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CHEMBANK DEPOSITORY NOMINEES LIMITED

Company number 01881043

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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)
07 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
06 May 2016 600 Appointment of a voluntary liquidator
06 May 2016 4.70 Declaration of solvency
06 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-14
08 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
18 Sep 2014 TM01 Termination of appointment of David Knighton as a director on 25 August 2014
22 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jul 2014 AP01 Appointment of Stuart James Mcneil as a director
07 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
22 Jan 2014 CH01 Director's details changed for Andrew Michael Nichols on 1 September 2013
14 May 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Aug 2012 AP01 Appointment of Andrew Michael Nichols as a director
06 Aug 2012 TM01 Termination of appointment of Stephen Cohen as a director
06 Jul 2012 CH04 Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012
06 Jul 2012 AD01 Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012
14 May 2012 TM02 Termination of appointment of Ian Lyall as a secretary
05 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for David Knighton on 17 February 2012
16 Feb 2012 CH01 Director's details changed for Stephen Gregory Cohen on 16 February 2012
09 Feb 2012 CH03 Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012