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RUSSELL MARKS (NOMINEES) LIMITED

Company number 03337270

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2014 DS01 Application to strike the company off the register
09 Jul 2014 AA Accounts made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
09 Aug 2013 AA Accounts made up to 31 March 2013
15 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
20 Jun 2012 AA Accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
10 Feb 2012 TM02 Termination of appointment of Russell Marks Company Secretarial Limited as a secretary on 26 April 2011
09 Sep 2011 AA Accounts made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
30 Sep 2010 AP01 Appointment of Mr Jignesh Doshi as a director
30 Jun 2010 AA Accounts made up to 31 March 2010
11 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
11 Feb 2010 CH04 Secretary's details changed for Russell Marks Company Secretarial Limited on 31 January 2010
11 Feb 2010 CH02 Director's details changed for Russell Marks (Financial Services) Limited on 31 January 2010
29 May 2009 AA Accounts made up to 31 March 2009
04 Feb 2009 363a Return made up to 31/01/09; full list of members
12 May 2008 AA Accounts made up to 31 March 2008
04 Feb 2008 363a Return made up to 31/01/08; full list of members
10 May 2007 AA Accounts made up to 31 March 2007
02 Feb 2007 363a Return made up to 31/01/07; full list of members
25 Apr 2006 AA Accounts made up to 31 March 2006
31 Jan 2006 363a Return made up to 31/01/06; full list of members