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NORTHERN AND MIDLAND NOMINEES LIMITED - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 00618774
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- CHANEY, Stephen George
- CLIFFORD, Craig Douglas
- Company secretaries
- BNY MELLON SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-01-13
- Age Of Company 1959-01-13 65 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Pershing Securities Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2022-04-04
- Last Date: 2021-03-21
✓
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NORTHERN AND MIDLAND NOMINEES LIMITED Company Description
- NORTHERN AND MIDLAND NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00618774. Its current trading status is "live". It was registered 1959-01-13. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-21.It can be contacted at 25 Farringdon Street .
Get NORTHERN AND MIDLAND NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern And Midland Nominees Limited - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
- 1959-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00618774#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00618774#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00618774#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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-30) - AD01
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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liquidation-voluntary-declaration-of-solvency (2021-09-30) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-09-30) - 600
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resolution (2021-09-30) - RESOLUTIONS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-03) - AA
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accounts-with-accounts-type-dormant (2019-04-12) - AA
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accounts-with-accounts-type-dormant (2018-05-09) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-04) - CS01
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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accounts-with-accounts-type-dormant (2017-04-13) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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accounts-with-accounts-type-dormant (2016-06-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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accounts-with-accounts-type-dormant (2015-04-19) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-31) - TM01
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termination-director-company-with-name (2014-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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termination-director-company-with-name (2014-01-07) - TM01
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appoint-person-director-company-with-name (2014-07-04) - AP01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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termination-director-company (2014-12-30) - TM01
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accounts-with-accounts-type-dormant (2014-04-24) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-12) - AA
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appoint-person-director-company-with-name (2012-05-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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termination-director-company-with-name (2012-02-17) - TM01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-27) - CH01
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accounts-with-accounts-type-dormant (2011-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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termination-director-company-with-name (2011-10-11) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-26) - CH01
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change-corporate-secretary-company-with-change-date (2010-03-29) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-sail-address-company (2010-06-21) - AD02
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termination-director-company-with-name (2010-04-21) - TM01
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accounts-amended-with-made-up-date (2010-04-15) - AAMD
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move-registers-to-sail-company (2010-06-22) - AD03
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accounts-with-accounts-type-dormant (2010-05-19) - AA
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resolution (2010-11-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-05-12) - CH01
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keyboard_arrow_right 2009
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legacy (2009-07-16) - 288a
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legacy (2009-03-26) - 363a
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resolution (2009-07-23) - RESOLUTIONS
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legacy (2009-07-23) - 288b
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legacy (2009-07-17) - 287
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accounts-amended-with-made-up-date (2009-10-13) - AAMD
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accounts-with-accounts-type-dormant (2009-10-17) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-16) - 288c
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legacy (2008-04-16) - 363a
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accounts-with-accounts-type-dormant (2008-10-24) - AA
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legacy (2008-11-05) - 288a
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legacy (2008-11-07) - 288a
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legacy (2008-11-12) - 288a
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legacy (2008-11-18) - 288a
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legacy (2008-11-13) - 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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keyboard_arrow_right 2007
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legacy (2007-09-26) - 287
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accounts-with-accounts-type-dormant (2007-08-15) - AA
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legacy (2007-01-22) - 288b
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legacy (2007-04-11) - 363a
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accounts-with-accounts-type-dormant (2006-09-06) - AA
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legacy (2006-04-28) - 363a
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accounts-with-accounts-type-dormant (2005-09-08) - AA
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legacy (2005-05-05) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-20) - AA
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legacy (2004-10-20) - 225
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legacy (2004-03-27) - 363s
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accounts-with-accounts-type-dormant (2004-01-29) - AA
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legacy (2004-01-14) - 288b
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keyboard_arrow_right 2003
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legacy (2003-02-27) - 287
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legacy (2003-02-27) - 288a
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legacy (2003-09-03) - 288a
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legacy (2003-08-26) - 288a
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legacy (2003-08-27) - 288c
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legacy (2003-09-05) - 288b
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legacy (2003-04-25) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-29) - 288b
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legacy (2002-04-09) - 363a
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accounts-with-accounts-type-full (2002-06-06) - AA
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legacy (2002-08-20) - 288a
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legacy (2002-08-21) - 288b
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keyboard_arrow_right 2001
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legacy (2001-07-03) - 225
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legacy (2001-03-29) - 363a
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accounts-with-accounts-type-full (2000-12-10) - AA
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legacy (2000-04-15) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-19) - AA
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legacy (1999-12-02) - 288c
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legacy (1999-07-06) - 288b
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legacy (1999-05-18) - 363a
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keyboard_arrow_right 1998
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legacy (1998-04-09) - 363a
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accounts-with-accounts-type-full (1998-12-04) - AA
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accounts-with-accounts-type-full (1997-12-22) - AA
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legacy (1997-05-14) - 363a
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accounts-with-accounts-type-full (1996-11-22) - AA
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legacy (1996-05-24) - 363a
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-15) - AA
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legacy (1995-05-05) - 363s
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legacy (1995-01-10) - 288
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keyboard_arrow_right 1994
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legacy (1994-03-20) - 288
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legacy (1994-05-23) - 363s
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accounts-with-accounts-type-full (1994-12-15) - AA
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legacy (1994-05-23) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-20) - AA
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legacy (1993-11-13) - 288
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legacy (1993-10-13) - 287
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legacy (1993-10-13) - 288
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legacy (1993-05-11) - 288
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legacy (1993-05-07) - 363s
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keyboard_arrow_right 1992
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legacy (1992-04-22) - 287
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legacy (1992-05-15) - 363s
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legacy (1992-05-28) - 288
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legacy (1992-07-13) - 288
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legacy (1992-07-30) - 288
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accounts-with-accounts-type-full (1992-12-01) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-27) - AA
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legacy (1991-10-04) - 288
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legacy (1991-06-29) - 363a
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legacy (1991-06-25) - 353
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keyboard_arrow_right 1990
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legacy (1990-01-15) - 288
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legacy (1990-05-16) - 288
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memorandum-articles (1990-05-16) - MEM/ARTS
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legacy (1990-05-18) - 363
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legacy (1990-11-02) - 288
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legacy (1990-11-01) - 288
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accounts-with-accounts-type-full (1990-11-30) - AA
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resolution (1990-05-18) - RESOLUTIONS
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-28) - AA
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legacy (1989-08-11) - 363
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legacy (1989-03-28) - 287
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accounts-with-accounts-type-full (1989-01-10) - AA
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-01-06) - AA
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legacy (1988-02-09) - 225(2)
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accounts-with-made-up-date (1988-02-09) - AA
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legacy (1988-08-26) - 288
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legacy (1988-05-13) - 363
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keyboard_arrow_right 1987
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legacy (1987-10-21) - 363
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legacy (1987-02-05) - 225(1)
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legacy (1987-01-17) - 288
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accounts-with-accounts-type-full (1987-01-08) - AA
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keyboard_arrow_right 1986
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legacy (1986-05-01) - 363
