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EUROPE NOMINEES LIMITED - 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
Company Information
- Company registration number
- 03351608
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 160 Queen Victoria Street
- London
- EC4V 4LA 160 Queen Victoria Street, London, EC4V 4LA UK
Management
- Managing Directors
- TISDALL, John Charles
- WELDON, Peter Martin
- WOODS, Emma Jane
- Company secretaries
- BNY MELLON SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-08
- Age Of Company 1997-04-08 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- The Bank Of New York Mellon Corporation
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RBSTB NOSTRO NOMINEES LTD.
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2021-12-26
- Last Date: 2020-12-12
✓
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EUROPE NOMINEES LIMITED Company Description
- EUROPE NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03351608. Its current trading status is "live". It was registered 1997-04-08. It was previously called RBSTB NOSTRO NOMINEES LTD.. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at 160 Queen Victoria Street .
Get EUROPE NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Europe Nominees Limited - 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
- 1997-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EUROPE NOMINEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03351608#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03351608#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03351608#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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accounts-with-accounts-type-dormant (2021-09-20) - AA
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accounts-with-accounts-type-dormant (2020-10-08) - AA
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accounts-with-accounts-type-dormant (2019-10-07) - AA
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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accounts-with-accounts-type-dormant (2018-08-13) - AA
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-12-07) - PSC08
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accounts-with-accounts-type-dormant (2017-08-25) - AA
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cessation-of-a-person-with-significant-control (2017-12-07) - PSC07
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-dormant (2016-09-07) - AA
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-dormant (2015-08-13) - AA
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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termination-director-company-with-name (2013-08-01) - TM01
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appoint-person-director-company-with-name (2013-08-01) - AP01
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termination-director-company-with-name (2013-10-01) - TM01
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keyboard_arrow_right 2012
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move-registers-to-registered-office-company (2012-01-09) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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termination-director-company-with-name (2012-04-03) - TM01
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resolution (2012-05-11) - RESOLUTIONS
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termination-director-company-with-name (2012-07-10) - TM01
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accounts-with-accounts-type-dormant (2012-09-07) - AA
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resolution (2011-09-22) - RESOLUTIONS
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change-corporate-director-company-with-change-date (2010-01-07) - CH02
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change-corporate-secretary-company-with-change-date (2010-01-08) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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termination-director-company-with-name (2010-02-12) - TM01
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change-sail-address-company (2010-06-21) - AD02
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accounts-with-accounts-type-dormant (2010-09-08) - AA
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termination-director-company-with-name (2010-09-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-16) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-12) - 288a
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legacy (2008-01-22) - 363a
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legacy (2008-04-08) - 288b
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accounts-with-accounts-type-dormant (2008-10-16) - AA
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legacy (2008-11-06) - 288a
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legacy (2008-11-07) - 288a
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legacy (2008-11-13) - 288a
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legacy (2008-12-17) - 288c
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legacy (2008-11-18) - 288a
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legacy (2008-11-25) - 288a
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legacy (2008-11-27) - 288a
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legacy (2008-12-05) - 288a
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accounts-with-accounts-type-dormant (2005-09-16) - AA
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accounts-with-accounts-type-dormant (2004-10-15) - AA
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accounts-with-accounts-type-dormant (2003-10-22) - AA
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legacy (2001-01-04) - 353
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legacy (2001-01-04) - 325
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legacy (2001-01-04) - 190
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legacy (2001-02-14) - 287
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accounts-with-accounts-type-dormant (2001-08-21) - AA
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legacy (2001-09-04) - 288b
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legacy (2001-01-05) - 363a
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legacy (2001-09-04) - 288a
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keyboard_arrow_right 2000
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legacy (2000-04-19) - 288b
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legacy (2000-05-15) - 288b
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legacy (2000-06-07) - 288b
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accounts-with-accounts-type-dormant (2000-06-27) - AA
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legacy (2000-09-15) - 225
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legacy (2000-12-12) - 288c
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legacy (1999-01-25) - 288a
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legacy (1999-06-11) - 288b
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legacy (1999-12-05) - 288c
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legacy (1999-12-21) - 363a
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legacy (1998-04-14) - 363a
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legacy (1998-04-30) - 288a
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legacy (1998-04-30) - 288b
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legacy (1998-07-13) - 288a
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legacy (1998-07-14) - 288a
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legacy (1998-07-15) - 288a
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legacy (1998-09-28) - 288b
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legacy (1998-09-28) - 288a
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resolution (1998-10-06) - RESOLUTIONS
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legacy (1998-12-22) - 363a
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keyboard_arrow_right 1997
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legacy (1997-05-08) - 225
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legacy (1997-05-02) - 288a
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legacy (1997-04-28) - 288a
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legacy (1997-04-15) - 288b
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legacy (1997-05-08) - 288c
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legacy (1997-06-02) - 288a
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legacy (1997-10-26) - 325
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legacy (1997-07-30) - 325
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legacy (1997-07-30) - 353
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legacy (1997-10-26) - 190
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legacy (1997-10-26) - 353
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legacy (1997-11-20) - 287
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legacy (1997-12-10) - 288c
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legacy (1997-07-30) - 190
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incorporation-company (1997-04-08) - NEWINC
