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CLIENTS' NOMINEES LIMITED

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

Company details

40 QUEEN ANNE STREET, LONDON, W1G 9EL

CLIENTS' NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00713094
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.17
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WINSTON BENSON / 01/04/2015
Form type: CH01
Date: 2015.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENJAMIN RILEY DENT / 01/04/2015
Form type: CH01
Date: 2015.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW BRUCE / 01/04/2015
Form type: CH01
Date: 2015.04.01
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER RUSSELL PARKER / 01/04/2015
Form type: CH03
Date: 2015.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUSSELL PARKER / 01/04/2015
Form type: CH01
Date: 2015.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW MITCHELL / 01/04/2015
Form type: CH01
Date: 2015.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES WEBBER / 01/04/2015
Form type: CH01
Date: 2015.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COTTELLE EDWARDS / 01/04/2015
Form type: CH01
Date: 2015.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM MOSS / 01/04/2015
Form type: CH01
Date: 2015.04.01
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
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DIRECTOR APPOINTED PAUL BENJAMIN RILEY DENT
Form type: AP01
Date: 2013.05.22
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM MOSS / 29/06/2012
Form type: CH01
Date: 2012.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RUSSELL PARKER / 17/11/2011
Form type: CH01
Date: 2012.02.08
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DIRECTOR APPOINTED JONATHAN ANDREW BRUCE
Form type: AP01
Date: 2011.12.06
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM MOSS / 03/10/2011
Form type: CH01
Date: 2011.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.25
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW MITCHELL / 02/08/2010
Form type: CH01
Date: 2010.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.08
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES WEBBER / 30/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW MITCHELL / 30/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM MOSS / 30/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COTTELLE EDWARDS / 30/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER RUSSELL PARKER / 30/11/2009
Form type: CH03
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RUSSELL PARKER / 30/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL WINSTON BENSON / 18/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MITCHELL / 30/07/2009
Form type: 288c
Date: 2009.07.30
£2.95
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DIRECTOR AND SECRETARY APPOINTED ALEXANDER RUSSELL PARKER
Form type: 288a
Date: 2009.05.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM KINCH
Form type: 288b
Date: 2009.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.21
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.06

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Company directors and board members:

GOLDEN SECRETARIES LIMITED (current)
Secretary, 1999.06.24
40 QUEEN ANNE STREET , LONDON
W1G 9EL
ALEXANDER RUSSELL PARKER (current)
Secretary, CHARTERED ACCOUNTANT, 2009.05.01
LEWIS GOLDEN LLP 40, QUEEN ANNE STREET , LONDON
W1G 9EL
ENGLAND
NEIL WINSTON BENSON (current)
Director, CHARTERED ACCOUNTANT, 2001.11.29
LEWIS GOLDEN LLP 40, QUEEN ANNE STREET , LONDON
W1G 9EL
ENGLAND
JONATHAN ANDREW BRUCE (current)
Director, COMPANY DIRECTOR, 2011.11.30
LEWIS GOLDEN LLP 40, QUEEN ANNE STREET , LONDON
W1G 9EL
ENGLAND
PAUL BENJAMIN RILEY DENT (current)
Director, CHARTERED ACCOUNTANT, 2013.05.21
LEWIS GOLDEN LLP 40, QUEEN ANNE STREET , LONDON
W1G 9EL
ENGLAND
DAVID COTTELLE EDWARDS (current)
Director, CHARTERED ACCOUNTANT, 2001.11.29
LEWIS GOLDEN LLP 40, QUEEN ANNE STREET , LONDON
W1G 9EL
ENGLAND
KEITH ANDREW MITCHELL (current)
Director, ACCOUNTANT, 2001.11.29
LEWIS GOLDEN LLP 40, QUEEN ANNE STREET , LONDON
W1G 9EL
ENGLAND
ANDREW GRAHAM MOSS (current)
Director, CHARTERED ACCOUNTANT, 2001.11.29
LEWIS GOLDEN LLP 40, QUEEN ANNE STREET , LONDON
W1G 9EL
ENGLAND
ALEXANDER RUSSELL PARKER (current)
Director, CHARTERED ACCOUNTANT, 2009.05.01
LEWIS GOLDEN LLP 40, QUEEN ANNE STREET , LONDON
W1G 9EL
ENGLAND
STUART JAMES WEBBER (current)
Director, CHARTERED ACCOUNTANT, 2001.11.29
LEWIS GOLDEN LLP 40, QUEEN ANNE STREET , LONDON
W1G 9EL
ENGLAND
GRAHAM GEORGE KINCH (resigned)
Secretary, 1991.11.30 - 2009.04.30
17 HYRONS CLOSE , AMERSHAM
HP6 6NH, BUCKINGHAMSHIRE
GRAHAM GEORGE KINCH (resigned)
Director, ACCOUNTANCY, 1991.11.30 - 2009.04.30
17 HYRONS CLOSE , AMERSHAM
HP6 6NH, BUCKINGHAMSHIRE
SIDNEY ZEBULUN MANCHES (resigned)
Director, SOLICITOR, 1991.11.30 - 1999.06.24
63 NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7EH

Companies near to CLIENTS' NOMINEES ltd.

Information about the Private Limited Company CLIENTS' 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: 2016.05.29. Reload the data