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SERMON LANE NOMINEES LIMITED

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

Company details

PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH

SERMON LANE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00957441
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.03
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company SERMON LANE NOMINEES LIMITED is a Private Limited Company, registration number 00957441, established in United Kingdom on the 3. July 1969. The company is now active. The company has been in business for 47 years and 5 months. The company is based on PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH. Business of the company SERMON LANE NOMINEES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "CHANGE OF NAME 05/02/2016" from the 2016.06.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company SERMON LANE NOMINEES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. 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: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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CHANGE OF NAME 05/02/2016
Form type: RES15
Date: 2016.06.25
Document being scanned
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.06.25
Document being scanned
£2.95
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DIRECTOR APPOINTED RODERICK GEORGE HOWARD ELLIS
Form type: AP01
Date: 2015.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLOUGHLIN
Form type: TM01
Date: 2015.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 2
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.14
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EMMA PEARCE / 01/04/2014
Form type: CH03
Date: 2014.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 01/02/2014
Form type: CH01
Date: 2014.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/2014 FROM, 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Form type: AD01
Date: 2014.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 01/09/2012
Form type: CH01
Date: 2012.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.31
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 02/09/2011
Form type: CH01
Date: 2011.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 17/12/2010
Form type: CH01
Date: 2011.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE MORAN
Form type: TM01
Date: 2010.09.03
£2.95
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DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN
Form type: AP01
Date: 2010.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS
Form type: TM01
Date: 2010.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT DUTHIE
Form type: 288b
Date: 2008.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED SECRETARY ANGELA TULLY
Form type: 288b
Date: 2008.04.15
£2.95
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DIRECTOR APPOINTED MICHELL JOSEPHINE MARY MORAN
Form type: 288a
Date: 2008.04.15
£2.95
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SECRETARY APPOINTED EMMA PEARCE
Form type: 288a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL PERMAN
Form type: 288b
Date: 2008.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/02 FROM:, 11 DEVONSHIRE SQUARE, LONDON, EC2M 4YR
Form type: 287
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.29

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Company directors and board members:

EMMA PEARCE (current)
Secretary, 2008.02.29
6TH FLOOR 125 LONDON WALL , LONDON
EC2Y 5AS
RODERICK GEORGE HOWARD ELLIS (current)
Director, FINANCE DIRECTOR, 2015.07.31
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY-ON-THAMES
RG9 1HH, OXFORDSHIRE
GRAEME JOHN PROUDFOOT (current)
Director, SOLICITOR, 2007.06.29
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY-ON-THAMES
RG9 1HH, OXFORDSHIRE
ANGELA MARY TULLY (resigned)
Secretary, 1992.05.31 - 2008.02.29
30 FINSBURY SQUARE , LONDON
EC2A 1AG
IAN RICHARD VICTOR BARNARD (resigned)
Director, OFFICE CLERK, 1992.05.31 - 1994.03.22
FLAT 2 14 ELMERS END ROAD ANERLEY , LONDON
SE20 7SN
MARK JAY BOODHOO (resigned)
Director, ADMINISTRATION MANAGER, 1992.05.31 - 1996.12.24
53 BUSHEY ROAD SHIRLEY , CROYDON
CR0 8EW, SURREY
CHRISTINE CARTWRIGHT (resigned)
Director, SENIOR MANAGER SECURITIES DEPARTMENT, 1992.05.31 - 1995.03.07
14 MARGETH ROAD , BILLERICAY
CM12 9UT, ESSEX
JONATHAN DENIS CLARK (resigned)
Director, MANAGER-SECURITIES DEPARTMENT, 1992.05.31 - 1994.04.12
2 QUEEN MARY ROAD UPPER NORWOOD , LONDON
SE19 3NW
RICHARD ANDREW CONNELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1993.03.05
LOWER ROUNDHURST TENNYSON'S LANE ROUNDHURST , HASLEMERE
GU27 3BN, SURREY
STEPHEN ANTHONY D'URSO (resigned)
Director, INVESTMENT COMPANY SECURITIES, 1992.05.31 - 1994.07.29
55 VIGNOLES ROAD , ROMFORD
RM7 0DT, ESSEX
ROBERT JOHN DUTHIE (resigned)
Director, HR DIRECTOR, 2007.06.29 - 2008.06.30
60 LEICESTER ROAD , LONDON
N2 9EA
RODERICK GEORGE HOWARD ELLIS (resigned)
Director, FINANCE DIRECTOR, 2006.05.10 - 2010.08.31
790 STOVALL BOULEVARD , ATLANTA
GEORGIA 30342
UNITED STATES
BRIAN JOHN FAYERS (resigned)
Director, SUPERVISOR, 1995.03.07 - 2006.05.10
WINDRUSH ORSETT ROAD , HORNDON ON THE HILL
SS17 8NR, ESSEX
BRIAN SPENCER HALL (resigned)
Director, QUALITY ASSURANCE MANAGER, 1992.05.31 - 2005.05.11
1 BARNFIELD FEERING HILL FEERING , COLCHESTER
CO5 9HP, ESSEX
CORMAC HEFFERNAN (resigned)
Director, MANAGER TRADE PROCESSING, 1996.12.24 - 1998.07.01
43 VINING STREET , LONDON
SW9 8QA
DAVID LYNN PARKER HILL (resigned)
Director, UNIT TRUST MANAGER, 1992.05.31 - 1993.04.30
53 CHEYNE WALK , LONDON
N21 1DB
BRYAN RICHARD KEENE (resigned)
Director, CHARTERED SECRETARY, 1992.05.31 - 1993.09.17
WOODSIDE WINTERBOURNE GROVE , WEYBRIDGE
KT13 0PP, SURREY
GUY STEPHEN KEEVIL (resigned)
Director, SETTLEMENTS MANAGER, 1994.07.01 - 1995.03.21
45 GREENSHAW , BRENTWOOD
CM14 4YD, ESSEX
GRAHAM STUART LEE (resigned)
Director, COMPANY DIRECTOR, 1998.07.01 - 2006.05.10
83 NORSEY VIEW DRIVE , BILLERICAY
CM12 0QU, ESSEX
ANDREW ROBERT MALKIN (resigned)
Director, SENIOR MANAGER INVESTMENT ADMINISTRATION, 1992.05.31 - 1995.03.07
45 TURNERS MEADOW WAY , BECKENHAM
BR3 4TG, KENT
AUDREY MALONE (resigned)
Director, ENTITLEMENTS SUPERVISOR, 1996.12.24 - 1998.07.01
11 BOULDREWOOD ROAD , SOUTH BENFLEET
SS7 5UA, ESSEX
MARTIN SEAN MCLOUGHLIN (resigned)
Director, COMPANY DIRECTOR, 2010.08.31 - 2015.07.31
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY-ON-THAMES
RG9 1HH, OXFORDSHIRE
MICHELLE JOSEPHINE MARY MORAN (resigned)
Director, COMPANY DIRECTOR, 2008.02.29 - 2010.09.03
30 FINSBURY SQUARE , LONDON
EC2A 1AG
FIONA JOHNSTONE MORRISON (resigned)
Director, SENIOR MANAGER, 1994.04.12 - 1994.07.01
53 ALBEMARLE PARK ALBEMARLE ROAD , BECKENHAM
BR3 2HZ, KENT
ANDREW MICHAEL PACE (resigned)
Director, MANAGER CMIM NOMINEES SECTION, 1992.05.31 - 1993.02.01
33 MAYFAIR AVENUE , BEXLEYHEATH
DA7 4TN, KENT
MICHAEL STEPHEN PERMAN (resigned)
Director, CHARTERED SECRETARY, 2006.05.10 - 2008.02.29
30 FINSBURY SQUARE , LONDON
EC2A 1AG
PAUL JOHN ROSE (resigned)
Director, SECURITIES MANAGER, 1998.07.01 - 2006.05.10
2 WILLOW ROAD LARKFIELD , MAIDSTONE
ME20 6QZ, KENT
PETER JAMES SLATER (resigned)
Director, SETTLEMENTS MANAGER, 1992.05.31 - 1995.03.07
2 BRIAR GARDENS , HAYES
BR2 7JL, KENT
PETER JAMES SLATER (resigned)
Director, PROJECT COORDINATOR, 1995.03.21 - 1996.12.24
2 BRIAR GARDENS , HAYES
BR2 7JL, KENT
PETER SMITH (resigned)
Director, MANAGER-SECURITIES DEPT, 1992.05.31 - 1993.05.31
5 GRANGE MILL BARN VIEW ROAD , COGGESHALL
CO6 1RF, ESSEX
ROBERT FREDERICK SOUTHGATE (resigned)
Director, SECURITIES MANAGER, 1992.05.31 - 1993.04.22
16 SHORTER AVENUE SHENFIELD , BRENTWOOD
CM15 8RE, ESSEX
NICHOLAS TURNER (resigned)
Director, ASSISTANT MANAGER-INVESTMENT A, 1998.07.01 - 2006.03.20
58 ANTILL ROAD MILE END , BOW
E3 5BP, LONDON
JOHN ARTHUR WHITE (resigned)
Director, MANAGER CONTRACTS/SHARE EXCHANGE, 1992.05.31 - 1996.11.15
5 ROCHFORD CLOSE , HORNCHURCH
ESSEX

Companies near to SERMON LANE NOMINEES ltd.

Information about the Private Limited Company SERMON LANE 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: 2016.06.25. Reload the data