MITHRAS(NOMINEES)LIMITED

00567385
10 UPPER BANK STREET LONDON E14 5JJ

Documents

Documents
Date Category Description Pages
01 Apr 2014 gazette Gazette Dissolved Voluntary 1 Buy now
17 Dec 2013 gazette Gazette Notice Voluntary 1 Buy now
05 Dec 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Jan 2013 accounts Annual Accounts 5 Buy now
04 Jan 2013 annual-return Annual Return 10 Buy now
05 Jan 2012 annual-return Annual Return 10 Buy now
04 Nov 2011 officers Change of particulars for director (Christopher Courtenay Perrin) 2 Buy now
04 Nov 2011 officers Change of particulars for director (Malcolm John Sweeting) 2 Buy now
03 Nov 2011 officers Change of particulars for director (Jeremy Vaughan Sandelson) 2 Buy now
12 Oct 2011 officers Change of particulars for director (David Harkness) 2 Buy now
10 Oct 2011 officers Change of particulars for director (David Robert Childs) 2 Buy now
10 Oct 2011 officers Change of particulars for director (David Dunnigan) 2 Buy now
06 Oct 2011 officers Change of particulars for director (David John Bickerton) 2 Buy now
06 Oct 2011 accounts Annual Accounts 5 Buy now
30 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Limited) 2 Buy now
16 Feb 2011 officers Appointment of director (David John Bickerton) 2 Buy now
14 Feb 2011 officers Appointment of director (Malcolm John Sweeting) 2 Buy now
01 Feb 2011 annual-return Annual Return 8 Buy now
31 Jan 2011 accounts Annual Accounts 5 Buy now
06 Jan 2011 officers Termination of appointment of director (Stuart Popham) 1 Buy now
26 Jan 2010 annual-return Annual Return 7 Buy now
26 Jan 2010 officers Change of particulars for director (David Harkness) 2 Buy now
26 Jan 2010 officers Change of particulars for director (David Robert Childs) 2 Buy now
26 Jan 2010 officers Change of particulars for director (David Dunnigan) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Mr Stuart Godfrey Popham) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Jeremy Vaughan Sandelson) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Christopher Courtenay Perrin) 2 Buy now
20 Jan 2010 accounts Annual Accounts 5 Buy now
08 Jan 2010 officers Change of particulars for director (Jeremy Vaughan Sandelson) 3 Buy now
08 Jan 2010 officers Change of particulars for director (Mr Stuart Godfrey Popham) 3 Buy now
08 Jan 2010 officers Change of particulars for director (David Harkness) 3 Buy now
08 Jan 2010 officers Change of particulars for director (Christopher Courtenay Perrin) 3 Buy now
08 Jan 2010 officers Change of particulars for director (David Dunnigan) 3 Buy now
08 Jan 2010 officers Change of particulars for director (David Robert Childs) 3 Buy now
21 Oct 2009 officers Appointment of corporate secretary (Tmf Corporate Administration Limited) 2 Buy now
21 Oct 2009 officers Termination of appointment of secretary (Clifford Chance Secretaries Limited) 1 Buy now
26 Feb 2009 accounts Annual Accounts 5 Buy now
06 Jan 2009 annual-return Return made up to 03/01/09; full list of members 5 Buy now
15 Oct 2008 officers Director appointed david dunnigan 2 Buy now
14 Oct 2008 officers Appointment Terminated Director peter charlton 1 Buy now
17 Jan 2008 annual-return Return made up to 03/01/08; full list of members 3 Buy now
09 Sep 2007 accounts Annual Accounts 5 Buy now
03 Jan 2007 annual-return Return made up to 03/01/07; full list of members 3 Buy now
04 Dec 2006 accounts Annual Accounts 5 Buy now
03 Nov 2006 officers New director appointed 1 Buy now
03 Nov 2006 officers New director appointed 1 Buy now
03 Nov 2006 officers New director appointed 1 Buy now
03 Nov 2006 officers New director appointed 1 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
25 Jul 2006 officers Director's particulars changed 1 Buy now
25 Jul 2006 officers Director's particulars changed 1 Buy now
13 Jul 2006 officers Director resigned 1 Buy now
20 Feb 2006 officers Director resigned 1 Buy now
16 Feb 2006 annual-return Return made up to 03/01/06; full list of members 3 Buy now
12 Sep 2005 accounts Annual Accounts 4 Buy now
18 Feb 2005 accounts Annual Accounts 5 Buy now
04 Jan 2005 annual-return Return made up to 03/01/05; full list of members 3 Buy now
17 Feb 2004 accounts Annual Accounts 6 Buy now
12 Jan 2004 annual-return Return made up to 03/01/04; full list of members 9 Buy now
10 Nov 2003 auditors Auditors Resignation Company 2 Buy now
29 Oct 2003 officers Secretary's particulars changed 1 Buy now
17 Sep 2003 officers Secretary's particulars changed 1 Buy now
27 Aug 2003 address Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ 1 Buy now
01 May 2003 officers New director appointed 1 Buy now
30 Apr 2003 officers Director resigned 1 Buy now
10 Jan 2003 annual-return Return made up to 03/01/03; full list of members 9 Buy now
08 Sep 2002 accounts Annual Accounts 6 Buy now
18 Jun 2002 auditors Auditors Resignation Company 1 Buy now
23 Jan 2002 annual-return Return made up to 03/01/02; full list of members 9 Buy now
11 Jan 2002 accounts Annual Accounts 6 Buy now
03 Jan 2002 officers New director appointed 1 Buy now
03 Jan 2002 officers Director resigned 1 Buy now
21 Aug 2001 officers Director resigned 1 Buy now
20 Jul 2001 officers Director's particulars changed 1 Buy now
20 Jul 2001 officers New director appointed 2 Buy now
19 Jan 2001 officers New director appointed 2 Buy now
08 Jan 2001 annual-return Return made up to 03/01/01; full list of members 8 Buy now
06 Dec 2000 accounts Annual Accounts 6 Buy now
14 Jul 2000 officers Director resigned 1 Buy now
09 May 2000 officers New director appointed 2 Buy now
17 Jan 2000 annual-return Return made up to 03/01/00; full list of members 8 Buy now
07 Jan 2000 officers Director resigned 1 Buy now
09 Dec 1999 officers New director appointed 2 Buy now
04 Dec 1999 accounts Annual Accounts 6 Buy now
14 Jan 1999 annual-return Return made up to 03/01/99; full list of members 13 Buy now
19 Nov 1998 accounts Annual Accounts 6 Buy now
28 Jan 1998 annual-return Return made up to 03/01/98; full list of members 15 Buy now
20 Jan 1998 officers Director resigned 1 Buy now
07 Jan 1998 officers New director appointed 3 Buy now
04 Dec 1997 accounts Annual Accounts 6 Buy now
18 Jun 1997 officers New director appointed 3 Buy now
17 Feb 1997 accounts Annual Accounts 6 Buy now
15 Jan 1997 annual-return Return made up to 03/01/97; full list of members 14 Buy now
09 Jan 1997 officers Secretary's particulars changed 1 Buy now
23 Dec 1996 officers Director's particulars changed 1 Buy now
03 Jul 1996 officers Director resigned 1 Buy now