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FUNDSETTLE EOC NOMINEES LIMITED

Company number 02873590

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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)
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
14 Feb 2001 363s Return made up to 19/11/00; full list of members
  • 363(287) ‐ Registered office changed on 14/02/01
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Oct 2000 288b Director resigned
26 Oct 2000 288c Director's particulars changed
25 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
24 Oct 2000 288b Director resigned
05 Oct 2000 288a New secretary appointed
05 Oct 2000 288b Secretary resigned
05 Oct 2000 287 Registered office changed on 05/10/00 from: 42-46 high street esher surrey KT10 9QY
30 Aug 2000 288a New director appointed
30 Aug 2000 288a New director appointed
30 Aug 2000 288a New director appointed
30 Aug 2000 288a New director appointed
23 Aug 2000 CERTNM Company name changed jpm sal pension nominees LTD.\certificate issued on 24/08/00
22 Aug 2000 288b Director resigned
03 May 2000 288a New director appointed
03 May 2000 288b Director resigned
17 Dec 1999 363a Return made up to 19/11/99; full list of members
17 Dec 1999 288c Secretary's particulars changed
06 Dec 1999 353 Location of register of members
25 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
08 Aug 1999 288a New secretary appointed
30 Jul 1999 287 Registered office changed on 30/07/99 from: 35 basinghall street london EC2V 5DB
30 Jul 1999 288b Secretary resigned
30 Jul 1999 288b Director resigned