CLIFFORD CHANCE SECRETARIES LIMITED

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Total number of appointments 2052

KION MORTGAGE FINANCE PLC (05894072)

Company status
Liquidation
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
2 August 2006
Resigned on
9 October 2006

CHIGWELL 02 LIMITED (04466955)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
21 June 2002
Resigned on
25 September 2002

WK (AUSTRAL HOUSE) SECOND LIMITED (03902913)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
6 January 2000
Resigned on
14 March 2000

CORNDRIVE LIMITED (02739844)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
14 August 1992
Resigned on
28 October 1992

PRIMARY CAPITAL II (NOMINEES) LIMITED (04108799)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
16 November 2000
Resigned on
29 January 2001

UROPA HOLDINGS LIMITED (06198306)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
2 April 2007
Resigned on
10 May 2007

EPIC (BARCHESTER) PLC (05860894)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
28 June 2006
Resigned on
18 October 2006

ENDEAVOUR SERVICES UK LIMITED (03819999)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
5 August 1999
Resigned on
16 February 2000

LONGSTONE FINANCE HOLDINGS LIMITED (05663649)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
29 December 2005
Resigned on
14 February 2006

O&H PODIUM LIMITED (05216343)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
27 August 2004
Resigned on
15 October 2004

NOMAD FOODS EUROPE FINCO LIMITED (05879462)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
18 July 2006
Resigned on
15 December 2006

UPPERBRIGHT LIMITED (03817291)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
30 July 1999
Resigned on
19 April 2000

EPIC (MORE LONDON) HOLDINGS LIMITED (05663659)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
29 December 2005
Resigned on
22 March 2006

AZURE REALTY UK LIMITED (02992264)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
18 November 1994
Resigned on
11 January 1995

CAPSTONE EUROPE LIMITED (04251156)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
12 July 2001
Resigned on
5 October 2001

SPIRIT AEROSYSTEMS (EUROPE) PENSION TRUSTEES LIMITED (05673090)

Company status
Active
Correspondence address
10 Upper Bank Street, London, United Kingdom, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
12 January 2006
Resigned on
8 September 2009

Registered in an European Economic Area What's this?

Register location
ENGLAND AND WALES
Registration number
592848

PERMIRA ADVISERS HOLDINGS LIMITED (05983113)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
31 October 2006
Resigned on
15 January 2007

ALL OF US DESIGN LTD (04725762)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
7 April 2003
Resigned on
29 July 2003

DUKE STREET VII LIMITED (03565678)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
18 May 1998
Resigned on
23 June 1998

PERMIRA ADVISERS (LONDON) LIMITED (02853841)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
15 September 1993
Resigned on
22 October 1993

O&H FINANCE LIMITED (05046460)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
17 February 2004
Resigned on
20 April 2004

BRIXTON ASSET MANAGEMENT UK LIMITED (04724851)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
7 April 2003
Resigned on
30 May 2003

BUCYRUS UK LIMITED (02982547)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
24 October 1994
Resigned on
24 January 1995

AFRO ASIAN INSURANCE SERVICES LIMITED (02197265)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed before
6 May 1991
Resigned on
23 October 1991

UROPA OPTIONS LIMITED (06198154)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
2 April 2007
Resigned on
10 May 2007

AHL LANGLEY HOLDINGS LIMITED (05077727)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
18 March 2004
Resigned on
27 May 2004

VENICE NEWCO 1 LIMITED (05839399)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
7 June 2006
Resigned on
21 September 2006

ALBA 2007-1 PLC (05965813)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
13 October 2006
Resigned on
22 February 2007

HC-ONE (NHP6) LIMITED (05579560)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
30 September 2005
Resigned on
14 October 2005

HALFORDS HOLDINGS (2006) LIMITED (05839406)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
7 June 2006
Resigned on
27 June 2006

ARDENFLAME LIMITED (02822305)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
27 May 1993
Resigned on
8 April 1993

SOUTHERN WATER SERVICES GROUP LIMITED (04374956)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
15 February 2002
Resigned on
1 March 2002

METRIX FUNDING HOLDINGS LIMITED (05490398)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
24 June 2005
Resigned on
15 August 2005

CAPITAL SAFETY LIMITED (03525150)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
11 March 1998
Resigned on
19 October 1998

WELLSTREAM HOLDINGS LIMITED (04601199)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
26 November 2002
Resigned on
8 March 2003