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G.B.NOMINEES LIMITED

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

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

G.B.NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00910395
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LEGAL AND GENERAL ASSURANCE SOCIETY LTD
MORTGAGE - Outstanding on 1972.12.18
LEGAL AND GENERAL ASSURANCE SOCIETY LTD
AS VARIED BY A DEED OF VARIATION DATED 20-7-72 MORTGAGE - Outstanding on 1972.12.18
LEGAL AND GENERAL ASSURANCE SOCIETY LTD
MORTGAGE - Outstanding on 1972.12.18
LEGAL AND GENERAL ASSURANCE SOCIETY LTD
MORTGAGE - Outstanding on 1972.12.18
LEGAL AND GENERAL ASSURANCE SOCIETY
MORTGAGE - Outstanding on 1967.12.18
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1968.04.15
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1968.05.15
LEGAL & GENERAL ASSURANCE SOCIETY LTD
DEED OF FURTHER CHARGE AND VARIATION - Outstanding on 1968.11.15
LEGAL & GENERAL ASSURANCE SOCIETY LTD
MORTGAGE - Outstanding on 1969.09.24
LEGAL & GENERAL ASSURANCE SOCIETY LTD
- Outstanding on 1969.09.24
LEGAL & GENERAL ASSURANCE SOCIETY LTD
DEED OF VARIATION - Outstanding on 1970.03.25
LEGAL & GENERAL ASSURANCES SOCIETY LTD
DEED OF VARIATION & CONSOLIDATED MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 29/04/70 - Outstanding on 1970.05.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.07.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.25
LEGAL AND GENERAL ASSURANCE SOCIETY LTD
MORTGAGE - Outstanding on 1972.12.18
LEGAL AND GENERAL ASSURANCE SOCIETY LTD
MORTGAGE - Outstanding on 1972.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.06.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.06.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.06.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.06.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.21

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.06.01
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.17
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DIRECTOR APPOINTED DAVID GWILLIAM
Form type: AP01
Date: 2015.06.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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SECRETARY APPOINTED NIGEL JOHN TRISTEM
Form type: AP03
Date: 2013.04.11
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APPOINTMENT TERMINATED, SECRETARY DAVID WORROW
Form type: TM02
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR HOWARD FREEDMAN
Form type: TM01
Date: 2013.04.09
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SAIL ADDRESS CHANGED FROM:, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD02
Date: 2013.01.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN TRISTEM / 31/01/2011
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DIGBY WARE / 31/01/2011
Form type: CH01
Date: 2011.03.10
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN WORROW / 31/01/2011
Form type: CH03
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FREEDMAN / 31/01/2011
Form type: CH01
Date: 2011.03.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/2010 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: AD01
Date: 2010.11.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.12
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.05
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
Form type: 225
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.20
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.24
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.10.06
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REGISTERED OFFICE CHANGED ON 06/10/98 FROM:, HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ
Form type: 287
Date: 1998.10.06

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Company directors and board members:

NIGEL JOHN TRISTEM (current)
Secretary, 2013.03.12
6TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
DAVID GWILLIAM (current)
Director, CHARTERED ACCOUNTANT, 2015.05.11
6TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
NIGEL JOHN TRISTEM (current)
Director, CHARTERED ACCOUNTANT, 1999.04.29
6TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
NIGEL DIGBY WARE (current)
Director, CHARTERED ACCOUNTANT, 1991.12.31
6TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
DAVID JOHN WORROW (resigned)
Secretary, 1997.09.05 - 2013.03.12
6TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
DAVID MICHAEL ZACKS (resigned)
Secretary, 1991.12.31 - 1997.09.05
39 ST MATTHEWS ROAD , PORTSMOUTH
PO6 2DL, HAMPSHIRE
HOWARD FREEDMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1999.04.29 - 2013.03.25
6TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
SAMUEL LEONARD ISAACS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1999.04.29
21 ROYSTON PARK ROAD HATCH END , PINNER
HA5 4AA, MIDDLESEX

Companies near to G.B.NOMINEES ltd.

Information about the Private Limited Company G.B.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: 2016.06.16. Reload the data