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PRODUCTIVE NOMINEES LIMITED

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

Company details

1 FINSBURY AVENUE, LONDON, EC2M 2PP

PRODUCTIVE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00841394
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.17
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JAMES GOMES
Form type: TM01
Date: 2015.12.24
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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN AVERILL
Form type: TM01
Date: 2015.02.22
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.22
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.16
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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DIRECTOR APPOINTED JAMES ANTHONY GOMES
Form type: AP01
Date: 2012.10.31
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DIRECTOR APPOINTED JOHN PAUL AVERILL
Form type: AP01
Date: 2012.10.12
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DIRECTOR APPOINTED ANDREW JOHN KITCHEN
Form type: AP01
Date: 2012.10.12
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APPOINTMENT TERMINATED, DIRECTOR CALLUM LICENCE
Form type: TM01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CONNER
Form type: TM01
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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ADOPT ARTICLES 24/10/2011
Form type: RES01
Date: 2011.10.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.10.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.19
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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APPOINTMENT TERMINATED, DIRECTOR DONALD REID
Form type: TM01
Date: 2010.05.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
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APPOINTMENT TERMINATED, DIRECTOR SARAH MORRISON
Form type: TM01
Date: 2010.04.08
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR APPOINTED SARAH LOUISE MORRISON
Form type: 288a
Date: 2009.05.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.08
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FEELEY
Form type: 288b
Date: 2009.03.28
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DIRECTOR APPOINTED DONALD WILLIAM SHERRET REID
Form type: 288a
Date: 2009.02.18
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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APPOINTMENT TERMINATED DIRECTOR GORDON WHITE
Form type: 288b
Date: 2009.02.06
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APPOINTMENT TERMINATED DIRECTOR PATRICK WALSH
Form type: 288b
Date: 2009.01.29
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DIRECTOR APPOINTED ALISTAIR CHARLES CONNER
Form type: 288a
Date: 2008.11.24
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DIRECTOR APPOINTED MICHAEL THOMAS FEELEY
Form type: 288a
Date: 2008.10.21
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DIRECTOR APPOINTED CALLUM DONALD LICENCE
Form type: 288a
Date: 2008.04.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.07
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APPOINTMENT TERMINATED DIRECTOR JAMES WEBB
Form type: 288b
Date: 2008.03.27
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.12.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.12.02
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2004.12.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.09

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Company directors and board members:

HARRIET HELEN LUCINDA CHARLES (current)
Secretary, 2006.01.10
100 LIVERPOOL STREET , LONDON
EC2M 2RH
ANDREW JOHN KITCHEN (current)
Director, ACCOUNTANT, 2012.08.11
100 LIVERPOOL STREET , LONDON
EC2M 2RH
IAN STEWART CAPES (resigned)
Secretary, 1991.11.06 - 1998.06.30
7 JASMINE DRIVE , HERTFORD
SG13 7TW, HERTFORDSHIRE
JAMES ALEXANDER SCOTT-GATTY (resigned)
Secretary, 1998.07.01 - 2006.01.10
20 HEATHCOTE ROAD , TWICKENHAM
TW1 1RX, MIDDLESEX
KATHRYN ADAMS (resigned)
Director, STOCKBROKER, 1991.11.06 - 2001.10.19
51 ORCHARD ROAD TEWIN WOOD , WELWYN
AL6 0HL, HERTFORDSHIRE
JOHN PAUL AVERILL (resigned)
Director, PROFESSIONAL SERVICES, 2012.08.11 - 2015.02.04
1 FINSBURY AVENUE , LONDON
EC2M 2PP
PAUL PATRICK BARNACLE (resigned)
Director, OPERATION MANAGER, 2005.10.07 - 2006.07.26
100 LIVERPOOL STREET , LONDON
EC2M 2RH
ANTHONY HUGH BARTLETT (resigned)
Director, STOCKBROKER, 1991.11.06 - 1994.05.03
6 MARCHWOOD CRESCENT EALING , LONDON
W5 2DZ
WILLIAM STANLEY CALLINGHAM (resigned)
Director, STOCKBROKER, 1991.11.06 - 1994.05.03
REMNANTS FARLEY HEATH ALBURY , GUILDFORD
GU5 9EP, SURREY
ALISTAIR CHARLES CONNER (resigned)
Director, BANKER, 2008.09.19 - 2012.08.12
100 LIVERPOOL STREET , LONDON
EC2M 2RH
PETER JOHN ENSOR (resigned)
Director, STOCKBROKER, 1991.11.06 - 1993.03.31
CHENIES HOUSE CHENIES , RICKMANSWORTH
WD3 6ER, HERTFORDSHIRE
MICHAEL THOMAS FEELEY (resigned)
Director, INVESTMENT BANKER, 2008.09.19 - 2009.03.19
100 LIVERPOOL STREET , LONDON
EC2M 2RH
JAMES ANTHONY GOMES (resigned)
Director, BANKER, 2012.08.11 - 2015.11.13
1 FINSBURY AVENUE , LONDON
EC2M 2PP
ANDREW JAMES MURRAY GRANT (resigned)
Director, BANKER, 2006.07.26 - 2007.01.05
100 LIVERPOOL STREET , LONDON
EC2M 2RH
MICHAEL NORMAN COLIN KERR-DINEEN (resigned)
Director, EXECUTIVE, 1991.11.06 - 2005.09.30
21 ONSLOW GARDENS , LONDON
SW7 3AL
CALLUM DONALD LICENCE (resigned)
Director, BANKING PROFESSIONAL, 2008.03.18 - 2012.08.12
100 LIVERPOOL STREET , LONDON
EC2M 2RH
IAN FORREST MACARTNEY (resigned)
Director, STOCKBROKER, 1991.11.06 - 1991.12.31
FAIRLAWN , GERRARDS CROSS
SL9 7PP, BUCKS
IAN WATSON MCKENZIE (resigned)
Director, STOCKBROKER, 1991.11.06 - 1994.05.03
DROVERS WHITE LANE , GUILDFORD
GU4 8PS, SURREY
SARAH LOUISE MORRISON (resigned)
Director, BANKER, 2009.04.24 - 2010.03.22
100 LIVERPOOL STREET , LONDON
EC2M 2RH
DONALD WILLIAM SHERRET REID (resigned)
Director, CHARTERED ACCOUNTANT, 2009.01.30 - 2010.04.28
100 LIVERPOOL STREET , LONDON
EC2M 2RH
ROBERT JAMES RUSSELL (resigned)
Director, OPERATIONS MANAGER, 2005.10.07 - 2006.07.05
100 LIVERPOOL STREET , LONDON
EC2M 2RH
JAMES ALEXANDER SCOTT-GATTY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.06 - 2005.11.09
20 HEATHCOTE ROAD , TWICKENHAM
TW1 1RX, MIDDLESEX
PATRICK ALAN WALSH (resigned)
Director, IT DIRECTOR, 2007.01.26 - 2009.01.21
100 LIVERPOOL STREET , LONDON
EC2M 2RH
JAMES NEIL WEBB (resigned)
Director, BANKER, 2007.01.26 - 2008.02.18
100 LIVERPOOL STREET , LONDON
EC2M 2RH
GORDON WILLIAM WHITE (resigned)
Director, HEAD OF SETTLEMENTS, 2006.07.26 - 2009.01.21
100 LIVERPOOL STREET , LONDON
EC2M 2RH

Companies near to PRODUCTIVE NOMINEES ltd.

Information about the Private Limited Company PRODUCTIVE 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