Company Information for DORSET NOMINEES LIMITED
LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
DORSET NOMINEES LIMITED | |
Legal Registered Office | |
LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON UNITED KINGDOM EC3V 4AB Other companies in EC2R | |
Company Number | 07131576 | |
---|---|---|
Company ID Number | 07131576 | |
Date formed | 2010-01-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 10:01:11 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
DORSET NOMINEES PTY LTD | Active | Company formed on the 1977-02-15 |
Officer | Role | Date Appointed |
---|---|---|
JAMES KENNETH MACKENZIE |
||
KAREN JOSEPHINE COCKBURN |
||
JAMES EWING |
||
ADRIAN THOMAS GRACE |
||
DAVID GEOFFREY HOBBS |
||
STEPHEN JAMES MCGEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEGAL & GENERAL CO SEC LIMITED |
Company Secretary | ||
MICHAEL PETER RUDGE |
Director | ||
GRAHAM KEITH JACKSON |
Director | ||
SIMON TREVOR LLOYD |
Director | ||
ADAM JAMES SMITH |
Director | ||
PAUL ROBERT THOMAS MILLER |
Director | ||
MARK PRITCHARD WILLIAMS |
Director | ||
CHRISTOPHER JOHN LAST |
Director | ||
STEPHEN TERENCE MOHAN |
Director | ||
ANDREW JOHN CRAIG |
Company Secretary | ||
STEPHEN MAPES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COFUNDS LIMITED | Director | 2017-01-01 | CURRENT | 2000-04-05 | Active | |
COFUNDS LEASING LIMITED | Director | 2017-01-01 | CURRENT | 2000-06-28 | Liquidation | |
COFUNDS LIMITED | Director | 2017-01-01 | CURRENT | 2000-04-05 | Active | |
COFUNDS LEASING LIMITED | Director | 2017-01-01 | CURRENT | 2000-06-28 | Liquidation | |
MINSTER NOMINEES LIMITED | Director | 2017-01-01 | CURRENT | 2010-01-20 | Active | |
COFUNDS NOMINEES LTD | Director | 2017-01-01 | CURRENT | 2000-06-27 | Active | |
COFUNDS LIMITED | Director | 2017-01-01 | CURRENT | 2000-04-05 | Active | |
COFUNDS LEASING LIMITED | Director | 2017-01-01 | CURRENT | 2000-06-28 | Liquidation | |
MINSTER NOMINEES LIMITED | Director | 2017-01-01 | CURRENT | 2010-01-20 | Active | |
COFUNDS NOMINEES LTD | Director | 2017-01-01 | CURRENT | 2000-06-27 | Active | |
COFUNDS LEASING LIMITED | Director | 2013-10-19 | CURRENT | 2000-06-28 | Liquidation | |
MINSTER NOMINEES LIMITED | Director | 2013-10-19 | CURRENT | 2010-01-20 | Active | |
COFUNDS NOMINEES LTD | Director | 2013-10-19 | CURRENT | 2000-06-27 | Active | |
COFUNDS LIMITED | Director | 2013-08-21 | CURRENT | 2000-04-05 | Active | |
AEGON INVESTMENTS LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active | |
COFUNDS LIMITED | Director | 2017-01-01 | CURRENT | 2000-04-05 | Active | |
COFUNDS LEASING LIMITED | Director | 2017-01-01 | CURRENT | 2000-06-28 | Liquidation | |
MINSTER NOMINEES LIMITED | Director | 2017-01-01 | CURRENT | 2010-01-20 | Active | |
COFUNDS NOMINEES LTD | Director | 2017-01-01 | CURRENT | 2000-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES | ||
Change of details for Cofunds Limited as a person with significant control on 2023-08-24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGEE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC05 | Change of details for Cofunds Limited as a person with significant control on 2021-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM Level 43 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England | |
REGISTERED OFFICE CHANGED ON 01/04/21 FROM , Level 43 the Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Ewing on 2020-10-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Michael Anthony Holliday-Williams on 2020-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS GRACE | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ANTHONY HOLLIDAY-WILLIAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEOFFREY HOBBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JOSEPHINE COCKBURN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
RP04TM01 | Second filing for the termination of Michael Rudge | |
RP04TM02 | Second filing of company secretary termination Legal and General Co Sec Limited | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for David Geoffrey Hobbs on 2017-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/17 FROM Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England | |
REGISTERED OFFICE CHANGED ON 16/01/17 FROM , Level 26 the Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England | ||
AP01 | DIRECTOR APPOINTED MR ADRIAN THOMAS GRACE | |
AP01 | DIRECTOR APPOINTED MR ADRIAN THOMAS GRACE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM ONE COLEMAN STREET LONDON EC2R 5AA | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM ONE COLEMAN STREET LONDON EC2R 5AA | |
REGISTERED OFFICE CHANGED ON 12/01/17 FROM , One Coleman Street, London, EC2R 5AA | ||
AP03 | SECRETARY APPOINTED MR JAMES KENNETH MACKENZIE | |
AP03 | SECRETARY APPOINTED MR JAMES KENNETH MACKENZIE | |
AP01 | DIRECTOR APPOINTED MRS KAREN JOSEPHINE COCKBURN | |
AP01 | DIRECTOR APPOINTED MRS KAREN JOSEPHINE COCKBURN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES MCGEE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES MCGEE | |
AP01 | DIRECTOR APPOINTED MR JAMES EWING | |
AP01 | DIRECTOR APPOINTED MR JAMES EWING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEGAL & GENERAL CO SEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEGAL & GENERAL CO SEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEGAL & GENERAL CO SEC LIMITED | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 31/07/2023. | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEITH JACKSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER RUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED ADAM JAMES SMITH | |
AP01 | DIRECTOR APPOINTED GRAHAM KEITH JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER | |
AP01 | DIRECTOR APPOINTED MR SIMON LLOYD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS | |
AP01 | DIRECTOR APPOINTED DAVID GEOFFREY HOBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAST | |
AR01 | 01/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 1ST FLOOR 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA ENGLAND | |
REGISTERED OFFICE CHANGED ON 23/05/13 FROM , 1st Floor, 1 Minster Court Mincing Lane, London, EC3R 7AA, England | ||
AP04 | CORPORATE SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LAST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW CRAIG | |
AR01 | 20/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT THOMAS MILLER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAPES | |
AR01 | 20/01/11 FULL LIST | |
AA01 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MAPES / 04/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRITCHARD WILLIAMS / 04/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRITCHARD WILLIAMS / 04/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MAPES / 04/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 1ST FLOOR 1 MINSTER COURT LONDON EC3R 7AA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPEHN TERENCE MOHAN / 04/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN CRAIG / 04/04/2010 | |
REGISTERED OFFICE CHANGED ON 23/04/10 FROM , 1st Floor, 1 Minster Court, London, EC3R 7AA, England | ||
REGISTERED OFFICE CHANGED ON 23/04/10 FROM , 1 Minster Court, Mincing Lane, London, EC3R 7AA | ||
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
|
|
|
|
|
|
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 DORSET NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as DORSET 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. |