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LEOPOLD JOSEPH NOMINEES LIMITED

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

Company details

99 GRESHAM STREET, LONDON, EC2V 7NG

LEOPOLD JOSEPH NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00768377
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.22
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

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: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.18
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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND SYKES
Form type: TM01
Date: 2015.01.05
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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DIRECTOR APPOINTED MR ROBERT MATHEWS
Form type: AP01
Date: 2014.06.04
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DIRECTOR APPOINTED MR ALAN WELLS
Form type: AP01
Date: 2014.06.04
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APPOINTMENT TERMINATED, DIRECTOR SIMON IRONSIDE
Form type: TM01
Date: 2014.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
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10/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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DIRECTOR APPOINTED MR EAMONN LIONEL O'GORMAN
Form type: AP01
Date: 2013.08.09
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APPOINTMENT TERMINATED, DIRECTOR PETER FLETCHER
Form type: TM01
Date: 2013.08.09
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY WILSON
Form type: TM01
Date: 2012.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.01
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.11
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DIRECTOR APPOINTED MR RAYMOND ADAMS SYKES
Form type: AP01
Date: 2010.08.20
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DIRECTOR APPOINTED MRS JANICE CATHERINE LAUGHARNE
Form type: AP01
Date: 2010.08.18
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APPOINTMENT TERMINATED, DIRECTOR TYRONE CONYBEAR
Form type: TM01
Date: 2010.08.18
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BOGUCKI
Form type: TM01
Date: 2010.07.24
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY WILSON / 02/01/2010
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY IRONSIDE / 02/01/2010
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM FLETCHER / 02/01/2010
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / TYRONE CONYBEAR / 02/01/2010
Form type: CH01
Date: 2010.01.02
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APPOINTMENT TERMINATED, SECRETARY NOEL CROSSE
Form type: TM02
Date: 2009.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£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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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2004.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15

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Company directors and board members:

JANICE CATHERINE LAUGHARNE (current)
Director, HEAD OF INVESTMENT OPERATIONS, 2010.08.17
99 GRESHAM STREET LONDON ,
EC2V 7NG
ROBERT MATHEWS (current)
Director, CERTIFIED ACCOUNTANT, 2014.06.04
99 GRESHAM STREET LONDON ,
EC2V 7NG
EAMONN LIONEL O'GORMAN (current)
Director, BANKER, 2013.08.09
99 GRESHAM STREET LONDON ,
EC2V 7NG
ALAN WELLS (current)
Director, BANK EMPLOYEE, 2014.06.04
99 GRESHAM STREET LONDON ,
EC2V 7NG
NOEL MITCHELL ROUMIEU CROSSE (resigned)
Secretary, COMPANY SECRETARY, 2005.01.28 - 2009.11.30
FLAT 5 194 CROMWELL ROAD , LONDON
SW5 0SN
ANTHONY ROY COOPER KIDD (resigned)
Secretary, 1991.12.10 - 1998.01.31
26 VALLEY MEWS , TWICKENHAM
TW1 4QT, MIDDLESEX
PAUL THRUSSELL (resigned)
Secretary, 1998.03.24 - 2005.01.28
30 MEADGATE AVENUE , CHELMSFORD
CM2 7LG
GRAHAME RICHARD BENNETT (resigned)
Director, BANKER, 1992.09.03 - 1998.07.10
7 SANDFORD ROAD , CHELMSFORD
CM2 6DD
GEORGE JOHN BOGUCKI (resigned)
Director, BANKER, 2006.12.07 - 2010.06.30
2 ROSEHILL AVENUE , HORSELL
GU21 4SE, SURREY
PAUL MICHAEL CONROY (resigned)
Director, ACCOUNTANT, 2004.04.19 - 2006.08.25
NO 2 SECOND AVENUE , GILLINGHAM
ME7 2NB, KENT
TYRONE CONYBEAR (resigned)
Director, OPERATIONS MANAGER, 2004.04.19 - 2010.05.28
22 WALTHAM CLOSE , ASHFORD
TN24 0QY, KENT
DAVID JOHN COULSON (resigned)
Director, FINANCE DIRECTOR, 1991.12.10 - 2001.06.29
74 SOUTH EDEN PARK ROAD , BECKENHAM
BR3 3BD, KENT
JAMES ANDREW CRAWFORD (resigned)
Director, ACCOUNTANT, 1996.01.11 - 1997.11.28
26 SHIREHALL PARK HENDON , LONDON
NW4 2QL
RICHARD ANDREW FELLOWS (resigned)
Director, MERCHANT BANKER, 1994.03.29 - 1996.09.19
OAK TREE COTTAGE SOUTH STREET BROUGHTON UNDER BLEAN , FAVERSHAM
ME13 9NR, KENT
DAVID MARK GEORGE FLETCHER (resigned)
Director, BANKER, 1991.12.10 - 1994.12.15
46 BOLINGBROKE ROAD , LONDON
W14 0AL
PETER WILLIAM FLETCHER (resigned)
Director, BANKER, 2004.04.19 - 2013.07.30
15 MONKS CLOSE , BROXBOURNE
EN10 7JY, HERTFORDSHIRE
ROBIN ARTHUR ELIDYR HERBERT (resigned)
Director, BANKER, 1991.12.10 - 2004.04.02
THE NEUADD LLANBEDR ROAD , CRICKHOWELL
NP8 1SP, POWYS
SIMON ANTHONY IRONSIDE (resigned)
Director, ACCOUNTANT, 2006.08.04 - 2014.05.30
32B CHURCHFIELDS , LONDON
E18 2QZ
WARWICK RICHARD JONES (resigned)
Director, FINANCE DIRECTOR, 2004.04.19 - 2004.12.23
BANK OF ENGLAND THREADNEEDLE STREET , LONDON
EC2R 8AH
MICHAEL JOHN CARLISLE LADENBURG (resigned)
Director, BANKER, 2004.04.19 - 2004.12.23
62 CLONCURRY STREET , LONDON
SW6 6DU
MICHAEL FRANCIS QUICKE (resigned)
Director, BANKER, 1991.12.10 - 2005.01.20
16 CARSON ROAD DULWICH , LONDON
SE21 8HU
RAYMOND ADAMS SYKES (resigned)
Director, BANKER, 2010.08.17 - 2014.12.31
99 GRESHAM STREET LONDON ,
EC2V 7NG
PAUL THRUSSELL (resigned)
Director, BANKER, 1991.12.10 - 2007.08.14
30 MEADGATE AVENUE , CHELMSFORD
CM2 7LG
PAUL ANTHONY TURTLE (resigned)
Director, BANKER, 2005.01.20 - 2006.12.31
FLAT 10 WESLEY HOUSE 5 LITTLE BRITAIN , LONDON
EC1A 7BX
LINDSAY WILSON (resigned)
Director, ACCOUNTANT, 2006.08.04 - 2012.12.14
11 RATHMORE ROAD , LONDON
SE7 7QP

Companies near to LEOPOLD JOSEPH NOMINEES ltd.

Information about the Private Limited Company LEOPOLD JOSEPH 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: 2016.06.03. Reload the data