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GREAT PETER NOMINEES LIMITED - Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
Company Information
- Company registration number
- 01350295
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blue Fin Building
- 110 Southwark Street
- London
- SE1 0SU
- England Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England UK
Management
- Managing Directors
- MALCOMSON, Ian Herbert Greer
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-01-26
- Age Of Company 1978-01-26 46 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Crown Agents Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-04-26
- Annual Return
- Due Date: 2022-05-10
- Last Date: 2021-04-26
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GREAT PETER NOMINEES LIMITED Company Description
- GREAT PETER NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01350295. Its current trading status is "live". It was registered 1978-01-26. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-04-26.It can be contacted at Blue Fin Building .
Get GREAT PETER NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Great Peter Nominees Limited - Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
- 1978-01-26
- 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 2021
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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accounts-with-accounts-type-dormant (2021-07-11) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-11-25) - AA01
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confirmation-statement-with-no-updates (2020-07-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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accounts-with-accounts-type-dormant (2019-10-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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gazette-filings-brought-up-to-date (2018-07-18) - DISS40
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gazette-notice-compulsory (2018-07-17) - GAZ1
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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change-to-a-person-with-significant-control (2018-06-13) - PSC05
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-24) - TM02
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memorandum-articles (2017-01-27) - MA
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appoint-person-secretary-company-with-name-date (2017-04-24) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01
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accounts-with-accounts-type-dormant (2017-09-11) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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accounts-with-accounts-type-dormant (2016-10-02) - AA
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-01) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-01) - AP03
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resolution (2016-12-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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accounts-with-accounts-type-dormant (2013-05-02) - AA
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termination-secretary-company-with-name (2013-09-03) - TM02
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termination-director-company-with-name (2013-09-10) - TM01
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appoint-person-secretary-company-with-name (2013-09-03) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-11) - AA
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second-filing-of-form-with-form-type (2012-06-22) - RP04
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appoint-person-director-company-with-name (2012-06-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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termination-director-company-with-name (2012-01-09) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-26) - AA
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appoint-person-director-company-with-name (2011-08-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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appoint-person-director-company-with-name (2011-05-23) - AP01
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termination-director-company-with-name (2011-05-23) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
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change-person-director-company-with-change-date (2010-01-18) - CH01
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accounts-with-accounts-type-dormant (2010-07-13) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-08) - AA
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legacy (2009-05-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-26) - AA
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legacy (2008-05-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-29) - 288a
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accounts-with-accounts-type-dormant (2007-08-22) - AA
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legacy (2007-05-30) - 363s
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legacy (2007-05-21) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-19) - AA
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legacy (2006-05-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-16) - 363s
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legacy (2005-04-14) - 288b
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accounts-with-accounts-type-dormant (2005-08-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-21) - AA
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legacy (2004-05-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-17) - AA
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legacy (2003-05-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-05) - 288c
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accounts-with-accounts-type-total-exemption-small (2002-09-02) - AA
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legacy (2002-07-19) - 288a
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legacy (2002-07-19) - 288b
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legacy (2002-07-05) - 288a
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legacy (2002-05-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-05) - 288b
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accounts-with-accounts-type-dormant (2001-07-29) - AA
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legacy (2001-05-17) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-06-06) - AA
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legacy (2000-05-17) - 363a
keyboard_arrow_right 1999
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legacy (1999-05-13) - 363a
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accounts-with-accounts-type-dormant (1999-08-16) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-07-13) - AA
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legacy (1998-05-13) - 363a
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legacy (1998-04-27) - 288a
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legacy (1998-04-27) - 288b
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legacy (1998-04-08) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-07-21) - AA
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legacy (1997-05-22) - 363a
keyboard_arrow_right 1996
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legacy (1996-05-17) - 363a
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legacy (1996-04-09) - 288
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accounts-with-accounts-type-dormant (1996-04-04) - AA
keyboard_arrow_right 1995
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legacy (1995-01-14) - 288
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legacy (1995-04-27) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-06-09) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-05-08) - AA
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legacy (1994-05-06) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-06-16) - AA
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legacy (1993-05-20) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-05-28) - AA
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resolution (1992-05-28) - RESOLUTIONS
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legacy (1992-05-28) - 363s
keyboard_arrow_right 1991
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resolution (1991-04-09) - RESOLUTIONS
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memorandum-articles (1991-04-09) - MEM/ARTS
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accounts-with-accounts-type-full (1991-07-28) - AA
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legacy (1991-05-22) - 363a
keyboard_arrow_right 1990
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legacy (1990-06-07) - 363
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accounts-with-accounts-type-full (1990-08-20) - AA
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legacy (1990-10-29) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-12) - AA
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legacy (1989-05-17) - 363
keyboard_arrow_right 1988
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legacy (1988-12-01) - 288
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accounts-with-accounts-type-full (1988-11-30) - AA
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legacy (1988-10-18) - 288
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legacy (1988-07-22) - 288
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legacy (1988-05-24) - 363
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legacy (1988-05-11) - 287
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-23) - AA
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auditors-resignation-company (1987-09-16) - AUD
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legacy (1987-06-05) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-29) - AA
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legacy (1986-05-29) - 363
keyboard_arrow_right 1978
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incorporation-company (1978-01-26) - NEWINC