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CLACHAN NOMINEES LIMITED

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

Company details

15 CANADA SQUARE, LONDON, E14 5GL

CLACHAN NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00700140
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.04
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.31
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 2
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MF GLOBAL UK LIMITED / 08/04/2015
Form type: CH02
Date: 2015.06.22
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REGISTERED OFFICE CHANGED ON 26/03/2015 FROM, C/O KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL, UNITED KINGDOM
Form type: AD01
Date: 2015.03.26
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REGISTERED OFFICE CHANGED ON 25/03/2015 FROM, C/O KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2015.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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REGISTERED OFFICE CHANGED ON 26/06/2014 FROM, 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU, UNITED KINGDOM
Form type: AD01
Date: 2014.06.26
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DIRECTOR APPOINTED STEPHEN JOHN MARTIN
Form type: AP01
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR POH LAI
Form type: TM01
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR POH LAI
Form type: TM01
Date: 2014.06.11
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DIRECTOR APPOINTED MR STEPHEN JOHN MARTIN
Form type: AP01
Date: 2014.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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CORPORATE DIRECTOR APPOINTED MF GLOBAL UK LIMITED
Form type: AP02
Date: 2012.05.22
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DIRECTOR APPOINTED MR POH LIM LAI
Form type: AP01
Date: 2012.05.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MACKINNON
Form type: TM01
Date: 2012.04.04
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APPOINTMENT TERMINATED, SECRETARY VICKI KONG
Form type: TM02
Date: 2012.04.04
£2.95
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ADOPT ARTICLES 02/03/2012
Form type: RES01
Date: 2012.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VERRONA BROWNE
Form type: TM01
Date: 2012.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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SECRETARY'S CHANGE OF PARTICULARS / VICKI KONG / 15/06/2011
Form type: CH03
Date: 2011.06.15
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APPOINTMENT TERMINATED, SECRETARY SONIA GEORGE
Form type: TM02
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / VERRONA WENDY BROWNE / 10/06/2011
Form type: CH01
Date: 2011.06.10
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, 5 CHURCHILL PLACE, LONDON, E14 5HU, UNITED KINGDOM
Form type: AD01
Date: 2011.05.10
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REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DU
Form type: AD01
Date: 2011.05.09
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APPOINTMENT TERMINATED, DIRECTOR NIGEL AVEY
Form type: TM01
Date: 2010.11.23
£2.95
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DIRECTOR APPOINTED VERRONA WENDY BROWNE
Form type: AP01
Date: 2010.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL AVEY
Form type: TM01
Date: 2010.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.12
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SECRETARY APPOINTED VICKI KONG
Form type: AP03
Date: 2010.07.30
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.16
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SECRETARY'S CHANGE OF PARTICULARS / SONIA GEORGE / 03/07/2009
Form type: 288c
Date: 2009.07.14
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APPOINTMENT TERMINATED DIRECTOR STEPHEN COCHRANE
Form type: 288b
Date: 2009.06.15
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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SECRETARY APPOINTED SONIA JANE GEORGE
Form type: 288a
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHEN COCHRANE
Form type: 288b
Date: 2008.10.08
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SMITH
Form type: 288b
Date: 2008.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/03 FROM:, 2 LAMBETH HILL, LONDON, EC4V 4GG
Form type: 287
Date: 2003.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03
Form type: 225
Date: 2003.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.07

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Company directors and board members:

STEPHEN JOHN MARTIN (current)
Director, NONE, 2014.05.16
TRICOR SUITE, 4TH FLOOR 50 MARK LANE , LONDON
EC3R 7QR
MF GLOBAL UK LIMITED (current)
Director, 2012.05.11
15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
STEPHEN ROBERT COCHRANE (resigned)
Secretary, 2007.07.19 - 2008.10.07
17 BOLTON GARDENS , TEDDINGTON
TW11 9AX, MIDDLESEX
SONIA JANE GEORGE (resigned)
Secretary, 2008.10.07 - 2011.05.31
16 PRINCES AVENUE , LONDON
N22 7SA, ENGLAND
VICKI KONG (resigned)
Secretary, 2010.07.28 - 2012.03.20
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU
DAVID EDWARD MASON (resigned)
Secretary, 1992.06.28 - 1997.02.28
2 OAKWOOD , WALLINGTON
SM6 0RD, SURREY
BARRY JOHN WAKEFIELD (resigned)
Secretary, 2002.11.06 - 2007.07.19
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
NICHOLAS CHARLES WALLIS (resigned)
Secretary, 1997.02.28 - 2002.11.06
35 WOODSTOCK ROAD NORTH , ST ALBANS
AL1 4QD, HERTFORDSHIRE
NIGEL ANTHONY BRUCE AVEY (resigned)
Director, 2000.11.22 - 2010.11.12
2 GREEN TREES AMBLESIDE , EPPING
CM16 4QT, ESSEX
VERRONA WENDY BROWNE (resigned)
Director, EUROPEAN HEAD OF OPERATIONS, 2010.11.12 - 2012.01.31
19 BRUNEL CLOSE THE PARKS , ROMFORD
RM1 4GR, ESSEX
STEPHEN ROBERT COCHRANE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.11.06 - 2009.06.12
17 BOLTON GARDENS , TEDDINGTON
TW11 9AX, MIDDLESEX
STEPHEN ARTHUR JAMES DAVIES (resigned)
Director, OPERATIONS DIRECTOR, 2000.11.22 - 2001.06.26
BLENDONS HIGHCOT LANE , WEST CLANDON
GU4 7XA, SURREY
POH LIM LAI (resigned)
Director, CHARTERED SECRETARY, 2012.05.11 - 2014.05.16
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU
CHRISTINA MACKINNON (resigned)
Director, SETTLEMENTS DIRECTOR, 2000.11.22 - 2012.03.30
FLAT 3 5-6 BRAMHAM GARDENS , LONDON
SW5 0JQ
DAVID EDWARD MASON (resigned)
Director, BILL BROKER, 1992.06.28 - 1997.02.28
2 OAKWOOD , WALLINGTON
SM6 0RD, SURREY
DAVID THOMAS RICHARD PEARCE (resigned)
Director, 1992.06.28 - 1997.01.31
HEATH FARM HOUSE CHAPEL LANE PIRBRIGHT , WOKING
GU24 0LU, SURREY
IAN RICHARD BRICE PERKINS (resigned)
Director, 1992.06.28 - 2002.12.31
MOTH HOUSE BROWN CANDOVER , ALRESFORD
SO24 9TT, HAMPSHIRE
CHRISTOPHER JOHN ROBERT SMITH (resigned)
Director, DIRECTOR OF OPERATIONS, 2002.11.06 - 2008.09.30
1 BRAMBLE CLOSE SOUTH EDEN PARK ROAD , BECKENHAM
BR3 3XE, KENT
NICHOLAS CHARLES WALLIS (resigned)
Director, MANAGER, 2002.12.20 - 2003.07.17
35 WOODSTOCK ROAD NORTH , ST ALBANS
AL1 4QD, HERTFORDSHIRE

Companies near to CLACHAN NOMINEES ltd.

Information about the Private Limited Company CLACHAN 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: 2016.05.28. Reload the data