Based in Kent, Buckingham Street Nominees Ltd was registered on 14 April 1961. This company has 2 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENSON, Annette Frances | N/A | 31 March 2001 | 1 |
FOOT, Deborah Mary Alice | N/A | 31 March 2007 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 31 March 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 14 January 2020 | |
DS01 - Striking off application by a company | 02 January 2020 | |
AA - Annual Accounts | 15 November 2019 | |
AA - Annual Accounts | 17 June 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 26 February 2018 | |
CS01 - N/A | 05 January 2018 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 31 January 2017 | |
AA - Annual Accounts | 22 June 2016 | |
MR04 - N/A | 07 June 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 14 July 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 30 June 2014 | |
AP01 - Appointment of director | 04 June 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AD01 - Change of registered office address | 07 January 2014 | |
AA - Annual Accounts | 17 June 2013 | |
AR01 - Annual Return | 28 January 2013 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 20 January 2012 | |
AA - Annual Accounts | 08 April 2011 | |
AR01 - Annual Return | 28 January 2011 | |
TM01 - Termination of appointment of director | 07 December 2010 | |
TM01 - Termination of appointment of director | 07 December 2010 | |
AA - Annual Accounts | 29 June 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
AA - Annual Accounts | 16 June 2009 | |
363a - Annual Return | 27 January 2009 | |
AA - Annual Accounts | 17 June 2008 | |
363a - Annual Return | 28 January 2008 | |
AA - Annual Accounts | 04 July 2007 | |
288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
363a - Annual Return | 10 January 2007 | |
288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
AA - Annual Accounts | 04 July 2006 | |
363a - Annual Return | 10 January 2006 | |
AA - Annual Accounts | 21 April 2005 | |
363s - Annual Return | 28 January 2005 | |
AA - Annual Accounts | 29 July 2004 | |
123 - Notice of increase in nominal capital | 17 May 2004 | |
RESOLUTIONS - N/A | 04 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2004 | |
288b - Notice of resignation of directors or secretaries | 12 January 2004 | |
288b - Notice of resignation of directors or secretaries | 12 January 2004 | |
363s - Annual Return | 12 January 2004 | |
AA - Annual Accounts | 05 August 2003 | |
363s - Annual Return | 04 April 2003 | |
AA - Annual Accounts | 22 August 2002 | |
288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
363s - Annual Return | 13 February 2002 | |
AA - Annual Accounts | 01 August 2001 | |
288b - Notice of resignation of directors or secretaries | 31 July 2001 | |
288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
288b - Notice of resignation of directors or secretaries | 04 May 2001 | |
288b - Notice of resignation of directors or secretaries | 04 May 2001 | |
288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
363s - Annual Return | 23 January 2001 | |
AA - Annual Accounts | 27 July 2000 | |
363s - Annual Return | 18 January 2000 | |
AA - Annual Accounts | 01 August 1999 | |
363s - Annual Return | 19 January 1999 | |
AA - Annual Accounts | 26 May 1998 | |
363s - Annual Return | 04 February 1998 | |
AA - Annual Accounts | 10 July 1997 | |
288a - Notice of appointment of directors or secretaries | 01 July 1997 | |
363s - Annual Return | 19 January 1997 | |
AA - Annual Accounts | 22 July 1996 | |
363s - Annual Return | 10 January 1996 | |
AA - Annual Accounts | 11 August 1995 | |
AUD - Auditor's letter of resignation | 28 February 1995 | |
288 - N/A | 16 January 1995 | |
363s - Annual Return | 11 January 1995 | |
288 - N/A | 07 June 1994 | |
AA - Annual Accounts | 07 March 1994 | |
363s - Annual Return | 28 January 1994 | |
AA - Annual Accounts | 01 April 1993 | |
363s - Annual Return | 14 January 1993 | |
RESOLUTIONS - N/A | 16 December 1992 | |
RESOLUTIONS - N/A | 16 December 1992 | |
RESOLUTIONS - N/A | 16 December 1992 | |
363s - Annual Return | 30 June 1992 | |
AA - Annual Accounts | 29 May 1992 | |
363b - Annual Return | 18 June 1991 | |
288 - N/A | 23 May 1991 | |
288 - N/A | 23 May 1991 | |
288 - N/A | 23 May 1991 | |
AA - Annual Accounts | 05 March 1991 | |
RESOLUTIONS - N/A | 16 January 1991 | |
288 - N/A | 27 September 1990 | |
287 - Change in situation or address of Registered Office | 04 June 1990 | |
363 - Annual Return | 04 June 1990 | |
AA - Annual Accounts | 24 May 1990 | |
363 - Annual Return | 13 July 1989 | |
AA - Annual Accounts | 22 February 1989 | |
AA - Annual Accounts | 05 May 1988 | |
363 - Annual Return | 05 May 1988 | |
AA - Annual Accounts | 05 October 1987 | |
363 - Annual Return | 05 October 1987 | |
AA - Annual Accounts | 09 September 1986 | |
363 - Annual Return | 09 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 17 September 1962 | Fully Satisfied |
N/A |