 1992.02.06 - 1993.08.06
7 NORRIS CLOSE , BISHOPS STORTFORD
CM23 5RE, HERTFORDSHIRE

Companies near to JOHNSON MATTHEY (NOMINEES) ltd.

Information about the Private Limited Company JOHNSON MATTHEY (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: 2016.05.19. Reload the data