STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED
Company number 03482927
- Company Overview for STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED (03482927)
- Filing history for STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED (03482927)
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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) |
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05 Apr 2012 | TM01 | Termination of appointment of Robert Keane as a director | |
06 Jan 2012 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
18 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
20 Jul 2011 | RESOLUTIONS |
Resolutions
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13 Dec 2010 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
10 Sep 2010 | TM01 | Termination of appointment of Anna Burns as a director | |
09 Sep 2010 | TM01 | Termination of appointment of Gregory Herzog as a director | |
09 Sep 2010 | TM01 | Termination of appointment of Anna Burns as a director | |
08 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
22 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
22 Jun 2010 | AD02 | Register inspection address has been changed | |
12 Feb 2010 | TM01 | Termination of appointment of Paul Reilly as a director | |
07 Jan 2010 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
07 Jan 2010 | CH04 | Secretary's details changed for Bny Secretaries (Uk) Limited on 7 January 2010 | |
07 Jan 2010 | CH02 | Director's details changed for Bny Directorate Services Limited on 7 January 2010 | |
07 Jan 2010 | CH02 | Director's details changed for Bny Corporate Directors Limited on 7 January 2010 | |
16 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
24 Dec 2008 | 363a | Return made up to 12/12/08; full list of members | |
24 Dec 2008 | 288c | Director's change of particulars / john johnston / 24/12/2008 | |
05 Dec 2008 | 288a | Director appointed robert francis keane | |
27 Nov 2008 | 288a | Director appointed william alec shepherd | |
25 Nov 2008 | 288a | Director appointed gregory g herzog | |
19 Nov 2008 | 288a | Director appointed paul david reilly | |
14 Nov 2008 | 288a | Director appointed yolande bird | |
13 Nov 2008 | 288a | Director appointed andrew john |