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BTMU NOMINEES (UK) LIMITED

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

Company details

ROPEMAKER PLACE 25, ROPEMAKER STREET, LONDON, EC2Y 9AN

BTMU NOMINEES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01076328
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.12
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

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: 2017.08.14
overdue: NO
last made update: 2016.07.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.04
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CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
Form type: CS01
Date: 2016.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.05
Form type: LATEST SOC
Document description: 05/08/16 STATEMENT OF CAPITAL;GBP 10
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APPOINTMENT TERMINATED, DIRECTOR SEAN MALONE
Form type: TM01
Date: 2016.03.30
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.25
£2.95
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DIRECTOR APPOINTED SEAN MALONE
Form type: AP01
Date: 2015.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HIROSHI MATANO
Form type: TM01
Date: 2015.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI MATANO / 03/08/2013
Form type: CH01
Date: 2013.10.09
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HIROAKI FUJISUE
Form type: TM01
Date: 2013.06.14
£2.95
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DIRECTOR APPOINTED ANDREW JAMESON
Form type: AP01
Date: 2013.06.14
£2.95
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DIRECTOR APPOINTED HIROSHI MATANO
Form type: AP01
Date: 2013.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR HIROAKI FUJISUE / 16/09/2011
Form type: CH01
Date: 2011.09.26
£2.95
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DIRECTOR APPOINTED HIROAKI FUJISUE
Form type: AP01
Date: 2011.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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APPOINTMENT TERMINATED, DIRECTOR HIDEYA TAKAISHI
Form type: TM01
Date: 2011.08.16
£2.95
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DIRECTOR APPOINTED MR HIROAKI FUJISUE
Form type: AP01
Date: 2011.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/2010 FROM, FINSBURY CIRCUS HOUSE, 12-15 FINSBURY CIRCUS, LONDON, EC2M 7BT
Form type: AD01
Date: 2010.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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COMPANY BUSINESS RES APT OF DIR 11/01/2010
Form type: RES13
Date: 2010.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHOJI NAKANO
Form type: TM01
Date: 2010.01.18
£2.95
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DIRECTOR APPOINTED HIDEYA TAKAISHI
Form type: AP01
Date: 2010.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHOJI NAKANO / 22/08/2008
Form type: 288c
Date: 2008.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHOJI NAKANO / 15/07/2008
Form type: 288c
Date: 2008.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR HISASHI MIYASHIRO
Form type: 288b
Date: 2008.07.04
£2.95
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DIRECTOR APPOINTED SHOJI NAKANO
Form type: 288a
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RE:APPROVE ACCOUNTS 22/10/07
Form type: RES13
Date: 2007.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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COMPANY NAME CHANGED, TOKYOTRUST NOMINEES LIMITED, CERTIFICATE ISSUED ON 03/01/06
Form type: CERTNM
Date: 2006.01.03
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S366A DISP HOLDING AGM 10/11/05
Form type: ELRES
Date: 2005.11.22
Child documents:
Document type: ANNOTATION
Date: 2005.11.22
Form type: ELRES
Document description: S386 DISP APP AUDS 10/11/05
Document type: ANNOTATION
Date: 2005.11.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/11/05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/05 FROM:, FINSBURY CIRCUS HOUSE,, 12/15,FINSBURY CIRCUS,, LONDON., EC2M 7BT
Form type: 287
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.23

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Company directors and board members:

ASHLEY GORDON (current)
Secretary, BARRISTER, 2005.01.14
15 WEST HILL PARK , LONDON
N6 6ND
ANDREW DAVID JAMESON (current)
Director, NONE, 2013.06.07
ROPEMAKER PLACE 25 ROPEMAKER STREET , LONDON
EC2Y 9AN
PATRICK WILLIAM MCINERNEY (resigned)
Secretary, 2002.07.25 - 2005.01.14
3 BIRCH CRESCENT , HORNCHURCH
RM11 2NN, ESSEX
MICHAEL DAVID PRINCE (resigned)
Secretary, BANKER, 1994.10.13 - 1999.01.07
9 GREENS FARM LANE , BILLERICAY
CM11 2EZ, ESSEX
CHRISTOPHER PYE (resigned)
Secretary, 2001.07.06 - 2002.07.25
14 PAVITT MEADOW , CHELMSFORD
CM2 8RQ, ESSEX
DAWN RANDALL (resigned)
Secretary, 1992.07.31 - 1994.10.13
142 OLD LODGE LANE , PURLEY
CR8 4DH, SURREY
DAVID JOHN RICHARDS (resigned)
Secretary, BANKER, 1999.01.07 - 2001.07.06
21 YORK AVENUE , SIDCUP
DA15 7LJ, KENT
ALAN JAMES APPLEBY (resigned)
Director, BANKER, 1992.07.31 - 1998.03.20
107 HOOKFIELD , EPSOM
KT19 8JH, SURREY
JEREMY ROBERT BUNN (resigned)
Director, BANKER, 1996.06.07 - 2004.08.13
HILL HOUSE, 88 HYTHE HILL , COLCHESTER
CO1 2NH, ESSEX
GRAHAM ROBERT DORRINGTON (resigned)
Director, BANKER, 1997.11.01 - 2001.10.25
MONTANA HOUSE 43 ST MARYS ROAD , SOUTH BENFLEET
SS7 1NN, ESSEX
HIROAKI FUJISUE (resigned)
Director, BANKER, 2011.08.12 - 2013.06.07
ROPEMAKER PLACE 25 ROPEMAKER STREET , LONDON
EC2Y 9AN
MICHAEL JOHN LANGSTONE (resigned)
Director, BANKER, 1992.07.31 - 1998.10.01
1A BRIGHTSIDE , BILLERICAY
CM12 0LP, ESSEX
SEAN KEVIN MALONE (resigned)
Director, BANKER, 2015.07.17 - 2016.03.10
ROPEMAKER PLACE 25 ROPEMAKER STREET , LONDON
EC2Y 9AN
HIROSHI MATANO (resigned)
Director, NONE, 2013.06.07 - 2015.06.19
ROPEMAKER PLACE 25 ROPEMAKER STREET , LONDON
EC2Y 9AN
PATRICK WILLIAM MCINERNEY (resigned)
Director, BANKER, 2001.11.08 - 2002.07.25
3 BIRCH CRESCENT , HORNCHURCH
RM11 2NN, ESSEX
HISASHI MIYASHIRO (resigned)
Director, BANKER, 2005.08.15 - 2008.06.30
FLAT 35 THE VISAGE WINCHESTER ROAD SWISS COTTAGE , LONDON
NW3 3NZ
SHOJI NAKANO (resigned)
Director, BANKER, 2008.06.30 - 2010.01.11
25 FLAT 12 JERMYN STREET , LONDON
SW1Y 6HR
PETER FREDERICK TERRENCE SAUNDERS (resigned)
Director, BANKER, 1992.07.31 - 1997.01.17
80 COLLINGTON LANE WEST COODEN , BEXHILL
TN39 3TE, EAST SUSSEX
HIDEYA TAKAISHI (resigned)
Director, BANKER, 2010.01.11 - 2011.08.12
12-15 FINSBURY CIRCUS , LONDON
EC2M 7BT
ISOBEL WALKER (resigned)
Director, BANKER, 1998.10.01 - 2002.07.25
4 ASQUITH CLOSE , CHRISTCHURCH
BH23 3DX, DORSET
STEPHEN PATRICK WHITE (resigned)
Director, BANK MANAGER, 2002.07.25 - 2005.08.15
33 BELGRAVE ROAD , BILLERICAY
CM12 0TX, ESSEX
COLIN WYE (resigned)
Director, BANK MANAGER, 2002.07.25 - 2005.08.15
49 ASHNESS GARDENS , GREENFORD
UB6 0RW, MIDDLESEX

Companies near to BTMU NOMINEES (UK) ltd.

Information about the Private Limited Company BTMU NOMINEES (UK) 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: 2016.12.02. Reload the data