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Berendsen Nominees LTD

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Reports

Extended Company Report with Annual Accounts BERENDSEN 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 May 1, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

DAVIS NOMINEES LIMITED

Details

Company type Private Limited Company, Active
Company Number 00235790
Record last updated Thursday, July 23, 2020 2:50:18 AM UTC
Official Address 4 Grosvenor Place London Sw1x7dl Knightsbridge And Belgravia
There are 648 companies registered at this street
Postal Code SW1X7DL
Sector Non-trading companynon trading

Charts

Visits

BERENDSEN NOMINEES LIMITED (United Kingdom) Page visits 2024

Searches

BERENDSEN NOMINEES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2018 Appointment of a man as Director and Workwear Rep Appointment of a man as Director and Workwear Rep
Registry Sep 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 27, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2017 Appointment of a man as Director 2357... Appointment of a man as Director 2357...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 18, 2014 Statement of capital Statement of capital
Registry Aug 18, 2014 Solvency statement Solvency statement
Registry Aug 18, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 18, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 2, 2014 Annual return Annual return
Financials May 1, 2014 Annual accounts Annual accounts
Registry Mar 3, 2014 Change of particulars for director Change of particulars for director
Financials Sep 5, 2013 Annual accounts Annual accounts
Registry Jul 5, 2013 Annual return Annual return
Registry Mar 15, 2013 Change of particulars for director Change of particulars for director
Registry Mar 13, 2013 Change of particulars for director 2357... Change of particulars for director 2357...
Registry Mar 13, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Aug 3, 2012 Annual return Annual return
Financials May 10, 2012 Annual accounts Annual accounts
Registry Jul 1, 2011 Annual return Annual return
Financials May 3, 2011 Annual accounts Annual accounts
Registry Nov 3, 2010 Change of name certificate Change of name certificate
Registry Nov 3, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 3, 2010 Company name change Company name change
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Annual return Annual return
Registry Jun 25, 2009 Annual return 2357... Annual return 2357...
Financials Jun 4, 2009 Annual accounts Annual accounts
Financials Sep 23, 2008 Annual accounts 2357... Annual accounts 2357...
Registry Jun 30, 2008 Annual return Annual return
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry Jul 3, 2007 Annual return Annual return
Registry Jan 11, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 4, 2007 Auditor's letter of resignation 2357... Auditor's letter of resignation 2357...
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Jul 11, 2006 Annual return Annual return
Registry Dec 12, 2005 Appointment of a director Appointment of a director
Registry Dec 12, 2005 Resignation of a director Resignation of a director
Registry Dec 1, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 30, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Sep 21, 2005 Annual accounts Annual accounts
Registry Jul 15, 2005 Annual return Annual return
Registry May 17, 2005 Resignation of a director Resignation of a director
Registry May 11, 2005 Resignation of a secretary Resignation of a secretary
Registry May 10, 2005 Appointment of a secretary Appointment of a secretary
Registry May 10, 2005 Appointment of a director Appointment of a director
Registry Apr 29, 2005 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 25, 2004 Annual return Annual return
Financials May 27, 2004 Annual accounts Annual accounts
Registry Jan 8, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 8, 2003 Annual return Annual return
Financials Jun 24, 2003 Annual accounts Annual accounts
Registry May 27, 2003 Resignation of a secretary Resignation of a secretary
Registry May 27, 2003 Appointment of a secretary Appointment of a secretary
Registry May 20, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2002 Annual return Annual return
Financials May 7, 2002 Annual accounts Annual accounts
Registry Jul 10, 2001 Annual return Annual return
Financials Mar 27, 2001 Annual accounts Annual accounts
Registry Sep 7, 2000 Appointment of a director Appointment of a director
Registry Sep 7, 2000 Resignation of a director Resignation of a director
Registry Sep 1, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2000 Annual return Annual return
Financials Mar 30, 2000 Annual accounts Annual accounts
Registry Feb 3, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2000 Notice of change of directors or secretaries or in their particulars 2357... Notice of change of directors or secretaries or in their particulars 2357...
Registry Jul 21, 1999 Annual return Annual return
Financials Mar 30, 1999 Annual accounts Annual accounts
Registry Jul 17, 1998 Annual return Annual return
Financials Apr 22, 1998 Annual accounts Annual accounts
Registry Jul 18, 1997 Annual return Annual return
Financials May 7, 1997 Annual accounts Annual accounts
Registry Jun 27, 1996 Annual return Annual return
Financials May 3, 1996 Annual accounts Annual accounts
Registry Jul 5, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 28, 1995 Annual return Annual return
Financials Apr 7, 1995 Annual accounts Annual accounts
Registry Jul 7, 1994 Change of name certificate Change of name certificate
Registry Jun 28, 1994 Annual return Annual return
Financials Apr 21, 1994 Annual accounts Annual accounts
Financials Aug 23, 1993 Annual accounts 2357... Annual accounts 2357...
Registry Jun 25, 1993 Annual return Annual return
Financials Jul 17, 1992 Annual accounts Annual accounts
Registry Jun 24, 1992 Annual return Annual return
Financials Aug 13, 1991 Annual accounts Annual accounts
Registry Jul 1, 1991 Annual return Annual return
Registry Jun 22, 1991 Three appointments: 3 men Three appointments: 3 men
Financials Jun 29, 1990 Annual accounts Annual accounts
Registry Jun 26, 1990 Annual return Annual return
Financials Jul 26, 1989 Annual accounts Annual accounts
Registry Jul 18, 1989 Annual return Annual return
Financials Nov 2, 1988 Annual accounts Annual accounts
Registry Jul 6, 1988 Annual return Annual return
Financials Nov 17, 1987 Annual accounts Annual accounts
Registry Oct 21, 1987 Memorandum of association Memorandum of association

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