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Jermyn Street Nominees LTD

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Reports

Extended Company Report with Annual Accounts JERMYN STREET 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 Jun 21, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 04807951
Record last updated Tuesday, October 22, 2013 9:35:22 AM UTC
Official Address 11 Strand St James's
There are 1,336 companies registered at this street
Postal Code WC2N5HR
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry Jul 16, 2013 Annual return Annual return
Registry Jul 15, 2013 Change of particulars for director Change of particulars for director
Registry Jul 15, 2013 Change of particulars for director 4807... Change of particulars for director 4807...
Registry Jul 15, 2013 Change of particulars for director Change of particulars for director
Registry Jul 15, 2013 Change of particulars for director 4807... Change of particulars for director 4807...
Registry Jul 15, 2013 Change of particulars for director Change of particulars for director
Financials Jun 21, 2013 Annual accounts Annual accounts
Registry Mar 22, 2013 Memorandum of association Memorandum of association
Registry Mar 22, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 12, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 19, 2012 Annual return Annual return
Registry Jun 11, 2012 Change of registered office address Change of registered office address
Financials Jun 6, 2012 Annual accounts Annual accounts
Registry Sep 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 19, 2011 Change of particulars for director Change of particulars for director
Registry Jul 20, 2011 Annual return Annual return
Financials May 31, 2011 Annual accounts Annual accounts
Registry May 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2011 Appointment of a man as Director 4807... Appointment of a man as Director 4807...
Registry May 17, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry May 17, 2011 Appointment of a woman as Director 4807... Appointment of a woman as Director 4807...
Registry May 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2011 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Registry Aug 19, 2010 Resignation of one Director Resignation of one Director
Registry Jul 28, 2010 Resignation of one Director 4807... Resignation of one Director 4807...
Registry Jul 28, 2010 Resignation of one Director Resignation of one Director
Registry Jul 20, 2010 Annual return Annual return
Financials Jul 20, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 8, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Change of name certificate Change of name certificate
Registry Jun 28, 2010 Resignation of 3 people: one Managing Director, one Independent Financial Advisor, one Independent Financial Adviser and one Director (a man) Resignation of 3 people: one Managing Director, one Independent Financial Advisor, one Independent Financial Adviser and one Director (a man)
Registry May 26, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 20, 2010 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Sep 27, 2009 Annual accounts Annual accounts
Registry Sep 16, 2009 Resignation of a director Resignation of a director
Registry Sep 3, 2009 Resignation of a woman Resignation of a woman
Registry Jul 21, 2009 Annual return Annual return
Registry Jun 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2009 Appointment of a man as Director 4807... Appointment of a man as Director 4807...
Registry Jun 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2009 Appointment of a man as Director 4807... Appointment of a man as Director 4807...
Registry Jun 18, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Jun 16, 2009 Company name change Company name change
Registry Jun 13, 2009 Change of name certificate Change of name certificate
Registry May 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2009 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Oct 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 15, 2008 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Annual return Annual return
Registry Apr 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 21, 2008 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Apr 21, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 2007 Annual return Annual return
Financials Aug 10, 2007 Annual accounts Annual accounts
Registry Jun 27, 2006 Annual return Annual return
Financials Jun 13, 2006 Annual accounts Annual accounts
Registry Aug 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2005 Annual return Annual return
Registry May 6, 2005 Change of accounting reference date Change of accounting reference date
Financials Mar 29, 2005 Annual accounts Annual accounts
Registry Mar 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2004 Annual return Annual return
Registry Aug 5, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 5, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 23, 2003 Four appointments: 2 men, a person and a woman,: 2 men, a person and a woman Four appointments: 2 men, a person and a woman,: 2 men, a person and a woman

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