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CHAMBERS & REMINGTON NOMINEES LIMITED - 48 Chiswell Street, London, EC1Y 4XX, United Kingdom
Company Information
- Company registration number
- 02299415
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 48 Chiswell Street
- London
- EC1Y 4XX 48 Chiswell Street, London, EC1Y 4XX UK
Management
- Managing Directors
- SUAREZ, Trevor
- HBOS DIRECTORS LIMITED
- Company secretaries
- MELVILLE, Kenneth
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-23
- Dissolved on
- 2013-01-08
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PERFECTSPARE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-04-05
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CHAMBERS & REMINGTON NOMINEES LIMITED Company Description
- CHAMBERS & REMINGTON NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02299415. Its current trading status is "closed". It was registered 1988-09-23. It was previously called PERFECTSPARE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-04-05.It can be contacted at 48 Chiswell Street .
Get CHAMBERS & REMINGTON NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chambers & Remington Nominees Limited - 48 Chiswell Street, London, EC1Y 4XX, United Kingdom
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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 2013
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gazette-dissolved-voluntary (2013-01-08) - GAZ2(A)
keyboard_arrow_right 2012
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change-corporate-director-company-with-change-date (2012-01-17) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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gazette-notice-voluntary (2012-09-25) - GAZ1(A)
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dissolution-application-strike-off-company (2012-09-18) - DS01
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accounts-with-accounts-type-dormant (2012-05-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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accounts-with-accounts-type-dormant (2011-04-07) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-13) - TM02
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termination-director-company-with-name (2010-06-07) - TM01
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appoint-corporate-director-company-with-name (2010-06-07) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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appoint-person-secretary-company-with-name (2010-07-13) - AP03
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termination-director-company-with-name (2010-10-20) - TM01
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appoint-person-director-company-with-name (2010-10-26) - AP01
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accounts-with-accounts-type-dormant (2010-07-06) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-04-13) - AA
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legacy (2009-04-06) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-07-01) - AA
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legacy (2008-04-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-11) - 363a
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legacy (2007-01-12) - 288c
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accounts-with-accounts-type-full (2007-05-24) - AA
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legacy (2007-10-19) - 288a
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legacy (2007-10-03) - 288b
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legacy (2007-12-17) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-06) - 288b
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accounts-with-accounts-type-full (2006-05-02) - AA
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legacy (2006-04-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-21) - 363a
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accounts-with-accounts-type-full (2005-04-06) - AA
keyboard_arrow_right 2004
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legacy (2004-01-23) - 288b
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legacy (2004-04-02) - 288b
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legacy (2004-04-03) - 288a
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accounts-with-accounts-type-full (2004-04-29) - AA
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legacy (2004-05-04) - 288a
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legacy (2004-05-04) - 363a
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legacy (2004-07-29) - 288c
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legacy (2004-07-09) - 288c
keyboard_arrow_right 2003
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legacy (2003-11-14) - 288a
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legacy (2003-10-08) - 288b
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legacy (2003-04-18) - 363a
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accounts-with-accounts-type-full (2003-04-07) - AA
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legacy (2003-04-06) - 325a
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legacy (2003-04-04) - 353a
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auditors-resignation-company (2003-01-31) - AUD
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legacy (2003-01-13) - 288b
keyboard_arrow_right 2002
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legacy (2002-02-07) - 288a
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accounts-with-accounts-type-full (2002-03-21) - AA
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legacy (2002-04-15) - 363a
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legacy (2002-07-23) - 288a
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legacy (2002-08-19) - 288b
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legacy (2002-07-11) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-30) - 288a
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legacy (2001-11-27) - 288b
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legacy (2001-04-11) - 363a
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accounts-with-accounts-type-full (2001-04-03) - AA
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legacy (2001-01-23) - 288c
keyboard_arrow_right 2000
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legacy (2000-04-13) - 363a
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accounts-with-accounts-type-full (2000-02-28) - AA
keyboard_arrow_right 1999
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legacy (1999-05-17) - 288c
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legacy (1999-04-16) - 363a
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accounts-with-accounts-type-full (1999-04-06) - AA
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legacy (1999-02-11) - 288b
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legacy (1999-02-11) - 288a
keyboard_arrow_right 1998
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legacy (1998-07-02) - 288b
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accounts-with-accounts-type-full (1998-04-28) - AA
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legacy (1998-04-27) - 363a
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auditors-resignation-company (1998-12-01) - AUD
keyboard_arrow_right 1997
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legacy (1997-12-04) - 288a
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legacy (1997-12-02) - 288a
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legacy (1997-11-27) - 288b
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legacy (1997-04-23) - 363a
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accounts-with-accounts-type-full (1997-04-21) - AA
keyboard_arrow_right 1996
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legacy (1996-04-16) - 363a
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accounts-with-accounts-type-full (1996-04-11) - AA
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legacy (1996-02-17) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-20) - 363x
keyboard_arrow_right 1994
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legacy (1994-08-05) - 288
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legacy (1994-07-01) - 288
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legacy (1994-06-08) - 288
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legacy (1994-06-02) - 288
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legacy (1994-04-12) - 363x
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accounts-with-accounts-type-full (1994-03-22) - AA
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legacy (1994-02-09) - 288
keyboard_arrow_right 1993
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legacy (1993-07-16) - 288
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accounts-with-accounts-type-full (1993-05-25) - AA
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legacy (1993-04-14) - 363x
keyboard_arrow_right 1992
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legacy (1992-02-04) - 288
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legacy (1992-01-09) - 288
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accounts-with-accounts-type-full (1992-03-27) - AA
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legacy (1992-04-03) - 288
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legacy (1992-04-09) - 363x
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legacy (1992-02-24) - 288
keyboard_arrow_right 1991
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legacy (1991-10-08) - 288
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legacy (1991-07-19) - 288
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legacy (1991-05-08) - 363x
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resolution (1991-04-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-04-09) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-10) - AA
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legacy (1990-05-10) - 363
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legacy (1990-10-01) - 288
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legacy (1990-02-12) - 288
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legacy (1990-11-29) - 353
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legacy (1990-11-29) - 325
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legacy (1990-10-10) - 287
keyboard_arrow_right 1989
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legacy (1989-08-17) - 288
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legacy (1989-02-07) - 288
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legacy (1989-01-31) - 288
keyboard_arrow_right 1988
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legacy (1988-10-18) - 224
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certificate-change-of-name-company (1988-10-20) - CERTNM
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legacy (1988-11-01) - 287
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legacy (1988-11-01) - 288
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resolution (1988-11-02) - RESOLUTIONS
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legacy (1988-11-03) - 288
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legacy (1988-11-02) - 288
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legacy (1988-11-25) - 288
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memorandum-articles (1988-11-02) - MA
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incorporation-company (1988-09-23) - NEWINC