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POSSFUND NOMINEES LIMITED

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

Company details

11 IRONMONGER LANE, LONDON, EC2V 8EY

POSSFUND NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00641359
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.05
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

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: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES(THE AGENT)
CHARGE OVER SHARES - Outstanding on 2007.06.05

List of company documents:

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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.06
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DIRECTOR APPOINTED MR PAUL MICHAEL BROWN
Form type: AP01
Date: 2015.01.28
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.31
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SECRETARY APPOINTED MRS SOPHIE HUET
Form type: AP03
Date: 2014.05.20
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APPOINTMENT TERMINATED, SECRETARY PETER METCALFE
Form type: TM02
Date: 2014.05.20
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS
Form type: TM01
Date: 2014.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA JOSEPHINE MATTHEWS / 21/10/2013
Form type: CH01
Date: 2014.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS HOGG / 21/10/2013
Form type: CH01
Date: 2014.02.06
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REGISTERED OFFICE CHANGED ON 25/10/2013 FROM, 11 IRONMONGER LANE, IRONMONGER LANE, LONDON, EC2V 8EY, ENGLAND
Form type: AD01
Date: 2013.10.25
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REGISTERED OFFICE CHANGED ON 21/10/2013 FROM, ONE COLEMAN STREET 2ND FLOOR, ONE COLEMAN STREET, LONDON, EC2R 5AA
Form type: AD01
Date: 2013.10.21
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.26
£2.95
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DIRECTOR APPOINTED MR CHRIS HOGG
Form type: AP01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR GERARD DEGAUTE
Form type: TM01
Date: 2013.06.03
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DIRECTOR APPOINTED MS JOANNA JOSEPHINE MATTHEWS
Form type: AP01
Date: 2013.03.27
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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APPOINTMENT TERMINATED, DIRECTOR JANE NEWELL
Form type: TM01
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.20
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.22
£2.95
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.22
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / LIONEL STEPHEN SAMPSON / 02/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JANE NEWELL / 02/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EVANS / 02/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD PATRICK DEGAUTE / 02/10/2009
Form type: CH01
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.23
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REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, 4TH FLOOR LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8PP
Form type: 287
Date: 2008.11.24
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE NEWELL / 01/07/2008
Form type: 288c
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.30
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.07
Child documents:
Document type: ANNOTATION
Date: 2007.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.21
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
Child documents:
Document type: ANNOTATION
Date: 2004.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.15

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Company directors and board members:

SOPHIE HUET (current)
Secretary, 2014.05.20
11 IRONMONGER LANE , LONDON
EC2V 8EY
ENGLAND
PAUL MICHAEL BROWN (current)
Director, SENIOR MANAGER ROYAL MAIL, 2014.05.20
40 KING STREET KING STREET RAMPTON , CAMBRIDGE
CB24 8QD
ENGLAND
CHRIS HOGG (current)
Director, ACTUARY, 2013.06.01
11 IRONMONGER LANE , LONDON
EC2V 8EY
ENGLAND
JOANNA JOSEPHINE MATTHEWS (current)
Director, PROFESSIONAL PENSIONS TRUSTEE, 2012.11.28
11 IRONMONGER LANE , LONDON
EC2V 8EY
ENGLAND
LIONEL STEPHEN SAMPSON (current)
Director, POSTMAN, 1997.01.29
39 SHENLEY ROAD , DARTFORD
DA1 1YF
GERARD PATRICK DEGAUTE (resigned)
Secretary, CHIEF EXECUTIVE, 2006.11.13 - 2007.07.19
68 MEADOWBANK , HITCHIN
SG4 0HY, HERTFORDSHIRE
GERARD PATRICK DEGAUTE (resigned)
Secretary, CHIEF EXECUTIVE, 1991.10.02 - 1998.03.31
68 MEADOWBANK , HITCHIN
SG4 0HY, HERTFORDSHIRE
COLIN FRANCIS JARVIS (resigned)
Secretary, PENSIONS EXECUTIVE, 1998.04.01 - 2002.06.19
6 CHERRY WALK HAYES , BROMLEY
BR2 7LT, KENT
PHILIP JAMES KENLEY (resigned)
Secretary, 2002.06.19 - 2006.11.13
18 ANVIL TERRACE , DARTFORD
DA2 7WR, KENT
PETER METCALFE (resigned)
Secretary, ACCOUNTANT, 2007.07.19 - 2014.05.20
15 THE SPINNEY , EPSOM
KT18 5QX, SURREY
ROY JOHN BELL (resigned)
Director, PENSIONS CONSULTANT, 1993.12.15 - 1998.03.31
38 WILMAR GARDENS , WEST WICKHAM
BR4 0LH, KENT
MARIA LUISA CASSONI (resigned)
Director, COMPANY DIRECTOR, 2002.02.25 - 2005.12.31
125 PROVIDENCE SQUARE BERMONDSEY WALL WEST , LONDON
SE1 2ED
ROY JOHN CHAPMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.01 - 2004.12.31
9 CHISLEHURST ROAD , BICKLEY
BR1 2NN, KENT
RICHARD CHARLES CLOSE (resigned)
Director, POST OFFICE BOARD MEMBER, 1991.10.02 - 2000.04.06
LITTLE STANYARD 94 POTTERS LANE SEND , WOKING
GU23 7AL, SURREY
ROY ARTHUR COX (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 1995.03.31
C2 MARINE GATE MARINE DRIVE , BRIGHTON
BN2 5TN, EAST SUSSEX
GERARD PATRICK DEGAUTE (resigned)
Director, CHIEF EXECUTIVE, 1998.04.01 - 2013.05.31
68 MEADOWBANK , HITCHIN
SG4 0HY, HERTFORDSHIRE
MICHAEL CHARLES DUNCOMBE (resigned)
Director, CHIEF EXECUTIVE, 1991.10.02 - 2002.07.23
23 CLAREMONT ROAD FOREST GATE , LONDON
E7 0QD
JONATHAN EVANS (resigned)
Director, ROYAL MAIL DIRECTOR, 2006.06.21 - 2013.12.31
LEYCROFT STATION ROAD, CLAVERDON , WARWICK
CV35 8PE, WARWICKSHIRE
JONATHAN EVANS (resigned)
Director, POST OFFICE DIRECTOR, 2000.06.22 - 2002.01.21
LEYCROFT STATION ROAD, CLAVERDON , WARWICK
CV35 8PE, WARWICKSHIRE
LESLIE VICTOR HEWITT (resigned)
Director, UNION OFFICIAL, 1991.10.02 - 1997.01.29
127 EPSOM ROAD , SUTTON
SM3 9EY, SURREY
JANE NEWELL (resigned)
Director, COMPANY DIRECTOR, 2005.04.26 - 2012.09.30
FLAT 18 68 VINCENT SQUARE WESTMINSTER , LONDON
SW1P 2NU
ROBERT ALAN PADGETT (resigned)
Director, DIRECTOR OF FINANCE, 1991.10.02 - 1993.12.15
FISHERS COTTAGE MILL HILL LAWFORD , MANNINGTREE
CO11 2JY, ESSEX
ALASTAIR ROSS GOOBEY (resigned)
Director, CHIEF EXECUTIVE, 1993.01.25 - 2002.01.21
183 EUSTON ROAD , LONDON
NW1 2BE
ANDREW RICHARD THREADGOLD (resigned)
Director, CHIEF EXECUTIVE, 1991.10.02 - 1993.01.31
5 BARNSBURY STREET , LONDON
N1 1PW
ANTHONY WATSON (resigned)
Director, CHIEF EXECUTIVE, 2002.02.25 - 2005.12.31
CEDAR HOUSE 50 THE STREET MANUDEN , BISHOPS STORTFORD
CM23 1DJ

Companies near to POSSFUND NOMINEES ltd.

Information about the Private Limited Company POSSFUND 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: 2016.05.25. Reload the data