Standard Chartered Basinghall Nominees LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2013)
- all other documents available
- 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
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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 |
Locality | Bassishaw |
Region | City Of London, England |
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 |  |