Dla Piper Uk Nominees Ltd

About

Registered Number: 02577952
Date of Incorporation: 29/01/1991 (33 years and 2 months ago)
Company Status: Active
Registered Address: 160 Aldersgate Street, London, EC1A 4HT,

 

Having been setup in 1991, Dla Piper Uk Nominees Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. This organisation has 45 directors listed as Salter, Catherine Helena, Edwards, Paul Martin, Allen, Philip Richard Edgar, Barrie, Keir Mcfarlane, Barton, Peter David, Bridgen, Belinda, Carpenter, Andrew John, Da Costa, Alastair John, Daw, Geoffrey Stephen, Dinsdale, Danelle Raewyn, Doughty, Matthew, Dunmore, Nigel Patrick, Evans, Stephen Anthony, Finan, Lynda, Firth, Brian Burgoyne, Gunton, Sarah, James, Trevor James, Jefferson, Paul John, Knowles, Nigel Graham, Sir, Knowles, Nigel Graham, Lane, Martin Stuart, Lavery, Anne Louise, Lee, Martin Philip Wilton, Matthews, Amber Elizabeth, Micklethwaite, Neil Philip, Nickless, Hazel, Ogden, Nicholas Michael, Price, Andrew Brian, Procter, Jonathan, Rae, Simon Scott, Reed, Timothy Henry, Revitt, Andrew John, Roper, Jeremy James, Sanehi, Anju, Schofield, Christopher Ernest, Seagers, Adrian Charles, Seddon, Nicholas Paul, Serfozo, Mark Janos, Sherratt, Charles Andrew, Trippett, Christopher David, Wearmouth, James Raymond, Whelan, Thomas, Wilkinson, Elizabeth Wendy, Wood, Julia Mary, Woolcock, Brian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Paul Martin 01 May 2013 - 1
ALLEN, Philip Richard Edgar 20 July 2005 01 January 2011 1
BARRIE, Keir Mcfarlane 11 August 1993 17 April 1996 1
BARTON, Peter David 14 February 1992 13 June 2002 1
BRIDGEN, Belinda 20 November 1998 06 April 2004 1
CARPENTER, Andrew John 04 January 2001 09 August 2005 1
DA COSTA, Alastair John 22 May 2000 01 July 2012 1
DAW, Geoffrey Stephen N/A 31 December 1992 1
DINSDALE, Danelle Raewyn 20 November 1998 30 April 2008 1
DOUGHTY, Matthew 28 February 2005 04 September 2005 1
DUNMORE, Nigel Patrick 20 November 1998 09 July 2001 1
EVANS, Stephen Anthony 09 May 1997 04 September 1998 1
FINAN, Lynda 22 May 2000 07 August 2003 1
FIRTH, Brian Burgoyne 14 February 1992 30 April 1993 1
GUNTON, Sarah 16 October 1998 04 August 2005 1
JAMES, Trevor James 20 November 1998 13 June 2002 1
JEFFERSON, Paul John 17 August 2001 11 February 2007 1
KNOWLES, Nigel Graham, Sir 01 July 2012 30 December 2016 1
KNOWLES, Nigel Graham 15 August 1991 28 August 2001 1
LANE, Martin Stuart 07 November 1995 18 November 1997 1
LAVERY, Anne Louise 09 November 1994 31 May 1996 1
LEE, Martin Philip Wilton 15 August 1991 14 October 1997 1
MATTHEWS, Amber Elizabeth 25 March 2011 30 April 2019 1
MICKLETHWAITE, Neil Philip 11 July 2002 07 June 2004 1
NICKLESS, Hazel 16 October 1998 09 June 2000 1
OGDEN, Nicholas Michael 09 September 1998 09 February 2007 1
PRICE, Andrew Brian N/A 31 October 1996 1
PROCTER, Jonathan 16 July 2004 13 September 2013 1
RAE, Simon Scott 03 May 2005 13 September 2013 1
REED, Timothy Henry 15 August 1991 11 June 1998 1
REVITT, Andrew John 29 January 1991 15 August 1991 1
ROPER, Jeremy James 17 January 1994 07 September 1998 1
SANEHI, Anju 20 November 1998 13 June 2002 1
SCHOFIELD, Christopher Ernest 14 February 1992 31 December 1992 1
SEAGERS, Adrian Charles 17 October 1995 14 August 1998 1
SEDDON, Nicholas Paul 17 January 1994 04 January 2002 1
SERFOZO, Mark Janos 20 May 1992 06 July 1994 1
SHERRATT, Charles Andrew 28 April 1993 30 July 2005 1
TRIPPETT, Christopher David 15 August 1991 01 May 1995 1
WEARMOUTH, James Raymond 16 October 1998 22 November 1999 1
WHELAN, Thomas 28 February 2005 02 February 2007 1
WILKINSON, Elizabeth Wendy 15 August 1991 06 April 1994 1
WOOD, Julia Mary N/A 07 August 2003 1
WOOLCOCK, Brian 16 October 1998 01 June 2013 1
Secretary Name Appointed Resigned Total Appointments
SALTER, Catherine Helena 25 March 2011 - 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
CS01 - N/A 13 March 2020
AA - Annual Accounts 13 February 2020
GUARANTEE2 - N/A 13 February 2020
PARENT_ACC - N/A 03 February 2020
AGREEMENT2 - N/A 03 February 2020
AP01 - Appointment of director 30 January 2020
PSC01 - N/A 30 January 2020
PSC07 - N/A 24 January 2020
TM01 - Termination of appointment of director 18 June 2019
AA - Annual Accounts 08 February 2019
PARENT_ACC - N/A 08 February 2019
CS01 - N/A 06 February 2019
AGREEMENT2 - N/A 18 January 2019
GUARANTEE2 - N/A 18 January 2019
AD01 - Change of registered office address 02 October 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 16 August 2017
TM01 - Termination of appointment of director 09 August 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 07 November 2015
AR01 - Annual Return 19 January 2015
CH01 - Change of particulars for director 19 January 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 14 January 2014
TM01 - Termination of appointment of director 17 September 2013
TM01 - Termination of appointment of director 17 September 2013
TM01 - Termination of appointment of director 17 September 2013
TM01 - Termination of appointment of director 17 September 2013
TM01 - Termination of appointment of director 17 September 2013
TM01 - Termination of appointment of director 17 September 2013
TM01 - Termination of appointment of director 17 September 2013
TM01 - Termination of appointment of director 17 September 2013
TM01 - Termination of appointment of director 17 September 2013
TM01 - Termination of appointment of director 05 September 2013
AA - Annual Accounts 11 July 2013
TM01 - Termination of appointment of director 07 June 2013
TM01 - Termination of appointment of director 07 June 2013
TM01 - Termination of appointment of director 07 June 2013
TM01 - Termination of appointment of director 07 June 2013
TM01 - Termination of appointment of director 07 June 2013
TM01 - Termination of appointment of director 07 June 2013
TM01 - Termination of appointment of director 07 June 2013
TM01 - Termination of appointment of director 07 June 2013
TM01 - Termination of appointment of director 07 June 2013
TM01 - Termination of appointment of director 07 June 2013
TM01 - Termination of appointment of director 07 June 2013
TM01 - Termination of appointment of director 07 June 2013
TM01 - Termination of appointment of director 07 June 2013
TM01 - Termination of appointment of director 07 June 2013
TM01 - Termination of appointment of director 07 June 2013
TM01 - Termination of appointment of director 07 June 2013
TM01 - Termination of appointment of director 07 June 2013
TM01 - Termination of appointment of director 07 June 2013
TM01 - Termination of appointment of director 07 June 2013
AP01 - Appointment of director 15 May 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 31 December 2012
AP01 - Appointment of director 24 July 2012
TM01 - Termination of appointment of director 24 July 2012
TM01 - Termination of appointment of director 19 January 2012
AR01 - Annual Return 19 January 2012
CH04 - Change of particulars for corporate secretary 19 January 2012
CH03 - Change of particulars for secretary 18 January 2012
TM01 - Termination of appointment of director 30 August 2011
AA - Annual Accounts 16 June 2011
TM01 - Termination of appointment of director 08 June 2011
TM01 - Termination of appointment of director 11 May 2011
TM01 - Termination of appointment of director 11 May 2011
TM01 - Termination of appointment of director 14 April 2011
TM01 - Termination of appointment of director 14 April 2011
AP03 - Appointment of secretary 30 March 2011
AP01 - Appointment of director 30 March 2011
TM01 - Termination of appointment of director 30 March 2011
TM01 - Termination of appointment of director 30 March 2011
TM01 - Termination of appointment of director 30 March 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 28 January 2011
TM01 - Termination of appointment of director 22 March 2010
AR01 - Annual Return 16 February 2010
TM01 - Termination of appointment of director 16 February 2010
TM01 - Termination of appointment of director 16 February 2010
TM01 - Termination of appointment of director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2010
AA - Annual Accounts 28 January 2010
288b - Notice of resignation of directors or secretaries 12 August 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
363a - Annual Return 27 February 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
288a - Notice of appointment of directors or secretaries 27 February 2009
AA - Annual Accounts 26 February 2009
288b - Notice of resignation of directors or secretaries 07 March 2008
363s - Annual Return 29 February 2008
AA - Annual Accounts 27 February 2008
AA - Annual Accounts 01 March 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
363s - Annual Return 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
MEM/ARTS - N/A 08 September 2006
CERTNM - Change of name certificate 01 September 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
287 - Change in situation or address of Registered Office 21 March 2006
AA - Annual Accounts 02 March 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
363s - Annual Return 16 February 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 07 September 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 29 January 2005
MEM/ARTS - N/A 11 January 2005
CERTNM - Change of name certificate 04 January 2005
288a - Notice of appointment of directors or secretaries 22 July 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 13 January 2004
288a - Notice of appointment of directors or secretaries 07 November 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 13 January 2003
288b - Notice of resignation of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 09 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288a - Notice of appointment of directors or secretaries 03 September 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 13 July 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288c - Notice of change of directors or secretaries or in their particulars 12 February 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 21 December 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
AA - Annual Accounts 24 March 2000
363s - Annual Return 12 January 2000
288b - Notice of resignation of directors or secretaries 25 November 1999
AA - Annual Accounts 09 February 1999
363s - Annual Return 24 January 1999
288b - Notice of resignation of directors or secretaries 10 December 1998
288a - Notice of appointment of directors or secretaries 02 December 1998
288a - Notice of appointment of directors or secretaries 02 December 1998
288a - Notice of appointment of directors or secretaries 02 December 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 20 October 1998
288a - Notice of appointment of directors or secretaries 20 October 1998
288a - Notice of appointment of directors or secretaries 20 October 1998
288a - Notice of appointment of directors or secretaries 20 October 1998
288a - Notice of appointment of directors or secretaries 20 October 1998
288a - Notice of appointment of directors or secretaries 20 October 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
288a - Notice of appointment of directors or secretaries 21 September 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
288b - Notice of resignation of directors or secretaries 10 September 1998
288b - Notice of resignation of directors or secretaries 10 September 1998
288b - Notice of resignation of directors or secretaries 02 September 1998
288b - Notice of resignation of directors or secretaries 02 September 1998
288c - Notice of change of directors or secretaries or in their particulars 14 August 1998
288b - Notice of resignation of directors or secretaries 24 June 1998
288b - Notice of resignation of directors or secretaries 18 May 1998
AA - Annual Accounts 28 April 1998
288a - Notice of appointment of directors or secretaries 25 February 1998
363s - Annual Return 19 January 1998
288b - Notice of resignation of directors or secretaries 25 November 1997
288a - Notice of appointment of directors or secretaries 26 October 1997
288b - Notice of resignation of directors or secretaries 20 October 1997
288a - Notice of appointment of directors or secretaries 06 October 1997
288a - Notice of appointment of directors or secretaries 06 October 1997
CERTNM - Change of name certificate 28 July 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
288a - Notice of appointment of directors or secretaries 21 March 1997
288a - Notice of appointment of directors or secretaries 18 February 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 21 January 1997
288b - Notice of resignation of directors or secretaries 06 November 1996
288a - Notice of appointment of directors or secretaries 06 November 1996
288a - Notice of appointment of directors or secretaries 09 October 1996
288 - N/A 14 June 1996
288 - N/A 23 April 1996
363s - Annual Return 01 February 1996
288 - N/A 29 January 1996
288 - N/A 13 November 1995
288 - N/A 06 November 1995
288 - N/A 19 October 1995
288 - N/A 06 July 1995
AA - Annual Accounts 24 May 1995
288 - N/A 24 May 1995
AA - Annual Accounts 14 February 1995
363s - Annual Return 10 January 1995
288 - N/A 18 November 1994
288 - N/A 18 November 1994
288 - N/A 03 November 1994
288 - N/A 11 July 1994
288 - N/A 11 July 1994
288 - N/A 23 June 1994
288 - N/A 12 April 1994
288 - N/A 27 February 1994
288 - N/A 27 February 1994
288 - N/A 23 February 1994
288 - N/A 23 February 1994
288 - N/A 23 February 1994
288 - N/A 23 February 1994
288 - N/A 23 February 1994
363s - Annual Return 01 February 1994
288 - N/A 23 December 1993
288 - N/A 20 December 1993
288 - N/A 22 August 1993
AA - Annual Accounts 30 July 1993
288 - N/A 30 April 1993
288 - N/A 29 April 1993
363s - Annual Return 24 February 1993
288 - N/A 24 February 1993
288 - N/A 24 February 1993
288 - N/A 24 February 1993
288 - N/A 24 February 1993
288 - N/A 24 February 1993
RESOLUTIONS - N/A 13 October 1992
AA - Annual Accounts 13 October 1992
RESOLUTIONS - N/A 08 July 1992
RESOLUTIONS - N/A 08 July 1992
RESOLUTIONS - N/A 08 July 1992
288 - N/A 01 June 1992
288 - N/A 01 June 1992
288 - N/A 01 June 1992
288 - N/A 14 April 1992
RESOLUTIONS - N/A 28 February 1992
RESOLUTIONS - N/A 28 February 1992
RESOLUTIONS - N/A 28 February 1992
RESOLUTIONS - N/A 28 February 1992
RESOLUTIONS - N/A 28 February 1992
RESOLUTIONS - N/A 28 February 1992
288 - N/A 21 February 1992
288 - N/A 21 February 1992
288 - N/A 21 February 1992
288 - N/A 21 February 1992
288 - N/A 21 February 1992
288 - N/A 21 February 1992
288 - N/A 21 February 1992
363b - Annual Return 17 February 1992
288 - N/A 17 September 1991
288 - N/A 17 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 September 1991
288 - N/A 04 September 1991
288 - N/A 04 September 1991
288 - N/A 04 September 1991
288 - N/A 04 September 1991
288 - N/A 04 September 1991
288 - N/A 04 September 1991
288 - N/A 04 September 1991
288 - N/A 04 September 1991
288 - N/A 04 September 1991
288 - N/A 04 September 1991
288 - N/A 04 September 1991
CERTNM - Change of name certificate 11 March 1991
CERTNM - Change of name certificate 11 March 1991
NEWINC - New incorporation documents 29 January 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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