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Mineworkers' Pension Scheme (Chase Gis) Nominees Limited

Documents

Total Documents246
Total Pages915

Filing History

6 October 2023Accounts for a dormant company made up to 31 December 2022
14 June 2023Confirmation statement made on 12 June 2023 with updates
2 December 2022Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 2 December 2022
2 December 2022Cessation of J.P. Morgan Limited as a person with significant control on 2 December 2022
30 September 2022Accounts for a dormant company made up to 31 December 2021
23 September 2022Director's details changed for Marie Lesley Clayton on 21 September 2022
20 June 2022Confirmation statement made on 12 June 2022 with no updates
9 February 2022Director's details changed for Marie Lesley Clayton on 4 February 2022
1 October 2021Accounts for a dormant company made up to 31 December 2020
30 September 2021Appointment of Marie Lesley Clayton as a director on 30 September 2021
30 September 2021Termination of appointment of William Rupert Sibthorp as a director on 30 September 2021
16 June 2021Confirmation statement made on 12 June 2021 with no updates
28 September 2020Full accounts made up to 31 December 2019
17 June 2020Director's details changed for Paul Julian Berrelly on 11 June 2020
17 June 2020Confirmation statement made on 12 June 2020 with no updates
18 September 2019Full accounts made up to 31 December 2018
21 June 2019Confirmation statement made on 12 June 2019 with updates
20 December 2018Appointment of Mr William Rupert Sibthorp as a director on 19 December 2018
20 December 2018Termination of appointment of James Creely as a director on 19 December 2018
9 October 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
6 October 2018Full accounts made up to 31 December 2017
3 October 2018Termination of appointment of Anthea Kate Welch as a director on 1 October 2018
31 August 2018Change of details for J.P. Morgan Limited as a person with significant control on 6 April 2016
18 June 2018Confirmation statement made on 12 June 2018 with updates
2 October 2017Accounts for a dormant company made up to 31 December 2016
2 October 2017Accounts for a dormant company made up to 31 December 2016
12 June 2017Confirmation statement made on 12 June 2017 with updates
12 June 2017Confirmation statement made on 12 June 2017 with updates
20 September 2016Accounts for a dormant company made up to 31 December 2015
20 September 2016Accounts for a dormant company made up to 31 December 2015
10 August 2016Director's details changed for Anthea Kate Jones on 2 July 2016
10 August 2016Director's details changed for Anthea Kate Jones on 2 July 2016
2 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
2 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
10 September 2015Accounts for a dormant company made up to 31 December 2014
10 September 2015Accounts for a dormant company made up to 31 December 2014
10 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
10 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
10 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
4 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
4 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
4 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
30 July 2014Termination of appointment of Helen Catherine Collins as a director on 27 June 2014
30 July 2014Termination of appointment of Helen Catherine Collins as a director on 27 June 2014
10 July 2014Appointment of Stuart James Mcneil as a director
10 July 2014Appointment of Stuart James Mcneil as a director
1 July 2014Accounts for a dormant company made up to 31 December 2013
1 July 2014Accounts for a dormant company made up to 31 December 2013
2 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
2 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
2 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
30 May 2013Termination of appointment of Ian Lyall as a director
30 May 2013Termination of appointment of Ian Lyall as a director
29 April 2013Accounts for a dormant company made up to 31 December 2012
29 April 2013Accounts for a dormant company made up to 31 December 2012
18 January 2013Appointment of Anthea Kate Jones as a director
18 January 2013Appointment of Anthea Kate Jones as a director
9 August 2012Termination of appointment of Jaswinder Chagar as a director
9 August 2012Termination of appointment of Jaswinder Chagar as a director
1 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
1 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
1 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
25 July 2012Accounts for a dormant company made up to 31 December 2011
25 July 2012Accounts for a dormant company made up to 31 December 2011
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012
6 July 2012Secretary's details changed for J.P, Morgan Secretaries (Uk) Limited on 6 July 2012
6 July 2012Secretary's details changed for J.P, Morgan Secretaries (Uk) Limited on 6 July 2012
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012
6 July 2012Secretary's details changed for J.P, Morgan Secretaries (Uk) Limited on 6 July 2012
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012
15 May 2012Termination of appointment of Ian Lyall as a secretary
15 May 2012Termination of appointment of Ian Lyall as a secretary
16 February 2012Director's details changed for James Creely on 16 February 2012
16 February 2012Director's details changed for James Creely on 16 February 2012
16 February 2012Director's details changed for Helen Catherine Collins on 16 February 2012
16 February 2012Director's details changed for Helen Catherine Collins on 16 February 2012
14 February 2012Director's details changed for Jaswinder Singh Chagar on 14 February 2012
14 February 2012Director's details changed for Jaswinder Singh Chagar on 14 February 2012
10 February 2012Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012
10 February 2012Director's details changed for Paul Julian Berrelly on 9 February 2012
10 February 2012Director's details changed for Paul Julian Berrelly on 9 February 2012
10 February 2012Director's details changed for Mr Ian Robert Lyall on 9 February 2012
10 February 2012Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012
10 February 2012Director's details changed for Mr Ian Robert Lyall on 9 February 2012
10 February 2012Director's details changed for Mr Ian Robert Lyall on 9 February 2012
10 February 2012Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012
10 February 2012Director's details changed for Paul Julian Berrelly on 9 February 2012
6 January 2012Appointment of James Creely as a director
6 January 2012Appointment of James Creely as a director
5 January 2012Termination of appointment of Peter Krishnan as a director
5 January 2012Termination of appointment of Peter Krishnan as a director
16 September 2011Appointment of Paul Julian Berrelly as a director
16 September 2011Appointment of Paul Julian Berrelly as a director
15 September 2011Termination of appointment of Jamie Jones as a director
15 September 2011Termination of appointment of Jamie Jones as a director
12 September 2011Accounts for a dormant company made up to 31 December 2010
12 September 2011Accounts for a dormant company made up to 31 December 2010
8 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
8 August 2011Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 31 July 2011
8 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
8 August 2011Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 31 July 2011
8 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
25 October 2010Appointment of Helen Catherine Collins as a director
25 October 2010Appointment of Jamie Jones as a director
25 October 2010Appointment of Helen Catherine Collins as a director
25 October 2010Appointment of Jamie Jones as a director
22 October 2010Termination of appointment of Alison Livesey as a director
22 October 2010Termination of appointment of Jonathan Burrows as a director
22 October 2010Termination of appointment of Jonathan Burrows as a director
22 October 2010Termination of appointment of Alison Livesey as a director
27 August 2010Accounts for a dormant company made up to 31 December 2009
27 August 2010Accounts for a dormant company made up to 31 December 2009
6 August 2010Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 August 2010
6 August 2010Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 August 2010
6 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
6 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
6 August 2010Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 August 2010
6 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
26 November 2009Termination of appointment of Andrew Maxwell as a director
26 November 2009Termination of appointment of Andrew Maxwell as a director
3 November 2009Appointment of Peter Krishnan as a director
3 November 2009Appointment of Peter Krishnan as a director
25 October 2009Accounts for a dormant company made up to 31 December 2008
25 October 2009Accounts for a dormant company made up to 31 December 2008
24 August 2009Return made up to 01/08/09; full list of members
24 August 2009Return made up to 01/08/09; full list of members
21 January 2009Appointment terminated director andrew davis
21 January 2009Appointment terminated director andrew davis
28 November 2008Appointment terminated director sarah johnson
28 November 2008Appointment terminated director sarah johnson
18 November 2008Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008
18 November 2008Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008
13 August 2008Accounts for a dormant company made up to 31 December 2007
13 August 2008Accounts for a dormant company made up to 31 December 2007
8 August 2008Return made up to 01/08/08; full list of members
8 August 2008Return made up to 01/08/08; full list of members
27 May 2008Director appointed alison paula livesey
27 May 2008Director appointed alison paula livesey
1 May 2008Appointment terminated director william bethell
1 May 2008Appointment terminated director william bethell
3 January 2008New director appointed
3 January 2008New director appointed
3 January 2008Director resigned
3 January 2008Director resigned
3 August 2007Return made up to 01/08/07; full list of members
3 August 2007Return made up to 01/08/07; full list of members
1 August 2007Accounts for a dormant company made up to 31 December 2006
1 August 2007Accounts for a dormant company made up to 31 December 2006
23 August 2006Accounts for a dormant company made up to 31 December 2005
23 August 2006Accounts for a dormant company made up to 31 December 2005
2 August 2006Return made up to 01/08/06; full list of members
2 August 2006Return made up to 01/08/06; full list of members
26 June 2006New director appointed
26 June 2006New director appointed
26 June 2006New director appointed
26 June 2006New director appointed
20 April 2006Director resigned
20 April 2006Director resigned
26 January 2006New director appointed
26 January 2006New director appointed
16 January 2006Director resigned
16 January 2006Director resigned
21 October 2005Return made up to 01/08/05; full list of members
21 October 2005Return made up to 01/08/05; full list of members
23 September 2005New director appointed
23 September 2005New director appointed
23 September 2005New director appointed
23 September 2005New director appointed
22 September 2005New director appointed
22 September 2005New director appointed
19 July 2005Director's particulars changed
19 July 2005Director's particulars changed
19 July 2005Director's particulars changed
19 July 2005Director's particulars changed
20 June 2005Accounts for a dormant company made up to 31 December 2004
20 June 2005Accounts for a dormant company made up to 31 December 2004
21 February 2005New director appointed
21 February 2005New director appointed
15 December 2004Secretary's particulars changed;director's particulars changed
15 December 2004Secretary's particulars changed;director's particulars changed
7 September 2004Return made up to 20/08/04; full list of members
7 September 2004Return made up to 20/08/04; full list of members
21 June 2004Accounts for a dormant company made up to 31 December 2003
21 June 2004Accounts for a dormant company made up to 31 December 2003
14 January 2004Secretary resigned
14 January 2004Secretary resigned
4 November 2003Accounts for a dormant company made up to 31 December 2002
4 November 2003Accounts for a dormant company made up to 31 December 2002
23 September 2003Return made up to 20/08/03; full list of members
23 September 2003Return made up to 20/08/03; full list of members
2 January 2003New secretary appointed
2 January 2003Secretary resigned
2 January 2003Secretary resigned
2 January 2003New secretary appointed
4 October 2002Return made up to 20/08/02; full list of members
4 October 2002Return made up to 20/08/02; full list of members
13 September 2002Accounts for a dormant company made up to 31 December 2001
13 September 2002Accounts for a dormant company made up to 31 December 2001
4 September 2001Return made up to 20/08/01; full list of members
4 September 2001Return made up to 20/08/01; full list of members
10 April 2001Secretary resigned;director resigned
10 April 2001Secretary resigned;director resigned
6 April 2001New secretary appointed;new director appointed
6 April 2001New secretary appointed;new director appointed
22 March 2001Accounts for a dormant company made up to 31 December 2000
22 March 2001Accounts for a dormant company made up to 31 December 2000
24 August 2000Return made up to 20/08/00; full list of members
24 August 2000Return made up to 20/08/00; full list of members
12 July 2000New secretary appointed
12 July 2000New secretary appointed
12 July 2000New secretary appointed
12 July 2000New secretary appointed
6 June 2000Resolutions
  • ELRES ‐ Elective resolution
6 June 2000Resolutions
  • ELRES ‐ Elective resolution
1 June 2000Accounts for a dormant company made up to 31 December 1999
1 June 2000Accounts for a dormant company made up to 31 December 1999
13 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 August 1999Return made up to 20/08/99; full list of members
27 August 1999Return made up to 20/08/99; full list of members
29 April 1999Director resigned
29 April 1999Director resigned
9 November 1998New director appointed
9 November 1998New director appointed
23 October 1998Accounting reference date extended from 31/08/99 to 31/12/99
23 October 1998Accounting reference date extended from 31/08/99 to 31/12/99
22 October 1998New director appointed
22 October 1998New secretary appointed
22 October 1998Registered office changed on 22/10/98 from: 200 aldergate street london EC1A 4JJ
22 October 1998Director resigned
22 October 1998Secretary resigned
22 October 1998Memorandum and Articles of Association
22 October 1998Director resigned
22 October 1998New director appointed
22 October 1998New director appointed
22 October 1998New director appointed
22 October 1998Secretary resigned
22 October 1998Memorandum and Articles of Association
22 October 1998Registered office changed on 22/10/98 from: 200 aldergate street london EC1A 4JJ
22 October 1998Director resigned
22 October 1998Director resigned
22 October 1998New secretary appointed
16 October 1998Company name changed rasinbay LIMITED\certificate issued on 16/10/98
16 October 1998Company name changed rasinbay LIMITED\certificate issued on 16/10/98
20 August 1998Incorporation
20 August 1998Incorporation
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