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A. & H. NOMINEES LIMITED

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

Company details

RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT

A. & H. NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00920567
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.31
last member list: 2015.06.27
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.29
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DIRECTOR APPOINTED MR CARLTON ROBERT DURRANT
Form type: AP01
Date: 2016.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBBS
Form type: TM01
Date: 2016.01.26
£2.95
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.04
£2.95
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/2014 FROM, 35 VINE STREET, LONDON, EC3N 2PX
Form type: AD01
Date: 2014.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.03
£2.95
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.18
£2.95
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MOIRA GILMOUR
Form type: TM01
Date: 2012.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.19
£2.95
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.17
£2.95
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MOIRA AITKEN CLARK GILMOUR / 27/06/2010
Form type: CH01
Date: 2010.06.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW MORRIS BLANKFIELD / 27/06/2010
Form type: CH03
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NEIL GIBBS / 27/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORRIS BLANKFIELD / 27/06/2010
Form type: CH01
Date: 2010.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.06
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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SECRETARY APPOINTED ANDREW MORRIS BLANKFIELD
Form type: 288a
Date: 2008.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELLEN FLEMING
Form type: 288b
Date: 2008.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
Form type: 225
Date: 2008.01.31
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
Child documents:
Document type: ANNOTATION
Date: 2004.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/99 FROM:, 41 VINE STREET, LONDON, EC3N 2AA
Form type: 287
Date: 1999.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/98 FROM:, EAST INDIA HOUSE, 109-117 MIDDLESEX STREET, LONDON, E1 7JF
Form type: 287
Date: 1998.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.03

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Company directors and board members:

ANDREW MORRIS BLANKFIELD (current)
Secretary, 2008.04.30
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3TT
ANDREW MORRIS BLANKFIELD (current)
Director, SOLICITOR, 1993.06.27
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3TT
CARLTON ROBERT DURRANT (current)
Director, SOLICITOR, 2016.01.14
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3TT, ENGLAND
ENGLAND
ELLEN MCCOOL FLEMING (resigned)
Secretary, SOLICITOR, 1998.05.05 - 2008.04.30
9 GLISSON ROAD , CAMBRIDGE
CB1 2HA, CAMBRIDGESHIRE
CHARLES WILLIAM HUMPHREYS (resigned)
Secretary, 1992.06.27 - 1998.04.30
HAZEL END FARM , BISHOPS STORTFORD
CM23 1HG, HERTFORDSHIRE
JOHN ANTHONY BALLARD (resigned)
Director, SOLICITOR, 1992.06.27 - 2007.05.27
7 ALBION SQUARE , LONDON
E8 4ES
MICHAEL ANTHONY CROFT BAKER (resigned)
Director, SOLICITOR, 1992.06.27 - 1998.04.30
BYWAYS GREGORIES FARM LANE , BEACONSFIELD
HP9 1HJ, BUCKINGHAMSHIRE
ELLEN MCCOOL FLEMING (resigned)
Director, SOLICITOR, 1992.06.27 - 2008.04.30
9 GLISSON ROAD , CAMBRIDGE
CB1 2HA, CAMBRIDGESHIRE
STEPHEN NEIL GIBBS (resigned)
Director, SOLICITOR, 1992.06.27 - 2016.01.14
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3TT
MOIRA AITKEN CLARK GILMOUR (resigned)
Director, SOLICITOR, 1996.07.25 - 2012.02.11
35 VINE STREET LONDON ,
EC3N 2PX
CHARLES WILLIAM HUMPHREYS (resigned)
Director, SOLICITOR, 1992.06.27 - 1998.04.30
HAZEL END FARM , BISHOPS STORTFORD
CM23 1HG, HERTFORDSHIRE
ELIZABETH ANN HUNT (resigned)
Director, SOLICITOR, 1992.06.27 - 1997.10.31
THE PENTHOUSE 12A TRAFALGAR GARDENS SOUTH END ROW , LONDON
W8 5BX
MARK ALEXANDER LEWIS (resigned)
Director, SOLICITOR, 1993.05.07 - 2006.01.06
30 GRANGE ROAD , BUSHEY
WD23 2LE, HERTFORDSHIRE
ROWENA CATHERINE LORD (resigned)
Director, SOLICITOR, 1992.06.27 - 1999.07.13
23 RITSON ROAD , LONDON
E8 1DE
EDWARD PETER OPGARD MERCER (resigned)
Director, SOLICITOR, 1992.06.27 - 1996.02.16
33 CLUNY STREET , LEWES
BN7 1LN, EAST SUSSEX
CHARLES FRANCIS SANDS (resigned)
Director, SOLICITOR, 1992.06.27 - 1996.10.30
FLAT 13 WELLER COURT 66 & 68 LADBROKE ROAD , LONDON
W11 3NT
RONALD GEOFFREY THOM (resigned)
Director, SOLICITOR, 1992.06.27 - 1999.12.10
32 STATION ROAD , THAMES DITTON
KT7 0NS, SURREY
ROGER GUY CORBEY WESSON (resigned)
Director, SOLICITOR, 1992.06.27 - 1995.11.28
99 FARNABY ROAD SHORTLANDS , BROMLEY
BR1 4BN, KENT
UK

Companies near to A. & H. NOMINEES ltd.

Information about the Private Limited Company A. & H. 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: 2016.06.17. Reload the data