About

Registered Number: 04630912
Date of Incorporation: 08/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

 

Derwent Nominees (No 2) Ltd was founded on 08 January 2003 with its registered office in Newcastle Upon Tyne, Tyne & Wear, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. There is only one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCGHIN, Adam 04 March 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 20 May 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 13 October 2016
AP01 - Appointment of director 04 October 2016
TM01 - Termination of appointment of director 04 October 2016
AA - Annual Accounts 07 May 2016
AP03 - Appointment of secretary 18 March 2016
TM02 - Termination of appointment of secretary 18 March 2016
AP01 - Appointment of director 04 March 2016
TM01 - Termination of appointment of director 26 January 2016
AP01 - Appointment of director 26 January 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 14 June 2013
CH01 - Change of particulars for director 15 November 2012
AR01 - Annual Return 03 October 2012
CH01 - Change of particulars for director 11 August 2012
AA - Annual Accounts 20 June 2012
CH01 - Change of particulars for director 23 December 2011
AR01 - Annual Return 10 October 2011
CH01 - Change of particulars for director 24 May 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 08 December 2009
TM01 - Termination of appointment of director 29 October 2009
AR01 - Annual Return 14 October 2009
288b - Notice of resignation of directors or secretaries 26 February 2009
AA - Annual Accounts 30 January 2009
288a - Notice of appointment of directors or secretaries 23 January 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
288b - Notice of resignation of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
288a - Notice of appointment of directors or secretaries 19 December 2008
288c - Notice of change of directors or secretaries or in their particulars 31 October 2008
363a - Annual Return 07 October 2008
AA - Annual Accounts 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 22 April 2008
363a - Annual Return 03 January 2008
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 31 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 October 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
AA - Annual Accounts 20 July 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
363a - Annual Return 11 October 2006
AA - Annual Accounts 06 July 2006
288c - Notice of change of directors or secretaries or in their particulars 03 February 2006
288a - Notice of appointment of directors or secretaries 25 November 2005
363a - Annual Return 27 October 2005
AA - Annual Accounts 26 July 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288b - Notice of resignation of directors or secretaries 20 January 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
288b - Notice of resignation of directors or secretaries 15 November 2004
363a - Annual Return 22 October 2004
AA - Annual Accounts 23 June 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
288c - Notice of change of directors or secretaries or in their particulars 04 May 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
363a - Annual Return 02 February 2004
288b - Notice of resignation of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
225 - Change of Accounting Reference Date 27 March 2003
287 - Change in situation or address of Registered Office 08 March 2003
288b - Notice of resignation of directors or secretaries 08 March 2003
288b - Notice of resignation of directors or secretaries 08 March 2003
288a - Notice of appointment of directors or secretaries 08 March 2003
288a - Notice of appointment of directors or secretaries 08 March 2003
288a - Notice of appointment of directors or secretaries 08 March 2003
288a - Notice of appointment of directors or secretaries 08 March 2003
288a - Notice of appointment of directors or secretaries 08 March 2003
288a - Notice of appointment of directors or secretaries 08 March 2003
NEWINC - New incorporation documents 08 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.