MELLON GRAFTON NOMINEES LIMITED

05128627
BNY MELLON CENTRE 160 QUEEN VICTORIA STREET LONDON EC4V 4LA

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Documents

Documents
Date Category Description Pages
26 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
13 Oct 2015 gazette Gazette Notice Voluntary 1 Buy now
01 Oct 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Aug 2015 officers Termination of appointment of director (Bny Mellon Directorate Services Limited) 2 Buy now
27 Aug 2015 officers Termination of appointment of director (Bny Mellon Corporate Directors Limited) 2 Buy now
07 Jun 2015 annual-return Annual Return 6 Buy now
21 Oct 2014 officers Appointment of director (Mrs Yolande Cadman) 2 Buy now
17 Oct 2014 officers Termination of appointment of director (Geoffrey David White) 1 Buy now
17 Oct 2014 officers Appointment of director (Mr Mark Quarterman) 2 Buy now
17 Oct 2014 officers Appointment of director (Mr John Charles Tisdall) 2 Buy now
23 Sep 2014 accounts Annual Accounts 2 Buy now
02 Jun 2014 annual-return Annual Return 5 Buy now
10 Sep 2013 accounts Annual Accounts 3 Buy now
10 Jun 2013 annual-return Annual Return 5 Buy now
10 Jun 2013 officers Change of particulars for director (Geoffrey David White) 2 Buy now
07 Sep 2012 accounts Annual Accounts 3 Buy now
25 May 2012 annual-return Annual Return 6 Buy now
03 Nov 2011 resolution Resolution 17 Buy now
31 Oct 2011 resolution Resolution 17 Buy now
18 Aug 2011 accounts Annual Accounts 3 Buy now
17 May 2011 annual-return Annual Return 6 Buy now
17 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Oct 2010 officers Termination of appointment of director (Ann Blackeby) 1 Buy now
08 Sep 2010 accounts Annual Accounts 3 Buy now
21 Jun 2010 address Move Registers To Sail Company 1 Buy now
21 Jun 2010 address Change Sail Address Company 1 Buy now
11 Jun 2010 officers Change of particulars for corporate secretary (Bny Secretaries (Uk) Limited) 1 Buy now
10 Jun 2010 annual-return Annual Return 6 Buy now
10 Jun 2010 officers Change of particulars for corporate director (Bny Mellon Directorate Services Limited) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Ann Blackeby) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Geoffrey David White) 2 Buy now
10 Jun 2010 officers Change of particulars for corporate director (Bny Mellon Corporate Directors Limited) 2 Buy now
10 Jun 2010 officers Change of particulars for corporate secretary (Bny Secretaries (Uk) Limited) 2 Buy now
19 May 2010 officers Termination of appointment of director (Helen Collins) 2 Buy now
03 Nov 2009 accounts Annual Accounts 3 Buy now
16 Jun 2009 officers Director appointed bny mellon directorate services LIMITED 2 Buy now
16 Jun 2009 officers Director appointed bny mellon corporate directors LIMITED 2 Buy now
22 May 2009 annual-return Return made up to 14/05/09; full list of members 4 Buy now
21 Nov 2008 officers Secretary appointed bny secretaries (uk) LIMITED 2 Buy now
18 Nov 2008 officers Appointment terminated secretary evelyn akadiri 1 Buy now
18 Nov 2008 annual-return Return made up to 14/05/08; full list of members 4 Buy now
21 Oct 2008 accounts Annual Accounts 3 Buy now
19 Oct 2007 officers Director resigned 1 Buy now
22 Aug 2007 accounts Annual Accounts 3 Buy now
06 Jun 2007 annual-return Return made up to 14/05/07; full list of members 3 Buy now
25 Jul 2006 accounts Annual Accounts 3 Buy now
16 May 2006 officers Director resigned 1 Buy now
16 May 2006 officers New director appointed 2 Buy now
15 May 2006 annual-return Return made up to 14/05/06; full list of members 3 Buy now
07 Nov 2005 officers New secretary appointed 1 Buy now
07 Nov 2005 officers Secretary resigned 1 Buy now
04 Nov 2005 accounts Annual Accounts 3 Buy now
08 Aug 2005 officers New secretary appointed 1 Buy now
25 Jul 2005 officers Secretary resigned 1 Buy now
26 May 2005 annual-return Return made up to 14/05/05; full list of members 3 Buy now
15 Feb 2005 officers Director resigned 1 Buy now
21 Jan 2005 officers Director's particulars changed 1 Buy now
18 Jan 2005 officers New director appointed 2 Buy now
14 Jan 2005 officers New director appointed 2 Buy now
30 Nov 2004 officers New secretary appointed 2 Buy now
30 Nov 2004 officers Secretary resigned 1 Buy now
07 Oct 2004 officers New secretary appointed 2 Buy now
07 Oct 2004 officers Secretary resigned 1 Buy now
29 Jun 2004 accounts Accounting reference date shortened from 31/05/05 to 31/12/04 1 Buy now
25 May 2004 officers New director appointed 2 Buy now
25 May 2004 officers New secretary appointed 2 Buy now
25 May 2004 officers New director appointed 2 Buy now
25 May 2004 officers New director appointed 2 Buy now
19 May 2004 officers Director resigned 1 Buy now
19 May 2004 officers Secretary resigned 1 Buy now
14 May 2004 incorporation Incorporation Company 17 Buy now