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ITGL UK NOMINEES LIMITED

Company number 03108548

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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)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2014 DS01 Application to strike the company off the register
12 Mar 2014 TM01 Termination of appointment of Keith Turberville as a director
24 Dec 2013 AD01 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 24 December 2013
16 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
04 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
06 Jul 2012 AD01 Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012
03 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
04 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
20 May 2011 TM01 Termination of appointment of Ciara Gurney as a director
16 May 2011 TM01 Termination of appointment of Lisa Vizia as a director
19 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Brian Williams on 2 October 2009
14 May 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Apr 2010 AP01 Appointment of Keith Hamilton Turberville as a director
05 Mar 2010 TM01 Termination of appointment of Jane Kerins as a director
16 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
18 May 2009 AA Accounts for a dormant company made up to 31 March 2009
28 Apr 2009 288c Director's change of particulars / lisa vizia / 22/04/2009
24 Mar 2009 288a Director appointed jane freda kerins
24 Mar 2009 288b Appointment terminated director robert clifford
02 Oct 2008 363a Return made up to 29/09/08; full list of members
21 May 2008 AA Accounts for a dormant company made up to 31 March 2008