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CLACHAN NOMINEES LIMITED - 15 CANADA SQUARE, LONDON, E14 5GL, United Kingdom
Company Information
- Company registration number
- 00700140
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 CANADA SQUARE
- LONDON
- E14 5GL 15 CANADA SQUARE, LONDON, E14 5GL UK
Management
- Managing Directors
- MF GLOBAL UK LIMITED
- STEPHEN JOHN MARTIN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-08-04
- Age Of Company 1961-08-04 62 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2012-05-31
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CLACHAN NOMINEES LIMITED Company Description
- CLACHAN NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00700140. Its current trading status is "live". It was registered 1961-08-04. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-31.It can be contacted at 15 Canada Square .
Get CLACHAN NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clachan Nominees Limited - 15 CANADA SQUARE, LONDON, E14 5GL, United Kingdom
- 1961-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CLACHAN NOMINEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00700140#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00700140#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00700140#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/05/16 FULL LIST (2016-06-21) - AR01
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 25/03/2015 FROM (2015-03-25) - AD01
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REGISTERED OFFICE CHANGED ON 26/03/2015 FROM (2015-03-26) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-12-31) - AA
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31/05/15 FULL LIST (2015-06-22) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MF GLOBAL UK LIMITED / 08/04/2015 (2015-06-22) - CH02
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-12-29) - AA
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31/05/14 FULL LIST (2014-06-30) - AR01
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REGISTERED OFFICE CHANGED ON 26/06/2014 FROM (2014-06-26) - AD01
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DIRECTOR APPOINTED STEPHEN JOHN MARTIN (2014-06-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR POH LAI (2014-06-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR POH LAI (2014-06-11) - TM01
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DIRECTOR APPOINTED MR STEPHEN JOHN MARTIN (2014-06-11) - AP01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-12-16) - AA
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31/05/13 FULL LIST (2013-07-03) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2013-01-03) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR VERRONA BROWNE (2012-02-29) - TM01
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ADOPT ARTICLES 02/03/2012 (2012-03-22) - RES01
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APPOINTMENT TERMINATED, SECRETARY VICKI KONG (2012-04-04) - TM02
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DIRECTOR APPOINTED MR POH LIM LAI (2012-05-22) - AP01
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CORPORATE DIRECTOR APPOINTED MF GLOBAL UK LIMITED (2012-05-22) - AP02
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31/05/12 FULL LIST (2012-08-13) - AR01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MACKINNON (2012-04-04) - TM01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-12-23) - AA
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SECRETARY'S CHANGE OF PARTICULARS / VICKI KONG / 15/06/2011 (2011-06-15) - CH03
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APPOINTMENT TERMINATED, SECRETARY SONIA GEORGE (2011-06-10) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / VERRONA WENDY BROWNE / 10/06/2011 (2011-06-10) - CH01
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31/05/11 FULL LIST (2011-06-10) - AR01
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REGISTERED OFFICE CHANGED ON 10/05/2011 FROM (2011-05-10) - AD01
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REGISTERED OFFICE CHANGED ON 09/05/2011 FROM (2011-05-09) - AD01
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keyboard_arrow_right 2010
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SECRETARY APPOINTED VICKI KONG (2010-07-30) - AP03
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APPOINTMENT TERMINATED, DIRECTOR NIGEL AVEY (2010-11-16) - TM01
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31/05/10 FULL LIST (2010-06-14) - AR01
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DIRECTOR APPOINTED VERRONA WENDY BROWNE (2010-11-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL AVEY (2010-11-23) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-11-12) - AA
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keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS / SONIA GEORGE / 03/07/2009 (2009-07-14) - 288c
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APPOINTMENT TERMINATED DIRECTOR STEPHEN COCHRANE (2009-06-15) - 288b
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS (2009-06-03) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-12-16) - AA
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keyboard_arrow_right 2008
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SECRETARY APPOINTED SONIA JANE GEORGE (2008-10-13) - 288a
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APPOINTMENT TERMINATED SECRETARY STEPHEN COCHRANE (2008-10-08) - 288b
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SMITH (2008-10-02) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-09-03) - AA
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS (2008-06-24) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2007-02-03) - AA
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NEW SECRETARY APPOINTED (2007-08-08) - 288a
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS (2007-07-10) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-08-20) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-12-27) - AA
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SECRETARY RESIGNED (2007-08-09) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS (2006-06-30) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-04-27) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2006-01-17) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS (2005-07-02) - 363a
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-12-20) - AA
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS (2004-08-27) - 363a
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keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-07-24) - 288c
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS (2003-07-24) - 363a
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DIRECTOR RESIGNED (2003-07-27) - 288b
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REGISTERED OFFICE CHANGED ON 24/11/03 FROM: (2003-11-24) - 287
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ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 (2003-09-11) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-09-19) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 (2003-09-07) - AA
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DIRECTOR RESIGNED (2003-04-15) - 288b
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AUDITOR'S RESIGNATION (2003-03-10) - AUD
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REGISTERED OFFICE CHANGED ON 03/01/03 FROM: (2003-01-03) - 287
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NEW DIRECTOR APPOINTED (2003-01-03) - 288a
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-12-03) - 288a
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NEW DIRECTOR APPOINTED (2002-12-03) - 288a
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SECRETARY RESIGNED (2002-12-03) - 288b
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 (2002-12-03) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-11-05) - AA
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS (2002-08-09) - 363s
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 28/10/01 FROM: (2001-10-28) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-08-28) - AA
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS (2001-08-21) - 363s
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DIRECTOR RESIGNED (2001-08-07) - 288b
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RETURN MADE UP TO 28/06/00; NO CHANGE OF MEMBERS (2001-06-15) - 363s
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 (2001-01-12) - 225
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-09-18) - AA
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NEW DIRECTOR APPOINTED (2000-12-19) - 288a
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NEW DIRECTOR APPOINTED (2000-12-29) - 288a
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NEW DIRECTOR APPOINTED (2000-12-21) - 288a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS (1999-11-12) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (1999-09-21) - AA
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1998-10-01) - AA
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS (1998-07-29) - 363s
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keyboard_arrow_right 1997
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SECRETARY RESIGNED (1997-04-03) - 288b
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 (1997-04-03) - 225(1)
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REGISTERED OFFICE CHANGED ON 03/04/97 FROM: (1997-04-03) - 287
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NEW SECRETARY APPOINTED (1997-04-03) - 288a
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DIRECTOR RESIGNED (1997-07-30) - 288b
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DIRECTOR RESIGNED (1997-08-04) - 288b
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS (1997-08-04) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1997-09-24) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 30/04/96 (1996-08-19) - AA
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS (1996-08-19) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS (1995-07-18) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/95 (1995-07-27) - AA
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 30/04/94 (1994-08-03) - AA
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RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS (1994-07-12) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS (1993-08-05) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/93 (1993-08-05) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS (1992-07-20) - 363b
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FULL ACCOUNTS MADE UP TO 30/04/92 (1992-07-20) - AA
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DIRECTOR RESIGNED (1992-04-28) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-02-28) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-02-28) - 288
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 30/04/91 (1991-07-18) - AA
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RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS (1991-07-18) - 363b
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 30/04/90 (1990-07-19) - AA
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RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS (1990-07-19) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS (1989-08-22) - 363
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FULL ACCOUNTS MADE UP TO 30/04/89 (1989-08-22) - AA
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 30/04/88 (1988-07-04) - AA
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RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS (1988-07-04) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 30/04/87 (1987-09-18) - AA
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RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS (1987-09-18) - 363
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED (1986-11-28) - 288
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ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/04 (1986-11-24) - 225(2)
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DIRECTOR RESIGNED (1986-11-14) - 288
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RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS (1986-10-30) - 363
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FULL ACCOUNTS MADE UP TO 05/04/86 (1986-10-30) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-10-22) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-08-26) - 288
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REGISTERED OFFICE CHANGED ON 14/08/86 FROM: (1986-08-14) - 287
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keyboard_arrow_right 1961
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INCORPORATION DOCUMENTS (1961-08-04) - NEWINC
