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Misys Nominees LTD

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Reports

Extended Company Report with Annual Accounts MISYS 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 Mar 25, 1996)
  • 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, Dissolved
Company Number 02350437
Record last updated Tuesday, June 16, 2015 2:05:59 PM UTC
Official Address One Kingdom Streetddington London W26bl Hyde Park
There are 104 companies registered at this street
Postal Code W26BL
Sector Activities of head offices

Charts

Visits

MISYS NOMINEES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Jun 16, 2015 Appointment of liquidators Appointment of liquidators
Registry Jun 13, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 13, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 13, 2015 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 18, 2015 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Financials Feb 23, 2015 Annual accounts Annual accounts
Registry Oct 10, 2014 Annual return Annual return
Registry Sep 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 2, 2014 Resignation of one Director Resignation of one Director
Registry Aug 28, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2014 Resignation of one Director Resignation of one Director
Registry Jul 31, 2014 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Jul 31, 2014 Resignation of a woman Resignation of a woman
Registry Dec 2, 2013 Resignation of one Director Resignation of one Director
Registry Dec 2, 2013 Resignation of one Director 2350... Resignation of one Director 2350...
Financials Nov 26, 2013 Annual accounts Annual accounts
Registry Oct 18, 2013 Resignation of one Director Resignation of one Director
Registry Oct 17, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 16, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 4, 2013 Annual return Annual return
Registry Oct 1, 2013 Resignation of a woman Resignation of a woman
Registry Aug 8, 2013 Resignation of one Director Resignation of one Director
Registry Aug 8, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 31, 2013 Appointment of a woman Appointment of a woman
Registry Jul 31, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 7, 2013 Resignation of one Director Resignation of one Director
Registry Jun 7, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 31, 2013 Appointment of a woman Appointment of a woman
Registry May 31, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 24, 2013 Change of particulars for director Change of particulars for director
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Oct 2, 2012 Annual return Annual return
Registry Sep 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2012 Resignation of one Director Resignation of one Director
Registry Sep 6, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 6, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 14, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 6, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Feb 27, 2012 Annual accounts Annual accounts
Registry Oct 3, 2011 Annual return Annual return
Registry May 13, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 13, 2011 Resignation of one Director Resignation of one Director
Registry May 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Feb 16, 2011 Annual accounts Annual accounts
Registry Nov 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2010 Annual return Annual return
Registry Mar 24, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 24, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 17, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 17, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Oct 28, 2009 Annual return Annual return
Registry Aug 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2009 Resignation of a director Resignation of a director
Registry Jul 31, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 31, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 5, 2009 Appointment of a secretary Appointment of a secretary
Registry May 26, 2009 Resignation of a secretary Resignation of a secretary
Registry May 26, 2009 Resignation of a director Resignation of a director
Registry May 1, 2009 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry May 1, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 24, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 24, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 7, 2009 Resignation of a director Resignation of a director
Financials Mar 18, 2009 Annual accounts Annual accounts
Registry Feb 27, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 10, 2008 Annual return Annual return
Registry Oct 20, 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 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 3, 2008 Resignation of a director Resignation of a director
Registry May 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 23, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Nov 23, 2007 Annual accounts Annual accounts
Registry Oct 3, 2007 Annual return Annual return
Registry Aug 15, 2007 Appointment of a director Appointment of a director
Registry Aug 15, 2007 Appointment of a director 2350... Appointment of a director 2350...
Registry Aug 14, 2007 Resignation of a director Resignation of a director
Registry Aug 14, 2007 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 27, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 13, 2007 Appointment of a director Appointment of a director
Registry Apr 13, 2007 Resignation of a director Resignation of a director
Registry Mar 20, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 20, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jan 20, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Annual return Annual return
Registry Dec 14, 2006 Resignation of a director Resignation of a director
Registry Dec 14, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 13, 2006 Appointment of a director Appointment of a director
Registry Oct 10, 2006 Annual return Annual return
Financials Apr 5, 2006 Annual accounts Annual accounts
Registry Mar 24, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 31, 2005 Annual return Annual return

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