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GALLUS NOMINEES LIMITED

Learn more about GALLUS 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 2DA

GALLUS NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00612671
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.09
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66110 - Administration of financial markets
Company GALLUS NOMINEES LIMITED is a Private Limited Company, registration number 00612671, established in United Kingdom on the 9. October 1958. The company is now active. The company has been in business for 58 years and 2 months. The company is based on BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA. Business of the company GALLUS NOMINEES LIMITED by SIC and NACE code is "66110 - Administration of financial markets". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.07.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.22. We do not have any information about the company GALLUS NOMINEES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.12
next due date: 2016.09.24
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.12
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CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2013.11.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.11.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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APPOINTMENT TERMINATED, SECRETARY MARK IGNATIUS
Form type: TM02
Date: 2012.06.07
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
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SECRETARY APPOINTED MARK IGNATIUS
Form type: AP03
Date: 2011.08.10
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DIRECTOR APPOINTED DORAI SUBRAMANIAN
Form type: AP01
Date: 2011.06.07
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS PAYNE / 21/05/2011
Form type: CH01
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR JEROME LALOURCEY
Form type: TM01
Date: 2011.05.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.15
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / JEROME LALOURCEY / 27/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS PAYNE / 27/04/2010
Form type: CH01
Date: 2010.04.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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APPOINTMENT TERMINATED DIRECTOR HERMAN ARAS
Form type: 288b
Date: 2009.03.03
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APPOINTMENT TERMINATED DIRECTOR JEAN-LUC EYMERY
Form type: 288b
Date: 2009.03.03
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DIRECTOR APPOINTED JEAN-LUC GUY FRANCOIS EYMERY
Form type: 288a
Date: 2008.08.05
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DIRECTOR APPOINTED HERMAN JAN MARIA ARAS
Form type: 288a
Date: 2008.08.05
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APPOINTMENT TERMINATED SECRETARY JANE EGBUNE
Form type: 288b
Date: 2008.07.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
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REGISTERED OFFICE CHANGED ON 02/06/06 FROM:, BROADWALK HOUSE, 5 APPOLD STREET, LONDON EC2A 2DA
Form type: 287
Date: 2006.06.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
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REGISTERED OFFICE CHANGED ON 21/09/05 FROM:, 122 LEADENHALL STREET, LONDON, EC3V 4QH
Form type: 287
Date: 2005.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.17
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
Child documents:
Document type: ANNOTATION
Date: 2004.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12

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Company directors and board members:

JORDAN COMPANY SECRETARIES LIMITED (current)
Secretary, 2013.11.01
21 ST THOMAS STREET , BRISTOL
BS1 6JS
MICHAEL THOMAS PAYNE (current)
Director, CHARTERED ACCOUNTANT, 1999.02.15
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
DORAI SUBRAMANIAN (current)
Director, COO, 2011.06.01
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
ENGLAND
JANE NKECHI EGBUNE (resigned)
Secretary, 2007.07.19 - 2008.06.13
837 EASTERN AVENUE NEWBURY PARK , ILFORD
IG2 7RZ, ESSEX
MARGARET THERESA GARNER (resigned)
Secretary, 1992.05.22 - 2004.04.23
214 SHEEN ROAD , RICHMOND
TW10 5AN, SURREY
MARK IGNATIUS (resigned)
Secretary, 2009.09.28 - 2012.05.24
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
JOHN FRANCIS MCCULLAGH (resigned)
Secretary, 2004.04.23 - 2004.12.06
6 CHESTNUT COURT 16 ULLATHORNE ROAD , LONDON
SW16 1SA
DAVID MARCUS JOHN RICE (resigned)
Secretary, 2004.12.06 - 2007.07.19
49 SHERINGTON ROAD CHARLTON , LONDON
SE7 7JW
HERMAN JAN MARIA ARAS (resigned)
Director, ASSISTANT GENERAL MANAGER, 2007.07.19 - 2007.10.08
LOWER GROUND FLOOR FLAT 31 WARWICK ROAD , LONDON
SW5 9UL
HERMAN JAN MARIA ARAS (resigned)
Director, BANKER, 2006.07.24 - 2006.09.26
LOWER GROUND FLOOR FLAT 31 WARWICK ROAD , LONDON
SW5 9UL
HERMAN JAN MARIA ARAS (resigned)
Director, ASSISTANT GENERAL MANAGER, 2008.07.28 - 2009.03.03
LOWER GROUND FLOOR FLAT 31 WARWICK ROAD , LONDON
SW5 9UL
PATRICK WILLIAM DIGGINES (resigned)
Director, DEPUTY SENIOR COUNTRY OFFICER, 1992.05.22 - 2003.07.31
MIDFIELD LOWER GREEN WIMBISH , SAFFRON WALDEN
CB10 2XH, ESSEX
DEREK COLIN EASTMENT (resigned)
Director, BANKER, 1993.08.10 - 1998.03.31
8 BRANSCOMBE GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3PJ, ESSEX
JEAN LUC GUY FRANCOIS EYMERY (resigned)
Director, BANKER, 2007.07.19 - 2007.10.08
FLAT 4 46 EGERTON GARDENS , LONDON
SW3 2BZ
JEAN LUC GUY FRANCOIS EYMERY (resigned)
Director, BANKER, 2003.09.04 - 2005.09.29
FLAT C 14-18 SLOANE COURT EAST , LONDON
SW3 4TG
JEAN LUC GUY FRANCOIS EYMERY (resigned)
Director, BANKER, 2006.07.31 - 2006.09.26
FLAT 4 46 EGERTON GARDENS , LONDON
SW3 2BZ
JEAN-LUC GUY FRANCOIS EYMERY (resigned)
Director, BANKER, 2008.07.28 - 2009.03.03
FLAT 4, 46 EGERTON GARDENS , LONDON
SW3 2BZ
MARGARET THERESA GARNER (resigned)
Director, BARRISTER, 1992.05.22 - 2004.04.23
214 SHEEN ROAD , RICHMOND
TW10 5AN, SURREY
JEROME LALOURCEY (resigned)
Director, CHIEF OPERATING OFFICER, 2005.06.30 - 2011.05.13
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
DAVID HENRY STARLING (resigned)
Director, STOCKBROKER, 1992.05.22 - 1994.03.28
PORTERS FARM HOLLOW ROAD KELVEDON , COLCHESTER
CO5 9DD, ESSEX

Companies near to GALLUS NOMINEES ltd.

Information about the Private Limited Company GALLUS 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: 2016.05.21. Reload the data