EXCHANGE NOMINEES LIMITED

EXCHANGE NOMINEES LIMITED
Overview
Incorporated09/10/1998
Number03647067
StatusDissolved
Ceased04/08/2012
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
25 Bank Street,
Canary Wharf,
London,

View EXCHANGE NOMINEES LIMITED's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 06/09/2010 £5.00
Latest Annual Return (AR01) 08/10/2010 £1.00
Company Incorporation (NEWINC) 09/10/1998 £1.00

View the complete filing history for EXCHANGE NOMINEES LIMITED and buy their associated filing documents, including EXCHANGE NOMINEES LIMITED incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
04/08/2012 GAZ2 Final Gazette
Dissolved Following Liquidation
£1.00
06/07/2012 CH04 Secretary's Details Changed
For J.P. Morgan Secretaries (Uk) Limited On 2012-07-06
£1.00
06/07/2012 AD01 Registered Office Address Changed
From 125 London Wall London EC2Y 5AJ On 2012-07-06
£1.00
04/05/2012 4.71 Return Of Final Meeting
In A Members' Voluntary Winding Up
£1.00
13/02/2012 CH01 Director's Details Changed
For Andrew Paul Gascoigne Mcgregor On 2012-02-10
£1.00
09/02/2012 CH01 Director's Details Changed
For Mr Ian Robert Lyall On 2012-02-09
£1.00
28/09/2011 600 Appointment Of A Voluntary Liquidator £1.00
28/09/2011 RESOLUTIONS Resolutions £1.00
28/09/2011 4.70 Declaration Of Solvency £1.00
25/10/2010 TM01 Termination Of Appointment
Of Alison Livesey As A Director
£1.00
08/10/2010 AR01 Annual Return
Made Up To 2010-10-01 With Full List Of Shareholders
£1.00
08/10/2010 CH04 Secretary's Details Changed
For J.P. Morgan Secretaries (Uk) Limited On 2010-10-01
£1.00
06/09/2010 AA Accounts For A Dormant Company
Made Up To 2009-12-31
£5.00
19/10/2009 AR01 Annual Return
Made Up To 2009-10-01 With Full List Of Shareholders
£1.00
17/10/2009 CH01 Director's Details Changed
For Alison Paula Livesey On 2009-10-14
£1.00
17/10/2009 CH01 Director's Details Changed
For Andrew Paul Gascoigne Mcgregor On 2009-10-14
£1.00
17/10/2009 CH01 Director's Details Changed
For Mr Alexander Hugh Hickson On 2009-10-14
£1.00
16/10/2009 CH04 Secretary's Details Changed
For J.P. Morgan Secretaries (Uk) Limited On 2009-10-04
£1.00
26/09/2009 AA Accounts
Made Up To 2008-12-31
£5.00
14/04/2009 288b £1.00
07/04/2009 288a £1.00
07/04/2009 288b £1.00
27/12/2008 288b £1.00
27/10/2008 363a £1.00
08/05/2008 AA Accounts
Made Up To 2007-12-31
£5.00
01/05/2008 288a £1.00
30/04/2008 288b £1.00
03/10/2007 363a £1.00
07/08/2007 288a £1.00
07/08/2007 288a £1.00
02/08/2007 288b £1.00
18/04/2007 288a £1.00
18/04/2007 288a £1.00
31/03/2007 AA Accounts
Made Up To 2006-12-31
£5.00
15/03/2007 288a £1.00
15/03/2007 288a £1.00
13/03/2007 288b £1.00
04/10/2006 363a £1.00
11/09/2006 288b £1.00
11/05/2006 288a £1.00
21/04/2006 288b £1.00
05/04/2006 AA Accounts
Made Up To 2005-12-31
£5.00
07/03/2006 288a £1.00
13/02/2006 288b £1.00
02/11/2005 363a £1.00
18/07/2005 288c £1.00
14/07/2005 288c £1.00
14/07/2005 288c £1.00
10/03/2005 AA Accounts
Made Up To 2004-12-31
£5.00
12/10/2004 363a £1.00
14/04/2004 288a £1.00
08/04/2004 AA Accounts
Made Up To 2003-12-31
£5.00
06/04/2004 288b £1.00
04/11/2003 363a £1.00
03/07/2003 288b £1.00
03/07/2003 288a £1.00
01/04/2003 AA Accounts
Made Up To 2002-12-31
£5.00
22/10/2002 363a £1.00
15/08/2002 288b £1.00
10/08/2002 288a £1.00
10/08/2002 287 £1.00
10/04/2002 AA Accounts
Made Up To 2001-12-31
£5.00
10/04/2002 RESOLUTIONS Resolutions Currently Unavailable
10/04/2002 RESOLUTIONS Resolutions Currently Unavailable
10/04/2002 RESOLUTIONS Resolutions £1.00
04/11/2001 363a £1.00
05/09/2001 AA Accounts
Made Up To 2000-12-31
£5.00
15/11/2000 363a £1.00
18/05/2000 AA Accounts
Made Up To 1999-12-31
£5.00
10/12/1999 288a £1.00
10/12/1999 288b £1.00
10/12/1999 288b £1.00
10/12/1999 288b £1.00
10/12/1999 288a £1.00
10/12/1999 288a £1.00
14/10/1999 363s £1.00
14/10/1999 363(288) Currently Unavailable
16/09/1999 288a £1.00
03/09/1999 288b £1.00
03/09/1999 287 £1.00
22/01/1999 288a £1.00
22/01/1999 288a £1.00
17/11/1998 CERTNM Certificate Of Change Of Name £1.00
13/11/1998 288b £1.00
13/11/1998 288b £1.00
13/11/1998 288a £1.00
13/11/1998 225 £1.00
28/10/1998 288b £1.00
28/10/1998 288b £1.00
28/10/1998 288a £1.00
28/10/1998 288a £1.00
09/10/1998 NEWINC Incorporation £1.00

No information held at Companies House on EXCHANGE NOMINEES LIMITED's "Persons of Significant Control".

The list below shows the current directors of EXCHANGE NOMINEES LIMITED.

Name Nationality Appointed
HICKSON, Alexander Hugh British 27/02/2009
LYALL, Ian Robert British 01/03/2007
MCGREGOR, Andrew Paul Gascoigne Other 06/08/2007

The list below shows the current secretaries of EXCHANGE NOMINEES LIMITED.

Name Nationality Appointed
J.P. MORGAN SECRETARIES (UK) LIMITED 31/07/2002

EXCHANGE NOMINEES LIMITED has no charges on record.