INVERESK HOUSE NOMINEES LIMITED


Registered number: 01240499
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Name: INVERESK HOUSE NOMINEES LIMITED
INVERESK HOUSE NOMINEES LTD
Address: ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB
Incorporation Date: 1976-01-15

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view

Company Documents

date name form type
2018-07-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 AA
2017-04-11 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC HUGH NEVILLE OGDEN / 01/01/2017 CH01
2017-04-11 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE JEFFREYS / 01/01/2017 CH01
2017-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 AA
2017-10-30 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES CS01
2017-04-11 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GODWIN ALEXANDER HERBERT / 01/12/2016 CH01
2017-03-30 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE JEFFREYS / 30/03/2017 CH01
2017-04-11 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GODWIN ALEXANDER HERBERT / 12/12/2016 CH01
2017-05-04 APPOINTMENT TERMINATED, DIRECTOR JUDITH BEDDOW TM01
2017-04-11 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GEORGINA RUSSELL / 01/01/2017 CH01
2017-04-11 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL EDWARDS / 01/01/2017 CH01
2017-04-11 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD PARKER / 01/01/2017 CH01
2017-04-11 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CARTER CLAYDEN / 20/02/2017 CH01
2017-04-11 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CARTER CLAYDEN / 01/01/2017 CH01
2016-01-08 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL EDWARDS / 04/12/2012 CH01
2016-11-17 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES CS01
2016-01-11 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE JEFFREYS / 08/10/2012 CH01
2016-11-08 APPOINTMENT TERMINATED, DIRECTOR KATHARINE SHAW TM01
2016-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 AA
2016-07-29 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK STEPHENS / 29/07/2016 CH01
2016-01-07 DIRECTOR'S CHANGE OF PARTICULARS / ADAM GODWIN ALEXANDER HERBERT / 18/09/2013 CH01
2016-12-12 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE JEFFREYS / 21/03/2016 CH01
2015-11-09 28/10/15 FULL LIST AR01
2015-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 AA
2015-09-15 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NISBET TM01
2015-01-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 AA
2015-11-10 APPOINTMENT TERMINATED, DIRECTOR ROBERT SWIFT TM01
2014-12-05 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS TM01
2014-01-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 AA
2014-12-05 28/10/14 FULL LIST AR01
2014-07-14 APPOINTMENT TERMINATED, DIRECTOR PETER STEER TM01
2013-09-24 APPOINTMENT TERMINATED, DIRECTOR ANDREW FARLEY TM01
2013-11-25 28/10/13 FULL LIST AR01
2013-01-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 AA
2012-10-29 APPOINTMENT TERMINATED, DIRECTOR JAMES TRAFFORD TM01
2012-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG KENNETH OXLEY / 25/05/2012 CH01
2012-01-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 AA
2012-12-12 REGISTERED OFFICE CHANGED ON 12/12/2012 FROMSTEYNINGS HOUSESUMMERLOCK APPROACHSALISBURYWILTSHIRESP2 7RJ AD01
2012-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WHITMORE / 12/10/2012 CH01
2012-12-12 28/10/12 FULL LIST AR01
2012-10-16 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK STEPHENS / 17/09/2012 CH01
2012-10-16 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK STEPHENS / 17/09/2012 CH03
2012-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES RIGHTON ROBERTS / 12/10/2012 CH01
2011-11-24 APPOINTMENT TERMINATED, DIRECTOR JULIA BROWN TM01
2011-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 AA
2011-12-22 28/10/11 FULL LIST AR01
2010-01-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 AA
2010-12-23 APPOINTMENT TERMINATED, DIRECTOR RHODERICK VOREMBERG TM01
2010-12-23 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CATCHPOLE TM01
2010-12-23 28/10/10 FULL LIST AR01
2009-11-21 28/10/09 FULL LIST AR01
2009-02-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 AA
2008-10-06 APPOINTMENT TERMINATED DIRECTOR PETER FITZGERALD 288b
2008-11-11 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS 363a
2008-08-27 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RUSSELL / 22/08/2008 288c
2008-06-06 DIRECTOR APPOINTED ANDREW CHARLES RIGHTON ROBERTS 288a
2008-05-28 APPOINTMENT TERMINATED DIRECTOR ALISON MCKENNA 288b
2008-08-27 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC OGDEN / 22/08/2008 288c
2008-08-27 DIRECTOR'S CHANGE OF PARTICULARS / JULIA BROWN / 22/08/2008 288c
2008-08-27 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTS / 27/08/2008 288c

Last update: 2018-09-25 06:22:30