CHEMBANK NOMINEES LIMITED

Company number 00676035

Date	Type	Description	View / Download
22 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
10 Jul 2014	AP01	Appointment of Stuart James Mcneil as a director	(2 pages)
07 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100	(4 pages)
22 Jan 2014	CH01	Director's details changed for Andrew Michael Nichols on 1 September 2013	(2 pages)
14 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
05 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
06 Aug 2012	AP01	Appointment of Andrew Michael Nichols as a director	(2 pages)
06 Aug 2012	TM01	Termination of appointment of Stephen Cohen as a director	(1 page)
06 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	(2 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ England on 6 July 2012	(1 page)
14 May 2012	TM02	Termination of appointment of Ian Lyall as a secretary	(1 page)
05 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
20 Feb 2012	CH01	Director's details changed for David Knighton on 17 February 2012	(2 pages)
16 Feb 2012	CH01	Director's details changed for Stephen Gregory Cohen on 16 February 2012	(2 pages)
09 Feb 2012	CH03	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012	(1 page)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
02 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
02 Mar 2011	CH04	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 27 February 2011	(2 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
04 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH01	Director's details changed for Steven Gregory Cohen on 3 March 2010	(2 pages)
03 Mar 2010	CH04	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 3 March 2010	(1 page)
28 Oct 2009	AP01	Appointment of Steven Gregory Cohen as a director	(1 page)
20 Aug 2009	288b	Appointment terminated director patrick flynn	(1 page)