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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)
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
02 Mar 2011 CH04 Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 27 February 2011
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
02 Mar 2010 CH04 Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 2 February 2010
02 Mar 2010 CH01 Director's details changed for Stephen Gregory Cohen on 2 March 2010
28 Oct 2009 AP01 Appointment of Stephen Gregory Cohen as a director
21 Aug 2009 288b Appointment terminated director patrick flynn
12 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Mar 2009 363a Return made up to 01/03/09; full list of members
23 Mar 2009 288b Appointment terminated director karen rickard
18 Nov 2008 288c Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008
14 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
17 Mar 2008 363a Return made up to 01/03/08; full list of members
17 Mar 2008 287 Registered office changed on 17/03/2008 from trinity tower 9 thomas more street london E1W 1YT
09 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Jul 2007 288b Director resigned
20 Jul 2007 288a New director appointed
06 Mar 2007 363a Return made up to 01/03/07; full list of members
30 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Aug 2006 288a New director appointed
09 Aug 2006 288b Director resigned
26 Jun 2006 288a New director appointed
01 Mar 2006 363a Return made up to 01/03/06; full list of members