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A.S.B. NOMINEES LIMITED

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

Company details

1 ST PAULS PLACE, SHEFFIELD, S1 2JX

A.S.B. NOMINEES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00983883
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.06
last member list: 1986.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NIGEL KNOWLES
Form type: TM01
Date: 2016.04.07
£2.95
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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.07
£2.95
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.29
£2.95
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.31
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.07.11
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DIRECTOR APPOINTED SIR NIGEL GRAHAM KNOWLES
Form type: AP01
Date: 2013.05.10
£2.95
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DIRECTOR APPOINTED MR PAUL MARTIN EDWARDS
Form type: AP01
Date: 2013.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DA COSTA
Form type: TM01
Date: 2013.05.07
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.31
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.16
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DLA PIPER UK NOMINEES LIMITED / 31/12/2011
Form type: CH02
Date: 2012.01.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLA PIPER UK SECRETARIAL SERVICES LIMITED / 31/12/2011
Form type: CH04
Date: 2012.01.16
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DLA PIPER UK SECRETARIAL SERVICES LIMITED / 31/12/2011
Form type: CH02
Date: 2012.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.28
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31/12/10
Form type: AR01
Date: 2011.01.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.17
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31/12/09
Form type: AR01
Date: 2010.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.28
£2.95
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.26
£2.95
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DIRECTOR APPOINTED ANDREW DAVID DARWIN
Form type: 288a
Date: 2008.10.02
£2.95
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DIRECTOR APPOINTED ALASTAIR JOHN DA COSTA
Form type: 288a
Date: 2008.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.27
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363a
Date: 2008.02.21
£2.95
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363s
Date: 2007.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.01
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Form type: 287
Date: 2006.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363s
Date: 2006.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.02.16
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363s
Date: 2005.01.19
£2.95
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ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363s
Date: 2004.01.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05
Form type: 225
Date: 2004.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.06
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ANNUAL RETURN MADE UP TO 31/12/02
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
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REGISTERED OFFICE CHANGED ON 24/07/02 FROM:, 701 INDIA BUILDINGS, WATER STREET, LIVERPOOL L2 0NH
Form type: 287
Date: 2002.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.31
£2.95
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ANNUAL RETURN MADE UP TO 31/12/01
Form type: 363s
Date: 2002.01.30
£2.95
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ANNUAL RETURN MADE UP TO 31/12/00
Form type: 363s
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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ANNUAL RETURN MADE UP TO 31/12/99
Form type: 363s
Date: 2000.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.03
£2.95
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ANNUAL RETURN MADE UP TO 31/12/98
Form type: 363s
Date: 1999.02.03
Child documents:
Document type: ANNOTATION
Date: 1999.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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ANNUAL RETURN MADE UP TO 31/12/97
Form type: 363s
Date: 1998.01.22

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Company directors and board members:

DLA PIPER UK SECRETARIAL SERVICES LIMITED (current)
Secretary, 2002.07.12
1 ST PAUL'S PLACE , SHEFFIELD
S1 2JZ, SOUTH YORKSHIRE
ENGLAND
ANDREW DAVID DARWIN (current)
Director, SOLICITOR, 2008.09.15
65 BENBOW HOUSE 24 NEW GLOBE WALK , LONDON
SE1 9DS
DLA PIPER UK NOMINEES LIMITED (current)
Director, 1998.12.17
1 ST PAUL'S PLACE , SHEFFIELD
S1 2JZ, SOUTH YORKSHIRE
ENGLAND
DLA PIPER UK SECRETARIAL SERVICES LIMITED (current)
Director, 2002.07.12
1 ST PAUL'S PLACE , SHEFFIELD
S1 2JZ, SOUTH YORKSHIRE
ENGLAND
PAUL MARTIN EDWARDS (current)
Director, CHIEF FINANCIAL OFFICER, 2013.05.01
3 NOBLE STREET , LONDON
EC2V 7EE
ENGLAND
JONATHAN ANDREW BROWN (resigned)
Secretary, SOLICITOR, 1996.12.20 - 2002.06.17
SHERWOOD 30 EARLE DRIVE PARKGATE , SOUTH WIRRAL
L64 6RZ, MERSEYSIDE
DAVID EDMUNDSON (resigned)
Secretary, 1991.12.31 - 1996.12.20
11 CHALKWELL DRIVE HESWALL , WIRRAL
L60 2UE, MERSEYSIDE
JONATHAN ANDREW BROWN (resigned)
Director, SOLICITOR, 1996.12.20 - 2002.06.17
SHERWOOD 30 EARLE DRIVE PARKGATE , SOUTH WIRRAL
L64 6RZ, MERSEYSIDE
DAVID HAROLD CADWALLADER (resigned)
Director, SOLICITOR, 1996.12.20 - 2002.06.17
SNAPE FARM BACK LANE , NEWBURGH
WN8 7QQ
STUART CHRISTIE (resigned)
Director, SOLICITOR, 1991.12.31 - 1991.12.31
70 KNOWSLEY ROAD , LIVERPOOL
L19 0PG, LANCASHIRE
ALASTAIR JOHN DA COSTA (resigned)
Director, SOLICITOR, 2008.09.15 - 2013.05.01
17 SEABEE LANE DISCOVERY BAY , LANTAU ISLAND
HONG KONG
DAVID EDMUNDSON (resigned)
Director, SOLICITOR, 1991.12.31 - 1996.12.20
11 CHALKWELL DRIVE HESWALL , WIRRAL
L60 2UE, MERSEYSIDE
NIGEL GRAHAM KNOWLES (resigned)
Director, MANAGING PARTNER, 2013.05.01 - 2016.04.07
3 NOBLE STREET , LONDON
EC2V 7EE
ENGLAND
DONALD DAVID MASON (resigned)
Director, SOLICITOR, 1991.12.31 - 1996.12.20
7 MOUNTHAVEN CLOSE UPTON , WIRRAL
L49 6NX, MERSEYSIDE
DEREK HAZLITT MORRIS (resigned)
Director, SOLICITOR, 1991.12.31 - 1996.10.07
PYGONS HILL HOUSE PYGONS HILL LANE , LIVERPOOL
L31 4JE, MERSEYSIDE
MICHAEL JOHN PRINCE (resigned)
Director, SOLICITOR, 1991.12.31 - 2002.06.17
HOLT GREEN HOUSE 2 BROOKFIELD LANE , AUGHTON
L39 6SP, LANCASHIRE

Companies near to A.S.B. NOMINEES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) A.S.B. 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: 2016.07.09. Reload the data