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POSSFUND GILTS NOMINEES LIMITED

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

Company details

160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA

POSSFUND GILTS NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00966430
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.18
dissolution date: 2016.01.26
last member list: 2014.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BNY MELLON DIRECTORATE SERVICES LIMITED
Form type: TM01
Date: 2015.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BNY MELLON CORPORATE DIRECTORS LIMITED
Form type: TM01
Date: 2015.08.17
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.07
Form type: LATEST SOC
Document description: 07/01/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / YOLANDE BIRD / 28/03/2014
Form type: CH01
Date: 2014.04.14
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN
Form type: TM01
Date: 2013.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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DIRECTOR APPOINTED MR JOHN CHARLES TISDALL
Form type: AP01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD
Form type: TM01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON
Form type: TM01
Date: 2013.08.01
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
£2.95
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ADOPT ARTICLES 18/04/2012
Form type: RES01
Date: 2012.05.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KEANE
Form type: TM01
Date: 2012.04.05
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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ADOPT ARTICLES 15/09/2011
Form type: RES01
Date: 2011.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.18
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGORY HERZOG
Form type: TM01
Date: 2010.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNA BURNS
Form type: TM01
Date: 2010.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY
Form type: TM01
Date: 2010.02.12
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 06/01/2010
Form type: CH04
Date: 2010.01.07
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BNY DIRECTORATE SERVICES LIMITED / 06/01/2010
Form type: CH02
Date: 2010.01.07
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BNY CORPORATE DIRECTORS LIMITED / 06/01/2010
Form type: CH02
Date: 2010.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BNY CORPORATE DIRECTORS LIMITED / 26/09/2007
Form type: 288c
Date: 2008.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / BNY DIRECTORATE SERVICES LIMITED / 26/09/2007
Form type: 288c
Date: 2008.12.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 26/09/2007
Form type: 288c
Date: 2008.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSTON / 29/12/2008
Form type: 288c
Date: 2008.12.29
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DIRECTOR APPOINTED ROBERT FRANCIS KEANE
Form type: 288a
Date: 2008.12.05
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DIRECTOR APPOINTED WILLIAM ALEC SHEPHERD
Form type: 288a
Date: 2008.11.27
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DIRECTOR APPOINTED GREGORY G HERZOG
Form type: 288a
Date: 2008.11.25
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DIRECTOR APPOINTED PAUL DAVID REILLY
Form type: 288a
Date: 2008.11.19
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DIRECTOR APPOINTED YOLANDE BIRD
Form type: 288a
Date: 2008.11.14
£2.95
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DIRECTOR APPOINTED ANDREW JOHN
Form type: 288a
Date: 2008.11.13
£2.95
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DIRECTOR APPOINTED ANNA JANE BURNS
Form type: 288a
Date: 2008.11.12
£2.95
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DIRECTOR APPOINTED MARK QUARTERMAN
Form type: 288a
Date: 2008.11.07
£2.95
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DIRECTOR APPOINTED JOHN JOHNSTON
Form type: 288a
Date: 2008.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLIFFORD MORRIS
Form type: 288b
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, ONE CANADA SQUARE, LONDON, E14 5AL
Form type: 287
Date: 2007.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30

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Company directors and board members:

BNY MELLON SECRETARIES (UK) LIMITED (dissolve)
Secretary, 2000.11.30 - 2016.01.26
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
ENGLAND
YOLANDE CADMAN (dissolve)
Director, BANKING, 2008.10.23 - 2016.01.26
1 PICCADILLY GARDENS , MANCHESTER
M1 1RN
MARK QUARTERMAN (dissolve)
Director, BANK MANAGER, 2008.10.23 - 2016.01.26
ONE CANADA SQUARE , LONDON
E14 5AL
JOHN CHARLES TISDALL (dissolve)
Director, UK CONTROLLER, THE BANK OF NEW YORK MELLON, 2013.07.01 - 2016.01.26
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4LA
KEITH NIGEL GRANT (dissolve)
Secretary, 1998.09.10 - 2000.11.30
THE WILLOWS PONDTAIL DRIVE , HORSHAM
RH12 5HY, WEST SUSSEX
ROBERT ALEC JACKMAN (dissolve)
Secretary, 1998.04.23 - 1998.09.10
DOWNAS 27 MOSS LANE , PINNER
HA5 3BB, MIDDLESEX
JOHN ALBERT LEA (dissolve)
Secretary, BANK OFFICIAL, 1992.12.12 - 1997.10.01
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
ROBERT EDWARD STUART LITTLEJOHN (dissolve)
Secretary, 1997.10.01 - 1998.04.23
1 PADDOCK CLOSE , CAMBERLEY
GU15 2BJ, SURREY
CAROLYN JEAN WHITTAKER (dissolve)
Secretary, 2004.04.20 - 2004.04.20
6 WHITEWOOD COTTAGES WHITEWOOD LANE , SOUTH GODSTONE
RH9 8JR, SURREY
GORDON ROBERT ALLAN (dissolve)
Director, BANK OFFICIAL, 1992.12.12 - 1995.07.28
10 ERIDGE GREEN KENTS HILL , MILTON KEYNES
MK7 6JE
BNY MELLON CORPORATE DIRECTORS LIMITED (dissolve)
Director, 2005.11.16 - 2015.08.01
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
ENGLAND
BNY MELLON DIRECTORATE SERVICES LIMITED (dissolve)
Director, 2005.11.16 - 2015.08.01
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
ENGLAND
STEVEN BONUTTO (dissolve)
Director, BANK OFFICIAL, 1998.07.01 - 1999.06.09
BLACKBIRD COTTAGE 23 ARCHWAY STREET , LONDON
SW13 0AS
ANNA JANE BURNS (dissolve)
Director, BANK MANAGER, 2008.10.23 - 2010.09.09
1 CANADA SQUARE , LONDON
E14 5AL
JANE BYRNE (dissolve)
Director, BANK OFFICIAL, 1997.06.11 - 1997.08.07
115 GROUND FLOOR SANDRINGHAM ROAD WILLESDEN , LONDON
NW2 5EJ
SIMON GARY COLEMAN (dissolve)
Director, BANK OFFICIAL, 1992.12.12 - 1994.02.18
131 EDEN WAY , BECKENHAM
BR3 3DW, KENT
KENNETH WILLIAM CRAWFORD (dissolve)
Director, BANK OFFICIAL, 1992.12.12 - 1994.02.18
CROFTWAYS PARK AVENUE FARNBOROUGH PARK , ORPINGTON
BR6 8LH, KENT
MARTIN CRUST (dissolve)
Director, BANK OFFICIAL, 1997.08.07 - 1998.12.31
195 PICKHURST DRIVE , WEST WICKHAM
BR4 0AQ, KENT
ANGELA MARY CUNNINGHAM (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 2004.04.20 - 2004.04.20
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
KEVIN JAMES DAVIES (dissolve)
Director, BANK OFFICIAL, 1997.06.11 - 1998.12.31
34 LITTLEHEATH ROAD , BEXLEYHEATH
DA7 4DN, KENT
STEPHEN WILLIAM DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1994.02.18 - 1994.11.28
3 THE CEDARS BROOK ROAD , BUCKHURST HILL
IG9 5TS, ESSEX
KEVIN ANTHONY DOREY (dissolve)
Director, BANK OFFICIAL, 1997.08.07 - 1998.12.31
FLAT 1 HANSEN HOUSE FLEMING DRIVE WINCHMORE HILL , LONDON
N21 1SU
JAMES DUNCAN (dissolve)
Director, BANK OFFICIAL, 1995.08.16 - 1996.09.16
FLAT 6 SYLVAN HOUSE 3 HANBURY DRIVE WINCHMORE HILL , LONDON
N21
ROBERT WILLIAM EDWARDS (dissolve)
Director, BANK OFFICIAL, 1998.07.01 - 2001.08.17
3 BALCOMBE CLOSE , BEXLEYHEATH
DA6 8GA, KENT
NICHOLA EWEN (dissolve)
Director, BANK OFFICIAL, 1992.12.15 - 1994.06.09
27 SINCLAIR WAY , DARTFORD
DA2 7JS, KENT
MARTIN FISHER (dissolve)
Director, BANK OFFICIAL, 1998.07.01 - 2001.08.17
13 OAKLANDS DRIVE , ASCOT
SL5 7NE, BERKSHIRE
PATRICK BARTHOLEMEW FLYNN (dissolve)
Director, INVESTMENT BANKER, 1998.07.01 - 2000.04.14
PINEHURST 98 LOWER VICARAGE ROAD KENNINGTON , ASHFORD
TN24 9AP, KENT
ANTHONY FRANCIS GEACH (dissolve)
Director, BANK OFFICIAL, 1994.04.06 - 1997.06.05
61 OZONIA WAY , WICKFORD
SS12 0PQ, ESSEX
GLEN GOOD (dissolve)
Director, BANK OFFICIAL, 1997.08.07 - 1998.12.31
125 CHURCH ROAD HAROLD WOOD , ROMFORD
RM3 0SH, ESSEX
PHILIP ARTHUR GOULDS (dissolve)
Director, BANK OFFICIAL, 1992.12.12 - 1997.06.05
19 FOXBURY ROAD , BROMLEY
BR1 4DG, KENT
KEITH NIGEL GRANT (dissolve)
Director, LAWYER, 1998.09.10 - 2000.11.30
THE WILLOWS PONDTAIL DRIVE , HORSHAM
RH12 5HY, WEST SUSSEX
DAVID FRANKIE HARMAN (dissolve)
Director, BANK OFFICIAL, 1998.07.01 - 2001.08.17
61 MYCENAE ROAD , LONDON
SE3 7SE
ALAN CHRISTOPHER HARPER (dissolve)
Director, BANK OFFICIAL, 1993.03.22 - 1995.06.09
9 FERNHEATH BARTON HILLS , LUTON
LU3 4DG, BEDFORDSHIRE
ALAN ROY HAWKINS (dissolve)
Director, BANK OFFICIAL, 1997.06.11 - 1999.05.28
70 ARDLEIGH COURT HUTTON ROAD , SHENFIELD
CM15 8NA, ESSEX
GREGORY G HERZOG (dissolve)
Director, HEAD OF GLOBAL CORPORATE EVENTS, 2008.10.23 - 2010.09.09
ONE PICCADILLY GARDENS , MANCHESTER
M1 1RN

Companies near to POSSFUND GILTS NOMINEES ltd.

Information about the Private Limited Company POSSFUND GILTS 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: 2016.07.07. Reload the data