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Dato Capital United Kingdom

National City Nominees LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 5, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 00245808
Global Intermediary ID NXUTG8.00380.ME.826
Record last updated Tuesday, April 22, 2025 2:59:37 PM UTC
Postal Code E14 5LB

Charts

Visits

NATIONAL CITY NOMINEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-122022-122024-12024-72024-102025-22025-32025-4012

Directors

Document Type Publication date Download link
Registry Sep 27, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 24, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2021 Appointment of a woman Appointment of a woman
Registry Apr 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 24, 2019 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 21, 2018 Resignation of one Secretary (a woman) 2458... Resignation of one Secretary (a woman) 2458...
Registry Feb 26, 2018 Resignation of a woman Resignation of a woman
Registry Nov 28, 2016 Six appointments: 6 men Six appointments: 6 men
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control
Registry Aug 12, 2013 Annual return Annual return
Financials Jun 5, 2013 Annual accounts Annual accounts
Registry Aug 10, 2012 Annual return Annual return
Registry Jun 8, 2012 Resignation of one Director Resignation of one Director
Financials May 28, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 27, 2012 Statement of companies objects Statement of companies objects
Registry Aug 15, 2011 Annual return Annual return
Financials May 9, 2011 Annual accounts Annual accounts
Registry Sep 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 19, 2010 Annual return Annual return
Registry Aug 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2010 Appointment of a man as Director 2458... Appointment of a man as Director 2458...
Registry Aug 4, 2010 Resignation of one Director Resignation of one Director
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 26, 2009 Annual return Annual return
Financials Jun 7, 2009 Annual accounts Annual accounts
Registry Aug 14, 2008 Annual return Annual return
Financials May 12, 2008 Annual accounts Annual accounts
Registry Aug 16, 2007 Annual return Annual return
Registry Jul 16, 2007 Resignation of a director Resignation of a director
Registry Jun 11, 2007 Resignation of a director 2458... Resignation of a director 2458...
Registry May 29, 2007 Resignation of a director Resignation of a director
Financials May 22, 2007 Annual accounts Annual accounts
Registry May 18, 2007 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, 2006 Annual return Annual return
Financials Jun 13, 2006 Annual accounts Annual accounts
Registry Jun 7, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 18, 2005 Annual return Annual return
Financials Jun 13, 2005 Annual accounts Annual accounts
Registry Jun 10, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 17, 2004 Appointment of a director Appointment of a director
Registry Sep 13, 2004 Appointment of a director 2458... Appointment of a director 2458...
Registry Aug 31, 2004 Annual return Annual return
Registry Aug 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 2, 2004 Annual accounts Annual accounts
Registry Apr 29, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2003 Appointment of a director Appointment of a director
Registry Sep 17, 2003 Annual return Annual return
Registry Jul 15, 2003 Resignation of a director Resignation of a director
Financials May 31, 2003 Annual accounts Annual accounts
Registry Jan 2, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 2, 2003 Appointment of a director Appointment of a director
Registry Aug 15, 2002 Annual return Annual return
Financials Apr 29, 2002 Annual accounts Annual accounts
Registry Dec 4, 2001 Resignation of a director Resignation of a director
Registry Nov 27, 2001 Appointment of a director Appointment of a director
Registry Aug 20, 2001 Annual return Annual return
Financials Jul 20, 2001 Annual accounts Annual accounts
Registry Jul 7, 2001 Resignation of a director Resignation of a director
Registry Jun 27, 2001 Appointment of a director Appointment of a director
Registry Jun 27, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 26, 2001 Appointment of a director Appointment of a director
Registry Jun 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 2001 Elective resolution Elective resolution
Registry Jun 26, 2001 Appointment of a secretary Appointment of a secretary
Registry May 15, 2001 Resignation of a director Resignation of a director
Registry Apr 19, 2001 Resignation of a director 2458... Resignation of a director 2458...
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 12, 2000 Resignation of a director Resignation of a director
Registry Sep 11, 2000 Appointment of a director Appointment of a director
Registry Aug 15, 2000 Annual return Annual return
Registry Apr 14, 2000 Appointment of a director Appointment of a director
Registry Nov 3, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Oct 26, 1999 Annual accounts Annual accounts
Registry Oct 20, 1999 Resignation of a director Resignation of a director
Registry Oct 20, 1999 Resignation of a director 2458... Resignation of a director 2458...
Registry Oct 20, 1999 Resignation of a director Resignation of a director
Registry Sep 8, 1999 Annual return Annual return
Registry Nov 4, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Sep 7, 1998 Annual return Annual return
Registry Aug 18, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 1998 Resignation of a director Resignation of a director
Registry Jul 9, 1998 Appointment of a director Appointment of a director
Registry Jun 22, 1998 Appointment of a director 2458... Appointment of a director 2458...
Registry Jun 22, 1998 Appointment of a director Appointment of a director
Registry Jun 22, 1998 Appointment of a director 2458... Appointment of a director 2458...
Registry Jun 22, 1998 Appointment of a director Appointment of a director
Registry Dec 22, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 1997 Notice of change of directors or secretaries or in their particulars 2458... Notice of change of directors or secretaries or in their particulars 2458...
Registry Nov 10, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures

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