Active
Company Information for COIF NOMINEES LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ,
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Company Registration Number
00745761
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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COIF NOMINEES LIMITED | |
Legal Registered Office | |
8 CANADA SQUARE LONDON E14 5HQ Other companies in E14 | |
Company Number | 00745761 | |
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Company ID Number | 00745761 | |
Date formed | 1963-01-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 05:44:16 |
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Officer | Role | Date Appointed |
---|---|---|
DANIELLE PASS |
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PERRY ALAN BRAITHWAITE |
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PAUL ANDREW BROTHWELL |
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ANDREW DONNER |
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JOE FLANNERY |
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ANDREW PAUL MORTON |
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RICHARD FREDERICK WILLIAM PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLOTTE CAULFIELD |
Company Secretary | ||
WILLIAM EDWARD HORWOOD |
Director | ||
DENETTE BOTCHWAY |
Company Secretary | ||
ALISTAIR NIGEL DUNCAN JONES |
Director | ||
STEVEN ANDREW ROBERTSON |
Director | ||
ROBERT JAMES HINTON |
Company Secretary | ||
ALAN EVAN DAVIES |
Director | ||
ROSALYN HAZEL CLARK |
Director | ||
DONALD JOHN CARGILL |
Director | ||
EMMA SUZANNE FERLEY |
Company Secretary | ||
SARAH CAROLINE GOTT |
Company Secretary | ||
PAULINE LOUISE MCQUILLAN |
Company Secretary | ||
ALICE READ |
Company Secretary | ||
FRANCES JULIE NIVEN |
Company Secretary | ||
MARK VIVIAN PEARCE |
Company Secretary | ||
ROBERT HUGH MUSGROVE |
Company Secretary | ||
MARGET JACQELINE CONNOLLY |
Director | ||
JONATHAN NEIL STURMAN |
Company Secretary | ||
DAVID HOLFORD BENSON |
Director | ||
PETER EDWARD BLACKBURN CAWDRON |
Director | ||
ANDREW GOLDSWORTHY GIBBS |
Director | ||
TIMOTHY HENRY LAVIS |
Director | ||
JULIE MARGARET WILSON |
Company Secretary | ||
WILLIAM THOMAS JACKSON GRIFFIN |
Director | ||
SHIRLEY BENNISON |
Company Secretary | ||
MARK ANDREW KELLY |
Company Secretary | ||
JANICE ANNE ROBE |
Company Secretary | ||
JOHN MCAUSLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RLUKREF NOMINEES (UK) TWO LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
RLUKREF NOMINEES (UK) ONE LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
THE UK DEPOSITARY ASSOCIATION LIMITED | Director | 2015-07-16 | CURRENT | 1999-08-10 | Active | |
RLUKREF NOMINEES (UK) TWO LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
RLUKREF NOMINEES (UK) ONE LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
RLUKREF NOMINEES (UK) TWO LIMITED | Director | 2018-02-05 | CURRENT | 2017-06-28 | Active | |
RLUKREF NOMINEES (UK) ONE LIMITED | Director | 2018-02-05 | CURRENT | 2017-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | |
Director's details changed for Miss Hayley Ann Ashurst on 2024-02-07 | ||
CH01 | Director's details changed for Miss Hayley Ann Ashurst on 2024-02-07 | |
CH01 | Director's details changed for Mr Paul Andrew Brothwell on 2024-01-11 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD FREDERICK WILLIAM PARKER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FREDERICK WILLIAM PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY ALAN BRAITHWAITE | |
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | |
Director's details changed for Miss Hayley Ann Ashurst on 2022-12-16 | ||
CH01 | Director's details changed for Miss Hayley Ann Ashurst on 2022-12-16 | |
Director's details changed for Andrew Paul Morton on 2022-12-14 | ||
Director's details changed for Andrew Paul Morton on 2022-12-14 | ||
CH01 | Director's details changed for Andrew Paul Morton on 2022-12-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Appointment of Hsbc Corporate Secretary (Uk) Limited as company secretary on 2022-06-20 | ||
AP04 | Appointment of Hsbc Corporate Secretary (Uk) Limited as company secretary on 2022-06-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Nadia Edward on 2022-02-18 | |
CH01 | Director's details changed for Ms. Francine Anne Bailey on 2021-11-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP03 | Appointment of Ms. Nadia Edward as company secretary on 2020-09-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Danielle Pass on 2020-01-14 | |
AP01 | DIRECTOR APPOINTED MS. FRANCINE ANNE BAILEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE FLANNERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS HAYLEY ANN ASHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED RICHARD FREDERICK WILLIAM PARKER | |
AP03 | Appointment of Danielle Pass as company secretary on 2018-02-01 | |
TM02 | Termination of appointment of Charlotte Caulfield on 2017-06-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007457610001 | |
AP01 | DIRECTOR APPOINTED ANDREW PAUL MORTON | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Charlotte Caulfield as company secretary on 2016-03-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD HORWOOD | |
TM02 | Termination of appointment of Denette Botchway on 2016-02-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR NIGEL DUNCAN JONES | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW BROTHWELL | |
AP01 | DIRECTOR APPOINTED PERRY ALAN BRAITHWAITE | |
AP01 | DIRECTOR APPOINTED JOE FLANNERY | |
RES01 | ADOPT ARTICLES 16/11/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTSON | |
AR01 | 01/05/15 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007457610001 | |
AP03 | SECRETARY APPOINTED DENETTE BOTCHWAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 01/05/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD CARGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES | |
AP01 | DIRECTOR APPOINTED STEVEN ANDREW ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD HORWOOD | |
AP01 | DIRECTOR APPOINTED ALISTAIR NIGEL DUNCAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALYN CLARK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SOUTHGATE | |
AR01 | 01/05/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONNER / 29/06/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/05/12 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY | |
AP03 | SECRETARY APPOINTED MR ROBERT JAMES HINTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH GOTT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMPSON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011 | |
AR01 | 01/05/11 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011 | |
AP01 | DIRECTOR APPOINTED ANDREW DONNER | |
AP01 | DIRECTOR APPOINTED ALAN EVAN DAVIES | |
AP03 | SECRETARY APPOINTED EMMA SUZANNE COCKBURN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN HAZEL CLARK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK SOUTHGATE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES THOMPSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 | |
288a | DIRECTOR APPOINTED ROBERT FREDERICK SOUTHGATE | |
288a | SECRETARY APPOINTED SARAH MAHER | |
288b | APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 01/05/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 01/05/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DONALD CARGILL / 11/02/2008 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 30/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 30/05/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 30/05/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COIF NOMINEES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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AGREEMENT | EIGHT WEALTH MANAGEMENT LIMITED | 2013-01-12 | Outstanding |
RENT DEPOSIT DEED | HILL INTERNATIONAL (UK) LIMITED | 2005-05-18 | Outstanding |
DEED OF DEPOSIT | THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD | 2009-03-24 | Outstanding |
We have found 3 mortgage charges which are owed to COIF NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COIF NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |