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JUNCTION NOMINEES LIMITED

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

Company details

7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY

JUNCTION NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00914315
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.30
last member list: 2015.11.19
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: DORMANT
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

List of company documents:

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19/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.13
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DIRECTOR APPOINTED MR STUART BLACKETT
Form type: AP01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR CYRIL JOHNSON
Form type: TM01
Date: 2015.04.30
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DIRECTOR APPOINTED LISA MELANIE SUNNER
Form type: AP01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID TEASDALE
Form type: TM01
Date: 2015.04.30
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REGISTERED OFFICE CHANGED ON 27/02/2015 FROM, 2ND FLOOR CAMOMILE COURT, 23 CAMOMILE STREET, LONDON, EC3A 7LL
Form type: AD01
Date: 2015.02.27
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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APPOINTMENT TERMINATED, SECRETARY VERONICA WARNER
Form type: TM02
Date: 2013.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW TEASDALE / 08/03/2013
Form type: CH01
Date: 2013.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL FRANCIS JOHNSON / 11/12/2012
Form type: CH01
Date: 2012.12.14
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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DIRECTOR APPOINTED MR DAVID MATTHEW TEASDALE
Form type: AP01
Date: 2012.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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SECRETARY APPOINTED VERONICA WARNER
Form type: AP03
Date: 2012.05.18
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APPOINTMENT TERMINATED, SECRETARY LISA SUNNER
Form type: TM02
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR SUSAN FAIRCLOUGH
Form type: TM01
Date: 2012.05.18
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADEANE / 01/08/2011
Form type: CH01
Date: 2011.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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SECRETARY'S CHANGE OF PARTICULARS / LISA MELANIE SUNNER / 09/08/2010
Form type: CH03
Date: 2010.11.22
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REGISTERED OFFICE CHANGED ON 09/08/2010 FROM, 6TH FLOOR,, BROAD STREET HOUSE,, 55, OLD BROAD STREET,, LONDON., EC2M 1LJ
Form type: AD01
Date: 2010.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HITCHEN / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL FRANCIS JOHNSON / 04/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADEANE / 15/12/2009
Form type: CH01
Date: 2009.12.15
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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APPOINTMENT TERMINATED DIRECTOR STEPHEN KAIRIS
Form type: 288b
Date: 2009.04.20
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SECTION 175 09/12/2008
Form type: RES13
Date: 2008.12.15
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.03
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27

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Company directors and board members:

STUART BLACKETT (current)
Director, FINANCIAL CONTROLLER, 2015.04.30
41 WELLINGTON DRIVE WYNYARD , BILLINGHAM
TS22 5QJ, ENGLAND
ENGLAND
CHRISTOPHER JOHN HITCHEN (current)
Director, 1998.11.02
7TH FLOOR EXCHANGE HOUSE 12 EXCHANGE SQUARE , LONDON
EC2A 2NY
LISA MELANIE SUNNER (current)
Director, COMPANY SECRETARY, 2015.04.30
7TH FLOOR EXCHANGE HOUSE 12 EXCHANGE SQUARE , LONDON
EC2A 2NY
FIONA JANE CONNELLY (resigned)
Secretary, 1999.09.27 - 2002.06.30
52 RUSKIN ROAD , STAINES
TW18 2PX, MIDDLESEX
FRANCIS EDWARD CURTISS (resigned)
Secretary, 1991.11.19 - 1995.07.12
21 RIVER MEAD UXBRIDGE ROAD , KINGSTON UPON THAMES
KT1 2LR, SURREY
ADRIAN BRETTELL DYKE (resigned)
Secretary, 1996.06.19 - 1998.06.29
19A CROSS STREET , LONDON
N1 2BH
LISA MELANIE SUNNER (resigned)
Secretary, ADMINISTRATOR, 1998.06.09 - 1999.09.27
28 CROSS WAY , HARPENDEN
AL5 4RA, HERTFORDSHIRE
LISA MELANIE SUNNER (resigned)
Secretary, CHARTERED SECRETARY, 2002.06.28 - 2004.01.21
HILLSIDE COTTAGE THE FORD LITTLE HADHAM , WARE
SG11 2BP, HERTFORDSHIRE
LISA MELANIE SUNNER (resigned)
Secretary, ADMINISTRATOR, 1995.07.12 - 1996.06.19
28 CROSS WAY , HARPENDEN
AL5 4RA, HERTFORDSHIRE
LISA MELANIE SUNNER (resigned)
Secretary, 2007.05.02 - 2012.05.17
2ND FLOOR CAMOMILE COURT 23 CAMOMILE STREET , LONDON
EC3A 7LL
VERONICA WARNER (resigned)
Secretary, 2012.05.17 - 2013.08.31
2ND FLOOR CAMOMILE COURT 23 CAMOMILE STREET , LONDON
EC3A 7LL
PAULA YOUNG (resigned)
Secretary, 2004.01.21 - 2007.05.02
117B KENNINGTON ROAD , LONDON
SE11 6SF, GREATER LONDON
DAVID HARRY ADAMS (resigned)
Director, CHIEF EXECUTIVE, 1991.11.19 - 1997.04.05
23 STANBURY AVENUE , WATFORD
WD17 3HW, HERTFORDSHIRE
SUSAN FAIRCLOUGH (resigned)
Director, 1991.11.19 - 2012.05.17
2ND FLOOR CAMOMILE COURT 23 CAMOMILE STREET , LONDON
EC3A 7LL
MALCOLM JAMES GRAY (resigned)
Director, FINANCE DIRECTOR, 1991.11.19 - 2004.10.15
15 PATERSON DRIVE WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8RL, LEICESTERSHIRE
CYRIL FRANCIS JOHNSON (resigned)
Director, FINANCE DIRECTOR, 2004.10.15 - 2015.04.30
7TH FLOOR EXCHANGE HOUSE 12 EXCHANGE SQUARE , LONDON
EC2A 2NY
STEPHEN CHARLES KAIRIS (resigned)
Director, 2004.10.15 - 2009.04.17
25 STRADBROKE GROVE , BUCKHURST HILL
IG9 5PD, ESSEX
KATHRYN ISABEL MARY LONG (resigned)
Director, INVESTMENT DIRECTOR, 1996.01.23 - 1998.04.06
8 ALDER ROAD MORTLAKE , LONDON
SW14 8ER
JAMES ALEXANDER MCKINNELL (resigned)
Director, ACTUARY, 1996.01.23 - 2003.05.17
31 HENDON WAY , LONDON
NW2 2LX
PETER ANTHONY MURRAY (resigned)
Director, 1997.05.01 - 2004.05.19
ASH HOUSE BACK LANE, SOULDROP , BEDFORD
MK44 1HQ
BRENDAN DOMINICK REVILLE (resigned)
Director, 2004.10.15 - 2008.02.12
5 HOUBLON ROAD , RICHMOND
TW10 6DB, SURREY
PETER WILLIAM STANYER (resigned)
Director, ECONOMIST, 1991.11.19 - 1995.10.06
BROAD OAK FARMHOUSE SOULBURY , LEIGHTON BUZZARD
LU7 0DX, BEDFORDSHIRE
DAVID MATTHEW TEASDALE (resigned)
Director, DIRECTOR OF FINANCE AND CORPORATE SERVICES, 2012.08.06 - 2015.04.30
2ND FLOOR CAMOMILE COURT 23 CAMOMILE STREET , LONDON
EC3A 7LL

Companies near to JUNCTION NOMINEES ltd.

Information about the Private Limited Company JUNCTION 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