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COMMERZ NOMINEES LIMITED

Company number 03586378

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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)
06 Apr 2010	AP03	Appointment of James Cameron Wall as a secretary	View PDF Appointment of James Cameron Wall as a secretary - link opens in a new window - 3 pages (3 pages)
21 Sep 2009	287	Registered office changed on 21/09/2009 from 60 gracechurch street london EC3V 0HR	View PDF Registered office changed on 21/09/2009 from 60 gracechurch street london EC3V 0HR - link opens in a new window - 1 page (1 page)
21 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
09 Jul 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jul 2009	288b	Appointment terminated secretary stephen dunne	View PDF Appointment terminated secretary stephen dunne - link opens in a new window - 1 page (1 page)
16 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
11 Jul 2008	363s	Return made up to 18/06/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/06/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
11 Jul 2008	288b	Appointment terminated director neil mcdougall	View PDF Appointment terminated director neil mcdougall - link opens in a new window - 1 page (1 page)
24 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
16 Jul 2007	363s	Return made up to 18/06/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/06/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
24 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
17 Jul 2006	363s	Return made up to 18/06/06; full list of members	View PDF Return made up to 18/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
06 Sep 2005	287	Registered office changed on 06/09/05 from: 23 austin friars commerzbank house london EC2N 2EN	View PDF Registered office changed on 06/09/05 from: 23 austin friars commerzbank house london EC2N 2EN - link opens in a new window - 1 page (1 page)
07 Jul 2005	363s	Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)

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COMMERZ NOMINEES LIMITED

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