FENCHURCH NOMINEES LIMITED

00224778
ONE BANK STREET LONDON UNITED KINGDOM E14 4SG

Documents

Documents
Date Category Description Pages
01 Nov 2024 officers Appointment of director (Mr Jonathan David Needham) 2 Buy now
01 Nov 2024 officers Termination of appointment of director (Tara Marie Palmer) 1 Buy now
23 Sep 2024 accounts Annual Accounts 10 Buy now
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2023 accounts Annual Accounts 2 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 officers Change of particulars for director (Ms Tara Marie Palmer) 2 Buy now
10 Jan 2023 officers Change of particulars for director (Ms Tara Marie Palmer) 2 Buy now
07 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 accounts Annual Accounts 2 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 officers Appointment of director (Ms Tara Marie Palmer) 2 Buy now
12 Oct 2021 officers Termination of appointment of director (Kiran Kaur Singh) 1 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2021 accounts Annual Accounts 10 Buy now
22 Dec 2020 officers Termination of appointment of director (Oliver Duplan Meredith) 1 Buy now
26 Oct 2020 accounts Annual Accounts 8 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 address Change Sail Address Company With New Address 1 Buy now
16 Oct 2019 accounts Annual Accounts 11 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2018 accounts Annual Accounts 10 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2018 officers Termination of appointment of director (Stuart Christopher Marshall) 1 Buy now
04 Apr 2018 officers Appointment of director (Mr Oliver Duplan Meredith) 2 Buy now
04 Apr 2018 officers Appointment of director (Miss Kiran Singh) 2 Buy now
25 Jan 2018 officers Termination of appointment of director (Frank Nominees Limited) 1 Buy now
25 Jan 2018 officers Termination of appointment of secretary (Joanna Catherine Boait) 1 Buy now
25 Jan 2018 officers Termination of appointment of director (Joanna Catherine Boait) 1 Buy now
22 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2017 officers Change of particulars for corporate director (Frank Nominees Limited) 1 Buy now
06 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2017 accounts Annual Accounts 12 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 24 Buy now
25 Jun 2016 accounts Annual Accounts 12 Buy now
07 Jun 2016 officers Appointment of director (Mr Stephen Andrew Moon) 2 Buy now
07 Jun 2016 officers Termination of appointment of director (James Andrew Hamper) 1 Buy now
17 Aug 2015 annual-return Annual Return 7 Buy now
29 May 2015 accounts Annual Accounts 8 Buy now
18 Dec 2014 miscellaneous Miscellaneous 3 Buy now
16 Dec 2014 auditors Auditors Resignation Company 2 Buy now
04 Aug 2014 annual-return Annual Return 7 Buy now
15 May 2014 accounts Annual Accounts 8 Buy now
09 Apr 2014 officers Appointment of director (Mr Stuart Christopher Marshall) 2 Buy now
25 Feb 2014 officers Termination of appointment of director (Edward Macdonald) 1 Buy now
17 Jan 2014 officers Appointment of director (Edward Daniel Macdonald) 2 Buy now
17 Jan 2014 officers Appointment of director (James Andrew Hamper) 2 Buy now
22 Aug 2013 annual-return Annual Return 5 Buy now
23 Apr 2013 accounts Annual Accounts 8 Buy now
28 Aug 2012 officers Termination of appointment of director (Edward Macdonald) 1 Buy now
28 Aug 2012 officers Termination of appointment of director (James Hamper) 1 Buy now
28 Aug 2012 officers Appointment of corporate director (Frank Nominees Limited) 2 Buy now
20 Aug 2012 annual-return Annual Return 5 Buy now
23 Jul 2012 officers Change of particulars for director (James Andrew Hamper) 2 Buy now
15 May 2012 accounts Annual Accounts 8 Buy now
01 Sep 2011 annual-return Annual Return 5 Buy now
22 Jul 2011 officers Change of particulars for director (Edward Daniel Macdonald) 2 Buy now
22 Jul 2011 officers Change of particulars for director (James Andrew Hamper) 2 Buy now
12 Jul 2011 accounts Annual Accounts 8 Buy now
31 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 May 2011 officers Termination of appointment of secretary (Mark Prudden) 1 Buy now
28 Mar 2011 officers Appointment of director (James Andrew Hamper) 2 Buy now
28 Mar 2011 officers Appointment of director (Mrs Joanna Catherine Boait) 2 Buy now
28 Mar 2011 officers Appointment of director (Edward Daniel Macdonald) 2 Buy now
28 Mar 2011 officers Termination of appointment of director (Jason Damper) 1 Buy now
28 Mar 2011 officers Termination of appointment of director (Anthony Ward) 1 Buy now
28 Mar 2011 officers Termination of appointment of director (Alexander Boorman) 1 Buy now
08 Sep 2010 annual-return Annual Return 6 Buy now
23 Jun 2010 resolution Resolution 31 Buy now
27 Apr 2010 accounts Annual Accounts 8 Buy now
03 Mar 2010 officers Termination of appointment of director (Matthew Glass) 2 Buy now
27 Nov 2009 officers Appointment of secretary (Mark Darren Prudden) 3 Buy now
14 Sep 2009 annual-return Return made up to 01/08/09; full list of members 6 Buy now
11 May 2009 officers Director appointed jason damper 2 Buy now
11 May 2009 officers Director appointed anthony ward 2 Buy now
11 May 2009 officers Appointment terminated director sandra platts 1 Buy now
11 May 2009 officers Appointment terminated director martin keeler 1 Buy now
02 May 2009 accounts Annual Accounts 8 Buy now
20 Aug 2008 annual-return Return made up to 01/08/08; full list of members 6 Buy now
03 Apr 2008 officers Appointment terminated secretary henrietta carey 1 Buy now
10 Mar 2008 accounts Annual Accounts 8 Buy now
12 Oct 2007 officers New secretary appointed 2 Buy now
12 Oct 2007 officers Secretary resigned 1 Buy now
24 Aug 2007 annual-return Return made up to 01/08/07; full list of members 7 Buy now
02 Jul 2007 officers Director's particulars changed 1 Buy now
19 Jun 2007 accounts Annual Accounts 8 Buy now
12 Oct 2006 address Location of register of members 1 Buy now
21 Aug 2006 annual-return Return made up to 01/08/06; full list of members 7 Buy now
21 Apr 2006 accounts Annual Accounts 8 Buy now
10 Apr 2006 address Registered office changed on 10/04/06 from: 10 fenchurch street london EC3M 3LB 1 Buy now
10 Apr 2006 officers New secretary appointed 2 Buy now
11 Aug 2005 annual-return Return made up to 01/08/05; full list of members 6 Buy now
24 Mar 2005 accounts Annual Accounts 7 Buy now
12 Aug 2004 annual-return Return made up to 01/08/04; full list of members 6 Buy now
05 May 2004 accounts Annual Accounts 7 Buy now