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Northgate Nominees LTD

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Reports

Extended Company Report with Annual Accounts NORTHGATE 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 11, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00854935
Record last updated Friday, April 20, 2018 12:37:23 PM UTC
Official Address 12 Smithfield Street Clerkenwell
There are 24 companies registered at this street
Postal Code EC1A9BD
Sector Financial intermediation not elsewhere classified

Charts

Visits

NORTHGATE NOMINEES LIMITED (United Kingdom) Page visits 2024

Searches

NORTHGATE NOMINEES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 3, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
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 Jul 8, 2014 Appointment of a man as Business Support and Director Appointment of a man as Business Support and Director
Registry Aug 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2013 Appointment of a man as Director 8549... Appointment of a man as Director 8549...
Registry Aug 20, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 20, 2013 Appointment of a woman as Director 8549... Appointment of a woman as Director 8549...
Registry Aug 20, 2013 Resignation of one Director Resignation of one Director
Registry Aug 20, 2013 Resignation of one Director 8549... Resignation of one Director 8549...
Registry Aug 12, 2013 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 Jun 7, 2013 Annual return Annual return
Registry Mar 18, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 18, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Mar 11, 2013 Annual accounts Annual accounts
Registry Jun 26, 2012 Annual return Annual return
Financials Mar 12, 2012 Annual accounts Annual accounts
Registry Jun 10, 2011 Annual return Annual return
Registry Jun 10, 2011 Change of particulars for director Change of particulars for director
Financials Mar 18, 2011 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry Jun 1, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 31, 2010 Annual accounts Annual accounts
Registry Oct 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2009 Resignation of one Director Resignation of one Director
Registry Oct 1, 2009 Resignation of a director Resignation of a director
Registry Jun 22, 2009 Annual return Annual return
Registry May 7, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 7, 2009 Resignation of a secretary Resignation of a secretary
Financials Mar 10, 2009 Annual accounts Annual accounts
Registry Feb 18, 2009 Resignation of a director Resignation of a director
Registry Jun 10, 2008 Annual return Annual return
Financials Mar 4, 2008 Annual accounts Annual accounts
Registry Feb 27, 2008 Resignation of a director Resignation of a director
Registry Sep 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 4, 2007 Annual return Annual return
Financials Mar 9, 2007 Annual accounts Annual accounts
Registry Oct 17, 2006 Resignation of a director Resignation of a director
Registry Jul 4, 2006 Annual return Annual return
Registry Jun 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 16, 2006 Annual accounts Annual accounts
Registry Jun 9, 2005 Annual return Annual return
Financials Mar 1, 2005 Annual accounts Annual accounts
Registry Jun 15, 2004 Annual return Annual return
Financials Mar 8, 2004 Annual accounts Annual accounts
Registry Nov 14, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 24, 2003 Annual return Annual return
Registry Apr 17, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 17, 2003 Resignation of a secretary Resignation of a secretary
Financials Dec 24, 2002 Annual accounts Annual accounts
Registry Jul 17, 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 9, 2002 Resignation of a director Resignation of a director
Registry Jun 10, 2002 Annual return Annual return
Financials Nov 14, 2001 Annual accounts Annual accounts
Registry Oct 29, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 29, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 29, 2001 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 17, 2001 Resignation of a director Resignation of a director
Registry Jun 5, 2001 Annual return Annual return
Registry Mar 16, 2001 Resignation of a director Resignation of a director
Registry Mar 16, 2001 Resignation of a director 8549... Resignation of a director 8549...
Financials Jan 10, 2001 Annual accounts Annual accounts
Financials Jun 27, 2000 Annual accounts 8549... Annual accounts 8549...
Registry Jun 23, 2000 Annual return Annual return
Registry Jul 1, 1999 Annual return 8549... Annual return 8549...
Financials Feb 1, 1999 Annual accounts Annual accounts
Registry Sep 25, 1998 Change of accounting reference date Change of accounting reference date
Registry Jun 29, 1998 Annual return Annual return
Financials Mar 26, 1998 Annual accounts Annual accounts
Registry Jun 25, 1997 Annual return Annual return
Registry Jun 25, 1997 Resignation of a director Resignation of a director
Financials May 13, 1997 Annual accounts Annual accounts
Registry Apr 30, 1997 Appointment of a director Appointment of a director
Registry Mar 24, 1997 Resignation of a director Resignation of a director
Financials Nov 4, 1996 Annual accounts Annual accounts
Registry Jun 28, 1996 Annual return Annual return
Financials Oct 9, 1995 Annual accounts Annual accounts
Registry Jun 27, 1995 Annual return Annual return
Registry Mar 16, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Nov 17, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 11, 1994 Annual accounts Annual accounts
Registry Jul 3, 1994 Annual return Annual return
Registry Jul 3, 1994 Director's particulars changed Director's particulars changed
Registry Jun 9, 1994 Memorandum of association Memorandum of association
Registry Jun 9, 1994 Alter mem and arts Alter mem and arts
Financials Oct 11, 1993 Annual accounts Annual accounts
Registry Jun 17, 1993 Annual return Annual return
Financials Sep 9, 1992 Annual accounts Annual accounts
Registry Jun 15, 1992 Annual return Annual return
Registry Mar 9, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 18, 1991 Annual accounts Annual accounts
Registry Jun 18, 1991 Annual return Annual return
Registry Feb 20, 1991 Annual return 8549... Annual return 8549...
Financials Feb 20, 1991 Annual accounts Annual accounts
Registry Feb 17, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 24, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Dec 21, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 5, 1989 Director resigned, new director appointed 8549... Director resigned, new director appointed 8549...
Financials Nov 27, 1989 Annual accounts Annual accounts

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