Standard Chartered Basinghall Nominees LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 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
AMERICAN EXPRESS NOMINEES LIMITED(THE)
Company type Private Limited Company , Dissolved Company Number 00221663 Record last updated Monday, August 25, 2014 10:05:53 PM UTC Official Address 1 Basinghall Avenue Bassishaw There are 22 companies registered at this street
Postal Code EC2V5DD Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Aug 12, 2014 First notification of strike - off in london gazette Registry Aug 5, 2014 Striking off application by a company Registry May 2, 2014 Annual return Registry Apr 15, 2014 Change of particulars for director Registry Dec 5, 2013 Resignation of one Director Registry Nov 25, 2013 Resignation of one Company Director and one Director (a man) Registry May 2, 2013 Annual return Registry Apr 19, 2013 Change of particulars for director Financials Apr 4, 2013 Annual accounts Registry Mar 26, 2013 Resignation of one Director Registry Mar 20, 2013 Resignation of one Director (a man) and one Bank Ops Manager Registry Oct 30, 2012 Change of particulars for director Registry Oct 24, 2012 Change of particulars for director 2216... Registry Jun 7, 2012 Change of particulars for corporate secretary Registry Jun 1, 2012 Change of registered office address Financials May 3, 2012 Annual accounts Registry May 3, 2012 Annual return Registry Apr 20, 2012 Appointment of a person as Director Registry Apr 20, 2012 Resignation of one Director Registry Apr 20, 2012 Appointment of a man as Bank Ops Manager and Director Registry Apr 18, 2012 Resignation of a woman Registry Feb 13, 2012 Appointment of a man as Director Registry Feb 13, 2012 Resignation of one Director Registry Sep 22, 2011 Resignation of one Director (a man) and one Bank Employee Registry Sep 22, 2011 Appointment of a man as Company Director and Director Financials May 10, 2011 Annual accounts Registry Apr 19, 2011 Annual return Registry Dec 9, 2010 Alteration to memorandum and articles Registry Dec 9, 2010 Statement of companies objects Financials Sep 28, 2010 Annual accounts Registry Apr 26, 2010 Annual return Financials Jun 6, 2009 Annual accounts Registry Apr 21, 2009 Annual return Registry Apr 20, 2009 Register of members Registry Nov 26, 2008 Auditor's letter of resignation Registry Nov 24, 2008 Resignation of a secretary Registry Nov 19, 2008 Company name change Registry Nov 19, 2008 Appointment of a director Registry Nov 19, 2008 Appointment of a director 2216... Registry Nov 19, 2008 Appointment of a woman as Director Registry Nov 19, 2008 Appointment of a woman as Director 2216... Registry Nov 19, 2008 Appointment of a secretary Registry Nov 19, 2008 Resignation of a director Registry Nov 19, 2008 Change in situation or address of registered office Registry Nov 19, 2008 Resignation of a director Registry Nov 19, 2008 Resignation of a director 2216... Registry Nov 19, 2008 Resignation of a director Registry Nov 19, 2008 Change of name certificate Registry Nov 17, 2008 Resignation of one Secretary Registry Nov 17, 2008 Appointment of a person as Secretary Registry Nov 14, 2008 Four appointments: 2 women and 2 men,: 2 women and 2 men Financials Nov 1, 2008 Annual accounts Registry Oct 21, 2008 Annual return Financials Oct 29, 2007 Annual accounts Registry Sep 27, 2007 Annual return Registry Oct 12, 2006 Annual return 2216... Financials Jul 25, 2006 Annual accounts Registry Nov 11, 2005 Alteration to memorandum and articles Registry Oct 6, 2005 Resignation of a director Registry Sep 21, 2005 Annual return Registry Jun 25, 2005 Resignation of a secretary Registry Jun 25, 2005 Appointment of a secretary Registry May 31, 2005 Resignation of one Deputy Managing Director and one Director (a man) Registry May 19, 2005 Resignation of one Secretary (a man) Registry May 19, 2005 Appointment of a person as Secretary Financials May 9, 2005 Annual accounts Registry Apr 20, 2005 Appointment of a director Registry Apr 20, 2005 Register of members Registry Apr 20, 2005 Appointment of a director Registry Apr 8, 2005 Two appointments: a woman and a man,: a woman and a man Financials Nov 2, 2004 Annual accounts Registry Sep 20, 2004 Resignation of a director Registry Sep 20, 2004 Annual return Registry Apr 1, 2004 Resignation of one Banker and one Director (a man) Financials Nov 4, 2003 Annual accounts Registry Oct 29, 2003 Annual return Registry Oct 28, 2003 Notice of change of directors or secretaries or in their particulars Registry Jan 26, 2003 Annual return Registry Jan 14, 2003 Resignation of a director Registry Jan 14, 2003 Appointment of a secretary Financials Nov 8, 2002 Annual accounts Registry Jul 18, 2002 Resignation of a director Registry Jul 3, 2002 Appointment of a man as Secretary Registry Jul 3, 2002 Resignation of one Bank Director and one Director (a man) Registry May 7, 2002 Resignation of a director Registry May 7, 2002 Resignation of a director 2216... Registry Apr 17, 2002 Resignation of 2 people: one Bank Officer and one Director (a man) Registry Mar 21, 2002 Appointment of a director Registry Mar 14, 2002 Appointment of a director 2216... Registry Mar 14, 2002 Appointment of a director Registry Mar 1, 2002 Three appointments: 3 men Registry Jan 14, 2002 Resignation of a director Registry Dec 3, 2001 Resignation of one Banker and one Director (a man) Financials Oct 25, 2001 Annual accounts Registry Sep 14, 2001 Annual return Financials Sep 19, 2000 Annual accounts Registry Sep 14, 2000 Annual return Registry Jul 31, 2000 Resignation of a director Registry Apr 18, 2000 Resignation of one Bank Manager and one Director (a man) Registry Feb 9, 2000 Appointment of a director
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
