- Company Overview for BANKSIDE NOMINEES LIMITED (02614424)
- Filing history for BANKSIDE NOMINEES LIMITED (02614424)
- People for BANKSIDE NOMINEES LIMITED (02614424)
- More for BANKSIDE NOMINEES LIMITED (02614424)
| 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) |
|---|---|---|---|
| 20 Mar 1995 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
| 20 Mar 1995 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
| 04 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 03 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 03 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 03 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 15 Aug 1994 | AA |
Accounts for a dormant company made up to 31 December 1993
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|
Request DocumentAccounts for a dormant company made up to 31 December 1993 |
| 25 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 25 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 21 Mar 1994 | 363s |
Return made up to 15/03/94; full list of members
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|
Request DocumentReturn made up to 15/03/94; full list of members |
| 13 Oct 1993 | 287 |
Registered office changed on 13/10/93 from: council secretariat lloyd's of london one lime street london EC3M 7HA
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|
Request DocumentRegistered office changed on 13/10/93 from: council secretariat lloyd's of london one lime street london EC3M 7HA |
| 29 Aug 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 27 May 1993 | 363x |
Return made up to 24/05/93; full list of members
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|
Request DocumentReturn made up to 24/05/93; full list of members |
| 09 Feb 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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|
Request DocumentAccounts for a dormant company made up to 31 December 1992 |
| 02 Jun 1992 | 363x |
Return made up to 24/05/92; full list of members
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Request DocumentReturn made up to 24/05/92; full list of members |
| 31 Mar 1992 | 287 |
Registered office changed on 31/03/92 from: 1 lime st london EC3M 7HA
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Request DocumentRegistered office changed on 31/03/92 from: 1 lime st london EC3M 7HA |
| 30 Mar 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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|
Request DocumentAccounts for a dormant company made up to 31 December 1991 |
| 30 Mar 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 28 Jun 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 28 Jun 1991 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 24 May 1991 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |