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FUND NOMINEES LIMITED

Company number 03341264

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2012 DS01 Application to strike the company off the register
03 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-04-03
  • GBP 2
04 Oct 2011 AP01 Appointment of Robert Hugh Musgrove as a director on 19 September 2011
04 Oct 2011 TM01 Termination of appointment of William Bruce Denne Dockeray as a director on 19 September 2011
04 Oct 2011 TM01 Termination of appointment of Thomas Roland Plant as a director on 19 September 2011
04 Oct 2011 AP01 Appointment of Victor John Blakemore Mansell as a director on 19 September 2011
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Sep 2011 CH03 Secretary's details changed for Sarah Gott on 8 September 2011
01 Jul 2011 TM01 Termination of appointment of Roger Pilgrim as a director
10 Jun 2011 CH03 Secretary's details changed for Sarah Maher on 21 May 2011
15 Apr 2011 CH03 Secretary's details changed for Sarah Maher on 15 April 2011
30 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
29 Mar 2011 CH01 Director's details changed for Thomas Roland Plant on 28 February 2011
29 Mar 2011 CH01 Director's details changed for William Bruce Denne Dockeray on 28 February 2011
29 Mar 2011 CH01 Director's details changed for Mr Roger Granville Pilgrim on 28 February 2011
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
18 Jan 2010 CH03 Secretary's details changed for Sarah Maher on 18 January 2010
07 Dec 2009 AR01 Annual return made up to 27 March 2009 with full list of shareholders
30 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Nov 2009 AP03 Appointment of Sarah Maher as a secretary
20 Oct 2009 TM02 Termination of appointment of Pauline Mcquillan as a secretary
16 Mar 2009 363a Return made up to 27/03/08; full list of members