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BANKUWAIT NOMINEES LIMITED

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

Company details

35 PORTMAN SQUARE, LONDON, W1H 6LR

BANKUWAIT NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00937059
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.12
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) AS TRUSTEE FOR THE FINANCE PARTIES (THE "AGENT")
LEGAL CHARGE - Outstanding on 2010.11.05
DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)
ASSIGNATION OF RENTS - Outstanding on 2010.11.11
DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)
STANDARD SECURITY DATED 29/10/10 - Outstanding on 2010.11.11
DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) AS TRUSTEES FOR THE FINANCE PARTIES (THE "AGENT")
LEGAL CHARGE - Outstanding on 2011.02.26
DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) AS TRUSTEE FOR THE FINANCE PARTIES (THE "AGENT")
LEGAL CHARGE - Outstanding on 2011.03.08
DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)
LEGAL CHARGE - Outstanding on 2011.04.28
DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)
LEGAL CHARGE - Outstanding on 2011.04.28
DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)
LEGAL CHARGE - Outstanding on 2011.08.23
DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)
LEGAL CHARGE - Outstanding on 2011.09.24
DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)
LEGAL CHARGE - Outstanding on 2013.03.08
DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)
- Outstanding on 2014.10.11
DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) LONDON BRANCH
- Outstanding on 2015.06.13

List of company documents:

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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 2
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009370590014
Form type: MR01
Date: 2015.06.13
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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REGISTRATION OF A CHARGE / CHARGE CODE 009370590013
Form type: MR01
Date: 2014.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2013.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.08.06
Child documents:
Document type: ANNOTATION
Date: 2012.08.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 for Graham Russell Dunnachie was registered on 06/08/2012
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DIRECTOR APPOINTED MR JAMES EDWARD FRERE FORSTER
Form type: AP01
Date: 2012.05.11
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNNACHIE
Form type: TM01
Date: 2012.05.01
Child documents:
Document type: ANNOTATION
Date: 2012.08.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 for Graham Russell Dunnachie was registered on 06/08/2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.09.24
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.08.23
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: MG01
Date: 2011.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.02.26
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2010.11.12
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2010.11.12
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5
Form type: MG01
Date: 2010.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.11.05
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AUB CUSTOMER SERVICES LIMITED / 17/09/2010
Form type: CH02
Date: 2010.10.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUB SECRETARIES LIMITED / 17/09/2010
Form type: CH04
Date: 2010.10.11
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.11
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DIRECTOR APPOINTED GRAHAM RUSSELL DUNNACHIE
Form type: AP01
Date: 2010.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.17
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.30
Child documents:
Document type: ANNOTATION
Date: 2007.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/06/07 FROM:, 7 BAKER STREET, LONDON, W1U 8EG
Form type: 287
Date: 2007.06.16
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.02
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
Child documents:
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21

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Company directors and board members:

AUB SECRETARIES LIMITED (current)
Secretary, 2004.11.25
35 PORTMAN SQUARE , LONDON
W1H 6LR
AUB CUSTOMER SERVICES LIMITED (current)
Director, 2004.11.25
35 PORTMAN SQUARE , LONDON
W1H 6LR
JAMES EDWARD FRERE FORSTER (current)
Director, BANKER, 2012.05.10
35 PORTMAN SQUARE LONDON ,
W1H 6LR
AMANDA CAFFIN (resigned)
Secretary, 2000.10.24 - 2000.11.07
GROUND FLOOR FLAT 28 GROVE TERRACE , LONDON
NW5 1PL
AMANDA CAFFIN-ROBBINS (resigned)
Secretary, 2002.08.14 - 2004.11.25
120 ROCHESTER DRIVE , BEXLEY
DA5 1QF, KENT
GRAHAM RUSSELL DUNNACHIE (resigned)
Secretary, COMPANY SECRETARY, 1999.05.06 - 2000.10.24
LODGE FARM HOUSE LODGE LANE , COBHAM
DA12 3BS, KENT
STEPHEN RELFE JACQUES (resigned)
Secretary, CHARTERED SURVEYOR, 1996.05.24 - 1996.06.14
3 QUEENS COURT ELLESMERE ROAD , WEYBRIDGE
KT13 0HX, SURREY
NIZAR AHMED JAMAL (resigned)
Secretary, 1991.09.17 - 1992.12.15
8 ST MARGARETS CRESCENT PUTNEY , LONDON
SW15 6HL
UBK SECRETARIES LIMITED (resigned)
Secretary, 2000.10.24 - 2002.08.14
7 BAKER STREET , LONDON
W1U 8EG
COLIN ANDREW WATTS (resigned)
Secretary, BANK OFFICIAL, 1996.06.14 - 1999.04.23
17 FORDWICH HILL , HERTFORD
SG14 2BG, HERTFORDSHIRE
COLIN ANDREW WATTS (resigned)
Secretary, BANK OFFICIAL, 1992.12.15 - 1996.05.24
17 FORDWICH HILL , HERTFORD
SG14 2BG, HERTFORDSHIRE
CHARLES STEPHEN WITHYCOMBE ALSTON (resigned)
Director, BANKER, 1999.03.11 - 2000.07.11
22 BELLEVUE ROAD BARNES , LONDON
SW13 0BJ
AUB SECRETARIES LIMITED (resigned)
Director, CORPORATE DIRECTOR, 2002.08.14 - 2004.11.25
7 BAKER STREET , LONDON
W1U 8EG
NIGEL RENNIE BRILL (resigned)
Director, BANK OFFICER, 1994.04.15 - 1998.06.22
55 TURNERS MEADOW WAY , BECKENHAM
BR3 4TG, KENT
AMANDA CAFFIN-ROBBINS (resigned)
Director, ASST CORP SEC, 2000.10.24 - 2003.07.03
120 ROCHESTER DRIVE , BEXLEY
DA5 1QF, KENT
GRAHAM RUSSELL DUNNACHIE (resigned)
Director, ACCOUNTANT, 2000.07.20 - 2003.07.03
LODGE FARM HOUSE LODGE LANE , COBHAM
DA12 3BS, KENT
GRAHAM RUSSELL DUNNACHIE (resigned)
Director, BANKER, 2010.09.30 - 2012.05.10
35 PORTMAN SQUARE , LONDON
W1H 6LR
JOANNA HILMA VIVIENNE EDEN (resigned)
Director, BANK OFFICER, 1995.01.04 - 1995.06.30
23 SHARNBROOK NORTH SHOEBURYNESS VILLAGE , SOUTHEND ON SEA
SS3 8YE, ESSEX
SAMANTHA JANE EVESON (resigned)
Director, BANKER, 1998.06.22 - 2002.08.14
57 HAWKHURST WAY , WEST WICKHAM
BR4 9PE, KENT
PETER HOWARD (resigned)
Director, BANK OFFICER, 1991.09.17 - 1996.04.02
77 NIGHTINGALE ROAD , PETTS WOOD
BR5 1BH, KENT
KEVIN ALEXANDER HUNTER (resigned)
Director, BANK OFFICER, 1991.09.17 - 1995.01.04
DORMERS NORRIS GROVE , BROXBOURNE
EN10 7PL, HERTFORDSHIRE
CHRISTOPHER CRAWFORD KEEN (resigned)
Director, BANK OFFICER, 1991.09.17 - 1998.11.20
84 LEDBURY ROAD , LONDON
W11 2AH
DONAL JOSEPH MCGRATH (resigned)
Director, BANK OFFICER, 1995.07.19 - 1998.04.30
RAILWAY VIEW COTTAGE FOUR ELMS ROAD , EDENBRIDGE
TN8 6AF, KENT
NEIL DOUGLAS MILTON (resigned)
Director, CHARETERED SURVEYOR, 1996.05.24 - 1998.03.03
LITTLEMEAD ALBOURNE ROAD , HURSTPIERPOINT
BN6 9ES, WEST SUSSEX
MARTIN JAMES RUMSBY (resigned)
Director, BANKER, 1996.04.02 - 2002.08.14
50 BOWNESS ROAD , BEXLEYHEATH
DA7 5AA, KENT
RODERICK DAVID GRAY SLOAN (resigned)
Director, FUND MANAGER, 1999.03.11 - 2001.07.06
3 THE REDWOODS BOLTON AVENUE , WINDSOR
SL4 3TA, BERKSHIRE
COLIN ANDREW WATTS (resigned)
Director, BANK OFFICER, 1991.09.17 - 1996.05.24
17 FORDWICH HILL , HERTFORD
SG14 2BG, HERTFORDSHIRE
Date 2014.12.31 2013.12.31
Current Assets £ 2 £ 2
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Total Assets Less Current Liabilities £ 2 £ 2
Net Current Assets Liabilities £ 2 £ 2

Companies near to BANKUWAIT NOMINEES ltd.

Information about the Private Limited Company BANKUWAIT 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: 2016.06.19. Reload the data