CLIFFORD CHANCE SECRETARIES LIMITED

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Total number of appointments 1569

NORTHUMBRIAN SERVICES LIMITED (03114615)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
17 October 1995
Resigned on
29 February 1996

USER FRIENDLY PROPERTIES LIMITED (03085876)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
31 July 1995
Resigned on
29 September 1995

VETCO GROUP LIMITED (04825399)

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

IGT U.K. LIMITED (02796326)

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

SOUTHERN PACIFIC SECURITIES 05-2 PLC (05456430)

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

BRIXTON ASSET MANAGEMENT UK LIMITED (04724851)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
7 April 2003
Resigned on
30 May 2003

PGH (LCA) LIMITED (05257400)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
12 October 2004
Resigned on
13 July 2005

HARRODS(BUENOS AIRES)LIMITED (00131101)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed before
14 November 1992
Resigned on
28 May 1993

MELROSE UK HOLDINGS LIMITED (05420060)

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

AGORA SHOPPING CENTRES LIMITED (04582001)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
5 November 2002
Resigned on
3 January 2003

NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED (03649480)

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

FORCESGROUP LIMITED (04050380)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
10 August 2000
Resigned on
1 February 2001

WATES CITY POINT SECOND LIMITED (03902877)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
6 January 2000
Resigned on
14 March 2000

THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED (05643081)

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

UBS ASSET MANAGEMENT HOLDING (NO.2) LTD (03528371)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
17 March 1998
Resigned on
8 July 1998

MERRYCHEF LIMITED (02739846)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
14 August 1992
Resigned on
14 August 1993

NIKON METROLOGY UK LIMITED (03672188)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
23 November 1998
Resigned on
21 December 1998

TLLC BRIDGECO10 LIMITED (04589588)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
13 November 2002
Resigned on
12 December 2002

NTL HOLDINGS (FENLAND) LIMITED (02427199)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
27 January 1994
Resigned on
22 July 1994

SALAMANDER ENERGY (HOLDCO) LIMITED (05490404)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
24 June 2005
Resigned on
21 July 2005

REAL ESTATE CAPITAL OPTIONS LIMITED (04601197)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
26 November 2002
Resigned on
4 April 2003

EDF ENERGY GROUP HOLDINGS LIMITED (03261188)

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

TLLC CMPROPCO5 LIMITED (04588952)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
13 November 2002
Resigned on
12 December 2002

LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED (05660058)

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

FIFTHGRANGE LIMITED (04071712)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
14 September 2000
Resigned on
2 March 2001

CWE SPVF LIMITED (03123299)

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

BETAVALE LIMITED (03691873)

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

EUROSAIL 2006-1 PARENT LIMITED (05673103)

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

VITRAL UK LIMITED (02047092)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed before
17 May 1992
Resigned on
17 May 1993

PEARL GROUP SECRETARIAT SERVICES LIMITED (03588041)

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

CLIPPER SHIPPING LIMITED (04219985)

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

MINTHILL LIMITED (03141239)

Company status
Liquidation
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
22 December 1995
Resigned on
31 January 1996

ARIES SHIPPING LIMITED (04290701)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
20 September 2001
Resigned on
11 January 2002

VBR INVESTMENTS TRUSTEE LIMITED (04825431)

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

TLLC BRIDGESUBCO1 LIMITED (05148293)

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