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BANK OF ENGLAND NOMINEES LIMITED
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BANK OF ENGLAND NOMINEES LIMITED: Filings

    • Overview

    Company NameBANK OF ENGLAND NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01307478
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BANK OF ENGLAND NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Register(s) moved to registered inspection location Bank of England Threadneedle Street London EC2R 8AH

    		2 pagesAD03

    Register inspection address has been changed to Bank of England Threadneedle Street London EC2R 8AH

    		2 pagesAD02

    Registered office address changed from , 8 Lothbury, London, EC2R 7HH to Hill House 1 Little New Street London EC4A 3TR on Nov 06, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 13, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Accounts for a dormant company made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		5 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Andrew John Bailey on Apr 01, 2013

    		2 pagesCH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Financial statements for the year ended 28/02/13 be approved. The secretary be authorised to sign the director's report. 21/05/2013
    		RES13

    Accounts for a dormant company made up to Feb 28, 2013

    		5 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 29, 2012

    		6 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		6 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    		5 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Carol Lindsey Elliott on Jan 14, 2010

    		1 pagesCH03
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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