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SERJEANTS' INN NOMINEES LIMITED

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

Company details

21 HOLBORN VIADUCT, LONDON, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00724683
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.22
last member list: 2015.11.12
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.11.26
overdue: NO
last made update: 2016.11.12
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
Form type: CS01
Date: 2016.11.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.22
Form type: LATEST SOC
Document description: 22/11/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.02
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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
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DIRECTOR APPOINTED DANIEL ALEXANDER SIMONS
Form type: AP01
Date: 2015.06.01
£2.95
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEWART ASHMAN / 27/11/2014
Form type: CH01
Date: 2014.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM BRASSINGTON / 28/10/2014
Form type: CH01
Date: 2014.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARDEN
Form type: TM01
Date: 2014.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
£2.95
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS
Form type: TM01
Date: 2012.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG
Form type: TM01
Date: 2012.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN
Form type: TM01
Date: 2012.03.22
£2.95
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER
Form type: TM01
Date: 2011.09.12
£2.95
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEARSON / 17/11/2010
Form type: CH01
Date: 2010.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEWART ASHMAN / 10/11/2010
Form type: CH01
Date: 2010.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL BROWN / 17/11/2010
Form type: CH01
Date: 2010.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE LEES BROWN / 17/11/2010
Form type: CH01
Date: 2010.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
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DIRECTOR APPOINTED THOMAS WILLIAM BRASSINGTON
Form type: AP01
Date: 2009.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
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APPOINTMENT TERMINATED DIRECTOR KAY BOOTH
Form type: 288b
Date: 2009.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHIBEER AHMED
Form type: 288b
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GOGGIN / 11/11/2008
Form type: 288c
Date: 2008.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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DIRECTOR APPOINTED STEPHANIE JANE KEEN
Form type: 288a
Date: 2008.10.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES ROBSON
Form type: 288b
Date: 2008.10.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT NINEHAM
Form type: 288b
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12

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Company directors and board members:

SISEC LIMITED (current)
Nominee Secretary, 1992.11.12
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
KEVIN STEWART ASHMAN (current)
Director, SOLICITOR, 1993.08.12
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG
THOMAS WILLIAM BRASSINGTON (current)
Director, SOLICITOR, 2009.10.23
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG
PHILIP GEORGE LEES BROWN (current)
Director, SOLICITOR, 2002.04.10
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG
STEVEN DONALD BRYAN (current)
Director, SOLICITOR, 2006.10.24
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG
ANDREW PETER DE VIC CAREY (current)
Director, SOLICITOR, 2005.11.15
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG
PHILIP DAVID GERSHUNY (current)
Director, SOLICITOR, 1999.11.09
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG
TIMOTHY JAMES GOGGIN (current)
Director, SOLICITOR, 2003.11.19
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG
UK
STEPHANIE JANE KEEN (current)
Director, SOLICITOR, 2008.10.27
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG
UK
FRANCES CLAIRE LE GRYS (current)
Director, SOLICITOR, 2000.05.19
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG
ANDREW PEARSON (current)
Director, SOLICITOR, 1999.07.14
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG
NIGEL PETER LIONEL READ (current)
Director, SOLICITOR, 1997.03.05
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG
CHARLES SIMON RIX (current)
Director, SOLICITOR, 2002.04.26
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG
DANIEL ALEXANDER SIMONS (current)
Director, LAWYER, 2015.06.01
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG
RICHARD MARK UFLAND (current)
Director, SOLICITOR, 1998.11.20
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG
PETER DAVID WATTS (current)
Director, SOLICITOR, 2006.10.24
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG
SHIBEER AHMED (resigned)
Director, SOLICITOR, 2000.05.17 - 2009.04.30
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG
CATHERINE MARY ALLINSON (resigned)
Director, SOLICITOR, 2000.04.19 - 2002.03.12
14 FURLONG ROAD , LONDON
N7 8LS
PAUL JAMES ANNING (resigned)
Director, SOLICITOR, 1999.07.14 - 2005.05.31
4 BOWOOD ROAD , LONDON
SW11 6PE
DEREK WILLIAM BAIRD (resigned)
Director, SOLICITOR, 2002.09.17 - 2006.03.23
FLAT 1, 53 CHEPSTOW ROAD , LONDON
W2 5BP
JOSEPH BAHLSEN BANNISTER (resigned)
Director, SOLICITOR, 1998.05.29 - 1998.09.15
DELABOLE 1 BOIS AVENUE CHESHAM BOIS , AMERSHAM
HP6 5NS, BUCKINGHAMSHIRE
KAY BOOTH (resigned)
Director, SOLICITOR, 2000.04.19 - 2008.12.31
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG
JULIE MARGARET BRADSHAW (resigned)
Director, SOLICITOR, 1992.11.12 - 2005.05.31
57 CLONMEL ROAD FULHAM , LONDON
SW6 5BL
RICHARD MICHAEL BROWN (resigned)
Director, SOLICITOR, 2006.10.24 - 2012.02.01
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG
TIMOTHY DANIEL CARGILL (resigned)
Director, SOLICITOR, 2002.04.26 - 2004.10.08
BRAMBLES BURTONS LANE , CHALFONT ST. GILES
HP8 4BQ, BUCKINGHAMSHIRE
BRIAN JONATHAN CARNE (resigned)
Director, SOLICITOR, 2002.05.29 - 2005.12.05
3 MALTINGS PLACE , LONDON
SW6 2BT
PHILIP GEOFFREY HUGH COLLINS (resigned)
Director, SOLICITOR, 1992.11.12 - 2005.03.31
LE VERGER ROTWEG 9 , OVERIJSE
3090
BELGIUM
MARCO COMPAGNONI (resigned)
Director, SOLICITOR, 1993.05.01 - 2006.04.30
39 WALHAM GROVE , LONDON
SW6 1QR
JOHN COOPER (resigned)
Director, SOLICITOR, 1994.06.06 - 2011.05.01
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG
MATTHEW JOHN COTTIS (resigned)
Director, SOLICITOR, 2000.04.19 - 2002.03.12
16 ELIOT VALE , LONDON
SE3 0UW
THOMAS ANDREW ROBERT CURRAN (resigned)
Director, SOLICITOR, 1992.11.12 - 1996.10.31
WOLMER WOOD , MARLOW COMMON
SL7 2QR, BUCKINGHAMSHIRE
JOHN DAVIDSON (resigned)
Director, SOLICITOR, 1995.10.09 - 2006.07.31
4 YORK ROAD , ST ALBANS
AL1 4PL, HERTFORDSHIRE
CAROLINE HARRIET DAWES (resigned)
Director, SOLICITOR, 1992.11.12 - 1997.02.01
41 COLEBROOKE ROW , LONDON
N1 8AF
LEAH ROSAMOND DUNLOP (resigned)
Director, SOLICITOR, 1992.11.12 - 2002.03.07
LYNBROOK 11 CLIVE ROAD , ESHER
KT10 8PS, SURREY
PETER JOHN FISHER (resigned)
Director, SOLICITOR, 1992.11.12 - 2002.03.12
119 GLADSTONE ROAD , LONDON
SW19 1QS

Companies near to SERJEANTS' INN NOMINEES ltd.

Information about the Private Limited Company SERJEANTS' INN 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: 2016.11.23. The update request has been recorded, data will be updated till 2017.01.03