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GLOBAL CUSTODY NOMINEES LIMITED

Company number 03069614

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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 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	TM01	Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015	View PDF Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	TM01	Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015	View PDF Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100 - link opens in a new window - 8 pages (8 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	CH01	Director's details changed for Yolande Bird on 28 March 2014	View PDF Director's details changed for Yolande Bird on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100 - link opens in a new window - 8 pages (8 pages)
01 Oct 2013	TM01	Termination of appointment of Andrew John as a director	View PDF Termination of appointment of Andrew John as a director - link opens in a new window - 1 page (1 page)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	TM01	Termination of appointment of William Shepherd as a director	View PDF Termination of appointment of William Shepherd as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP01	Appointment of Mr John Charles Tisdall as a director	View PDF Appointment of Mr John Charles Tisdall as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM01	Termination of appointment of John Johnston as a director	View PDF Termination of appointment of John Johnston as a director - link opens in a new window - 1 page (1 page)
11 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
11 Jan 2013	CH01	Director's details changed for Mark Quarterman on 1 January 2013	View PDF Director's details changed for Mark Quarterman on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AP02	Appointment of Bny Mellon Directorate Services Limited as a director	View PDF Appointment of Bny Mellon Directorate Services Limited as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AP02	Appointment of Bny Mellon Corporate Directors Limited as a director	View PDF Appointment of Bny Mellon Corporate Directors Limited as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	TM01	Termination of appointment of Shelfco Ltd as a director	View PDF Termination of appointment of Shelfco Ltd as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	TM01	Termination of appointment of Shelfco Holdings Ltd as a director	View PDF Termination of appointment of Shelfco Holdings Ltd as a director - link opens in a new window - 2 pages (2 pages)
11 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Apr 2012	TM01	Termination of appointment of Robert Keane as a director	View PDF Termination of appointment of Robert Keane as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)

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