Dissolved
Dissolved 2015-02-24
Company Information for CA-AM NOMINEES LIMITED
LONDON, EC2R,
|
Company Registration Number
01753499
Private Limited Company
Dissolved Dissolved 2015-02-24 |
Company Name | ||
---|---|---|
CA-AM NOMINEES LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 01753499 | |
---|---|---|
Date formed | 1983-09-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-02-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-19 11:21:23 |
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Officer | Role | Date Appointed |
---|---|---|
LAURENT ROBERT JACKY CROSNIER |
||
HERVE PIERRE HENRI LECLERCQ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEON CHRISTOPHER DOUCH |
Company Secretary | ||
RAE ANTHONY BROOKS |
Director | ||
RUSSELL THOMAS BUSST |
Director | ||
KATHLEEN BETTY GREEN |
Company Secretary | ||
PETER ANDREW NUGENT |
Director | ||
PHILIP BRIAN BURKE |
Director | ||
MARCUS WALTER JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
51 AG MANAGEMENT LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
AMUNDI (UK) LIMITED | Director | 2011-06-29 | CURRENT | 1983-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/07/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEON DOUCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 25/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LAURENT ROBERT JACKY CROSNIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAE BROOKS | |
AP01 | DIRECTOR APPOINTED MR HERVE PIERRE HENRI LECLERCQ | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BUSST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 25/07/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN GREEN | |
AP03 | SECRETARY APPOINTED MR LEON CHRISTOPHER DOUCH | |
AR01 | 25/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/08/07 | |
363s | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 122 LEADENHALL STREET LONDON EC3V 4QH | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PREMIUM NOMINEES LIMITED CERTIFICATE ISSUED ON 28/12/01 | |
363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: LEVEL 2 INTERNATIONAL HOUSE 1 SAINT KATHERINES WAY LONDON E1W 1UN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/08/00 | |
363s | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 04/08/98 | |
363s | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: INTERNATIONAL HOUSE WORLD TRADE CENTRE LONDON E1 9UN | |
363s | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CA-AM 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. |