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Northwharf Nominees LTD

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Reports

Extended Company Report with Annual Accounts NORTHWHARF NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 10, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BARCLAYS NOMINEES (ALDERMANBURY) LIMITED

Details

Company type Private Limited Company
Company Number 00669978
Global Intermediary ID E1QAZN.00194.ME.826
Record last updated Thursday, October 20, 2022 3:32:24 PM UTC
Postal Code E14 5HP

Charts

Visits

NORTHWHARF NOMINEES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 1, 2022 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2019 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Nov 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2018 Resignation of one Director (a man) 6699... Resignation of one Director (a man) 6699...
Registry Aug 10, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 9, 2015 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Financials Jul 10, 2014 Annual accounts Annual accounts
Registry May 15, 2014 Annual return Annual return
Registry Mar 12, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 19, 2013 Resignation of one Director Resignation of one Director
Registry Aug 14, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 3, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Appointment of a woman Appointment of a woman
Registry Jun 30, 2013 Resignation of a woman Resignation of a woman
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Annual return Annual return
Registry Jan 30, 2013 Change of particulars for director Change of particulars for director
Registry Jan 22, 2013 Change of particulars for director 6699... Change of particulars for director 6699...
Registry Nov 12, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 31, 2012 Appointment of a woman Appointment of a woman
Registry Oct 19, 2012 Resignation of one Director Resignation of one Director
Registry Oct 15, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry May 18, 2012 Annual return Annual return
Registry Nov 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2011 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Oct 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2011 Resignation of one Director Resignation of one Director
Registry Sep 26, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Jul 12, 2011 Annual accounts Annual accounts
Registry May 20, 2011 Annual return Annual return
Registry Oct 19, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2010 Resignation of one Director Resignation of one Director
Registry Sep 17, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jul 12, 2010 Annual accounts Annual accounts
Registry May 10, 2010 Annual return Annual return
Registry Mar 30, 2010 Company name change Company name change
Registry Mar 30, 2010 Change of name certificate Change of name certificate
Registry Mar 30, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2010 Resignation of one Director Resignation of one Director
Registry Jan 29, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Annual return Annual return
Registry Oct 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2008 Resignation of a director Resignation of a director
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Sep 24, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 23, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 18, 2008 Resignation of a director Resignation of a director
Registry Jun 25, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 15, 2008 Annual return Annual return
Registry Nov 2, 2007 Appointment of a director Appointment of a director
Registry Oct 26, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Jul 19, 2007 Appointment of a director Appointment of a director
Registry Jun 14, 2007 Resignation of a director Resignation of a director
Registry May 1, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 1, 2007 Annual return Annual return
Financials Oct 20, 2006 Annual accounts Annual accounts
Registry Oct 11, 2006 Appointment of a director Appointment of a director
Registry Oct 11, 2006 Appointment of a director 6699... Appointment of a director 6699...
Registry Oct 11, 2006 Appointment of a director Appointment of a director
Registry Oct 11, 2006 Resignation of a director Resignation of a director
Registry Oct 11, 2006 Resignation of a director 6699... Resignation of a director 6699...
Registry Oct 10, 2006 Resignation of 2 people: one Limited Company, one Ltd Co and one Director Resignation of 2 people: one Limited Company, one Ltd Co and one Director
Registry May 8, 2006 Annual return Annual return
Registry May 3, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 3, 2006 Register of members Register of members
Registry Jul 28, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 28, 2005 Annual accounts Annual accounts
Registry Jun 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2005 Notice of change of directors or secretaries or in their particulars 6699... Notice of change of directors or secretaries or in their particulars 6699...
Registry May 31, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 2005 Annual return Annual return
Financials Aug 5, 2004 Annual accounts Annual accounts
Registry May 4, 2004 Annual return Annual return
Financials Sep 18, 2003 Annual accounts Annual accounts
Registry Jun 20, 2003 Annual return Annual return
Financials Sep 17, 2002 Annual accounts Annual accounts
Registry May 30, 2002 Annual return Annual return
Financials Sep 7, 2001 Annual accounts Annual accounts
Registry May 22, 2001 Annual return Annual return
Registry May 17, 2000 Annual return 6699... Annual return 6699...
Financials Mar 6, 2000 Annual accounts Annual accounts
Registry Aug 9, 1999 Resignation of a director Resignation of a director
Registry Aug 9, 1999 Appointment of a director Appointment of a director
Registry Aug 9, 1999 Appointment of a director 6699... Appointment of a director 6699...
Registry Aug 9, 1999 Resignation of a director Resignation of a director
Registry Jul 27, 1999 Resignation of 2 people: one Corporate Director, one Holding Company and one Director Resignation of 2 people: one Corporate Director, one Holding Company and one Director
Registry Jun 17, 1999 Annual return Annual return
Financials Apr 25, 1999 Annual accounts Annual accounts

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