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
2017-04-30 Financial report - 2017-04-30 view

Company Documents

date name form type
2016-01-07 DIRECTOR'S CHANGE OF PARTICULARS / ADAM GODWIN ALEXANDER HERBERT / 18/09/2013 CH01
2016-07-29 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK STEPHENS / 29/07/2016 CH01
2016-01-11 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE JEFFREYS / 08/10/2012 CH01
2016-01-08 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL EDWARDS / 04/12/2012 CH01
2015-09-15 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NISBET TM01
2015-11-10 APPOINTMENT TERMINATED, DIRECTOR ROBERT SWIFT TM01
2015-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 AA
2015-11-09 28/10/15 FULL LIST AR01
2015-01-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 AA
2014-12-05 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS TM01
2014-07-14 APPOINTMENT TERMINATED, DIRECTOR PETER STEER TM01
2014-01-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 AA
2014-12-05 28/10/14 FULL LIST AR01
2013-01-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 AA
2013-11-25 28/10/13 FULL LIST AR01
2013-09-24 APPOINTMENT TERMINATED, DIRECTOR ANDREW FARLEY TM01
2012-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES RIGHTON ROBERTS / 12/10/2012 CH01
2012-12-12 REGISTERED OFFICE CHANGED ON 12/12/2012 FROMSTEYNINGS HOUSESUMMERLOCK APPROACHSALISBURYWILTSHIRESP2 7RJ AD01
2012-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG KENNETH OXLEY / 25/05/2012 CH01
2012-10-16 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK STEPHENS / 17/09/2012 CH01
2012-10-29 APPOINTMENT TERMINATED, DIRECTOR JAMES TRAFFORD TM01
2012-01-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 AA
2012-12-12 28/10/12 FULL LIST AR01
2012-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WHITMORE / 12/10/2012 CH01
2012-10-16 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK STEPHENS / 17/09/2012 CH03
2011-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 AA
2011-12-22 28/10/11 FULL LIST AR01
2011-11-24 APPOINTMENT TERMINATED, DIRECTOR JULIA BROWN TM01
2010-12-23 APPOINTMENT TERMINATED, DIRECTOR RHODERICK VOREMBERG TM01
2010-12-23 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CATCHPOLE TM01
2010-01-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 AA
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
2008-08-27 DIRECTOR'S CHANGE OF PARTICULARS / JULIA BROWN / 22/08/2008 288c
2008-05-28 APPOINTMENT TERMINATED DIRECTOR ALISON MCKENNA 288b
2008-08-27 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RUSSELL / 22/08/2008 288c
2008-08-27 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC OGDEN / 22/08/2008 288c
2008-10-06 APPOINTMENT TERMINATED DIRECTOR PETER FITZGERALD 288b
2008-02-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 AA
2008-08-27 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTS / 27/08/2008 288c
2008-06-06 DIRECTOR APPOINTED ANDREW CHARLES RIGHTON ROBERTS 288a
2008-11-11 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS 363a
2007-12-13 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS 363a
2007-05-04 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-25 DIRECTOR RESIGNED 288b
2006-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 AA
2006-08-23 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-27 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS 363a
2005-10-24 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS 363a
2005-11-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 AA
2005-06-06 NEW DIRECTOR APPOINTED 288a
2005-08-19 REGISTERED OFFICE CHANGED ON 19/08/05 FROM:STEYNINGS HOUSE, CHAPEL PLACE, FISHERTON STREET, SALISBURY WILTSHIRE SP2 7RJ 287
2005-10-24 DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-06 NEW DIRECTOR APPOINTED 288a
2004-10-01 NEW DIRECTOR APPOINTED 288a
2004-09-20 DIRECTOR'S PARTICULARS CHANGED 288c
2004-09-20 DIRECTOR'S PARTICULARS CHANGED 288c
2004-11-04 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS 363s
2004-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 AA

Last update: 2017-08-09 10:00:34