CLIFFORD CHANCE SECRETARIES LIMITED

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Total number of appointments 1569

BOW BELLS HOUSE INVESTMENT L - 1 LIMITED (04108774)

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

PRESTBURY WEST COAST FOUR LIMITED (03794448)

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

CLEAR CHANNEL HOLDINGS LIMITED (03565606)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
18 May 1998
Resigned on
6 November 1998

THURROCK SHARES 1 LIMITED (04219026)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
17 May 2001
Resigned on
28 June 2001

BRIDGEFAST MANAGEMENT LIMITED (03049870)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
26 April 1995
Resigned on
23 August 1995

GRACECHURCH UTG NO. 117 LIMITED (02853870)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
15 September 1993
Resigned on
29 September 1993

INSPIRED GAMING (UK) LIMITED (03565640)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
18 May 1998
Resigned on
31 July 1998

BREAD FOR LIFE LIMITED (02776700)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
4 January 1993
Resigned on
29 March 1993

UNIQUE PUB PROPERTIES ALPHA LIMITED (04071390)

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

STARSTONE CORPORATE CAPITAL 1 LIMITED (03871308)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
4 November 1999
Resigned on
6 December 2001

LUR BERRI INTERNATIONAL LIMITED (05301923)

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

NEWELL HOLDINGS LIMITED (04050461)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
10 August 2000
Resigned on
17 August 2000

GRANTCHESTER PROPERTIES (LUTON) LIMITED (03691887)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
5 January 1999
Resigned on
24 February 1999

TRAVEL CHANNEL EUROPE LIMITED (02796320)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
5 March 1993
Resigned on
20 December 1993

SOUTHERN CROSS HEALTHCARE GROUP PLC (05328138)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
10 January 2005
Resigned on
22 February 2006

GRACECHURCH CARD (HOLDINGS) LIMITED (03817404)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
30 July 1999
Resigned on
7 February 2001

KENSINGTON MORTGAGE COMPANY LIMITED (03049877)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
26 April 1995
Resigned on
27 August 1999

DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED (04251018)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
12 July 2001
Resigned on
20 August 2001

JARVIS HOTELS GLOUCESTER LIMITED (04250802)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
12 July 2001
Resigned on
24 September 2001

ROCC COMPUTERS LIMITED (02691706)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
24 February 1992
Resigned on
18 March 1992

JUPITERPOINT LIMITED (04251211)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
12 July 2001
Resigned on
15 August 2001

METRIX FUNDING HOLDINGS LIMITED (05490398)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
24 June 2005
Resigned on
15 August 2005

ITV DIGITAL HOLDINGS LIMITED (03261192)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
9 October 1996
Resigned on
30 January 1997

SOLARTRON METROLOGY LIMITED (04220056)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
21 May 2001
Resigned on
13 June 2001

DCE DONALDSON LIMITED (05673068)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
12 January 2006
Resigned on
18 November 2008

D VIVANTI PROPERTIES LIMITED (04944335)

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

2020 KNOWSLEY LIMITED (04825449)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
8 July 2003
Resigned on
19 August 2003

VERIZON UK LIMITED (02776038)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
23 December 1992
Resigned on
16 April 1993

LEATHERBAY LIMITED (04166893)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
23 February 2001
Resigned on
17 April 2001

LATE NIGHT LONDON LIMITED (02924138)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
29 April 1994
Resigned on
31 May 1994

CIGNA WILLOW HOLDINGS LTD (04617115)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
13 December 2002
Resigned on
18 March 2003

TLLC LEVSUBPROPCO8 LIMITED (05148831)

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

AMVIC U.K. LIMITED (02379643)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed before
4 May 1992
Resigned on
26 June 2003

IP (HUMBER) LIMITED (05480165)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
14 June 2005
Resigned on
29 June 2005

ION TRADING UK LIMITED (03261502)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
10 October 1996
Resigned on
29 February 2000