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CABOT UNIT TRUST NOMINEES LIMITED

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

Company details

135 BISHOPSGATE, LONDON, EC2M 3UR

CABOT UNIT TRUST NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00990700
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.01
dissolution date: 2015.07.21
last member list: 2014.07.04
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: 2014.07.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.07
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.28
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.23
Form type: LATEST SOC
Document description: 23/07/14 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.22
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.08
£2.95
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.08.08
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL
Form type: TM02
Date: 2012.08.08
£2.95
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND
Form type: AP01
Date: 2012.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON
Form type: TM01
Date: 2012.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 28/10/2011
Form type: CH01
Date: 2011.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 28/10/2011
Form type: CH01
Date: 2011.10.31
£2.95
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DIRECTOR APPOINTED ANDREW JAMES NICHOLSON
Form type: AP01
Date: 2011.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE
Form type: TM01
Date: 2011.10.25
£2.95
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SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL
Form type: AP03
Date: 2011.10.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE
Form type: TM02
Date: 2011.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY STEWART
Form type: TM01
Date: 2010.10.15
£2.95
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DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE
Form type: AP01
Date: 2010.10.15
£2.95
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DIRECTOR APPOINTED JAMES ANTHONY ANTHONY JACKSON
Form type: AP01
Date: 2010.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR
Form type: TM01
Date: 2010.10.15
£2.95
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE
Form type: AP03
Date: 2010.02.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD
Form type: TM02
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010
Form type: CH01
Date: 2010.02.16
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REGISTERED OFFICE CHANGED ON 24/12/2009 FROM, WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2TH
Form type: AD01
Date: 2009.12.24
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009
Form type: 288c
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO
Form type: 288b
Date: 2008.08.05
£2.95
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SECRETARY APPOINTED ROBYN FAY BERESFORD
Form type: 288a
Date: 2008.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.17
£2.95
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DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR
Form type: 288a
Date: 2008.03.01
£2.95
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DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART
Form type: 288a
Date: 2008.03.01
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APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS
Form type: 288b
Date: 2008.02.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM
Form type: 288b
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.08

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Company directors and board members:

RBS SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2012.07.27 - 2015.07.21
24-25 ST ANDREW SQUARE , EDINBURGH
EH2 1AF
SCOTLAND
ANDREW JAMES NICHOLSON (dissolve)
Director, BANK OFFICIAL, 2011.08.22 - 2015.07.21
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
SALLY JANE SUTHERLAND (dissolve)
Director, BANK OFFICIAL, 2012.04.17 - 2015.07.21
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
ROBYN FAY BERESFORD (dissolve)
Secretary, 2008.08.01 - 2010.02.05
21/5 WEST BRYSON ROAD , EDINBURGH
EH11 1BN
MARCOS CASTRO (dissolve)
Secretary, 2005.11.23 - 2008.08.01
2B ST JOHNS ROAD , REDHILL
RH1 6HF, SURREY
JOHN ALBERT LEA (dissolve)
Secretary, BANK OFFICIAL, 1992.12.12 - 2004.04.20
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
CHRISTINE ANNE RUSSELL (dissolve)
Secretary, 2011.08.22 - 2012.07.27
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
BARBARA CHARLOTTE WALLACE (dissolve)
Secretary, 2010.02.05 - 2011.08.22
RBS GOGARBURN RBS GOGARBURN , EDINBURGH
EH12 1HQ
SCOTLAND
CAROLYN JEAN WHITTAKER (dissolve)
Secretary, 2004.04.20 - 2005.11.23
6 WHITEWOOD COTTAGES WHITEWOOD LANE , SOUTH GODSTONE
RH9 8JR, SURREY
MICHAEL JOHN BARNETT (dissolve)
Director, BANK OFFICIAL, 1997.10.01 - 2000.08.24
9 ST JULIANS CLOSE STREATHAM , LONDON
SW16 2RY
COLIN RIDLEY FRANCIS BOLSTER (dissolve)
Director, BANK OFFICIAL, 1992.12.12 - 1993.02.15
6 DOVER CRESCENT , BEDFORD
MK41 8QG, BEDFORDSHIRE
JOHN MALCOLM BROOME (dissolve)
Director, BANK OFFICIAL, 1992.12.12 - 1993.02.15
YEW TREES COPTHLL LANE , KINGSWOOD
KT20, SURREY
ROSE ANN BROWNLIE (dissolve)
Director, BANK OFFICIAL, 1996.06.10 - 1999.01.06
22 OAK LODGE AVENUE , CHIGWELL
IG7 5HZ, ESSEX
MICHAEL JOHN CHARD (dissolve)
Director, BANKER, 1992.12.12 - 1994.07.14
6 BATA ROAD CHADWELL HEATH , ROMFORD
RM6 6NH, ESSEX
DENNS PATRICK CONLON (dissolve)
Director, BANK OFFICIAL, 1992.12.12 - 1993.02.15
10 SUTTON LANE , HOUNSLOW
TW3 3BD, MIDDLESEX
KAREN CRAM (dissolve)
Director, BANK OFFICIAL, 1998.03.24 - 2000.08.24
122 POLLARDS GREEN , CHELMSFORD
CM2 6UL, ESSEX
ANGELA MARY CUNNINGHAM (dissolve)
Director, ASST CO SECRETARY, 2004.04.20 - 2008.02.28
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
ANNE TRACEY DACEY (dissolve)
Director, BANK OFFICIAL, 1999.05.18 - 2000.10.18
3 THE STAG CORNISH HALL END , BRAINTREE
CM7 4JL, ESSEX
SIMON CHRISTOPHER DARE (dissolve)
Director, BANK OFFICIAL, 1997.10.01 - 2000.01.19
6 BISHOPS ROAD UPPER HALE , FARNHAM
GU9 0JA, SURREY
RAYMOND DOWTHWAITE (dissolve)
Director, BANK OFFICIAL, 1993.02.22 - 1996.06.10
35 HARRIOTTS LANE , ASHTEAD
KT21 2QG, SURREY
MICHAEL DUNCAN (dissolve)
Director, BANKER, 1992.12.12 - 1996.06.10
23 JEROME DRIVE , ST ALBANS
AL3 4LT, HERTFORDSHIRE
KARL ANTONY DYE (dissolve)
Director, BANK OFFICIAL, 1996.06.10 - 1997.10.01
38 AMANDA CLOSE , CHIGWELL
IG7 5JG, ESSEX
DAVID VYVYAN EDWARDS (dissolve)
Director, BANK OFFICIAL, 1993.02.22 - 2000.08.24
118 ARUNDEL AVENUE , SANDERSTEAD
CR2 8BH, SURREY
ANNE MARGRIT EWEN (dissolve)
Director, BANK OFFICIAL, 1996.06.10 - 1999.03.29
FLAT 10 COPELANDS 35 COPERS COPE ROAD , BECKENHAM
BR3 1NE, KENT
IAN JOHN GILBERT (dissolve)
Director, BANK OFFICIAL, 1997.10.01 - 2000.08.24
THE GRANGE SOUTHDOWN ROAD , WOLDINGHAM
CR3 7DP, SURREY
JEREMY CAMERON GREEN (dissolve)
Director, BANK OFFICIAL, 1999.01.06 - 2000.08.24
14 WEDDERBURN ROAD , EASTBOURNE
BN20 9EB, EAST SUSSEX
RICHARD ANTONY GREEN (dissolve)
Director, BANKER, 1992.12.12 - 1994.07.14
16 MARLBOROUGH CLOSE , UPMINSTER
RM14 1SD, ESSEX
JOHN HAMBROOK (dissolve)
Director, BANK OFFICAL, 1999.08.09 - 2000.10.18
40 ASHTREE AVENUE , MITCHAM
CR4 3DR, SURREY
DAVID PAUL HARRIS (dissolve)
Director, BANK OFFICIAL, 1996.06.10 - 1997.10.01
22 MILLFIELD CLOSE RAYLEIGH , ESSEX
SS6 8LX
RICHARD JAMES HOPKINS (dissolve)
Director, BANK OFFICIAL, 2004.04.20 - 2008.02.28
FLAT 4 KINGS VIEW COURT 115 RIDGWAY WIMBLEDON , LONDON
SW19 4RW
PETER WILLIAM HOUSE (dissolve)
Director, BANK OFFICIAL, 1992.12.12 - 1993.02.15
121 LORD AVENUE CLAYHALL , ILFORD
IG5 0HL, ESSEX
JAMES ANTHONY JACKSON (dissolve)
Director, BANK OFFICIAL, 2010.10.15 - 2012.04.17
280 BISHOPSGATE , LONDON,
EC2M 4RB
ENGLAND
JOHN ALBERT LEA (dissolve)
Director, BANK OFFICIAL, 1992.12.12 - 2004.04.20
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
FIONA LEVY (dissolve)
Director, BANK OFFICIAL, 1997.10.01 - 2000.10.18
33 BRAMLEY RISE STROOD , ROCHESTER
ME2 3SU, KENT
NEIL CLARK MACARTHUR (dissolve)
Director, BANK OFFICIAL, 2008.02.29 - 2010.10.15
RBS GOGARBURN RBS GOGARBURN , EDINBURGH
EH12 1HQ
SCOTLAND

Companies near to CABOT UNIT TRUST NOMINEES ltd.

Information about the Private Limited Company CABOT UNIT TRUST 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: 2016.07.12. Reload the data