CLIFFORD CHANCE SECRETARIES LIMITED

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Total number of appointments 2052

THEATRE (HOSPITALS) NO.1 PLC (06067193)

Company status
Liquidation
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
25 January 2007
Resigned on
19 February 2007

MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED (05372200)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
22 February 2005
Resigned on
11 May 2005

AMAS-NP UTILITIES LIMITED (03691899)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
5 January 1999
Resigned on
28 March 2002

DRAKE PROPERTY NOMINEE (NO. 2) LIMITED (05282618)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
10 November 2004
Resigned on
30 September 2009

LK GROUP LIMITED (03672105)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
23 November 1998
Resigned on
11 December 1998

MEERBROOK FINANCE NUMBER FOUR LIMITED (06454119)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
14 December 2007
Resigned on
22 February 2008

P ANDERSON PROPERTIES LIMITED (04944329)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
27 October 2003
Resigned on
29 October 2003

EUROSAIL-UK 2007-2NP PLC (06038113)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
29 December 2006
Resigned on
1 March 2007

FINDUS MANAGEMENT AND SERVICES LIMITED (03871208)

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

PROMINENT CMBS HOLDINGS LIMITED (05328136)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
10 January 2005
Resigned on
19 October 2005

SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED (05328113)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
10 January 2005
Resigned on
25 May 2006

CLEF HOLDINGS LIMITED (06198361)

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

SENSE OF PLACE LIMITED (04346425)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
3 January 2002
Resigned on
1 May 2002

UNIQUE PUB PROPERTIES THETA LIMITED (04071501)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
14 September 2000
Resigned on
17 November 2000

UROPA SECURITIES PLC (06169724)

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

ICE FUTURES HOLDINGS LTD (03691874)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
5 January 1999
Resigned on
25 June 1999

TRITON PACIFIC LIMITED (06038076)

Company status
Liquidation
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
29 December 2006
Resigned on
15 July 2008

CABOT FINANCIAL HOLDINGS GROUP LIMITED (04071551)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
14 September 2000
Resigned on
14 December 2000

QUEENWOOD GOLF CLUB LIMITED (03757421)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
21 April 1999
Resigned on
8 June 2000

ENERGIS LOCAL ACCESS LIMITED (04050390)

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

ENERGIS MANAGEMENT LIMITED (04050367)

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

SUN CP NEWMIDCO LIMITED (05456337)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
19 May 2005
Resigned on
31 May 2005

VETCO GRAY HOLDING (05983370)

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

BOW BELLS HOUSE INVESTMENT L - 2 LIMITED (04108768)

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

LB RE FINANCING NO. 3 LIMITED (06454161)

Company status
Liquidation
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
14 December 2007
Resigned on
1 February 2008

BOW BELLS HOUSE INVESTMENT L - 1 LIMITED (04108774)

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

ROXBORO ANALYTICAL LIMITED (05419416)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
11 April 2005
Resigned on
16 May 2005

ENODIS HOLDINGS LIMITED (04330209)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
28 November 2001
Resigned on
24 January 2002

UNIPART NORTH AMERICA LIMITED (03588027)

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

PERMIRA LIMITED (04231943)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
11 June 2001
Resigned on
26 April 2002

WESTON AERO 2003 (03817397)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
30 July 1999
Resigned on
15 September 1999

AMAS-NP HOLDINGS LIMITED (03691900)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
5 January 1999
Resigned on
28 March 2002

CHANNEL LINK ENTERPRISES FINANCE PLC (06169713)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
19 March 2007
Resigned on
12 June 2007

HELICAL BAR (BUNHILL ROW) LIMITED (04134685)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
3 January 2001
Resigned on
15 March 2001

MARBLE ARCH HOTEL (LONDON) LIMITED (04330117)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
28 November 2001
Resigned on
12 February 2002