CHEMBANK DEPOSITORY NOMINEES LIMITED

Company number 01881043

Date	Type	Description	View / Download
07 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
06 May 2016	600	Appointment of a voluntary liquidator	(1 page)
06 May 2016	4.70	Declaration of solvency	(3 pages)
06 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-14	(1 page)
08 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2	(4 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
23 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2	(4 pages)
18 Sep 2014	TM01	Termination of appointment of David Knighton as a director on 25 August 2014	(1 page)
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 2	(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 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)