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GENEVA NOMINEES LIMITED

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

Company details

60 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0RR

GENEVA NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00841034
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.12
last member list: 2000.10.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.05.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.11
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AUTHORISATION OF LIQUIDATORS
Form type: MISC
Date: 2001.01.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.01.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.01.12
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.23
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.23
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.05
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.11.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.20
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RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/89 FROM:, C/O TRADE DEVELOPMENT,, P.O. BOX 2HL, 24, GRAFTON STREET, LONDON W1X 3LD
Form type: 287
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/04/87 FROM:, C/O TRADE DEVELOPMENT BANK, 36 MONUMENT STREET, LONDON EC3R8LJ
Form type: 287
Date: 1987.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/11/86 FROM:, 30 MONUMENT ST, LONDON, EC3R 8LH
Form type: 287
Date: 1986.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.13

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Company directors and board members:

PHILLIP CHARLES STIMSON (dissolve)
Secretary, 1991.10.13
11 FOXHOLES ROAD , POOLE
BH15 3NA, DORSET
MICHAEL FREDERICK CONRAN (dissolve)
Director, BANK DIRECTOR, 1991.10.13
9 TIRLEMONT ROAD , SOUTH CROYDON
CR2 6DS, SURREY
PHILLIP CHARLES STIMSON (dissolve)
Director, BANK OFFICER, 2000.02.07
11 FOXHOLES ROAD , POOLE
BH15 3NA, DORSET
JONATHAN DAVID CLARKE (dissolve)
Director, BANK MANAGER, 1991.10.13 - 2000.02.07
43 WORLDS END LANE , ORPINGTON
BR6 6AB, KENT
STUART FORBES (dissolve)
Director, BANK DIRECTOR, 1991.10.13 - 1996.09.02
1 RENAULT ROAD WOODLEY , READING
RG5 4EY, BERKSHIRE
TANIA ANN LINES (dissolve)
Director, BANK OFFICER, 1991.08.09 - 1997.05.02
11 HEATHLEIGH DRIVE , BASILDON
SS16 6AR, ESSEX
GARY SKEELS (dissolve)
Director, COMPANY DIRECTOR, 1997.02.11 - 1997.11.18
38 GROVEWAY , DAGENHAM
RM8 3XA, ESSEX

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Information about the Private Limited Company GENEVA 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: 2016.06.08. Reload the data