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TUDOR NOMINEES LIMITED - 30 Gresham Street, London, EC2V 7QN, England, United Kingdom
Company Information
- Company registration number
- 02016278
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Gresham Street
- London
- EC2V 7QN
- England 30 Gresham Street, London, EC2V 7QN, England UK
Management
- Managing Directors
- HOOLEY, Iain William
- MATHIAS, Jennifer Elizabeth
- STOCKTON, Robert Paul
- Company secretaries
- JOHNSON, Ali
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-05-01
- Age Of Company 1986-05-01 38 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Investec Wealth & Investment Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WICO (HASTINGS) NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2023-10-11
- Last Date: 2022-09-27
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TUDOR NOMINEES LIMITED Company Description
- TUDOR NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02016278. Its current trading status is "live". It was registered 1986-05-01. It was previously called WICO (HASTINGS) NOMINEES LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-01.It can be contacted at 30 Gresham Street .
Get TUDOR NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tudor Nominees Limited - 30 Gresham Street, London, EC2V 7QN, England, United Kingdom
- 1986-05-01
- 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 2023
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termination-secretary-company-with-name-termination-date (2023-01-11) - TM02
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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appoint-person-secretary-company-with-name-date (2023-10-02) - AP03
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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termination-director-company-with-name-termination-date (2022-08-23) - TM01
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confirmation-statement-with-no-updates (2022-10-06) - CS01
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accounts-with-accounts-type-dormant (2022-12-23) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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change-person-director-company-with-change-date (2021-03-25) - CH01
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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accounts-with-accounts-type-dormant (2021-12-23) - AA
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accounts-with-accounts-type-dormant (2021-01-09) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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termination-director-company-with-name-termination-date (2020-07-16) - TM01
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confirmation-statement-with-no-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-27) - AA
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confirmation-statement-with-no-updates (2019-09-27) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-25) - AD01
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change-to-a-person-with-significant-control (2018-05-25) - PSC05
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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change-to-a-person-with-significant-control (2018-09-14) - PSC05
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accounts-with-accounts-type-dormant (2018-12-23) - AA
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confirmation-statement-with-no-updates (2018-09-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-27) - AA
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confirmation-statement-with-updates (2017-09-05) - CS01
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accounts-with-accounts-type-dormant (2017-01-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-09) - TM02
-
appoint-person-secretary-company-with-name (2013-07-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-dormant (2013-10-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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termination-director-company-with-name (2012-08-30) - TM01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
-
accounts-with-accounts-type-dormant (2011-10-21) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-05) - AP01
-
appoint-person-secretary-company-with-name (2010-10-05) - AP03
-
termination-secretary-company-with-name (2010-10-05) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
-
accounts-with-accounts-type-dormant (2010-08-03) - AA
-
change-person-secretary-company-with-change-date (2010-07-21) - CH03
-
termination-secretary-company-with-name (2010-07-21) - TM02
-
appoint-person-secretary-company-with-name (2010-07-21) - AP03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
-
accounts-with-accounts-type-dormant (2009-08-01) - AA
-
change-person-director-company-with-change-date (2009-10-27) - CH01
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legacy (2009-09-04) - 363a
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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resolution (2009-12-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-03) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-13) - 288c
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legacy (2008-09-02) - 363a
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accounts-with-accounts-type-dormant (2008-08-01) - AA
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legacy (2008-07-31) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-03) - 288b
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accounts-with-accounts-type-dormant (2007-01-08) - AA
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legacy (2007-04-16) - 288b
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legacy (2007-07-04) - 287
-
legacy (2007-09-06) - 363a
-
legacy (2007-07-26) - 288a
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accounts-with-accounts-type-dormant (2007-08-07) - AA
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legacy (2007-07-04) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-05) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-06) - 363s
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accounts-with-accounts-type-full (2005-09-21) - AA
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legacy (2005-05-26) - 288a
keyboard_arrow_right 2004
-
legacy (2004-07-19) - 288b
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legacy (2004-09-29) - 363s
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accounts-with-accounts-type-full (2004-10-15) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-28) - AA
-
legacy (2003-09-25) - 363s
-
legacy (2003-02-12) - 288c
-
legacy (2003-01-15) - 288b
keyboard_arrow_right 2002
-
legacy (2002-09-17) - 363s
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accounts-with-accounts-type-full (2002-07-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-17) - 363s
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accounts-with-accounts-type-full (2001-06-26) - AA
keyboard_arrow_right 2000
-
auditors-resignation-company (2000-03-06) - AUD
-
legacy (2000-03-28) - 288b
-
legacy (2000-03-28) - 288a
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accounts-with-accounts-type-full (2000-08-01) - AA
-
legacy (2000-09-25) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-10) - 288b
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legacy (1999-02-10) - 288a
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accounts-with-accounts-type-full (1999-02-08) - AA
-
legacy (1999-03-11) - 225
-
legacy (1999-01-07) - 225
-
legacy (1999-01-22) - 225
-
legacy (1999-04-07) - 287
-
legacy (1999-05-23) - 288b
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accounts-with-accounts-type-full (1999-07-19) - AA
-
legacy (1999-09-17) - 363a
-
legacy (1999-02-12) - 225
keyboard_arrow_right 1998
-
legacy (1998-07-13) - 288c
-
legacy (1998-10-01) - 363a
-
legacy (1998-10-06) - 225
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legacy (1998-12-18) - 225
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accounts-with-accounts-type-full (1998-02-27) - AA
keyboard_arrow_right 1997
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legacy (1997-09-24) - 363a
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legacy (1997-09-26) - 288c
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legacy (1997-07-30) - 288c
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accounts-with-accounts-type-full (1997-05-14) - AA
keyboard_arrow_right 1996
-
legacy (1996-03-25) - 288
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accounts-with-accounts-type-full (1996-03-28) - AA
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resolution (1996-04-10) - RESOLUTIONS
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legacy (1996-07-07) - 288
-
legacy (1996-12-05) - 288a
-
legacy (1996-09-26) - 363a
-
legacy (1996-12-09) - 288a
-
legacy (1996-12-10) - 288a
-
legacy (1996-12-15) - 288a
-
legacy (1996-12-15) - 288b
keyboard_arrow_right 1995
-
legacy (1995-09-21) - 363x
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legacy (1995-08-03) - 288
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accounts-with-accounts-type-full (1995-04-23) - AA
keyboard_arrow_right 1994
-
legacy (1994-05-10) - 288
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accounts-with-accounts-type-full (1994-04-17) - AA
-
legacy (1994-07-12) - 288
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legacy (1994-06-08) - 288
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auditors-resignation-company (1994-07-18) - AUD
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auditors-resignation-company (1994-08-15) - AUD
-
legacy (1994-09-20) - 363x
keyboard_arrow_right 1993
-
legacy (1993-10-14) - 288
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legacy (1993-09-29) - 363x
-
legacy (1993-09-12) - 288
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accounts-with-accounts-type-full (1993-04-04) - AA
keyboard_arrow_right 1992
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resolution (1992-06-05) - RESOLUTIONS
-
legacy (1992-05-18) - 288
-
legacy (1992-05-12) - 288
-
legacy (1992-04-22) - 363x
-
legacy (1992-06-08) - 288
-
legacy (1992-06-05) - 288
-
legacy (1992-09-29) - 363x
-
legacy (1992-09-29) - 288
-
legacy (1992-09-24) - 288
-
legacy (1992-06-05) - 287
-
legacy (1992-09-21) - 288
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auditors-resignation-company (1992-09-15) - AUD
-
accounts-with-accounts-type-full (1992-08-11) - AA
-
auditors-resignation-company (1992-08-11) - AUD
-
legacy (1992-06-20) - 288
-
legacy (1992-06-18) - 363x
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auditors-resignation-company (1992-09-08) - AUD
keyboard_arrow_right 1991
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legacy (1991-09-12) - 288
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certificate-change-of-name-company (1991-05-21) - CERTNM
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legacy (1991-05-08) - 363x
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accounts-with-accounts-type-full (1991-02-14) - AA
keyboard_arrow_right 1990
-
legacy (1990-05-02) - 288
-
legacy (1990-06-14) - 363
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legacy (1990-11-09) - 363
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accounts-with-accounts-type-full (1990-10-10) - AA
keyboard_arrow_right 1989
-
legacy (1989-11-13) - 288
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accounts-with-accounts-type-full (1989-04-28) - AA
-
legacy (1989-03-03) - 363
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accounts-with-accounts-type-full (1989-03-03) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-08-25) - AA
-
legacy (1988-06-24) - 363
keyboard_arrow_right 1987
-
legacy (1987-08-17) - 288
-
legacy (1987-01-21) - 225(1)
keyboard_arrow_right 1986
-
legacy (1986-12-16) - 287
-
legacy (1986-12-16) - 288
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legacy (1986-11-11) - 288
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legacy (1986-12-29) - GAZ(U)
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certificate-change-of-name-company (1986-11-21) - CERTNM