FUND NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFUND NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03341264
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUND NOMINEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FUND NOMINEES LIMITED located?

    Registered Office Address
    8 Canada Square
    London
    E14 5HQ
    Undeliverable Registered Office AddressNo

    What were the previous names of FUND NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 623 LIMITEDMar 27, 1997Mar 27, 1997

    What are the latest accounts for FUND NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for FUND NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 01, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2012

    Statement of capital on Apr 03, 2012

    • Capital: GBP 2
    SH01

    Appointment of Robert Hugh Musgrove as a director on Sep 19, 2011

    2 pagesAP01

    Termination of appointment of William Bruce Denne Dockeray as a director on Sep 19, 2011

    1 pagesTM01

    Termination of appointment of Thomas Roland Plant as a director on Sep 19, 2011

    1 pagesTM01

    Appointment of Victor John Blakemore Mansell as a director on Sep 19, 2011

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Secretary's details changed for Sarah Gott on Sep 08, 2011

    2 pagesCH03

    Termination of appointment of Roger Pilgrim as a director

    1 pagesTM01

    Secretary's details changed for Sarah Maher on May 21, 2011

    1 pagesCH03

    Secretary's details changed for Sarah Maher on Apr 15, 2011

    2 pagesCH03

    Annual return made up to Mar 01, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Thomas Roland Plant on Feb 28, 2011

    2 pagesCH01

    Director's details changed for William Bruce Denne Dockeray on Feb 28, 2011

    2 pagesCH01

    Director's details changed for Mr Roger Granville Pilgrim on Feb 28, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Mar 01, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Sarah Maher on Jan 18, 2010

    1 pagesCH03

    Annual return made up to Mar 27, 2009 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    5 pagesAA

    Appointment of Sarah Maher as a secretary

    1 pagesAP03

    Termination of appointment of Pauline Mcquillan as a secretary

    1 pagesTM02

    legacy

    4 pages363a

    Who are the officers of FUND NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOTT, Sarah Caroline
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    Secretary
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    British136485400005
    MANSELL, Victor John Blakemore
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    United KingdomBritish89459510001
    MUSGROVE, Robert Hugh
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    UkBritish76913670002
    MCQUILLAN, Pauline Louise
    8 Canada Square
    E14 5HQ London
    Secretary
    8 Canada Square
    E14 5HQ London
    British109247130002
    NIVEN, Frances Julie
    73 Celestial Gardens
    SE13 5RU London
    Secretary
    73 Celestial Gardens
    SE13 5RU London
    British78670270001
    PEARCE, Mark Vivian
    55 Huntly Road
    Talbot Woods
    BH3 7HG Bournemouth
    Dorset
    Secretary
    55 Huntly Road
    Talbot Woods
    BH3 7HG Bournemouth
    Dorset
    British26776940002
    READ, Alice
    188 Berglen Court
    7 Branch Road
    E14 7JZ London
    Secretary
    188 Berglen Court
    7 Branch Road
    E14 7JZ London
    British106168980003
    PATERNOSTER SECRETARIES LIMITED
    8 Canada Square
    E14 5HQ London
    Secretary
    8 Canada Square
    E14 5HQ London
    76827740002
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    Nominee Secretary
    10 Snow Hill
    EC1A 2AL London
    900006100001
    DOCKERAY, William Bruce Denne
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    EnglandBritish66516980001
    MAY, Anthony Roger
    Danefield Broom Park
    Langton Green
    TN3 0RF Tunbridge Wells
    Kent
    Director
    Danefield Broom Park
    Langton Green
    TN3 0RF Tunbridge Wells
    Kent
    United KingdomBritish19247140002
    PILGRIM, Roger Granville
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    EnglandBritish7357660004
    PLANT, Thomas Roland
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    EnglandBritish37560170003
    ROBINSON, Keith Anthony
    Green Trees
    Nan Clarks Lane
    NW7 4HH London
    Director
    Green Trees
    Nan Clarks Lane
    NW7 4HH London
    British97705940001
    TRAVERS SMITH LIMITED
    10 Snow Hill
    EC1A 2AL London
    Nominee Director
    10 Snow Hill
    EC1A 2AL London
    900006090001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    Nominee Director
    10 Snow Hill
    EC1A 2AL London
    900006100001

    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