Company Information for COURTIERS NOMINEES LIMITED
18A HART STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2AU,
|
Company Registration Number
02077253
Private Limited Company
Active |
Company Name | |
---|---|
COURTIERS NOMINEES LIMITED | |
Legal Registered Office | |
18A HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AU Other companies in RG9 | |
Company Number | 02077253 | |
---|---|---|
Company ID Number | 02077253 | |
Date formed | 1986-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 17:36:45 |
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Officer | Role | Date Appointed |
---|---|---|
GARY DEREK REYNOLDS |
||
GARY DEREK REYNOLDS |
||
JAMES STEWART SHEPPERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP GEORGE MANNING |
Director | ||
PHILIP STEPHEN KEYAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COURTIERS SEID NOMINEES LIMITED | Company Secretary | 2003-11-18 | CURRENT | 2003-11-18 | Active | |
COURTIERS PEP NOMINEE LIMITED | Company Secretary | 2003-08-07 | CURRENT | 2003-08-07 | Active | |
COURTIERS ISA NOMINEE LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
COURTIERS SUPPORT SERVICES LTD | Company Secretary | 1996-02-14 | CURRENT | 1995-07-03 | Active | |
COURTIERS INVESTMENT SERVICES LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1978-09-11 | Active | |
COURTIERS GROUP HOLDINGS LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
COURTIERS ASSET MANAGEMENT LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
GO PHYSICAL LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
COURTIERS TRUSTEES LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
COURTIERS SEID NOMINEES LIMITED | Director | 2003-11-18 | CURRENT | 2003-11-18 | Active | |
COURTIERS PEP NOMINEE LIMITED | Director | 2003-08-07 | CURRENT | 2003-08-07 | Active | |
COURTIERS ISA NOMINEE LIMITED | Director | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
COURTIERS SUPPORT SERVICES LTD | Director | 1996-02-14 | CURRENT | 1995-07-03 | Active | |
COURTIERS INVESTMENT SERVICES LIMITED | Director | 1991-03-31 | CURRENT | 1978-09-11 | Active | |
COURTIERS GROUP HOLDINGS LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
COURTIERS ASSET MANAGEMENT LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
COURTIERS TRUSTEES LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
COURTIERS SEID NOMINEES LIMITED | Director | 2003-11-18 | CURRENT | 2003-11-18 | Active | |
COURTIERS PEP NOMINEE LIMITED | Director | 2003-08-07 | CURRENT | 2003-08-07 | Active | |
COURTIERS ISA NOMINEE LIMITED | Director | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
COURTIERS SUPPORT SERVICES LTD | Director | 1997-11-28 | CURRENT | 1995-07-03 | Active | |
COURTIERS INVESTMENT SERVICES LIMITED | Director | 1997-11-21 | CURRENT | 1978-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
PSC02 | Notification of Courtiers Group Holdings Limited as a person with significant control on 2017-03-14 | |
PSC07 | CESSATION OF COURTIERS INVESTMENT SERVICES AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART SHEPPERD / 08/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEREK REYNOLDS / 08/12/2015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Stewart Shepperd on 2014-09-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GARY DEREK REYNOLDS on 2011-07-06 | |
CH01 | Director's details changed for Mr Gary Derek Reynolds on 2011-07-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 31/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03 | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CDB (NOMINEES) LIMITED CERTIFICATE ISSUED ON 19/04/88 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/04/88 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/88 FROM: 6 ASHWELL AVENUE CRAWLEY RIDGE CAMBERLEY SURREY GU15 2AR |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
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 COURTIERS NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as COURTIERS NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |