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G.M. GILT-EDGED NOMINEES LIMITED

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

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

G.M. GILT-EDGED NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00954147
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.14
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1986.11.14

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 10
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APPOINTMENT TERMINATED, DIRECTOR CANADA WATER NOMINEES (UK) LIMITED
Form type: TM01
Date: 2016.04.08
£2.95
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DIRECTOR APPOINTED LOUISA JANE JENKINSON
Form type: AP01
Date: 2016.04.07
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AAMD
Date: 2016.04.05
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AAMD
Date: 2016.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MUSGROVE
Form type: TM01
Date: 2016.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.03
£2.95
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ADOPT ARTICLES 20/01/2016
Form type: RES01
Date: 2016.02.02
£2.95
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
Form type: TM02
Date: 2014.10.03
£2.95
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SECRETARY APPOINTED DENETTE BOTCHWAY
Form type: AP03
Date: 2014.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY
Form type: TM02
Date: 2012.03.01
£2.95
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SECRETARY APPOINTED MR ROBERT JAMES HINTON
Form type: AP03
Date: 2012.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GODINS
Form type: TM01
Date: 2011.11.10
£2.95
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DIRECTOR APPOINTED ROGER MORAN
Form type: AP01
Date: 2011.10.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011
Form type: CH03
Date: 2011.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
£2.95
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GODINS / 01/01/2010
Form type: CH01
Date: 2011.06.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
Form type: TM02
Date: 2010.09.20
£2.95
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SECRETARY APPOINTED EMMA SUZANNE COCKBURN
Form type: AP03
Date: 2010.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
Form type: CH03
Date: 2010.01.18
£2.95
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DIRECTOR APPOINTED BRIAN GODINS
Form type: AP01
Date: 2009.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MUSGROVE / 11/02/2009
Form type: 288c
Date: 2009.03.05
£2.95
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DIRECTOR APPOINTED ROBERT HUGH MUSGROVE
Form type: 288a
Date: 2008.10.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR CANADA SQUARE NOMINEES (UK) LIMITED
Form type: 288b
Date: 2008.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
£2.95
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SECRETARY APPOINTED SARAH MAHER
Form type: 288a
Date: 2008.09.22
£2.95
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APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
Form type: 288b
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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APPOINTMENT TERMINATE, DIRECTOR NICHOLAS NICHOLSON LOGGED FORM
Form type: 288b
Date: 2008.05.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008
Form type: 288c
Date: 2008.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05

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Company directors and board members:

DENETTE BOTCHWAY (current)
Secretary, 2014.10.03
8 CANADA SQUARE , LONDON
E14 5HQ
LOUISA JANE JENKINSON (current)
Director, COMPANY SECRETARY, 2016.04.07
8 CANADA SQUARE , LONDON
E14 5HQ
ROGER MORAN (current)
Director, OPERATIONS MANAGER, 2011.10.27
8 CANADA SQUARE , LONDON
E14 5HQ
JAMES KEITH BARTON (resigned)
Secretary, 1993.09.01 - 1995.07.13
1 WOODCLYFFE DRIVE , CHISLEHURST
BR7 5NT, KENT
SHAUN KEVIN BRYANT (resigned)
Secretary, 1996.01.05 - 1999.07.27
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
EMMA SUZANNE FERLEY (resigned)
Secretary, 2010.09.02 - 2012.02.27
8 CANADA SQUARE , LONDON
E14 5HQ
VANESSA INDIRA GARNHAM (resigned)
Secretary, 1992.08.17 - 1993.09.01
15 GALVESTON ROAD PUTNEY , LONDON
SW15 2RZ
ROBERT JAMES HINTON (resigned)
Secretary, 2012.02.27 - 2014.10.03
8 CANADA SQUARE , LONDON
E14 5HQ
SARAH CAROLINE MAHER (resigned)
Secretary, 2008.09.19 - 2010.09.02
13 WHITWORTH STREET , LONDON
SG10 9GN
PAULINE LOUISE MCQUILLAN (resigned)
Secretary, 2006.05.08 - 2008.09.19
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT HUGH MUSGROVE (resigned)
Secretary, 1999.07.27 - 2002.12.19
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
FRANCES JULIE NIVEN (resigned)
Secretary, 2004.07.23 - 2005.08.05
73 CELESTIAL GARDENS , LONDON
SE13 5RU
MARK VIVIAN PEARCE (resigned)
Secretary, 2002.12.19 - 2004.07.23
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
RICHARD WILLIAM QUIN (resigned)
Secretary, 1995.07.13 - 1996.01.04
BRIDGE HOUSE 57 CHIPPING HILL , WITHAM
CM8 2JT, ESSEX
RICHARD WILLIAM QUIN (resigned)
Secretary, 1992.07.26 - 1992.08.17
BRIDGE HOUSE 57 CHIPPING HILL , WITHAM
CM8 2JT, ESSEX
ALICE READ (resigned)
Secretary, 2005.08.05 - 2006.05.08
188 BERGLEN COURT 7 BRANCH ROAD , LONDON
E14 7JZ
GRAHAM RATTRAY ADDISON (resigned)
Director, STOCKBROKER, 1992.07.26 - 1994.09.30
AVALON 78 LEAS ROAD , WARLINGHAM
CR6 9LL, SURREY
GRAHAM RATTRAY ADDISON (resigned)
Director, STOCKBROKER, 1995.07.26 - 2005.08.05
CHERRYS HIGH DRIVE , WOLDINGHAM
CR3 7EL, SURREY
JULIAN CHARLES BEAVEN (resigned)
Director, BANK EXECUTIVE, 1992.07.26 - 2004.05.18
OAK HILL THE STREET , IGHTHAM
TN15 9HE, KENT
ANTHONY LAUNCE BUCKNALL (resigned)
Director, STOCKBROKER, 1992.07.26 - 2001.10.31
136 PRIORY LANE ROEHAMPTON , LONDON
SW15 5JP
CANADA SQUARE NOMINEES (UK) LIMITED (resigned)
Director, 2007.03.01 - 2008.09.30
8 CANADA SQUARE , LONDON
E14 5HQ
CANADA WATER NOMINEES (UK) LIMITED (resigned)
Director, 2007.04.10 - 2016.04.08
8 CANADA SQUARE , LONDON
E14 5HQ
ANTHONY MICHAEL DE STEIGER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.26 - 2007.03.01
FURZEDOWN COTTAGE GRUB STREET , LIMPSFIELD
RH8 0SH, SURREY
BRIAN GODINS (resigned)
Director, GLOBAL HEAD EQUITY SECURITIES OPERATIONS, 2009.12.07 - 2011.10.27
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT HUGH MUSGROVE (resigned)
Director, COMPANY SECRETARY, 2008.09.30 - 2016.03.24
8 CANADA SQUARE , LONDON
E14 5HQ
NICHOLAS NICHOLSON (resigned)
Director, BANKER, 2005.08.05 - 2007.04.10
47 FLORIN COURT 70 TANNER STREET , LONDON
SE1 3DP
CATHERINE ANNE WILLIAMSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.26 - 1995.12.12
FLAT 9 WINCHESTER HOUSE 76/78 HIGHBURY NEW PARK , LONDON
N5 2DJ

Companies near to G.M. GILT-EDGED NOMINEES ltd.

Information about the Private Limited Company G.M. GILT-EDGED 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: 2016.06.24. Reload the data