PROJECT & EXPORT FINANCE (NOMINEES) LIMITED

Company number 02009605

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Company Results (links open in a new window)
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)
07 Nov 2019 AD01 Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019
05 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jan 2019 PSC02 Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
21 Nov 2018 TM01 Termination of appointment of David Leonard French as a director on 16 November 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jan 2018 PSC02 Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
26 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
21 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
21 May 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 May 2014 TM01 Termination of appointment of William Radcliffe as a director
24 Apr 2014 AP01 Appointment of David Leonard French as a director
24 Apr 2014 TM01 Termination of appointment of Grant James as a director
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
31 Dec 2013 AP01 Appointment of Andrew Malcolm Jacobs as a director
27 Dec 2013 TM01 Termination of appointment of Kenneth Cross as a director
15 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Jul 2012 AP01 Appointment of William Radcliffe as a director
17 Jul 2012 AP01 Appointment of Kenneth Cross as a director