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FL NOMINEES LIMITED - 60 Ludgate Hill, London, EC4M 7AW, United Kingdom
Company Information
- Company registration number
- 03264794
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Ludgate Hill
- London
- EC4M 7AW
- United Kingdom 60 Ludgate Hill, London, EC4M 7AW, United Kingdom UK
Management
- Managing Directors
- BINTI ABDUL HABIB, Noorhana
- Company secretaries
- SIVAKUMARAN, Thiru
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-17
- Age Of Company 1996-10-17 27 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Pli (Netherlands) B.V.
- Petroliam Nasional Berhad
- Petronas Lubricants International Sdn Bhd
- Petronas Lubricants Italy S.P.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DH PROJECTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2024-11-13
- Last Date: 2023-10-30
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FL NOMINEES LIMITED Company Description
- FL NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03264794. Its current trading status is "live". It was registered 1996-10-17. It was previously called DH PROJECTS LIMITED. It has declared SIC or NACE codes as "66190". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at 60 Ludgate Hill .
Get FL NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fl Nominees Limited - 60 Ludgate Hill, London, EC4M 7AW, United Kingdom
- 1996-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-10-10) - AA
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confirmation-statement-with-no-updates (2023-11-10) - CS01
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-01-18) - GAZ1
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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gazette-filings-brought-up-to-date (2022-01-29) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-13) - AD01
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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accounts-with-accounts-type-dormant (2022-10-03) - AA
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confirmation-statement-with-no-updates (2022-11-08) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
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accounts-with-accounts-type-dormant (2021-10-11) - AA
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accounts-with-accounts-type-dormant (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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confirmation-statement-with-no-updates (2019-11-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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accounts-with-accounts-type-dormant (2018-10-07) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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accounts-with-accounts-type-dormant (2017-10-07) - AA
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-10-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-10-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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change-person-director-company-with-change-date (2014-11-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
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change-person-director-company-with-change-date (2013-04-10) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-14) - TM01
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accounts-with-accounts-type-dormant (2012-01-08) - AA
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appoint-person-director-company-with-name (2012-04-13) - AP01
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termination-director-company-with-name (2012-05-24) - TM01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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change-person-director-company-with-change-date (2012-11-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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termination-director-company-with-name (2012-12-20) - TM01
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change-person-secretary-company-with-change-date (2012-11-15) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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change-account-reference-date-company-current-shortened (2011-04-28) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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accounts-with-accounts-type-dormant (2010-09-15) - AA
keyboard_arrow_right 2009
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legacy (2009-07-01) - 225
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accounts-with-accounts-type-total-exemption-small (2009-10-20) - AA
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change-person-director-company-with-change-date (2009-12-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-22) - AA
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legacy (2008-12-19) - 288c
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legacy (2008-11-13) - 363a
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memorandum-articles (2008-06-04) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-11-15) - 363s
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accounts-with-accounts-type-dormant (2007-08-03) - AA
keyboard_arrow_right 2006
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legacy (2006-12-18) - 395
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legacy (2006-04-25) - 288c
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accounts-with-accounts-type-dormant (2006-06-01) - AA
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legacy (2006-11-21) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-19) - 288c
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accounts-with-accounts-type-dormant (2005-06-17) - AA
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legacy (2005-12-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-14) - AA
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legacy (2004-07-05) - 288c
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legacy (2004-11-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-10) - 288b
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legacy (2003-11-24) - 363s
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legacy (2003-10-10) - 288a
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accounts-with-accounts-type-dormant (2003-10-09) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-24) - AA
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accounts-with-accounts-type-dormant (2002-11-05) - AA
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legacy (2002-12-18) - 288b
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legacy (2002-11-21) - 363s
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legacy (2002-12-18) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-20) - 288a
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accounts-with-accounts-type-full (2000-08-18) - AA
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legacy (2000-09-20) - 287
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legacy (2000-09-20) - 288b
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certificate-change-of-name-company (2000-09-28) - CERTNM
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legacy (2000-11-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-25) - 288c
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accounts-with-accounts-type-full (1999-05-21) - AA
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legacy (1999-12-19) - 288c
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legacy (1999-11-15) - 363a
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legacy (1999-11-08) - 288c
keyboard_arrow_right 1998
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legacy (1998-11-06) - 363s
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accounts-with-accounts-type-full (1998-08-07) - AA
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legacy (1998-07-13) - 288a
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legacy (1998-04-23) - 225
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legacy (1998-04-11) - 287
keyboard_arrow_right 1997
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legacy (1997-02-25) - 288a
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legacy (1997-02-25) - 288b
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resolution (1997-08-19) - RESOLUTIONS
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legacy (1997-02-25) - 287
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legacy (1997-11-11) - 363s
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certificate-change-of-name-company (1997-01-24) - CERTNM
keyboard_arrow_right 1996
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incorporation-company (1996-10-17) - NEWINC