0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

N.Y. NOMINEES LIMITED

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

Company details

2 KING EDWARD STREET, LONDON, EC1A 1HQ

N.Y. NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01057583
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.09
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

buy all documents
Find out more information about N.Y. NOMINEES LIMITED. Our website makes it possible to view other available documents related to N.Y. NOMINEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.26
£2.95
Add to cart
31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 53
£2.95
Add to cart
31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.22
£2.95
Add to cart
31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
Add to cart
31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WOOD / 31/07/2013
Form type: CH01
Date: 2013.08.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN JONES / 31/07/2013
Form type: CH01
Date: 2013.08.28
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 31/07/2013
Form type: CH04
Date: 2013.08.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
£2.95
Add to cart
DIRECTOR APPOINTED PHILIP JOHN WOOD
Form type: AP01
Date: 2012.11.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS
Form type: TM01
Date: 2012.11.05
£2.95
Add to cart
31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
£2.95
Add to cart
31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARCUS PARKER / 01/08/2010
Form type: CH01
Date: 2011.06.24
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD IAN JONES
Form type: AP01
Date: 2011.04.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN REYNOLDS / 05/11/2010
Form type: CH01
Date: 2011.04.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
Form type: TM01
Date: 2011.04.02
£2.95
Add to cart
31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.09
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 01/12/2009
Form type: CH04
Date: 2010.01.12
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.05
£2.95
Add to cart
ADOPT ARTICLES 11/12/2009
Form type: RES01
Date: 2010.01.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, MERRILL LYNCH FINANCIAL CENTRE, 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Form type: AD01
Date: 2009.12.04
£2.95
Add to cart
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHER IAN REYNOLDS
Form type: 288a
Date: 2009.08.17
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR KEITH PEARSON
Form type: 288b
Date: 2009.08.04
£2.95
Add to cart
26/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.16
£2.95
Add to cart
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 31/07/2008
Form type: 288c
Date: 2008.08.29
£2.95
Add to cart
DIRECTOR APPOINTED DAVID PARKER
Form type: 288a
Date: 2008.08.28
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/07
Form type: AA
Date: 2008.02.13
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.11
£2.95
Add to cart
RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/12/06
Form type: AA
Date: 2007.02.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
£2.95
Add to cart
RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/12/05
Form type: AA
Date: 2006.06.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
£2.95
Add to cart
RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.25
£2.95
Add to cart
RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.20
£2.95
Add to cart
RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/12/03
Form type: AA
Date: 2004.03.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.12.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.18
£2.95
Add to cart
RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/12/02
Form type: AA
Date: 2003.02.20
£2.95
Add to cart
RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MERRILL LYNCH CORPORATE SERVICES LIMITED (current)
Secretary, 2003.11.28
2 KING EDWARD STREET , LONDON
EC1A 1HQ
RICHARD IAN JONES (current)
Director, COMPANY EXECUTIVE, 2011.03.24
2 KING EDWARD STREET , LONDON
EC1A 1HQ
ENGLAND
DAVID MARCUS PARKER (current)
Director, COMPANY EXECUTIVE, 2008.07.29
2 KING EDWARD STREET , LONDON
EC1A 1HQ
PHILIP JOHN WOOD (current)
Director, COMPANY EXECUTIVE, 2012.11.08
2 KING EDWARD STREET , LONDON
EC1A 1HQ
ENGLAND
ROGER CHESTON CLIFTON (resigned)
Secretary, 1992.06.28 - 1993.01.15
APRIL COTTAGE 34 POTTERS LANE SEND , WOKING
GU23 7AL, SURREY
JOHN RAYMOND GARWOOD (resigned)
Secretary, 1993.01.15 - 1995.03.23
56 MADEIRA PARK , TUNBRIDGE WELLS
TN2 5SX, KENT
MARILYN IVY RICHARDS (resigned)
Secretary, COMPANY SECRETARY, 1995.03.23 - 2000.10.27
6 GARBUTT ROAD , UPMINSTER
RM14 2XA, ESSEX
DEBRA ANNE SEARLE (resigned)
Secretary, 2000.10.27 - 2003.12.01
38 RODING WAY , RAINHAM
RM13 9QD, ESSEX
RICHARD JOHN ANDREWS (resigned)
Director, COMPANY EXECUTIVE, 1998.10.28 - 2000.11.06
TOP FLAT 27 SEKFORDE STREET , LONDON
EC1R 0HH
ARTHUR LESLIE DOBINSON (resigned)
Director, COMPANY EXECUTIVE, 1992.06.28 - 1998.10.21
116 SOUTHBOROUGH ROAD , BICKLEY
BR1 2ER, KENT
JOHN RAYMOND GARWOOD (resigned)
Director, SOLICITOR, 1992.06.28 - 1996.03.12
56 MADEIRA PARK , TUNBRIDGE WELLS
TN2 5SX, KENT
MARTIN FREDERICK HAYDEN (resigned)
Director, COMPANY EXECUTIVE, 1998.10.28 - 2003.12.19
BRIAR COTTAGE 2 WIGGINTON BOTTOM WIGGINTON , TRING
HP23 6HN, HERTFORDSHIRE
MICHAEL ROBERT HEATH (resigned)
Director, MARKET MAKER, 1992.06.28 - 1995.04.25
THE KILN HOUSE 22 HIPPODROME MEWS HOLLAND PARK , LONDON
W11 4NN
CAROL ANN LANGHAM (resigned)
Director, COMPANY SECRETARY, 1995.11.10 - 2000.08.14
30 SANDFORD ROAD , BROMLEY
BR2 9AW, KENT
MARK JAMES LOUIS (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1993.06.28
186 SOUTHGATE ROAD ISLINGTON , LONDON
N1 3HU
KEITH LINDSAY PEARSON (resigned)
Director, COMPANY EXECUTIVE, 2003.12.31 - 2009.07.09
2 KING EDWARD STREET , LONDON
EC1A 1HQ
CHRISTOPHER IAN REYNOLDS (resigned)
Director, COMPANY EXECUTIVE, 2009.07.08 - 2012.10.22
2 KING EDWARD STREET , LONDON
EC1A 1HQ
DEBRA ANNE SEARLE (resigned)
Director, COMPANY SECRETARY, 1996.03.20 - 2005.03.01
38 RODING WAY , RAINHAM
RM13 9QD, ESSEX
TREVOR WILLIAM SPANNER (resigned)
Director, COMPANY EXECUTIVE, 2005.03.01 - 2006.12.12
2 CHURCH CLOSE , RADLETT
WD7 8BJ, HERTFORDSHIRE
LUBOMIR SPARBER (resigned)
Director, COMPANY EXECUTIVE, 1992.06.28 - 1998.10.21
FIRTHDENE 21 ALDERS ROAD , REIGATE
RH2 0EA, SURREY
DAVID FRASER THOMSON (resigned)
Director, COMPANY EXECUTIVE, 2003.12.17 - 2011.03.28
2 KING EDWARD STREET , LONDON
EC1A 1HQ
SIMON DONALD WATSON (resigned)
Director, COMPANY SECRETARY, 1995.03.23 - 1995.11.10
57 HOLLEY ROAD WELLINGTON COURT , LONDON
W3 7TR

Companies near to N.Y. NOMINEES ltd.

Information about the Private Limited Company N.Y. 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: 2016.07.22. Reload the data