INVESTEC BANK (NOMINEES) LIMITED

Company number 01880649

Date	Type	Description	View / Download
12 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
14 Oct 1999	CERTNM	Company name changed allied trust (nominees) LIMITED\certificate issued on 15/10/99	(2 pages)
10 May 1999	363s	Return made up to 11/03/99; full list of members 363(287) ‐ Registered office changed on 10/05/99	(6 pages)
19 Feb 1999	287	Registered office changed on 19/02/99 from: cannon bridge 25 dowgate hill london EC4R 2AT	(1 page)
30 Nov 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
25 Mar 1998	363s	Return made up to 11/03/98; no change of members	(6 pages)
17 Oct 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
17 Mar 1997	363s	Return made up to 11/03/97; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1997	288b	Director resigned	(1 page)
11 Oct 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
11 Jul 1996	288	Secretary resigned	(2 pages)
11 Jul 1996	288	New secretary appointed	(1 page)
09 Apr 1996	363s	Return made up to 21/03/96; full list of members	(7 pages)
15 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(4 pages)
15 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(4 pages)
07 Nov 1995	AA	Accounts for a dormant company made up to 31 March 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Mar 1995	363s	Return made up to 21/03/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Jan 1995	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
27 Sep 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1994	287	Registered office changed on 31/03/94 from: granite house 97-101 cannon street london EC4N 5AD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1994	363s	Return made up to 21/03/94; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1994	AA	Accounts for a dormant company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document