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COIF NOMINEES LIMITED

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

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

COIF NOMINEES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00745761
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company COIF NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00745761, established in United Kingdom on the 2. January 1963. The company is now active. The company has been in business for 53 years and 11 months. The company is based on 8 CANADA SQUARE, LONDON, E14 5HQ. Business of the company COIF NOMINEES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "01/05/16 NO MEMBER LIST" from the 2016.05.10. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.01. We do not have any information about the company COIF NOMINEES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 15. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this 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: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.11.10

List of company documents:

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01/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.10
£2.95
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SECRETARY APPOINTED MS CHARLOTTE CAULFIELD
Form type: AP03
Date: 2016.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HORWOOD
Form type: TM01
Date: 2016.03.24
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APPOINTMENT TERMINATED, SECRETARY DENETTE BOTCHWAY
Form type: TM02
Date: 2016.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.01.22
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JONES
Form type: TM01
Date: 2016.01.04
£2.95
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DIRECTOR APPOINTED PAUL ANDREW BROTHWELL
Form type: AP01
Date: 2015.11.18
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DIRECTOR APPOINTED PERRY ALAN BRAITHWAITE
Form type: AP01
Date: 2015.11.17
£2.95
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DIRECTOR APPOINTED JOE FLANNERY
Form type: AP01
Date: 2015.11.17
£2.95
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ADOPT ARTICLES 03/11/2015
Form type: RES01
Date: 2015.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTSON
Form type: TM01
Date: 2015.09.10
£2.95
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01/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.16
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REGISTRATION OF A CHARGE / CHARGE CODE 007457610001
Form type: MR01
Date: 2014.11.10
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SECRETARY APPOINTED DENETTE BOTCHWAY
Form type: AP03
Date: 2014.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
Form type: TM02
Date: 2014.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
£2.95
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01/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD CARGILL
Form type: TM01
Date: 2014.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES
Form type: TM01
Date: 2014.03.25
£2.95
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DIRECTOR APPOINTED STEVEN ANDREW ROBERTSON
Form type: AP01
Date: 2014.03.20
£2.95
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DIRECTOR APPOINTED MR WILLIAM EDWARD HORWOOD
Form type: AP01
Date: 2014.03.19
£2.95
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DIRECTOR APPOINTED ALISTAIR NIGEL DUNCAN JONES
Form type: AP01
Date: 2014.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSALYN CLARK
Form type: TM01
Date: 2014.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SOUTHGATE
Form type: TM01
Date: 2013.08.15
£2.95
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01/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONNER / 29/06/2012
Form type: CH01
Date: 2012.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
£2.95
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01/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY
Form type: TM02
Date: 2012.02.23
£2.95
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SECRETARY APPOINTED MR ROBERT JAMES HINTON
Form type: AP03
Date: 2012.02.23
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APPOINTMENT TERMINATED, SECRETARY SARAH GOTT
Form type: TM02
Date: 2012.02.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011
Form type: CH03
Date: 2011.09.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011
Form type: CH03
Date: 2011.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMPSON
Form type: TM01
Date: 2011.09.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011
Form type: CH03
Date: 2011.06.10
£2.95
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01/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011
Form type: CH03
Date: 2011.04.18
£2.95
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DIRECTOR APPOINTED ANDREW DONNER
Form type: AP01
Date: 2011.01.13
£2.95
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DIRECTOR APPOINTED ALAN EVAN DAVIES
Form type: AP01
Date: 2011.01.04
£2.95
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SECRETARY APPOINTED EMMA SUZANNE COCKBURN
Form type: AP03
Date: 2010.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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01/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN HAZEL CLARK / 01/10/2009
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK SOUTHGATE / 01/10/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES THOMPSON / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
Form type: CH03
Date: 2010.01.18
£2.95
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DIRECTOR APPOINTED ROBERT FREDERICK SOUTHGATE
Form type: 288a
Date: 2009.09.14
£2.95
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SECRETARY APPOINTED SARAH MAHER
Form type: 288a
Date: 2009.09.11
£2.95
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APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
Form type: 288b
Date: 2009.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.04
£2.95
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ANNUAL RETURN MADE UP TO 01/05/09
Form type: 363a
Date: 2009.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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ANNUAL RETURN MADE UP TO 01/05/08
Form type: 363a
Date: 2008.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD CARGILL / 11/02/2008
Form type: 288c
Date: 2008.05.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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ANNUAL RETURN MADE UP TO 30/05/07
Form type: 363a
Date: 2007.06.19

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Company directors and board members:

CHARLOTTE CAULFIELD (current)
Secretary, 2016.03.23
8 CANADA SQUARE , LONDON
E14 5HQ
PERRY ALAN BRAITHWAITE (current)
Director, MANAGER, 2015.11.17
8 CANADA SQUARE , LONDON
E14 5HQ
PAUL ANDREW BROTHWELL (current)
Director, SENIOR TRUSTEE RELATIONSHIP MANAGER, 2015.11.17
8 CANADA SQUARE , LONDON
E14 5HQ
ANDREW DONNER (current)
Director, BANKER, 2010.12.22
8 CANADA SQUARE , LONDON
E14 5HQ
JOE FLANNERY (current)
Director, TRUSTEE RELATIONSHIP MANAGER, 2015.11.17
8 CANADA SQUARE , LONDON
E14 5HQ
SHIRLEY BENNISON (resigned)
Secretary, PERSONNEL AND OFFICE MANAGER, 1997.08.01 - 1998.02.17
43 CATO ROAD , LONDON
SW4 7TU
DENETTE BOTCHWAY (resigned)
Secretary, 2014.10.07 - 2016.02.29
8 CANADA SQUARE , LONDON
E14 5HQ
EMMA SUZANNE FERLEY (resigned)
Secretary, 2010.09.06 - 2012.02.09
8 CANADA SQUARE , LONDON
E14 5HQ
SARAH CAROLINE GOTT (resigned)
Secretary, 2009.08.24 - 2012.02.09
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT JAMES HINTON (resigned)
Secretary, 2012.02.09 - 2014.10.07
8 CANADA SQUARE , LONDON
E14 5HQ
MARK ANDREW KELLY (resigned)
Secretary, 1997.04.22 - 1997.07.31
105A THE STREET SUNNYSIDE AVENUE PORINGLAND , NORWICH
NR14 7RD
PAULINE LOUISE MCQUILLAN (resigned)
Secretary, 2006.05.08 - 2009.08.24
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT HUGH MUSGROVE (resigned)
Secretary, 2001.02.20 - 2002.12.19
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
FRANCES JULIE NIVEN (resigned)
Secretary, 2004.07.23 - 2005.07.18
73 CELESTIAL GARDENS , LONDON
SE13 5RU
MARK VIVIAN PEARCE (resigned)
Secretary, 2002.12.19 - 2004.07.23
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
ALICE READ (resigned)
Secretary, 2005.07.18 - 2006.05.08
188 BERGLEN COURT 7 BRANCH ROAD , LONDON
E14 7JZ
JANICE ANNE ROBE (resigned)
Secretary, 1992.05.30 - 1997.03.31
145 COTTERILL ROAD , SURBITON
KT6 7UJ, SURREY
JONATHAN NEIL STURMAN (resigned)
Secretary, 2000.05.19 - 2001.02.20
9 SAINT HUGHS RISE , DIDCOT
OX11 9UY, OXFORDSHIRE
JULIE MARGARET WILSON (resigned)
Secretary, 1998.02.17 - 2000.05.17
33 CREECHURCH LANE , LONDON
EC3A 5EB
DAVID HOLFORD BENSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 2001.02.20
20 FENCHURCH STREET , LONDON
EC3
DONALD JOHN CARGILL (resigned)
Director, COMPANY DIRECTOR, 2006.12.13 - 2013.10.09
8 CANADA SQUARE HSBC BANK PLC TRUSTEE & DEPOSITARY SERVICES, LEVEL 24 , LONDON
E14 5HQ
PETER EDWARD BLACKBURN CAWDRON (resigned)
Director, COMPANY DIRECTOR, 1997.07.22 - 2001.02.20
STONES FARM BARN LITTLE HASELEY , OXFORD
OX44 7LH, OXFORDSHIRE
ROSALYN HAZEL CLARK (resigned)
Director, COMPANY DIRECTOR, 2006.12.14 - 2014.02.21
8 CANADA SQUARE , LONDON
E14 5HQ
MARGET JACQELINE CONNOLLY (resigned)
Director, NONE, 2001.02.20 - 2001.04.06
212A NEW NORTH ROAD HAINAULT , ILFORD
IG6 3BS, ESSEX
ALAN EVAN DAVIES (resigned)
Director, BANKER, 2010.12.22 - 2014.03.25
8 CANADA SQUARE , LONDON
E14 5HQ
ANDREW GOLDSWORTHY GIBBS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 2001.02.20
23 SHOOTERS HILL ROAD BLACKHEATH , LONDON
SE3 7AS
WILLIAM THOMAS JACKSON GRIFFIN (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1998.12.31
7 LOWNDES PLACE , LONDON
SW1X 8DB
WILLIAM EDWARD HORWOOD (resigned)
Director, BANK MANAGER, 2014.03.18 - 2016.03.23
8 CANADA SQUARE , LONDON
E14 5HQ
ALISTAIR NIGEL DUNCAN JONES (resigned)
Director, BANK OFFICER , 2014.03.18 - 2015.12.31
8 CANADA SQUARE , LONDON
E14 5HQ
TIMOTHY HENRY LAVIS (resigned)
Director, INVESTMENT DIRECTOR, 1993.10.19 - 2001.02.20
12 THE ROYSTONS BERRYLANDS , SURBITON
KT5 8HJ, SURREY
JOHN MCAUSLAN (resigned)
Director, CHARTERED SURVEYOR, 1992.05.30 - 1995.11.15
2 STACEY ROAD , TONBRIDGE
TN10 3AR, KENT
STEVEN ANDREW ROBERTSON (resigned)
Director, TRUSTEE/DEPOSITARY MANAGER, 2014.03.18 - 2015.09.04
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT FREDERICK SOUTHGATE (resigned)
Director, MANAGER, 2009.08.24 - 2013.05.31
8 CANADA SQUARE , LONDON
E14 5HQ
VICTOR GEORGE SPENCER (resigned)
Director, INVESTMENT MANAGER, 1992.05.30 - 1999.07.31
6 CUMBERLAND MANSIONS GEORGE STREET , LONDON
W1H 5TE
BELINDA JANE SPRIGG (resigned)
Director, ACCOUNTANT, 1999.02.16 - 2001.02.20
LINKWOOD HEADLEY HILL ROAD HEADLEY DOWN , BORDON
GU35 8DS, HAMPSHIRE

Companies near to COIF NOMINEES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) COIF 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: 2016.06.01. Reload the data