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SCANDBANK NOMINEES LIMITED

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

Company details

ONE, CARTER LANE, LONDON, EC4V 5AN

SCANDBANK NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01027053
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.12
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.25
documents available: 1

List of company documents:

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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2016.06.15
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APPOINTMENT TERMINATED, DIRECTOR ALAN HENNEBERY
Form type: TM01
Date: 2016.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KILLICK CROW / 22/01/2016
Form type: CH01
Date: 2016.02.18
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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KILLICK CROW / 16/01/2015
Form type: CH01
Date: 2015.02.02
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REGISTERED OFFICE CHANGED ON 09/01/2015 FROM, C/O S E B, ONE CARTER LANE, LONDON, EC4V 4AN, ENGLAND
Form type: AD01
Date: 2015.01.09
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REGISTERED OFFICE CHANGED ON 08/01/2015 FROM, SCANDINAVIAN HOUSE, 2/6 CANNON ST, LONDON, EC4M 6XX
Form type: AD01
Date: 2015.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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DIRECTOR APPOINTED MR ALAN JOHN JOSEPH HENNEBERY
Form type: AP01
Date: 2012.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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APPOINTMENT TERMINATED, DIRECTOR DEBBIE MCDERMOTT
Form type: TM01
Date: 2010.11.16
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APPOINTMENT TERMINATED, SECRETARY DEBBIE MCDERMOTT
Form type: TM02
Date: 2010.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KILLICK CROW / 18/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE LYNNE MCDERMOTT / 18/01/2010
Form type: CH01
Date: 2010.01.21
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SECRETARY'S CHANGE OF PARTICULARS / DEBBIE LYNNE MCDERMOTT / 18/01/2010
Form type: CH03
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN CHARLOTTE BERRY / 18/01/2010
Form type: CH01
Date: 2010.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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DIRECTOR APPOINTED MALCOLM KILLICK CROW
Form type: 288a
Date: 2009.06.19
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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DIRECTOR APPOINTED DEBBIE LYNNE MCDERMOTT
Form type: 288a
Date: 2008.07.02
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APPOINTMENT TERMINATED DIRECTOR MARCUS SCARLETT
Form type: 288b
Date: 2008.07.02
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
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RETURN MADE UP TO 25/01/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.02.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
Child documents:
Document type: ANNOTATION
Date: 2001.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/00
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09

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Company directors and board members:

KATHRYN CHARLOTTE BERRY (current)
Director, ACCOUNTANT, 2001.02.13
ONE CARTER LANE , LONDON
EC4V 5AN
MALCOLM KILLICK CROW (current)
Director, INVESTMENT BANKER, 2009.06.18
ONE CARTER LANE , LONDON
EC4V 5AN
JANET FREEMAN (resigned)
Secretary, 1999.04.30 - 2001.05.01
79A STATION LANE , HORNCHURCH
RM12 6JU, ESSEX
KENNETH KINGHAM (resigned)
Secretary, 1992.08.24 - 1992.09.07
LITTLE PADDOCK BROAD OAK , HEATHFIELD
TN21 8XG, EAST SUSSEX
DEBBIE LYNNE MCDERMOTT (resigned)
Secretary, 2001.05.01 - 2010.09.16
SCANDINAVIAN HOUSE 2/6 CANNON ST , LONDON
EC4M 6XX
DEBBIE LYNNE MCDERMOTT (resigned)
Secretary, 2001.05.01 - 2001.05.01
38 BROADHURST WALK , RAINHAM
RM13 7HH, ESSEX
ROBERT SYLVAN PATTIMORE (resigned)
Secretary, 1992.08.24 - 1993.09.08
47 THE DRIVE , SEVENOAKS
TN13 3AD, KENT
PATRICIA MARIE RYAN (resigned)
Secretary, 1992.09.07 - 1999.04.30
19 THRUSH GREEN WOODLANDS , HARROW
HA2 6EZ, MIDDLESEX
RICHARD STUART BARKER (resigned)
Director, BANKER, 1992.08.24 - 1993.11.10
6 GOLDEN HILL , WHITSTABLE
CT5 1PR, KENT
ADRIAN NIGEL BENNETT (resigned)
Director, ADMINISTRATOR, 1992.08.24 - 1993.07.22
THE COACH HOUSE RAKE , LISS
GU33 7PE, HAMPSHIRE
PAUL DAMIEN BYRNE (resigned)
Director, ACCOUNTANT, 1998.05.06 - 1999.03.26
41 CHELSEA CLOISTERS SLOANE AVENUE , LONDON
SW3 3DW
ALAN DAVID CARLSON (resigned)
Director, MANAGER EQUITY SETTLEMENTS, 1993.09.08 - 1998.05.06
12 BRIARSWOOD , CANVEY ISLAND
SS8 9UD, ESSEX
CHARLES NIEL DAUBENY (resigned)
Director, BANKER, 1992.08.24 - 1995.01.06
HALNACKER HILL BOWLHEAD GREEN , GODALMING
GU8 6NN, SURREY
MICHAEL GLAZEBROOK (resigned)
Director, 1993.07.22 - 1994.04.15
28 CUMBERLAND ROAD , RICHMOND
TW9 3HQ, SURREY
COLIN GRANGE (resigned)
Director, BANKER, 1998.05.06 - 2002.04.09
WILLOW LODGE GLEBE ROAD, RAMSDEN BELLHOUSE , BILLERICAY
CM11 1RJ
ALAN JOHN JOSEPH HENNEBERY (resigned)
Director, CHARTERED ACCOUNTANT, 2012.10.30 - 2016.06.10
ONE CARTER LANE , LONDON
EC4V 5AN
KENNETH KINGHAM (resigned)
Director, BANKER, 1992.08.24 - 1992.09.07
LITTLE PADDOCK BROAD OAK , HEATHFIELD
TN21 8XG, EAST SUSSEX
DAVID JOHN LOWE (resigned)
Director, BANKER, 1992.09.25 - 1998.05.06
6 CASTLE RISE HIGHBANKS RIDGEWOOD , UCKFIELD
TN22 5UN, EAST SUSSEX
DEBBIE LYNNE MCDERMOTT (resigned)
Director, ACCOUNTANT, 2008.06.11 - 2010.09.16
SCANDINAVIAN HOUSE 2/6 CANNON ST , LONDON
EC4M 6XX
LLOYD GARY NICHOLLS (resigned)
Director, INVESTMENT BANKER, 1993.07.22 - 1998.12.31
1 SPARHAWKS RECTORY ROAD WOODHAM WATER , CHELMSFORD
ESSEX
ROBERT SYLVAN PATTIMORE (resigned)
Director, COMPLIANCE OFFICER, 1992.08.24 - 1993.09.08
47 THE DRIVE , SEVENOAKS
TN13 3AD, KENT
DEREK PERRY (resigned)
Director, HEAD OF CUSTODY, 1994.05.19 - 1997.01.10
45 RADBURN CLOSE , HARLOW
CM18 7EE, ESSEX
MARCUS ADRIAN SCARLETT (resigned)
Director, HEAD OF FINANCE SYSTEMS AND AD, 1995.02.01 - 2008.06.11
THE MILLERS COTTAGE PIG LANE , BISHOPS STORTFORD
CM22 7PA, HERTFORDSHIRE
GRAHAM JOHN VICKERY (resigned)
Director, BANK OFFICER, 1992.08.24 - 1993.07.22
2 WOOD MANOR SEVEN HILLS ROAD , COBHAM
KT11 1ET, SURREY
RICHARD WALKER-SMITH (resigned)
Director, 1992.08.24 - 1993.07.22
37 MOUNT PLEASANT LANE BRICKET WOOD , ST ALBANS
AL2 3UX, HERTFORDSHIRE

Companies near to SCANDBANK NOMINEES ltd.

Information about the Private Limited Company SCANDBANK 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