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AKZO NOBEL CIF NOMINEES LIMITED

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

Company details

26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BG

AKZO NOBEL CIF NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00970015
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.12
last member list: 2016.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.24
overdue: NO
last made update: 2016.06.10
documents available: 1

List of company documents:

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10/06/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 100
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2015.04.23
£2.95
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DIRECTOR APPOINTED STEPHEN BRUCE RAY
Form type: AP01
Date: 2015.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR O H DIRECTOR LIMITED
Form type: TM01
Date: 2015.02.17
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DIRECTOR APPOINTED DAVID ALLAN TURNER
Form type: AP01
Date: 2015.02.16
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DIRECTOR APPOINTED MICHAEL SMALLEY
Form type: AP01
Date: 2015.02.16
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW WELHAM TRUEBLOOD / 30/05/2014
Form type: CH01
Date: 2014.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.02
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.04.30
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW WELHAM TRUEBLOOD / 12/08/2011
Form type: CH01
Date: 2011.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW WELHAM TRUEBLOOD / 01/08/2011
Form type: CH01
Date: 2011.08.02
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.05.17
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.04.26
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ADOPT ARTICLES 18/09/2009
Form type: RES01
Date: 2009.09.28
Child documents:
Document type: ANNOTATION
Date: 2009.09.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEANE / 30/06/2008
Form type: 288c
Date: 2008.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TRUEBLOOD / 30/06/2008
Form type: 288c
Date: 2008.07.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 30/06/2008
Form type: 288c
Date: 2008.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 30/06/2008
Form type: 288c
Date: 2008.06.30
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REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, PO BOX 20980, ORIEL HOUSE, 16 CONNAUGHT PLACE, LONDON, W2 2ZB
Form type: 287
Date: 2008.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/05 FROM:, 1-5 QUEENS ROAD HERSHAM, WALTON ON THAMES, SURREY KT12 5NL
Form type: 287
Date: 2005.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.31

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Company directors and board members:

O H SECRETARIAT LIMITED (current)
Secretary, 2006.07.07
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
JAMES LAURENCE KEANE (current)
Director, COMPANY DIRECTOR, 2002.04.30
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
STEPHEN BRUCE RAY (current)
Director, PENSIONS ACCOUNTING MANAGER, 2015.02.16
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
MICHAEL SMALLEY (current)
Director, COMPANY DIRECTOR, 2015.02.16
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
MATTHEW WELHAM TRUEBLOOD (current)
Director, COMPANY DIRECTOR, 2006.01.06
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
LYSANNE JANE WARREN BLACK (resigned)
Secretary, 1996.02.15 - 1998.03.25
2A CARLTON STREET , EDINBURGH
EH4 1NJ, MIDLOTHIAN
SCOTLAND
SIMON ASHLEY BLACKBORROW (resigned)
Secretary, 1995.11.23 - 1997.09.12
164 HOLLY FIELD , HARLOW
CM19 4NE, ESSEX
KAREN MARGARET BOTHWELL (resigned)
Secretary, 1993.01.08 - 1995.09.04
25 BELFORD GARDENS , EDINBURGH
EH4 3EP, MIDLOTHIAN
LORRAINE SUSAN FARNHAM (resigned)
Secretary, 1995.11.23 - 1998.03.25
45 SELBY ROAD PLAISTOW , LONDON
E13 8NB
JUNE WENDY GLANCY (resigned)
Secretary, 1997.09.12 - 1998.03.25
708 FERRY ROAD , EDINBURGH
EH4 4AH
IAN ROBERT HARRIS (resigned)
Secretary, 1995.11.23 - 1997.09.12
80 OXLOW LANE , DAGENHAM
RM9 5XD, ESSEX
SUSAN TERESA HAYWARD (resigned)
Secretary, 1997.09.12 - 1998.03.25
48 ROTHBURY AVENUE , RAINHAM
RM13 9HZ, ESSEX
LAURENCE JOHN HENDRY (resigned)
Secretary, 1995.11.23 - 1995.11.23
33 CHESSINGTON AVENUE , BEXLEY HEATH
DA7 5NN, KENT
LAURENCE JOHN HENDRY (resigned)
Secretary, 1997.09.12 - 1998.03.25
33 CHESSINGTON AVENUE , BEXLEY HEATH
DA7 5NN, KENT
JOHN STEWART HUNTER (resigned)
Secretary, 1995.09.04 - 1996.02.15
27 QUEENS CRESCENT , EDINBURGH
EH9 2BA
ALISTAIR IAN MACRAE (resigned)
Secretary, 1992.06.10 - 1993.01.08
55 CONNAUGHT PLACE , EDINBURGH
EH6 4RN, MIDLOTHIAN
JANET ELLEN STACE (resigned)
Secretary, 1994.05.09 - 1995.07.13
MARCH COTTAGE CLAYHILL GOUDHURST , CRANBROOK
TN17 1BD, KENT
LESLEY SUTTON (resigned)
Secretary, 1997.09.12 - 1998.03.25
22 CLUFFLAT BRAE , SOUTH QUEENSFERRY
EH30 9YQ, WEST LOTHIAN
JANET LOUISE SWEET (resigned)
Secretary, 1998.03.25 - 2006.07.07
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
MAUREEN JANE WILSON (resigned)
Secretary, 1994.06.10 - 1995.06.10
79 LUPIN DRIVE SPRINGFIELD , CHELMSFORD
CM1 5YJ, ESSEX
ROBERT RUSSELL ADAM (resigned)
Director, BANKER, 1992.06.10 - 1995.07.13
BALNACOIL 12 DUNPENDER PARK , EAST LINTON
EH40 3BW
RICHARD ALEXANDER ANDERSON (resigned)
Director, BANKER, 1992.06.10 - 1998.03.25
48 WEST SQUARE , LONDON
SE11 4SP
RHONA ELIZABETH ATKINSON (resigned)
Director, BANKER, 1997.09.12 - 1998.03.25
29 HANGING HILL LANE , SHENFIELD
CM13 2HY, ESSEX
SIMON ASHLEY BLACKBORROW (resigned)
Director, BANKER, 1995.11.23 - 1997.09.12
164 HOLLY FIELD , HARLOW
CM19 4NE, ESSEX
JAMES ROBIN BROWNING (resigned)
Director, BANKER, 1992.06.10 - 1997.08.31
7 BLACKFORD HILL GROVE , EDINBURGH
EH9 3HA
OZGUL MEHMET BUCHAN (resigned)
Director, BANKER, 1992.06.10 - 1998.03.25
6 ALDERGROVE WALK AIRFIELD WAY , HORNCHURCH
RM12 6NT, ESSEX
HELEN JOAN CAMERON (resigned)
Director, BANKER, 1992.06.10 - 1998.03.25
15 STANLEY ROAD , SUTTON
SM2 6TB, SURREY
STELLA CAPELLOS (resigned)
Director, BANKER, 1996.09.17 - 1998.03.25
56 RUNNYMEDE GARDENS WESTERN AVENUE , GREENFORD
UB6 8SU, MIDDLESEX
MICHAEL STANLEY CLARK (resigned)
Director, FINANCIAL DIRECTOR, 2001.01.10 - 2007.05.04
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
STEPHANIE MARGARET COLE (resigned)
Director, BANKER, 1993.11.09 - 1998.03.25
77 ROXY AVENUE CHADWELL HEATH , ROMFORD
RM6 4AZ, ESSEX
HALEY COWAN (resigned)
Director, BANKER, 1995.06.10 - 1998.03.25
69 GODALMING AVENUE , WALLINGTON
SM6 8NT, SURREY
CAROLE ANN DONALD (resigned)
Director, BANKER, 1994.05.09 - 1998.03.25
30 KIPLING COURT GREENFORD AVENUE HANWELL , LONDON
W7 1LZ
LORRAINE SUSAN FARNHAM (resigned)
Director, BANKER, 1995.11.23 - 1998.03.25
45 SELBY ROAD PLAISTOW , LONDON
E13 8NB
JOHN ANDREW FAWCETT (resigned)
Director, BANKER, 1992.06.10 - 1995.07.13
3 ASHTON CLOSE HERSHAM , WALTON ON THAMES
KT12 5EX, SURREY
ARLENE FORBES (resigned)
Director, BANKER, 1993.10.09 - 1998.03.25
25 TOLLGATE DRIVE STANWAY , COLCHESTER
CO3 5PE, ESSEX

Companies near to AKZO NOBEL CIF NOMINEES ltd.

Information about the Private Limited Company AKZO NOBEL CIF 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: 2016.07.08. Reload the data