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Nomina Designated Member No.1 Ltd

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Full Company Report  NOMINA DESIGNATED MEMBER NO.1 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2014)
  • 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

NOMINA DESIGNATED PARTNER NO.1 LIMITED
NOMINA DESIGNATED MEMBER LIMITED

Details

Company type Private Limited Company, Active
Company Number 05676482
Record last updated Tuesday, April 4, 2017 3:05:05 AM UTC
Official Address 85 Gracechurch Street Langbourn
There are 910 companies registered at this street
Locality Langbourn
Region City Of London, England
Postal Code EC3V0AA
Sector Activities auxiliary to financial intermediation n.e.c.

Charts

Visits

NOMINA DESIGNATED MEMBER NO.1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-72019-112019-122021-52021-62021-92021-102022-62022-122023-122024-62024-72024-82024-92025-22025-32025-42025-52025-6012345678910

Searches

NOMINA DESIGNATED MEMBER NO.1 LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-62021-32021-72022-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 1, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Jan 23, 2014 Annual return Annual return
Registry Feb 7, 2013 Annual return 5676... Annual return 5676...
Financials Feb 6, 2013 Annual accounts Annual accounts
Financials Jan 25, 2012 Annual accounts 5676... Annual accounts 5676...
Registry Jan 19, 2012 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Feb 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2011 Appointment of a man as Director and Underwriting Agent Appointment of a man as Director and Underwriting Agent
Registry Jan 25, 2011 Annual return Annual return
Financials Jul 22, 2010 Annual accounts Annual accounts
Registry Jul 21, 2010 Change of particulars for director Change of particulars for director
Registry May 4, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 20, 2010 Annual return Annual return
Registry Jan 20, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 20, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jan 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2009 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Sep 9, 2009 Annual accounts Annual accounts
Registry Feb 6, 2009 Annual return Annual return
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Jun 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2008 Resignation of a director Resignation of a director
Registry Jun 6, 2008 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jan 28, 2008 Annual return Annual return
Financials Dec 11, 2007 Annual accounts Annual accounts
Registry Feb 19, 2007 Annual return Annual return
Registry Nov 24, 2006 Appointment of a director Appointment of a director
Registry Oct 17, 2006 Appointment of a man as Director and Lloyds Agent Appointment of a man as Director and Lloyds Agent
Registry Aug 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 6, 2006 Change of name certificate Change of name certificate
Registry Jun 6, 2006 Company name change Company name change
Registry Mar 29, 2006 Memorandum of association Memorandum of association
Registry Mar 23, 2006 Change of name certificate Change of name certificate
Registry Mar 23, 2006 Company name change Company name change
Registry Jan 25, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 25, 2006 Elective resolution Elective resolution
Registry Jan 16, 2006 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man
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