- Company Overview for BANK OF ENGLAND NOMINEES LIMITED (01307478)
- Filing history for BANK OF ENGLAND NOMINEES LIMITED (01307478)
- People for BANK OF ENGLAND NOMINEES LIMITED (01307478)
- Insolvency for BANK OF ENGLAND NOMINEES LIMITED (01307478)
- Registers for BANK OF ENGLAND NOMINEES LIMITED (01307478)
- More for BANK OF ENGLAND NOMINEES LIMITED (01307478)
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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27 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Apr 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
23 Jan 2017 | AD03 | Register(s) moved to registered inspection location Bank of England Threadneedle Street London EC2R 8AH | |
23 Jan 2017 | AD02 | Register inspection address has been changed to Bank of England Threadneedle Street London EC2R 8AH | |
06 Nov 2016 | AD01 | Registered office address changed from , 8 Lothbury, London, EC2R 7HH to Hill House 1 Little New Street London EC4A 3TR on 6 November 2016 | |
31 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
31 Oct 2016 | RESOLUTIONS |
Resolutions
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31 Oct 2016 | 4.70 | Declaration of solvency | |
31 Aug 2016 | AA | Accounts for a dormant company made up to 29 February 2016 | |
08 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
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10 Aug 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
22 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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28 Jul 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
22 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
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22 Jan 2014 | CH01 | Director's details changed for Andrew John Bailey on 1 April 2013 | |
19 Jun 2013 | RESOLUTIONS |
Resolutions
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19 Jun 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
17 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
03 Aug 2012 | AA | Accounts for a dormant company made up to 29 February 2012 | |
17 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
25 Jul 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
19 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
14 Jun 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
14 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
14 Jan 2010 | CH03 | Secretary's details changed for Carol Lindsey Elliott on 14 January 2010 |