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CHEMBANK NOMINEES LIMITED

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

Company details

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP

CHEMBANK NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00676035
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.24
last member list: 2016.03.01
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHTON
Form type: TM01
Date: 2014.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
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DIRECTOR APPOINTED STUART JAMES MCNEIL
Form type: AP01
Date: 2014.07.10
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL NICHOLS / 01/09/2013
Form type: CH01
Date: 2014.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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DIRECTOR APPOINTED ANDREW MICHAEL NICHOLS
Form type: AP01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COHEN
Form type: TM01
Date: 2012.08.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
Form type: CH04
Date: 2012.07.06
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REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ, ENGLAND
Form type: AD01
Date: 2012.07.06
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APPOINTMENT TERMINATED, SECRETARY IAN LYALL
Form type: TM02
Date: 2012.05.14
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNIGHTON / 17/02/2012
Form type: CH01
Date: 2012.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREGORY COHEN / 16/02/2012
Form type: CH01
Date: 2012.02.16
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
Form type: CH03
Date: 2012.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 27/02/2011
Form type: CH04
Date: 2011.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GREGORY COHEN / 03/03/2010
Form type: CH01
Date: 2010.03.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 03/03/2010
Form type: CH04
Date: 2010.03.03
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DIRECTOR APPOINTED STEVEN GREGORY COHEN
Form type: AP01
Date: 2009.10.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK FLYNN
Form type: 288b
Date: 2009.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 04/11/2008
Form type: 288c
Date: 2008.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, TRINITY TOWER, 9 THOMAS MORE STREET, LONDON, E1W 1YT
Form type: 287
Date: 2008.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.20

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Company directors and board members:

J.P. MORGAN SECRETARIES (UK) LIMITED (current)
Secretary, 2002.01.31
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
STUART JAMES MCNEIL (current)
Director, 2014.06.25
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
ANDREW MICHAEL NICHOLS (current)
Director, COMPANY DIRECTOR, 2012.08.01
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
ROBERT COURTNEY CARROLL (resigned)
Secretary, 2000.07.05 - 2002.12.12
18 DALY CROSS ROAD , MT KISCO
NEW YORK NY 10549
USA
ANTHONY JAMES HORAN (resigned)
Secretary, 2000.07.05 - 2004.01.02
400 EAST 52ND STREET , NEW YORK
NY 10022
USA
JAMES CHRISTOPHER GEORGE LAMB (resigned)
Secretary, 1993.03.23 - 1993.12.13
51 BERRIEDALE AVENUE , HOVE
BN3 4JG, EAST SUSSEX
IAN ROBERT LYALL (resigned)
Secretary, BANKER, 1993.12.13 - 2012.05.04
125 LONDON WALL , LONDON
EC2Y 5AJ
ENGLAND
KAREN ANN OATES (resigned)
Secretary, 1997.09.15 - 2002.01.31
35 COLTSFOOT DRIVE WEAVERING , MAIDSTONE
ME14 5FP, KENT
ANDREW CHARLES ALLEN (resigned)
Director, BANKER, 1993.03.23 - 1993.11.01
22 HOME FARM CRESCENT , CAERLEON
NP6 1RF, GWENT
RICHARD NOEL BARBER (resigned)
Director, BANKER, 1993.03.23 - 1993.05.26
71 ULSTER AVENUE SHOEBURYNESS , SOUTHEND ON SEA
SS3 9HL, ESSEX
JOHN BORRETT (resigned)
Director, BANKER, 1993.05.26 - 1993.09.08
THE TOWER APARTMENT 6 LYNE HOUSE RUSPER ROAD , CAPEL
RH5 5HQ, SURREY
MARK NEWTON BREARLEY (resigned)
Director, BANKER, 1995.01.18 - 1996.08.27
GROUND FLOOR 57 ENNISMORE GARDENS , LONDON
SW7 1AJ
STEPHEN GREGORY COHEN (resigned)
Director, MANAGING DIRECTOR, 2009.08.07 - 2012.08.01
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
PAUL ALVIN CROCKER (resigned)
Director, BANKER, 1998.07.01 - 2002.05.31
43 WILLINGALE WAY THORPE BAY , SOUTHEND ON SEA
SS1 3SN, ESSEX
WILLIAM DERMOT DRYSDALE (resigned)
Director, BANKER, 1994.08.01 - 1996.08.27
WEAVERS GOUDHURST ROAD HORSMONDEN , TONBRIDGE
TN12 8AY, KENT
JULIE ELIZABETH EDWARDS (resigned)
Director, BANKER, 1993.03.23 - 1994.08.01
20 WATERMILL ROAD FEERING , COLCHESTER
CO5 9SR, ESSEX
HENRY CHARLES EMENY (resigned)
Director, BANKER, 1993.03.23 - 1994.08.01
THE ORCHARD , ABERTHIN
CF7 7HU, SOUTH GLAMORGAN
PATRICK BARTHOLOMEW SIMON FLYNN (resigned)
Director, BANKER, 2006.06.05 - 2009.08.07
125 LONDON WALL , LONDON
EC2Y 5AJ
WILLIAM FRASCA (resigned)
Director, BANKER, 2002.05.31 - 2004.08.06
7 COURTNEY PLACE , COBHAM
KT11 2BE, SURREY
PARKER GRIFFIN (resigned)
Director, BANKER, 2002.05.31 - 2005.07.20
12 ERISWELL ROAD , WALTON ON THAMES
KT12 5DG, SURREY
JAMES CHARLES JOHNSON (resigned)
Director, BANKER, 2004.08.06 - 2006.01.31
125 LONDON WALL , LONDON
EC2Y 5AJ
DAVID IVOR JONES (resigned)
Director, BANKER, 1993.11.01 - 1998.07.01
53 OAKWOOD AVENUE , PURLEY
CR8 1AR, SURREY
PAUL MICHAEL KINGSWELL (resigned)
Director, BANKER, 2006.10.21 - 2007.06.30
125 LONDON WALL , LONDON
EC2Y 5AJ
DAVID KNIGHTON (resigned)
Director, 2007.06.30 - 2014.08.25
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
BHAGESH MALDE (resigned)
Director, REGIONAL BUSINESS MANAGER, 2005.07.20 - 2006.05.31
125 LONDON WALL , LONDON
EC2Y 5AJ
ALEXANDRA MARY MEEK (resigned)
Director, BANKER, 2004.08.06 - 2005.07.20
TOWER VIEW BASHLEY COMMON ROAD , BASHLEY
BH25 5SQ, HAMPSHIRE
MICHAEL JOHN MULLEY (resigned)
Director, BANKER, 1993.03.23 - 1994.03.22
47 MILLRACE CLOSE LISVANE , CARDIFF
CF4 5UQ, SOUTH GLAMORGAN
GEOFFREY JOHN PORTER (resigned)
Director, BANKER, 1993.03.23 - 1993.07.31
2A MONKSWELL ROAD , MONMOUTH
NP5 3PF, GWENT
KAREN ROSEMARIE RICKARD (resigned)
Director, WSS EMEA CLEARENCE OPERATION, 2005.07.20 - 2006.10.21
125 LONDON WALL , LONDON
EC2Y 5AJ
RICHARD WILLIAM SAVILLE (resigned)
Director, 1993.09.08 - 1995.06.19
25 THE CHEQUERS HILLS ROAD , BUCKHURST HILL
IG9 5RH, ESSEX
IAIN ALBERT MARSHALL SCOTT (resigned)
Director, OPERATIONS MANAGER, 2001.06.22 - 2004.07.22
112 KINGSWAY , ORPINGTON
BR5 1PU, KENT
ANDREW JAMES KING STEWARD (resigned)
Director, BANKER, 1994.03.22 - 1996.08.27
FURZEFIELD WEST END LANE , HASLEMERE
GU27 2EN, SURREY
FRANCIS PATRICK WHELAN (resigned)
Director, BANKER, 1994.08.01 - 1995.01.18
12 RICHMOND CRESCENT HIGHAMS PARK , LONDON
E4 9RU
IRENE EVELYN WOODALL (resigned)
Director, BANK OFFICER, 1992.04.28 - 2001.06.22
44 CLEMENTHORPE ROAD , DAGENHAM
RM9 4BH, ESSEX
OJAL YUNUS (resigned)
Director, BANKER, 1997.09.15 - 2004.07.22
58 SOUTHBOROUGH ROAD , BROMLEY
BR1 2EN, KENT

Companies near to CHEMBANK NOMINEES ltd.

Information about the Private Limited Company CHEMBANK 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: 2016.05.26. Reload the data