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NORTRUST NOMINEES LIMITED

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

Company details

50 BANK STREET, CANARY WHARF LONDON, E14 5NT

NORTRUST NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00955951
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company NORTRUST NOMINEES LIMITED is a Private Limited Company, registration number 00955951, established in United Kingdom on the 10. June 1969. The company is now active. The company has been in business for 47 years and 6 months. The company is based on 50 BANK STREET, CANARY WHARF LONDON, E14 5NT. Business of the company NORTRUST NOMINEES LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company NORTRUST NOMINEES LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BISHOPSGATE LONG TERM PROPERTY FUND LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER BISHOPSGATE LONG TERM PROPERTY FUND GP LIMITED
- Outstanding on 2015.01.08
BISHOPSGATE LONG TERM PROPERTY FUND LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER BISHOPSGATE LONG TERM PROPERTY FUND GP LIMITED
- Outstanding on 2015.01.08

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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REGISTRATION OF A CHARGE / CHARGE CODE 009559510002
Form type: MR01
Date: 2015.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009559510001
Form type: MR01
Date: 2015.01.08
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DIRECTOR APPOINTED TERRI DONNA VAN PRAAGH
Form type: AP01
Date: 2014.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.26
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MISATA
Form type: TM01
Date: 2013.07.19
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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 31/12/11
Form type: AA
Date: 2012.09.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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DIRECTOR APPOINTED ANDREW THOMAS OSBORNE
Form type: AP01
Date: 2011.06.10
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SMITH / 31/12/2010
Form type: CH01
Date: 2011.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOBY GLAYSHER
Form type: TM01
Date: 2010.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.01.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID BLOOMER / 30/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN MISATA / 30/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'CONNOR / 30/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY PHILIP GLAYSHER / 30/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CHAPMAN / 30/12/2009
Form type: CH01
Date: 2010.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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DIRECTOR APPOINTED JUSTIN CHAPMAN
Form type: 288a
Date: 2009.08.12
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DIRECTOR APPOINTED WILLIAM ALAN MISATA
Form type: 288a
Date: 2009.08.12
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DIRECTOR APPOINTED PAUL DAVID SMITH
Form type: 288a
Date: 2009.08.12
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APPOINTMENT TERMINATED DIRECTOR CRAIG JOSEPHSON
Form type: 288b
Date: 2009.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BLOOMER / 06/03/2009
Form type: 288c
Date: 2009.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'CONNOR / 02/03/2009
Form type: 288c
Date: 2009.03.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WRIGHT / 02/03/2009
Form type: 288c
Date: 2009.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOSEPHSON / 02/03/2009
Form type: 288c
Date: 2009.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY GLAYSHER / 02/03/2009
Form type: 288c
Date: 2009.03.12
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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ADOPT ARTICLES 07/10/2008
Form type: RES01
Date: 2008.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
£2.95
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DIRECTOR APPOINTED TOBY PHILIP GLAYSHER
Form type: 288a
Date: 2008.04.30
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DIRECTOR APPOINTED KEVIN O'CONNOR
Form type: 288a
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.19

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Company directors and board members:

MATTHEW WRIGHT (current)
Secretary, 2006.11.22
50 BANK STREET CANARY WHARF , LONDON
E14 5NT
NIGEL DAVID BLOOMER (current)
Director, BANKER, 2003.07.10
50 BANK STREET CANARY WHARF , LONDON
E14 5NT
JUSTIN CHAPMAN (current)
Director, BANKER, 2009.08.03
50 BANK STREET , LONDON
E14 5NT
KEVIN O'CONNOR (current)
Director, BANKER, 2008.04.10
50 BANK STREET CANARY WHARF , LONDON
E14 5NT
ANDREW THOMAS OSBORNE (current)
Director, BANKER, 2011.06.06
50 BANK STREET , LONDON
E14 5NT
PAUL DAVID SMITH (current)
Director, BANKER, 2009.08.03
50 BANK STREET , LONDON
E14 5NT
TERRI DONNA VAN PRAAGH (current)
Director, BANKER, 2014.10.06
50 BANK STREET , LONDON
E14 5NT
UK
SAMANTHA ABEYSEKERA (resigned)
Secretary, 2006.07.05 - 2006.11.22
3 SANDOWN HOUSE 1 HIGH STREET , ESHER
KT10 9SL, SURREY
CRAIG AXEL JOSEPHSON (resigned)
Secretary, 1997.10.21 - 2006.07.05
36 HIGH DRIVE , NEW MALDEN
KT3 3UG, SURREY
PAUL GERARD KEYES (resigned)
Secretary, 1991.12.31 - 1995.04.28
FLAT A 44 HOLMDENE AVENUE , LONDON
SE24 9LF
SIMON JOHN ROBERT MOORE (resigned)
Secretary, 1995.04.28 - 1997.10.21
1 ASHBOURNE COURT , TUNBRIDGE WELLS
TN4 8PF, KENT
DAVID CHARLES BLOWERS (resigned)
Director, BANKER, 2000.05.18 - 2001.12.14
68 CLIFTON HILL ST JOHN'S WOOD , LONDON
NW8 0JT
JOHN COWING (resigned)
Director, VICE PRESIDENT - BANK, 1991.12.31 - 1994.02.14
36 GREYSTONE LODGE HANGER LANE , LONDON
W5 5EN
WILLIAM ROBERT DODDS (resigned)
Director, SR VICE PRESIDENT - BANK, 1991.12.31 - 1995.04.28
FLAT 8 HALE HOUSE 34 DE VERE GARDENS , LONDON
TOBY PHILIP GLAYSHER (resigned)
Director, BANK OFFICER, 2008.04.10 - 2010.08.21
50 BANK STREET CANARY WHARF , LONDON
E14 5NT
MICHAEL PAUL HIBBLE (resigned)
Director, VICE PRESIDENT BANK, 1991.12.31 - 1993.03.29
40 CHESTNUT DRIVE , BEXLEYHEATH
DA7 4EN, KENT
PETER AINSLIE JORDAN (resigned)
Director, BANKING OFFICER, 1995.04.28 - 2003.07.10
WICKETTS WICKEN BONHUNT , SAFFRON WALDEN
CB11 3UL, ESSEX
CRAIG AXEL JOSEPHSON (resigned)
Director, SENIOR VICE PRESIDENT BANK, 1991.12.31 - 2009.05.20
50 BANK STREET CANARY WHARF , LONDON
E14 5NT
MARY ELIZABETH MCCRORY (resigned)
Director, BANKER, 1993.03.29 - 1995.04.28
14 DENBIGH HOUSE HAUS PLACE , LONDON
SW1
WILLIAM ALAN MISATA (resigned)
Director, BANKER, 2009.08.03 - 2013.07.15
50 BANK STREET , LONDON
E14 5NT
MARK JOHN VAN GRINSVEN (resigned)
Director, BANKING OFFICER, 1995.04.28 - 2000.05.18
68 CLIFTON HILL , LONDON
NW8 0JT
DAVID JONATHAN WALKER (resigned)
Director, BANKER, 1995.04.28 - 2003.07.10
62 BROMPTON FARM ROAD STROOD , ROCHESTER
ME2 3QY, KENT
DAVID CHARLES WICKS (resigned)
Director, BANKER, 2003.07.10 - 2006.03.01
27 FOXHOLES , RUDGWICK
RH12 3DX, WEST SUSSEX
DAVID WILKINSON (resigned)
Director, BANK OFFICER, 1993.03.29 - 2003.06.19
27 RODING MEWS KENNET STREET , LONDON
E1 9JN

Companies near to NORTRUST NOMINEES ltd.

Information about the Private Limited Company NORTRUST 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