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PHILLIP SECURITIES (UK) NOMINEES LIMITED

Company number 03898167

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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)
09 Dec 2008 363a Return made up to 08/12/08; full list of members
18 Dec 2007 AA Accounts for a dormant company made up to 30 June 2007
12 Dec 2007 363a Return made up to 08/12/07; full list of members
15 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
11 Dec 2006 363a Return made up to 08/12/06; full list of members
02 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
08 Dec 2005 363a Return made up to 08/12/05; full list of members
30 Jun 2005 287 Registered office changed on 30/06/05 from: 6TH floor candlewick house 120 cannon street london EC4N 6AS
27 Jun 2005 287 Registered office changed on 27/06/05 from: 3RD floor 83-85 mansell street london E1 8AN
01 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
16 Mar 2005 288a New director appointed
14 Mar 2005 288a New director appointed
08 Mar 2005 288a New secretary appointed
08 Mar 2005 288b Secretary resigned
08 Mar 2005 288b Director resigned
08 Mar 2005 288a New director appointed
05 Jan 2005 363s Return made up to 08/12/04; full list of members
30 Dec 2004 288b Director resigned
11 Nov 2004 288b Secretary resigned;director resigned
11 Nov 2004 288a New secretary appointed;new director appointed
08 Jan 2004 287 Registered office changed on 08/01/04 from: 6TH floor 106 leadenhall street london EC3A 4AA
22 Dec 2003 363s Return made up to 08/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 2003 AA Accounts for a dormant company made up to 30 June 2003
20 Oct 2003 288a New director appointed
07 Oct 2003 288b Director resigned