SCOTIABANK NOMINEES LIMITED
Overview
| Company Name | SCOTIABANK NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00341769 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTIABANK NOMINEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SCOTIABANK NOMINEES LIMITED located?
| Registered Office Address | 201 Bishopsgate EC2M 3NS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTIABANK NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for SCOTIABANK NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Mr Julian Nicholas James Rhys as a secretary on May 09, 2017 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mrs Jane Mary Lloyd on Aug 21, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin Patrick Sharples on Aug 21, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Sandra Williams as a secretary | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Aug 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Registered office address changed from * Scotia House 33 Finsbury Square London EC2A 1BB* on Mar 14, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Donald Adamson as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
Who are the officers of SCOTIABANK NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RHYS, Julian Nicholas James | Secretary | Bishopsgate EC2M 3NS London 201 | 231050940001 | |||||||
| LLOYD, Jane Mary | Director | Bishopsgate EC2M 3NS London 201 United Kingdom | United Kingdom | British | Manager | 94572090001 | ||||
| SHARPLES, Kevin Patrick | Director | Bishopsgate EC2M 3NS London 201 United Kingdom | England | British | Banker | 106544570003 | ||||
| BRAUER, Daniela Susann | Secretary | 43 Southey Road SW19 1PP London | Canadian | Bank Clerk | 35970630001 | |||||
| COLE, Philip Robert | Secretary | 28 Sherfield Avenue WD3 1NL Rickmansworth Hertfordshire | British | 40566830001 | ||||||
| FRANCIS, Maxine Elaine | Secretary | 37 Yorkshire Gardens Edmonton N18 2LD London | British | Bank Official | 40566780001 | |||||
| JOHNSTON, Valerie Lesley | Secretary | Tern Court 49 The Avenue BR3 2JF Beckenham Kent | British | Bank Officer | 29794420001 | |||||
| TAYLOR, Anna-Louise | Secretary | 2 Pickering House Ealing W5 4DW London | British | 15006750001 | ||||||
| TORRENS, Paul Alexander | Secretary | 7 Coniston Road Linslade LU7 2QY Leighton Buzzard Bedfordshire | British | Bank Officer | 112635970001 | |||||
| WHITE, Susan | Secretary | 5 Branston Crescent BR5 1HA Petts Wood Kent | British | Bank Clerk | 36081690001 | |||||
| WILLIAMS, Sandra Priscilla | Secretary | 64 Steli Avenue SS8 9QF Canvey Island Essex | British | Bank Clerk | 44309790001 | |||||
| ADAMSON, Donald Hugh Oliver | Director | 14 Allison Court 136 Oxford Road RG1 7ND Reading Berkshire | United Kingdom | British | Banker | 77825960001 | ||||
| BIRD, Keith Christopher | Director | 2 Fernhill Close RH10 4UE Crawley Down West Sussex | British | Bank Officer | 85249020001 | |||||
| BURCHETT, Timothy Anthony | Director | 58 Tanners Crescent SG13 8DS Hertford Hertfordshire | British | Bank Officer | 15006770001 | |||||
| CASHMAN, Diane Mary | Director | 109 Saint Mary Graces Court Cartwright Street E1 8NB London | British | Bank Manager | 55311780001 | |||||
| EVANS, David Frederick | Director | 14 Windmill Hill PE31 6RE Great Bircham Norfolk | British | Bank Manager | 40566610002 | |||||
| HOLDEN, Cheryl Louise | Director | 55 Shaftesbury Way TW2 5RW Twickenham Middlesex | British | Bank Officer | 15006800001 | |||||
| MORRISON, John Easton | Director | 129 Bideford Green LU7 7TL Leighton Buzzard Bedfordshire | British | Bank Officer | 15006760001 | |||||
| THURMAN, Michael Robert | Director | 71 Baldock Road SG6 3JP Letchworth Hertfordshire | British | Bank Manager | 35970640001 | |||||
| TOULMAN, Anthony Joseph | Director | 106 Wildwood Road NW11 6UD London | Canadian | Bank Manager | 15006780001 | |||||
| WHITE, Susan | Director | 5 Branston Crescent BR5 1HA Petts Wood Kent | British | Bank Clerk | 36081690001 |
Who are the persons with significant control of SCOTIABANK NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| The Bank Of Nova Scotia | Apr 06, 2016 | Hollis Street Halifax 1709 Nova Scotia Canada | No | ||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0