COLLATERAL NOMINEES LIMITED

Company number 03422258

Date	Type	Description	View / Download
01 Oct 2013	TM01	Termination of appointment of Andrew John as a director	(1 page)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
01 Aug 2013	TM01	Termination of appointment of William Shepherd as a director	(1 page)
01 Aug 2013	AP01	Appointment of Mr John Charles Tisdall as a director	(2 pages)
01 Aug 2013	TM01	Termination of appointment of John Johnston as a director	(1 page)
11 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(9 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
10 Jul 2012	AP02	Appointment of Bny Mellon Directorate Limited as a director	(3 pages)
10 Jul 2012	AP02	Appointment of Bny Mellon Corporate Directors Limited as a director	(3 pages)
10 Jul 2012	TM01	Termination of appointment of Shelfco Ltd as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Shelfco Holdings Ltd as a director	(2 pages)
11 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
03 Apr 2012	TM01	Termination of appointment of Robert Keane as a director	(2 pages)
09 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(11 pages)
09 Jan 2012	AD04	Register(s) moved to registered office address	(1 page)
22 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
14 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(12 pages)
14 Dec 2010	CH04	Secretary's details changed for Bny Secretaries (Uk) Limited on 12 December 2010	(2 pages)
09 Sep 2010	TM01	Termination of appointment of Gregory Herzog as a director	(1 page)
09 Sep 2010	TM01	Termination of appointment of Anna Burns as a director	(1 page)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
21 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jun 2010	AD02	Register inspection address has been changed	(1 page)
12 Feb 2010	TM01	Termination of appointment of Paul Reilly as a director	(2 pages)