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BANKUWAIT NOMINEES LIMITED

Company number 00937059

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 10
05 May 2011 MG01 Duplicate mortgage certificatecharge no:8
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 9
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
08 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
12 Nov 2010 MG01 Duplicate mortgage certificatecharge no:5
12 Nov 2010 MG01 Duplicate mortgage certificatecharge no:3
11 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 Nov 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 5
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
11 Oct 2010 CH02 Director's details changed for Aub Customer Services Limited on 17 September 2010
11 Oct 2010 CH04 Secretary's details changed for Aub Secretaries Limited on 17 September 2010
11 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
05 Oct 2010 AP01 Appointment of Graham Russell Dunnachie as a director
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Sep 2009 363a Return made up to 17/09/09; full list of members
17 Sep 2009 353 Location of register of members
15 Oct 2008 363a Return made up to 17/09/08; full list of members
24 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Jan 2008 403a Declaration of satisfaction of mortgage/charge
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Sep 2007 363s Return made up to 17/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2007 287 Registered office changed on 16/06/07 from: 7 baker street london W1U 8EG