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FERLIM NOMINEES LIMITED

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

Company details

2 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP

FERLIM NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01022478
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.27
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

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: 2016.09.15
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.09
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 9
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.18
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.10
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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SECRETARY APPOINTED MR STEVEN ROBERT KILDAY
Form type: AP03
Date: 2013.07.09
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APPOINTMENT TERMINATED, SECRETARY KATHY CONG
Form type: TM02
Date: 2013.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR MARK REDMAYNE
Form type: TM01
Date: 2012.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.21
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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REGISTERED OFFICE CHANGED ON 31/05/2011 FROM, QUAYSIDE HOUSE, CANAL WHARFE, LEEDS, WEST YORKSHIRE, LS11 5PU
Form type: AD01
Date: 2011.05.31
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SECRETARY APPOINTED MS KATHY CONG
Form type: AP03
Date: 2010.10.06
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DIRECTOR APPOINTED IAIN WILLIAM HOOLEY
Form type: AP01
Date: 2010.10.05
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APPOINTMENT TERMINATED, SECRETARY IAIN HOOLEY
Form type: TM02
Date: 2010.10.05
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.03
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APPOINTMENT TERMINATED, SECRETARY PAULA WATTS
Form type: TM02
Date: 2010.07.21
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SECRETARY'S CHANGE OF PARTICULARS / IAIN WILLIAM HOOLEY / 20/07/2010
Form type: CH03
Date: 2010.07.21
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SECRETARY APPOINTED IAIN WILLIAM HOOLEY
Form type: AP03
Date: 2010.07.21
£2.95
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ADOPT ARTICLES 22/10/2009
Form type: RES01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH EDNA PRICE / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN STUDDERT REDMAYNE / 30/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH EDNA PRICE / 30/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MAXWELL-SCOTT / 26/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER WRAGG / 23/10/2009
Form type: CH01
Date: 2009.10.23
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SECRETARY'S CHANGE OF PARTICULARS / PAULA MARY WATTS / 20/10/2009
Form type: CH03
Date: 2009.10.22
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WRAGG / 11/11/2008
Form type: 288c
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAULA WATTS / 31/07/2008
Form type: 288c
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.11
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REGISTERED OFFICE CHANGED ON 04/07/07 FROM:, 2 GRESHAM STREET, LONDON, EC2V 7QN
Form type: 287
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.08
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
Child documents:
Document type: ANNOTATION
Date: 2004.09.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
Child documents:
Document type: ANNOTATION
Date: 2001.09.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/09/01

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Company directors and board members:

STEVEN ROBERT KILDAY (current)
Secretary, 2013.07.05
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
IAIN WILLIAM HOOLEY (current)
Director, SECRETARY, 2010.10.04
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
IAN MAXWELL-SCOTT (current)
Director, STOCKBROKER, 1994.07.07
QUAYSIDE HOUSE CANAL WHARF , LEEDS
LS11 5PU, WEST YORKSHIRE
JUDITH EDNA PRICE (current)
Director, 2000.03.15
QUAYSIDE HOUSE CANAL WHARF , LEEDS
LS11 5PU, WEST YORKSHIRE
JONATHAN PETER WRAGG (current)
Director, 2007.07.25
QUAYSIDE HOUSE CANAL WHARF , LEEDS
LS11 5PU, WEST YORKSHIRE
KATHY CONG (resigned)
Secretary, 2010.10.04 - 2013.07.05
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
IAIN WILLIAM HOOLEY (resigned)
Secretary, 2010.07.20 - 2010.10.04
QUAYSIDE HOUSE, CANAL WHARFE LEEDS , WEST YORKSHIRE
LS11 5PU
MONICA LOUISA JANSSENS (resigned)
Secretary, 1994.01.21 - 1994.07.31
13A COWPER ROAD WIMBLEDON , LONDON
SW19 1AA
ANGELA JANE MOON (resigned)
Secretary, 1992.08.16 - 1994.01.07
49C ST PAULS ROAD ISLINGTON , LONDON
N1 2LT
MARK JOHN STUDDERT REDMAYNE (resigned)
Secretary, 1994.07.31 - 2007.06.20
3 ALBION ROAD , KINGSTON UPON THAMES
KT2 7BZ, SURREY
PAULA MARY WATTS (resigned)
Secretary, 2007.06.20 - 2010.07.20
QUAYSIDE HOUSE CANAL WHARF , LEEDS
LS11 5PU, WEST YORKSHIRE
NICHOLAS WILFRID BAGSHAWE (resigned)
Director, STOCKBROKER, 2005.05.06 - 2007.03.31
TOAD HALL TOWN ROW , ROTHERFIELD
TN6 3QU, EAST SUSSEX
JOHN HUGH WILLIAM BEARDWELL (resigned)
Director, COMPLIANCE OFFICER, 1994.07.07 - 2000.07.31
32 NEWLANDS AVENUE , RADLETT
WD7 8EL, HERTFORDSHIRE
GEOFFREY DAVID BOURNE (resigned)
Director, STOCKBROKER, 1992.08.16 - 1994.07.07
ELM LODGE WICKERSTREET GREEN KERSEY , IPSWICH
IP7 6EY, SUFFOLK
FRANCIS CHRISTOPHER CARR (resigned)
Director, STOCKBROKER, 1994.07.07 - 2004.07.07
49 MOORE PARK ROAD FULHAM , LONDON
SW6 2HP
ALAN ALEXANDER GORDON HARPER (resigned)
Director, STOCKBROKER, 1992.08.16 - 1993.08.16
MERVIL BOTTOM HAMBLEDON , GODALMING
GU8 4HG, SURREY
TIMOTHY JOHN ALEXANDER LENANE (resigned)
Director, STOCKBROKER, 1992.08.16 - 1994.07.07
STONE CROFT WOODCOTE PARK ROAD , EPSOM
KT18 7EX, SURREY
TIMOTHY MAY (resigned)
Director, STOCKBROKER, 1994.07.07 - 2002.02.03
HONEYPOT HOUSE 246 MAIN ROAD QUADRING , SPALDING
PE11 4PT, LINCOLNSHIRE
MICHAEL ANTHONY PICKFORD (resigned)
Director, STOCKBROKER, 1992.08.16 - 1994.07.07
ENNISMORE 54 WEST STREET , REIGATE
RH2 9DB, SURREY
GRAHAM ELDON PRATT (resigned)
Director, STOCKBROKER, 1992.08.16 - 1994.07.07
NORTHWOOD FARMHOUSE BLACKHEATH LANE , PULBOROUGH
SUSSEX
MARK JOHN STUDDERT REDMAYNE (resigned)
Director, 1994.07.07 - 2012.08.30
QUAYSIDE HOUSE CANAL WHARF , LEEDS
LS11 5PU, WEST YORKSHIRE
CHRISTOPHER JAMES YEO (resigned)
Director, COMPLIANCE OFFICER, 1999.12.01 - 2005.05.06
27 RICHARDSON CRESCENT WEST CHESHUNT , WALTHAM CROSS
EN7 6WZ, HERTFORDSHIRE

Companies near to FERLIM NOMINEES ltd.

Information about the Private Limited Company FERLIM 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: 2016.07.20. Reload the data