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CANNON NOMINEES LIMITED

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

Company details

20 CURSITOR STREET, LONDON, EC4A 1LT

CANNON NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00780630
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.12
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

RITA MARGARET WITT
LEGAL CHARGE - Outstanding on 1990.02.08
RITA MARGARET WITT
LEGAL CHARGE - Outstanding on 1990.02.08
RITA MARGARET WITT
LEGAL CHARGE - Outstanding on 1990.02.08
RITA MARGARET WITT
LEGAL CHARGE - Outstanding on 1990.02.08
PARTREDERIET GANGER ROLF OG BONHEUR
DEED OF PLEDGE OF SHARES - Outstanding on 1991.06.13
BRITANNIA BUILDING SOCIETY
FIXED CHARGE - Outstanding on 2001.08.10
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
THIRD PARTY LEGAL CHARGE - Outstanding on 2001.11.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.12.17
RBC EUROPE LIMITED
LEGAL CHARGE - Outstanding on 2012.03.15

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHARLES HORSFIELD
Form type: TM01
Date: 2016.05.10
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DIRECTOR APPOINTED MR EDWARD NICHOLAS REED
Form type: AP01
Date: 2016.02.29
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 4
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERS
Form type: TM01
Date: 2013.05.09
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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DIRECTOR APPOINTED IAN CHRISTOPHER MARTIN
Form type: AP01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR KEVIN TUFFNELL
Form type: TM01
Date: 2012.05.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2012.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2012.03.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2011.10.28
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DIRECTOR APPOINTED DAVID IAN SANDERS
Form type: AP01
Date: 2011.05.19
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DIRECTOR APPOINTED CHARLES PETER HOSFIELD
Form type: AP01
Date: 2011.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD REUBEN
Form type: TM01
Date: 2011.04.08
£2.95
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DIRECTOR APPOINTED JULIAN FRANCIS HOWARD
Form type: AP01
Date: 2011.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN
Form type: TM01
Date: 2011.01.11
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.22
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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DIRECTOR APPOINTED CHARLES DAVID ZELENKA MARTIN
Form type: 288a
Date: 2008.05.12
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SECT 1755A AUTH DIR 01/05/2008
Form type: RES13
Date: 2008.05.07
Child documents:
Document type: ANNOTATION
Date: 2008.05.07
Form type: RES01
Document description: ADOPT ARTICLES 01/05/2008
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APPOINTMENT TERMINATED DIRECTOR ROBERT SUTTON
Form type: 288b
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR CONWAY PHIPPEN
Form type: 288b
Date: 2008.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, 10 NORWICH STREET, LONDON, EC4A 1BD
Form type: 287
Date: 2008.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MEEK / 07/03/2008
Form type: 288c
Date: 2008.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTIN / 07/03/2008
Form type: 288c
Date: 2008.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TUFFNELL / 07/03/2008
Form type: 288c
Date: 2008.03.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REUBEN / 07/03/2008
Form type: 288c
Date: 2008.03.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PINTUS / 07/03/2008
Form type: 288c
Date: 2008.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.28

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Company directors and board members:

BIBI RAHIMA ALLY (current)
Secretary, 2003.01.31
10 NORWICH STREET , LONDON
EC4A 1BD
JULIAN FRANCIS HOWARD (current)
Director, SOLICITOR, 2011.01.01
20 CURSITOR STREET , LONDON
EC4A 1LT
CHARLES DAVID ZELENKA MARTIN (current)
Director, SOLICITOR, 2008.05.01
20 CURSITOR STREET , LONDON
EC4A 1LT
IAN CHRISTOPHER MARTIN (current)
Director, SOLICITOR, 2012.04.30
20 CURSITOR STREET , LONDON
EC4A 1LT
CHARLES HARRY MEEK (current)
Director, SOLICITOR, 2006.08.09
20 CURSITOR STREET , LONDON
EC4A 1LT
MATTHEW DEREK PINTUS (current)
Director, SOLICITOR, 2004.01.14
20 CURSITOR STREET , LONDON
EC4A 1LT
EDWARD NICHOLAS REED (current)
Director, SOLICITOR, 2016.02.26
20 CURSITOR STREET , LONDON
EC4A 1LT
BRIAN COLLETT (resigned)
Secretary, 1992.11.15 - 2003.01.31
10 NORWICH STREET , LONDON
EC4A 1BD
GUY JAMES MCLEAN BUCKLEY (resigned)
Director, SOLICITOR, 1992.11.15 - 1993.03.31
75 LANSDOWNE ROAD , LONDON
W11 2LG
JOHN JOSEPH DILGER (resigned)
Director, SOLICITOR, 1992.11.15 - 1998.04.30
22 CHEPSTOW PLACE , LONDON
W2 4TA
ROGER MYLES FORMBY (resigned)
Director, SOLICITOR, 1992.11.15 - 1999.04.30
CHURCH GATE HOUSE 47 CHURCH WALK , THAMES DITTON
KT7 0NN, SURREY
DEREK HAYES (resigned)
Director, SOLICITOR, 1992.11.15 - 1999.04.30
THE OLD RECTORY BROOK HILL LITTLE WALTHAM , CHELMSFORD
CM3 3LJ, ESSEX
MICHAEL ANTHONY HAYES (resigned)
Director, SOLICITOR, 1992.11.15 - 2004.01.14
8A LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TQ
CHARLES PETER HORSFIELD (resigned)
Director, SOLICITOR, 2011.05.16 - 2016.04.30
20 CURSITOR STREET , LONDON
EC4A 1LT
JONATHAN STEPHEN MACFARLANE (resigned)
Director, SOLICITOR, 1997.05.01 - 2001.04.30
HAWTHORN FARM COTTAGE HAWTHORN LANE , ROWLEDGE
GU10 4DJ, SURREY
SIMON RICHARD MARTIN (resigned)
Director, SOLICITOR, 1999.11.09 - 2010.12.31
20 CURSITOR STREET , LONDON
EC4A 1LT
CONWAY PAUL PHIPPEN (resigned)
Director, SOLICITOR, 1998.05.01 - 2008.05.01
10 NORWICH STREET , LONDON
EC4A 1BD
RICHARD MAURICE EMILE REUBEN (resigned)
Director, SOLICITOR, 1999.04.30 - 2011.04.06
20 CURSITOR STREET , LONDON
EC4A 1LT
CHRISTOPHER JOHN ROAD (resigned)
Director, SOLICITOR, 1992.11.15 - 1997.04.30
50 COALECROFT ROAD , LONDON
SW15 6LP
DAVID IAN SANDERS (resigned)
Director, SOLICITOR, 2011.05.16 - 2013.04.30
20 CURSITOR STREET , LONDON
EC4A 1LT
GEOFFREY STANFORD HUGH SMEED (resigned)
Director, SOLICITOR, 1992.11.15 - 1997.04.30
WAYSIDE BURNT LANE ORFORD , WOODBRIDGE
IP12 2NJ, SUFFOLK
ROBERT HILES SUTTON (resigned)
Director, SOLICITOR, 1997.05.01 - 2008.05.01
10 NORWICH STREET , LONDON
EC4A 1BD
VANNI EMANUELE TREVES (resigned)
Director, SOLICITOR, 1992.11.15 - 1999.04.30
4 ALWYNE PLACE CANONBURY , LONDON
N1 2NL
KEVIN DOUGLAS TUFFNELL (resigned)
Director, SOLICITOR, 2001.05.01 - 2012.04.30
20 CURSITOR STREET , LONDON
EC4A 1LT

Companies near to CANNON NOMINEES ltd.

Information about the Private Limited Company CANNON 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: 2016.06.04. Reload the data