CLIFFORD CHANCE SECRETARIES LIMITED

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Total number of appointments 1569

MELROSE OVERSEAS HOLDINGS LIMITED (05419500)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
11 April 2005
Resigned on
11 May 2005

WORCESTERSHIRE HOSPITAL SPC PLC (03649489)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
14 October 1998
Resigned on
3 December 1998

QUADTECH UK LIMITED (04544111)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
24 September 2002
Resigned on
14 November 2002

ASQUITH NURSERIES LIMITED (05133988)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
20 May 2004
Resigned on
13 July 2004

WATCHBROOK LIMITED (03794735)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
24 June 1999
Resigned on
5 July 1999

BRITANNIC FINANCE LIMITED (03588089)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
25 June 1998
Resigned on
24 July 1998

BOW BELLS HOUSE INVESTMENT G - 2 LIMITED (04108765)

Company status
Liquidation
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
16 November 2000
Resigned on
16 February 2001

D PHILLIPS PROPERTIES LIMITED (04944330)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
27 October 2003
Resigned on
29 October 2003

MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED (03757378)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
21 April 1999
Resigned on
3 June 1999

GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED (03817255)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
30 July 1999
Resigned on
12 October 1999

CAPITAL VENTURES NOMINEES LIMITED (03141022)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
22 December 1995
Resigned on
6 August 2001

CLOVERHAWK LIMITED (03162888)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
22 February 1996
Resigned on
3 May 1996

ULAS FLYING CLUB LIMITED (04374851)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
15 February 2002
Resigned on
20 May 2002

PREMIER PLACE FINANCE LIMITED (05177099)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
12 July 2004
Resigned on
6 September 2004

TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED (04017593)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
20 June 2000
Resigned on
4 October 2000

AA ACQUISITION CO LIMITED (05018987)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
19 January 2004
Resigned on
16 November 2004

SUN CP PROPERTIES LIMITED (04467230)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
21 June 2002
Resigned on
28 October 2002

NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED (03649529)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
14 October 1998
Resigned on
23 May 2001

ENTERPRISE OIL U.K. LIMITED (02290358)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed before
31 December 1992
Resigned on
23 March 1998

STONEBRIDGE INTERNATIONAL INSURANCE LTD. (03321734)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
20 February 1997
Resigned on
17 June 1997

TLLC CMSUBPROPCO1 LIMITED (05173935)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
8 July 2004
Resigned on
9 September 2004

TENENGE UK LIMITED (02594490)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
22 March 1991
Resigned on
14 June 1991

LIBRA CARECO CH2 PROPCO LIMITED (05555758)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
7 September 2005
Resigned on
14 October 2005

MERLIN GENERAL PARTNER III LIMITED (04374669)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
15 February 2002
Resigned on
15 July 2002

71 HERTS LIMITED (05077778)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
18 March 2004
Resigned on
27 May 2004

BSN MEDICAL UK HOLDING LIMITED (05663648)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
29 December 2005
Resigned on
2 February 2006

CREATION MARKETING SERVICES LIMITED (04358400)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
23 January 2002
Resigned on
11 March 2002

SOUTHERN PACIFIC 04-1 PARENT LIMITED (04958757)

Company status
Liquidation
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
10 November 2003
Resigned on
17 December 2003

GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED (04071718)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
14 September 2000
Resigned on
21 December 2000

MEMEC GROUP LIMITED (03985622)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
4 May 2000
Resigned on
27 July 2000

STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED (04883015)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
1 September 2003
Resigned on
23 October 2003

SUN CP NEWTOPCO LIMITED (05456406)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
19 May 2005
Resigned on
31 May 2005

MAP CAPITAL LIMITED (03985544)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
4 May 2000
Resigned on
28 September 2000

SUN CP MIDCO LIMITED (04467104)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
21 June 2002
Resigned on
28 October 2002

VALERO TERMINAL HOLDCO LTD (05660024)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
21 December 2005
Resigned on
6 January 2006