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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
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02299415#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02299415#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 2013
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gazette-dissolved-voluntary (2013-01-08) - GAZ2(A)
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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
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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
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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
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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
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accounts-with-made-up-date (2008-07-01) - AA
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legacy (2008-04-07) - 363a
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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
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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
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legacy (2005-04-21) - 363a
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accounts-with-accounts-type-full (2005-04-06) - AA
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 1996
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legacy (1996-04-16) - 363a
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legacy (1996-02-17) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-27) - AA
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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
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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
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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
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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
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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
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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
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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
