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CHEMBANK NOMINEES LIMITED - 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
Company Information
- Company registration number
- 00676035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Bank Street
- Canary Wharf
- London
- E14 5JP 25 Bank Street, Canary Wharf, London, E14 5JP UK
Management
- Managing Directors
- BRIGGS, Andrew Timothy
- CLARK, Paul
- Company secretaries
- J.P. MORGAN SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-11-24
- Age Of Company 1960-11-24 63 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- J.P. Morgan Capital Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300JKJP6GHSJQWJ30
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-03-01
- Annual Return
- Due Date: 2021-06-28
- Last Date: 2020-06-14
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CHEMBANK NOMINEES LIMITED Company Description
- CHEMBANK NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00676035. Its current trading status is "live". It was registered 1960-11-24. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-01.It can be contacted at 25 Bank Street .
Get CHEMBANK NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chembank Nominees Limited - 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
- 1960-11-24
- 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 2020
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confirmation-statement-with-no-updates (2020-06-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-21) - CS01
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accounts-with-accounts-type-dormant (2019-08-21) - AA
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
keyboard_arrow_right 2018
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resolution (2018-12-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-09-04) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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confirmation-statement-with-updates (2017-03-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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accounts-with-accounts-type-dormant (2014-07-22) - AA
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appoint-person-director-company-with-name (2014-07-10) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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change-person-secretary-company-with-change-date (2012-02-09) - CH03
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change-person-director-company-with-change-date (2012-02-16) - CH01
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change-person-director-company-with-change-date (2012-02-20) - CH01
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termination-secretary-company-with-name (2012-05-14) - TM02
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accounts-with-accounts-type-dormant (2012-08-16) - AA
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change-corporate-secretary-company-with-change-date (2012-07-06) - CH04
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termination-director-company-with-name (2012-08-06) - TM01
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appoint-person-director-company-with-name (2012-08-06) - AP01
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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change-corporate-secretary-company-with-change-date (2011-03-02) - CH04
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
-
change-person-director-company-with-change-date (2010-03-03) - CH01
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change-corporate-secretary-company-with-change-date (2010-03-03) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-12) - AA
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legacy (2009-04-16) - 363a
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appoint-person-director-company-with-name (2009-10-28) - AP01
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legacy (2009-08-20) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-14) - AA
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legacy (2008-11-18) - 288c
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legacy (2008-03-17) - 363a
-
legacy (2008-03-17) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-09) - AA
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legacy (2007-07-20) - 288a
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legacy (2007-07-20) - 288b
-
legacy (2007-03-05) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-01) - 288b
-
legacy (2006-03-01) - 363a
-
legacy (2006-06-26) - 288a
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accounts-with-accounts-type-dormant (2006-10-30) - AA
-
legacy (2006-10-24) - 288b
-
legacy (2006-10-24) - 288a
-
legacy (2006-08-09) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-06) - 363a
-
legacy (2005-07-20) - 288c
-
legacy (2005-08-11) - 288b
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accounts-with-accounts-type-dormant (2005-07-12) - AA
-
legacy (2005-09-07) - 288b
-
legacy (2005-09-16) - 288a
-
legacy (2005-08-16) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-15) - 288c
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legacy (2004-10-01) - 288a
-
legacy (2004-09-28) - 288a
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legacy (2004-09-20) - 288b
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accounts-with-accounts-type-dormant (2004-09-20) - AA
-
legacy (2004-03-09) - 363a
-
legacy (2004-01-14) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-09) - 288b
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accounts-with-accounts-type-dormant (2003-11-04) - AA
-
legacy (2003-06-05) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-31) - AA
-
legacy (2002-06-24) - 288b
-
legacy (2002-06-24) - 288a
-
legacy (2002-04-25) - 363s
-
legacy (2002-02-11) - 288a
-
legacy (2002-02-11) - 288b
keyboard_arrow_right 2001
-
legacy (2001-07-06) - 288a
-
legacy (2001-06-29) - 288b
-
legacy (2001-03-29) - 363s
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accounts-with-accounts-type-dormant (2001-05-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-11) - 288a
-
accounts-with-accounts-type-dormant (2000-04-13) - AA
-
legacy (2000-03-28) - 363s
-
legacy (2000-01-05) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-09-10) - AA
-
legacy (1999-03-30) - 363s
keyboard_arrow_right 1998
-
legacy (1998-03-30) - 363s
-
legacy (1998-07-07) - 288a
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legacy (1998-07-07) - 288b
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accounts-with-accounts-type-dormant (1998-10-07) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-22) - AA
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legacy (1997-09-22) - 288a
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legacy (1997-03-27) - 363s
keyboard_arrow_right 1996
-
legacy (1996-03-28) - 363s
-
legacy (1996-09-04) - 288
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legacy (1996-10-06) - 288b
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accounts-with-accounts-type-dormant (1996-10-10) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-07-27) - AA
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legacy (1995-06-30) - 288
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legacy (1995-03-27) - 363s
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legacy (1995-02-02) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-08-05) - 288
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legacy (1994-03-25) - 363s
-
legacy (1994-03-25) - 288
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accounts-with-accounts-type-dormant (1994-10-05) - AA
-
resolution (1994-08-09) - RESOLUTIONS
-
legacy (1994-11-02) - 287
keyboard_arrow_right 1993
-
legacy (1993-02-11) - 288
-
legacy (1993-06-03) - 288
-
legacy (1993-01-19) - 288
-
legacy (1993-08-20) - 288
-
legacy (1993-03-26) - 363a
-
legacy (1993-09-23) - 287
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accounts-with-accounts-type-dormant (1993-10-26) - AA
-
legacy (1993-11-16) - 288
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legacy (1993-12-21) - 288
-
legacy (1993-09-16) - 288
keyboard_arrow_right 1992
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legacy (1992-01-22) - 225(1)
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legacy (1992-04-08) - 363s
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resolution (1992-05-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-05-08) - AA
-
legacy (1992-05-13) - 288
-
legacy (1992-05-27) - 288
-
legacy (1992-06-03) - 288
-
legacy (1992-06-29) - 288
keyboard_arrow_right 1991
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resolution (1991-04-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-04-08) - AA
-
legacy (1991-04-29) - 363a
-
legacy (1991-10-03) - 288
keyboard_arrow_right 1990
-
legacy (1990-04-06) - 363
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accounts-with-accounts-type-dormant (1990-03-15) - AA
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resolution (1990-03-15) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-06-28) - 288
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legacy (1989-05-31) - 288
-
legacy (1989-03-28) - 363
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accounts-with-accounts-type-dormant (1989-02-23) - AA
keyboard_arrow_right 1988
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legacy (1988-02-28) - 288
-
legacy (1988-03-04) - 288
-
legacy (1988-06-06) - 288
-
legacy (1988-12-02) - 363
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accounts-with-made-up-date (1988-10-28) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-11-03) - AA
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legacy (1987-11-03) - 363
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resolution (1987-09-30) - RESOLUTIONS
-
legacy (1987-04-29) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-30) - AA
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legacy (1986-06-30) - 363
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legacy (1986-06-10) - 288