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WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED

Company number 00318958

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 1991 CERTNM Company name changed I.A. and N. nominees LIMITED\certificate issued on 14/01/91
08 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Oct 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Oct 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Sep 1990 363 Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members
10 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Aug 1989 363 Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members
21 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1989 AA Accounts made up to 24 December 1988
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Request DocumentAccounts made up to 24 December 1988
17 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1989 363 Return made up to 16/06/88; full list of members
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01 Feb 1989 287 Registered office changed on 01/02/89 from: 62 london wall london EC2M 5TP
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Request DocumentRegistered office changed on 01/02/89 from: 62 london wall london EC2M 5TP
05 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1988 AA Accounts made up to 18 December 1987
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Request DocumentAccounts made up to 18 December 1987
06 May 1988 AA Accounts made up to 10 April 1987
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Request DocumentAccounts made up to 10 April 1987
05 Feb 1988 363 Return made up to 05/01/88; full list of members
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Request DocumentReturn made up to 05/01/88; full list of members
28 Jul 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed