• UK

  • NAMES NOMINEES LIMITED - 160, Queen Victoria Street, London, EC4V 4LA, Grossbritannien

Firmenprofil

Handelsregisternummer
02915906
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
160
Queen Victoria Street
London
EC4V 4LA
160, Queen Victoria Street, London, EC4V 4LA UK

Management

Geschäftsführung
YOLANDE BIRD
MARK QUARTERMAN
YOLANDE CADMAN
JOHN CHARLES TISDALL
Prokuristen
BNY MELLON SECRETARIES (UK) LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
06.04.1994
Gelöscht am:
2016-02-02
SIC/NACE
74990 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
BLACKFRIARS ASSET MANAGEMENT LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2012-12-12

NAMES NOMINEES LIMITED Firmenbeschreibung

NAMES NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02915906. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.04.1994 registriert. NAMES NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BLACKFRIARS ASSET MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.12.2012.Die Firma kann schriftlich über 160 erreicht werden.
Mehr Information

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-02-02) - GAZ2(A)

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR BNY MELLON CORPORATE DIRECTORS LIMITED (2015-08-17) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR BNY MELLON DIRECTORATE SERVICES LIMITED (2015-08-17) - TM01

    In den Warenkorb
     

  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-10-20) - GAZ1(A)

    In den Warenkorb
     

  • APPLICATION FOR STRIKING-OFF (2015-10-07) - DS01

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  • DIRECTOR'S CHANGE OF PARTICULARS / YOLANDE BIRD / 28/03/2014 (2014-04-14) - CH01

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  • 12/12/14 FULL LIST (2014-12-15) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-25) - AA

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  • 12/12/13 FULL LIST (2013-12-17) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN (2013-10-01) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-10) - AA

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  • DIRECTOR APPOINTED MR JOHN CHARLES TISDALL (2013-08-01) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD (2013-08-01) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON (2013-08-01) - TM01

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  • 12/12/12 FULL LIST (2013-01-11) - AR01

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  • 12/12/11 FULL LIST (2012-01-05) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERT KEANE (2012-04-05) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR SHELFCO HOLDINGS LTD (2012-07-09) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR SHELFCO LTD (2012-07-09) - TM01

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  • CORPORATE DIRECTOR APPOINTED BNY MELLON CORPORATE DIRECTORS LIMITED (2012-07-09) - AP02

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  • CORPORATE DIRECTOR APPOINTED BNY MELLON DIRECTORATE SERVICES LIMITED (2012-07-09) - AP02

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-07) - AA

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  • ADOPT ARTICLES 21/10/2011 (2011-10-31) - RES01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-08-18) - AA

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 06/01/2010 (2010-01-06) - CH04

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  • 12/12/09 FULL LIST (2010-01-06) - AR01

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  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHELFCO HOLDINGS LTD / 06/01/2010 (2010-01-06) - CH02

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  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHELFCO LTD / 06/01/2010 (2010-01-06) - CH02

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  • APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY (2010-02-12) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-08) - AA

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2010-06-21) - AD03

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  • APPOINTMENT TERMINATED, DIRECTOR ANNA BURNS (2010-09-09) - TM01

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  • 12/12/10 FULL LIST (2010-12-13) - AR01

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  • SAIL ADDRESS CREATED (2010-06-21) - AD02

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  • APPOINTMENT TERMINATED, DIRECTOR GREGORY HERZOG (2010-09-09) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-16) - AA

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  • AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2009-10-13) - AAMD

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  • MEMORANDUM OF ASSOCIATION (2009-02-11) - MEM/ARTS

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  • COMPANY NAME CHANGED BLACKFRIARS ASSET MANAGEMENT LIMITED (2009-02-06) - CERTNM

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  • COMPANY NAME CHANGED NAMES NOMINEES LIMITED (2009-02-04) - CERTNM

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  • DIRECTOR APPOINTED ANNA JANE BURNS (2008-11-12) - 288a

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  • RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS (2008-01-22) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR CLIFFORD MORRIS (2008-04-07) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-24) - AA

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  • DIRECTOR APPOINTED JOHN JOHNSTON (2008-11-05) - 288a

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  • DIRECTOR APPOINTED MARK QUARTERMAN (2008-11-07) - 288a

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  • DIRECTOR APPOINTED ANDREW JOHN (2008-11-13) - 288a

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  • DIRECTOR APPOINTED PAUL DAVID REILLY (2008-11-18) - 288a

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  • DIRECTOR APPOINTED GREGORY G HERZOG (2008-11-25) - 288a

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  • DIRECTOR APPOINTED WILLIAM ALEC SHEPHERD (2008-11-27) - 288a

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  • DIRECTOR APPOINTED ROBERT FRANCIS KEANE (2008-12-05) - 288a

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSTON / 24/12/2008 (2008-12-24) - 288c

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  • RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS (2008-12-24) - 363a

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  • DIRECTOR APPOINTED YOLANDE BIRD (2008-11-13) - 288a

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  • REGISTERED OFFICE CHANGED ON 26/09/07 FROM: (2007-09-26) - 287

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  • NEW DIRECTOR APPOINTED (2007-06-27) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-06-20) - AA

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  • RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS (2006-12-14) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-08-29) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-09-16) - AA

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  • RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS (2005-01-19) - 363s

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  • RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS (2005-12-12) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-15) - AA

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  • RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS (2004-01-15) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-10-22) - AA

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  • RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS (2002-12-19) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-09-09) - AA

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  • RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS (2002-03-14) - 363s

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  • RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS (2001-01-03) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2001-01-04) - 353

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  • LOCATION OF REGISTER OF DIRECTORS' INTERESTS (2001-01-04) - 325

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  • LOCATION OF DEBENTURE REGISTER (2001-01-04) - 190

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  • REGISTERED OFFICE CHANGED ON 14/02/01 FROM: (2001-02-14) - 287

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-08-21) - AA

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  • DIRECTOR RESIGNED (2001-09-04) - 288b

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  • NEW DIRECTOR APPOINTED (2001-09-04) - 288a

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  • SECRETARY RESIGNED (2000-12-14) - 288b

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  • DIRECTOR RESIGNED (2000-12-14) - 288b

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  • NEW SECRETARY APPOINTED (2000-12-14) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2000-12-12) - 288c

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  • ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 (2000-09-08) - 225

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  • DIRECTOR RESIGNED (2000-08-01) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 (2000-06-27) - AA

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  • MEMORANDUM OF ASSOCIATION (2000-05-05) - MEM/ARTS

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  • COMPANY NAME CHANGED (2000-05-02) - CERTNM

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  • DIRECTOR RESIGNED (2000-04-19) - 288b

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  • DIRECTOR RESIGNED (2000-05-15) - 288b

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  • NEW DIRECTOR APPOINTED (1999-01-25) - 288a

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  • DIRECTOR RESIGNED (1999-02-04) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 (1999-06-10) - AA

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  • DIRECTOR RESIGNED (1999-04-08) - 288b

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  • DIRECTOR RESIGNED (1999-06-16) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (1999-12-05) - 288c

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  • RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS (1999-12-21) - 363a

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  • DIRECTOR RESIGNED (1999-06-11) - 288b

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  • NEW DIRECTOR APPOINTED (1998-07-13) - 288a

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  • RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS (1998-01-13) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 (1998-04-11) - AA

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  • SECRETARY RESIGNED (1998-04-30) - 288b

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  • NEW SECRETARY APPOINTED (1998-04-30) - 288a

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  • NEW DIRECTOR APPOINTED (1998-07-14) - 288a

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  • NEW DIRECTOR APPOINTED (1998-07-15) - 288a

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  • NEW SECRETARY APPOINTED (1998-09-28) - 288a

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  • SECRETARY RESIGNED (1998-09-28) - 288b

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  • NEW DIRECTOR APPOINTED (1998-09-28) - 288a

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  • RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS (1998-12-22) - 363a

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  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1997-05-21) - 363(353)

  • NEW DIRECTOR APPOINTED (1997-05-08) - 288a

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  • NEW DIRECTOR APPOINTED (1997-05-06) - 288a

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  • DIRECTOR RESIGNED (1997-04-02) - 288b

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  • NEW SECRETARY APPOINTED (1997-05-21) - 288a

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  • DIRECTOR RESIGNED (1997-03-21) - 288b

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  • COMPANY NAME CHANGED (1997-02-12) - CERTNM

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-04-02) - 288b

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  • RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS (1997-05-21) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-04-24) - AA

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  • LOCATION OF REGISTER OF DIRECTORS' INTERESTS (1997-07-30) - 325

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  • DIRECTOR'S PARTICULARS CHANGED (1997-06-05) - 288c

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  • SECRETARY'S PARTICULARS CHANGED (1997-12-10) - 288c

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  • REGISTERED OFFICE CHANGED ON 20/11/97 FROM: (1997-11-20) - 287

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  • LOCATION OF DEBENTURE REGISTER (1997-10-26) - 190

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  • LOCATION OF REGISTER OF MEMBERS (1997-10-26) - 353

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  • LOCATION OF REGISTER OF DIRECTORS' INTERESTS (1997-10-26) - 325

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  • EXEMPTION FROM APPOINTING AUDITORS 25/09/97 (1997-10-01) - SRES03

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  • LOCATION OF DEBENTURE REGISTER (1997-07-30) - 190

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  • LOCATION OF REGISTER OF MEMBERS (1997-07-30) - 353

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  • ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 (1997-07-30) - 225

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  • DIRECTOR'S PARTICULARS CHANGED (1997-10-23) - 288c

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  • NEW DIRECTOR APPOINTED (1996-05-30) - 288

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  • DIRECTOR'S PARTICULARS CHANGED (1996-02-14) - 288

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  • RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS (1996-04-19) - 363a

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  • SECRETARY RESIGNED (1996-05-03) - 288

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  • NEW SECRETARY APPOINTED (1996-05-15) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-01) - AA

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  • NEW DIRECTOR APPOINTED (1996-09-09) - 288

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  • DIRECTOR'S PARTICULARS CHANGED (1996-09-19) - 288

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  • NEW DIRECTOR APPOINTED (1996-10-14) - 288a

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  • NEW DIRECTOR APPOINTED (1996-10-16) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (1996-08-07) - 288

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  • S366A DISP HOLDING AGM 19/04/95 (1995-04-21) - (W)ELRES

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  • ALTER MEM AND ARTS 23/12/94 (1995-01-10) - SRES01

  • NEW SECRETARY APPOINTED (1995-04-13) - 288

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-04-18) - 288

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  • REGISTERED OFFICE CHANGED ON 18/04/95 FROM: (1995-04-18) - 287

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  • DIRECTOR RESIGNED (1995-04-18) - 288

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  • SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1995-04-18) - 288

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  • S386 DIS APP AUDS 19/04/95 (1995-04-21) - (W)ELRES

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  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1995-10-03) - 225(1)

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-05-04) - 288

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  • RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS (1995-05-30) - 363x

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  • FULL ACCOUNTS MADE UP TO 31/03/95 (1995-06-12) - AA

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-09-01) - 288

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  • DIRECTOR RESIGNED (1995-09-19) - 288

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-09-21) - 288

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  • S252 DISP LAYING ACC 19/04/95 (1995-04-21) - (W)ELRES

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  • COMPANY NAME CHANGED (1994-12-30) - CERTNM

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1994-12-21) - 224

  • NEW DIRECTOR APPOINTED (1994-12-08) - 288

  • DIRECTOR RESIGNED (1994-12-05) - 288

  • COMPANY NAME CHANGED (1994-08-24) - CERTNM

  • MEMORANDUM OF ASSOCIATION (1994-08-15) - MEM/ARTS

  • CHANGE OF NAME 09/08/94 (1994-08-15) - SRES13

  • COMPANY NAME CHANGED (1994-08-09) - CERTNM

  • INCORPORATION DOCUMENTS (1994-04-06) - NEWINC

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