Active
Company Information for MACFARLANES NOMINEES LIMITED
20 CURSITOR STREET, LONDON, EC4A 1LT,
|
Company Registration Number
01677787
Private Limited Company
Active |
Company Name | |
---|---|
MACFARLANES NOMINEES LIMITED | |
Legal Registered Office | |
20 CURSITOR STREET LONDON EC4A 1LT Other companies in EC4A | |
Company Number | 01677787 | |
---|---|---|
Company ID Number | 01677787 | |
Date formed | 1982-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 08:29:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MACFARLANES NOMINEES LIMITED | Singapore | Active | Company formed on the 2013-06-21 |
Officer | Role | Date Appointed |
---|---|---|
BIBI RAHIMA ALLY |
||
LAUREN DARE |
||
EDWARD JOHN KISBY |
||
ROBERT JOHN PORTEOUS |
||
VICTORIA LOUISE TRACEY |
||
PIERS DAVID BARCLAY |
||
ANDREW JONATHAN CONDER |
||
OLIVER HENRY COURT |
||
CHARLES NICHOLAS COCKERELL GOTHARD |
||
NICHOLAS JOHN SAMUEL HARRIES |
||
JULIAN FRANCIS HOWARD |
||
CHARLES DAVID ZELENKA MARTIN |
||
ISOBEL MARY MORTON |
||
SEBASTIAN JAMES PRICHARD JONES |
||
EDWARD NICHOLAS REED |
||
JENNIFER MICHELLE SMITHSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CHRISTIAN LENNARD PARKINSON |
Director | ||
HELEN MARIE DARLING |
Director | ||
JOHN ANGUS MACDONALD |
Company Secretary | ||
BERNARD GEOFFREY OWEN CLUTTON |
Director | ||
SIMON RICHARD MARTIN |
Director | ||
CONWAY PAUL PHIPPEN |
Director | ||
KAREN JANE WALL |
Company Secretary | ||
MATTHEW DAVID BARNETT |
Company Secretary | ||
MICHAEL ANTHONY HAYES |
Director | ||
GERALDINE FITZPATRICK |
Company Secretary | ||
THOMAS DAVID MATTHEWS |
Company Secretary | ||
BRIAN RICHARD KINCAID |
Company Secretary | ||
ROGER MYLES FORMBY |
Director | ||
WILLIAM BRIAN LAWRENCE |
Company Secretary | ||
JOHN JOSEPH DILGER |
Director | ||
CHRISTOPHER HENRY WOODBINE PARISH |
Director | ||
ERIC JAMES GOSLING |
Company Secretary | ||
GUY JAMES MCLEAN BUCKLEY |
Director | ||
BARBARA PATRICIA NEWMAN |
Company Secretary |
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PATH SPIRIT LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
IPGL NO.1 LTD | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
RAPID HOLDINGS LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2007-10-01 | Dissolved 2016-03-22 | |
IPGL NO.4 LTD | Company Secretary | 2007-07-18 | CURRENT | 2007-07-17 | Active | |
NEWCO LONDON CITY LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-06-20 | Active - Proposal to Strike off | |
NUMBER SIX NOMINEES LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-03-29 | |
SIRAI MANAGEMENT LTD | Company Secretary | 2007-02-20 | CURRENT | 2007-02-19 | Active | |
IPGL NO.5 LTD | Company Secretary | 2007-02-20 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
IPGL NO.9 LTD | Company Secretary | 2006-12-18 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
ACTIONCORP LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-10-17 | Dissolved 2013-10-16 | |
721 KNIGHTSBRIDGE LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-10-23 | Active | |
LODSWORTH MANOR PROPERTY COMPANY | Company Secretary | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-03-10 | |
HBI NO. 2 LIMITED | Company Secretary | 2006-08-18 | CURRENT | 2006-08-18 | Dissolved 2015-03-24 | |
MACSCO 2011 LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2003-08-21 | Dissolved 2015-04-07 | |
LANTERN ASSETS LIMITED | Company Secretary | 2004-12-15 | CURRENT | 2004-12-02 | Active | |
IPGL NO.3 LTD | Company Secretary | 2004-12-10 | CURRENT | 1999-06-02 | Active | |
SPREADLINE LIMITED | Company Secretary | 2004-10-14 | CURRENT | 1996-06-28 | Dissolved 2014-08-05 | |
SPREADBET LIMITED | Company Secretary | 2004-10-14 | CURRENT | 1996-06-03 | Active - Proposal to Strike off | |
IPGL NO.6 LTD | Company Secretary | 2004-10-14 | CURRENT | 1995-05-05 | Active - Proposal to Strike off | |
IPGL NO.2 LTD | Company Secretary | 2004-10-14 | CURRENT | 1998-07-30 | Active | |
IPGL NO.11 LTD | Company Secretary | 2004-10-14 | CURRENT | 1990-07-20 | Active | |
IPGL NO.7 LTD | Company Secretary | 2004-10-14 | CURRENT | 1993-09-30 | Active | |
IPGL NO.8 LTD | Company Secretary | 2004-10-14 | CURRENT | 1994-07-13 | Active - Proposal to Strike off | |
INTERCAPITAL CLEARING LIMITED | Company Secretary | 2004-10-14 | CURRENT | 1995-09-15 | Active - Proposal to Strike off | |
IPGL LIMITED | Company Secretary | 2004-10-14 | CURRENT | 1986-04-16 | Active | |
EMBLETON TRUST CORPORATION LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
AGENCE FRANCE-PRESSE LIMITED | Company Secretary | 2003-05-26 | CURRENT | 1990-05-24 | Active | |
CANNON NOMINEES LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1963-11-12 | Active | |
WIZARD PARTNERS UK LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2001-06-19 | Dissolved 2015-06-30 | |
STOCKDALE STREET LIMITED | Company Secretary | 2003-01-22 | CURRENT | 2002-07-09 | Active | |
MALVIN INVESTMENT COMPANY LIMITED | Company Secretary | 2003-01-17 | CURRENT | 1955-11-23 | Active | |
MICHAEL GRANT PUBLICATIONS LIMITED | Company Secretary | 2003-01-16 | CURRENT | 1968-08-28 | Dissolved 2016-12-13 | |
FLEMING-HONOUR LIMITED | Company Secretary | 2003-01-16 | CURRENT | 1962-01-03 | Active | |
MACFARLANES LIMITED | Company Secretary | 2003-01-06 | CURRENT | 1988-09-01 | Active | |
CORPORATE UNDERWRITING AGENCIES LIMITED | Company Secretary | 2002-12-05 | CURRENT | 1993-03-05 | Dissolved 2014-07-08 | |
CATASTROPHE UNDERWRITING AGENCIES LIMITED | Company Secretary | 2002-12-05 | CURRENT | 1995-10-10 | Dissolved 2014-07-08 | |
DATAPOINT (U.K.) LIMITED | Company Secretary | 2002-09-05 | CURRENT | 1969-06-09 | Dissolved 2013-11-14 | |
DRAGON NOMINEES LIMITED | Company Secretary | 2002-07-19 | CURRENT | 2002-07-19 | Active | |
NEPTUNE OIL & GAS LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2002-06-21 | Active | |
FRANMOR NOMINEES LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2002-05-01 | Active | |
AAVID THERMALLOY LIMITED | Company Secretary | 2002-04-12 | CURRENT | 1967-10-25 | Dissolved 2016-11-01 | |
AAVID THERMALLOY UK LTD | Company Secretary | 2002-04-12 | CURRENT | 1999-10-12 | Active | |
PEME U.K. LIMITED | Company Secretary | 2002-01-16 | CURRENT | 1998-03-31 | Active - Proposal to Strike off | |
SC LONDON LIMITED | Company Secretary | 2000-07-27 | CURRENT | 1999-07-16 | Active - Proposal to Strike off | |
TOD'S UK LTD | Company Secretary | 1999-11-18 | CURRENT | 1999-11-18 | Active | |
BUSINESS AUCTIONS LIMITED | Company Secretary | 1999-09-14 | CURRENT | 1999-08-18 | Dissolved 2014-09-19 | |
TEAM MARKETING UK LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1997-06-17 | Active | |
02687567 | Company Secretary | 1997-01-29 | CURRENT | 1992-02-14 | Liquidation | |
MILCHESTER PROPERTIES LIMITED | Company Secretary | 1996-10-29 | CURRENT | 1996-08-21 | Active | |
DRAGON NOMINEES LIMITED | Director | 2009-04-23 | CURRENT | 2002-07-19 | Active | |
FRANMOR NOMINEES LIMITED | Director | 2008-10-21 | CURRENT | 2002-05-01 | Active | |
EMBLETON TRUST CORPORATION LIMITED | Director | 2005-05-01 | CURRENT | 2004-04-30 | Active | |
BRIERY PROPERTY COMPANY LIMITED | Director | 2017-10-12 | CURRENT | 1950-01-12 | Active | |
TARN HOUSE PROPERTY COMPANY LIMITED | Director | 2017-10-12 | CURRENT | 1979-08-14 | Liquidation | |
RUSHETT COMMON PROPERTIES LIMITED | Director | 2017-10-12 | CURRENT | 1981-06-18 | Active | |
BARBIE PROPERTIES LIMITED | Director | 2017-10-12 | CURRENT | 1967-11-16 | Active | |
TREVENNAN PROPERTIES LIMITED | Director | 2017-10-09 | CURRENT | 1981-12-01 | Active | |
LOSTWOOD PROPERTIES LIMITED | Director | 2017-10-09 | CURRENT | 1970-01-13 | Active | |
LOXLEY PROPERTIES LIMITED | Director | 2017-10-07 | CURRENT | 1987-03-12 | Active | |
HOEWOOD PROPERTIES LIMITED | Director | 2017-10-04 | CURRENT | 1970-01-13 | Active | |
TYANE PROPERTIES LIMITED | Director | 2017-10-04 | CURRENT | 1981-07-13 | Active | |
ROSMERRYN PROPERTIES LIMITED | Director | 2017-10-04 | CURRENT | 1983-07-25 | Active | |
EYEWORTH PROPERTIES (HANTS) LIMITED | Director | 2017-09-22 | CURRENT | 1975-10-31 | Active | |
ABERFORD PROPERTIES LIMITED | Director | 2017-08-20 | CURRENT | 1964-12-24 | Active | |
RINGHAM PROPERTIES LIMITED | Director | 2017-08-20 | CURRENT | 1966-05-17 | Active | |
PARLINGTON PROPERTIES LIMITED | Director | 2017-08-20 | CURRENT | 1963-08-15 | Active | |
CANNON NOMINEES PROPERTIES LIMITED | Director | 2017-05-01 | CURRENT | 1990-10-17 | Active | |
CANNON NOMINEES LIMITED | Director | 2017-05-01 | CURRENT | 1963-11-12 | Active | |
THE BERMUDA SOCIETY | Director | 2008-10-02 | CURRENT | 1987-10-19 | Active | |
NUMBER SIX NOMINEES LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-03-29 | |
EMBLETON TRUST CORPORATION LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
EMBLETON TRUST CORPORATION LIMITED | Director | 2012-05-24 | CURRENT | 2004-04-30 | Active | |
EMBLETON TRUST CORPORATION LIMITED | Director | 2013-05-01 | CURRENT | 2004-04-30 | Active | |
BARDOWN PROPERTIES LIMITED | Director | 2017-11-28 | CURRENT | 1966-04-21 | Active | |
BEACONDART PROPERTIES LIMITED | Director | 2017-11-28 | CURRENT | 1983-06-21 | Active | |
RIVERSEA PROPERTY COMPANY LIMITED | Director | 2017-11-28 | CURRENT | 1979-07-25 | Active | |
FELLFOOT PROPERTY COMPANY LIMITED | Director | 2017-11-27 | CURRENT | 1952-09-22 | Active | |
REDHAM FARMS LIMITED | Director | 2017-05-16 | CURRENT | 1941-08-22 | Active | |
DRAGON NOMINEES LIMITED | Director | 2015-03-12 | CURRENT | 2002-07-19 | Active | |
MACSCO 57 LIMITED | Director | 2013-04-29 | CURRENT | 2013-02-01 | Active | |
MACSCO 58 LIMITED | Director | 2013-04-29 | CURRENT | 2013-02-01 | Active | |
PAVAN PROPERTIES LIMITED | Director | 2011-01-12 | CURRENT | 1981-06-03 | Liquidation | |
GATEWICK PROPERTIES LIMITED | Director | 2011-01-12 | CURRENT | 1960-07-15 | Active | |
EMBLETON TRUST CORPORATION LIMITED | Director | 2007-05-01 | CURRENT | 2004-04-30 | Active | |
JENAHURA LIMITED | Director | 2014-06-30 | CURRENT | 2005-04-08 | Active | |
MACFARLANES LIMITED | Director | 2011-01-01 | CURRENT | 1988-09-01 | Active | |
CANNON NOMINEES PROPERTIES LIMITED | Director | 2011-01-01 | CURRENT | 1990-10-17 | Active | |
MACFARLANES SERVICES LIMITED | Director | 2011-01-01 | CURRENT | 1973-12-21 | Active | |
EMBLETON TRUST CORPORATION LIMITED | Director | 2011-01-01 | CURRENT | 2004-04-30 | Active | |
CANNON NOMINEES LIMITED | Director | 2011-01-01 | CURRENT | 1963-11-12 | Active | |
PALLANT HOUSE GALLERY | Director | 2016-12-09 | CURRENT | 2004-02-16 | Active | |
MACFARLANES LIMITED | Director | 2008-05-01 | CURRENT | 1988-09-01 | Active | |
CANNON NOMINEES PROPERTIES LIMITED | Director | 2008-05-01 | CURRENT | 1990-10-17 | Active | |
MACFARLANES SERVICES LIMITED | Director | 2008-05-01 | CURRENT | 1973-12-21 | Active | |
EMBLETON TRUST CORPORATION LIMITED | Director | 2008-05-01 | CURRENT | 2004-04-30 | Active | |
CANNON NOMINEES LIMITED | Director | 2008-05-01 | CURRENT | 1963-11-12 | Active | |
EMBLETON TRUST CORPORATION LIMITED | Director | 2018-05-01 | CURRENT | 2004-04-30 | Active | |
CURSITOR RPI LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
WILSCO (PD) LIMITED | Director | 2015-06-05 | CURRENT | 2011-03-18 | Active | |
EMBLETON TRUST CORPORATION LIMITED | Director | 2005-05-01 | CURRENT | 2004-04-30 | Active | |
CURSITOR RPI LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
EYEWORTH PROPERTIES (HANTS) LIMITED | Director | 2016-11-17 | CURRENT | 1975-10-31 | Active | |
FRETHERNE PROPERTIES LIMITED | Director | 2016-10-05 | CURRENT | 1964-03-13 | Active | |
FLIXTON PROPERTY COMPANY LIMITED | Director | 2016-10-05 | CURRENT | 1981-02-05 | Active | |
STRABANE PROPERTIES LIMITED | Director | 2016-10-05 | CURRENT | 1963-11-15 | Active | |
BALLYMENA PROPERTY CO. LIMITED | Director | 2016-10-05 | CURRENT | 1954-09-06 | Active | |
LOXLEY PROPERTIES LIMITED | Director | 2016-10-05 | CURRENT | 1987-03-12 | Active | |
CANNON NOMINEES PROPERTIES LIMITED | Director | 2016-02-26 | CURRENT | 1990-10-17 | Active | |
CANNON NOMINEES LIMITED | Director | 2016-02-26 | CURRENT | 1963-11-12 | Active | |
BRIERY PROPERTY COMPANY LIMITED | Director | 2015-05-10 | CURRENT | 1950-01-12 | Active | |
TARN HOUSE PROPERTY COMPANY LIMITED | Director | 2015-05-07 | CURRENT | 1979-08-14 | Liquidation | |
RUSHETT COMMON PROPERTIES LIMITED | Director | 2011-08-22 | CURRENT | 1981-06-18 | Active | |
BARBIE PROPERTIES LIMITED | Director | 2011-08-22 | CURRENT | 1967-11-16 | Active | |
BELLEAIR LIMITED | Director | 2010-03-02 | CURRENT | 1999-06-08 | Active | |
MALVIN INVESTMENT COMPANY LIMITED | Director | 2006-04-06 | CURRENT | 1955-11-23 | Active | |
EMBLETON TRUST CORPORATION LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
BLACK EAGLE PROPERTIES LIMITED | Director | 2004-02-17 | CURRENT | 1965-10-26 | Liquidation | |
PICTLAND PROPERTIES LIMITED | Director | 2004-02-17 | CURRENT | 1962-04-04 | Active | |
ABERFORD PROPERTIES LIMITED | Director | 2003-11-05 | CURRENT | 1964-12-24 | Active | |
RINGHAM PROPERTIES LIMITED | Director | 2003-11-05 | CURRENT | 1966-05-17 | Active | |
PARLINGTON PROPERTIES LIMITED | Director | 2003-11-05 | CURRENT | 1963-08-15 | Active | |
HOEWOOD PROPERTIES LIMITED | Director | 2003-10-15 | CURRENT | 1970-01-13 | Active | |
TYANE PROPERTIES LIMITED | Director | 2003-10-15 | CURRENT | 1981-07-13 | Active | |
TREVENNAN PROPERTIES LIMITED | Director | 2003-10-15 | CURRENT | 1981-12-01 | Active | |
LOSTWOOD PROPERTIES LIMITED | Director | 2003-10-15 | CURRENT | 1970-01-13 | Active | |
ROSMERRYN PROPERTIES LIMITED | Director | 2003-10-15 | CURRENT | 1983-07-25 | Active | |
EMBLETON TRUST CORPORATION LIMITED | Director | 2014-05-01 | CURRENT | 2004-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PAUL RICHARD HARDWICK TANAKA | ||
DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER SHAW | ||
Termination of appointment of Robert John Porteous on 2024-01-31 | ||
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUKE POWELL | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN CONDER | ||
APPOINTMENT TERMINATED, DIRECTOR ISOBEL MARY MORTON | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN FRANCIS HOWARD | ||
DIRECTOR APPOINTED CHARLIE MAYDON GRACE | ||
AP01 | DIRECTOR APPOINTED CHARLIE MAYDON GRACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN CONDER | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Piers David Barclay on 2021-08-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Piers David Barclay on 2020-07-30 | |
TM02 | Termination of appointment of Edward John Kisby on 2020-03-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID ZELENKA MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
TM02 | Termination of appointment of Victoria Louise Tracey on 2019-04-11 | |
AP01 | DIRECTOR APPOINTED MR MARK ADAM HUNTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ISOBEL MARY MORTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SAMUEL HARRIES / 25/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SAMUEL HARRIES / 25/10/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas John Samuel Harries on 2017-01-23 | |
AP03 | Appointment of Victoria Louise Tracey as company secretary on 2017-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEREK PINTUS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIAN LENNARD PARKINSON | |
CH01 | Director's details changed for Michael Christian Lennard Parkinson on 2015-02-02 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JENNIFER MICHELLE SMITHSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY VOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN DARLING | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL CHRISTIAN LENNARD PARKINSON | |
AP01 | DIRECTOR APPOINTED CHARLES NICHOLAS COCKERELL GOTHARD | |
CH01 | Director's details changed for Andrew Jonathan Conder on 2013-02-01 | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AR01 | 15/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SAMUEL HARRIES / 15/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAUREN THURGILL / 26/08/2011 | |
AP01 | DIRECTOR APPOINTED OLIVER HENRY COURT | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN CONDER / 29/01/2011 | |
AR01 | 15/11/11 FULL LIST | |
AP03 | SECRETARY APPOINTED LAUREN THURGILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CLUTTON | |
AP01 | DIRECTOR APPOINTED JULIAN FRANCIS HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 15/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS DAVID BARCLAY / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIE DARLING / 27/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
AR01 | 15/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD JOHN KISBY / 15/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN PORTEOUS / 15/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANGUS MACDONALD / 15/11/2009 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIMON RICHARD MARTIN | |
288a | DIRECTOR APPOINTED CHARLES DAVID ZELENKA MARTIN | |
RES01 | ADOPT ARTICLES 01/05/2008 | |
RES13 | RE DIRECTORS AUTHORISATION 01/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR CONWAY PHIPPEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT SUTTON | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 10 NORWICH STREET LONDON EC4A 1BD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARRIES / 07/03/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY VOS / 07/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CONDER / 07/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CLUTTON / 07/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PIERS BARCLAY / 07/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD REED / 07/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN PRICHARD JONES / 07/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PINTUS / 07/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HELEN DARLING / 07/03/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | COUTTS & COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACFARLANES NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MACFARLANES NOMINEES LIMITED are:
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