Every Nominees Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The business has 14 directors listed as Cuthbert, Charles Kennedy, Wood, David Leslie, Bowen, Giles Christopher, Chesterton, John Colin, Davies, Karen Julia, Headeach, Charles, Izzett, Mark David Nicholas, Miles, Peter Brandon, Pearson, Andrew Michael, Smith, David Henry, Stamp, Katherine Jane Ceinwen, Steele-perkins, David Peter, Stokes, Richard William, Stradling, Kimberly Joan.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CUTHBERT, Charles Kennedy | 06 June 1996 | - | 1 |
WOOD, David Leslie | 06 June 1996 | - | 1 |
BOWEN, Giles Christopher | 22 June 2004 | 30 September 2019 | 1 |
CHESTERTON, John Colin | 22 June 2004 | 02 January 2009 | 1 |
DAVIES, Karen Julia | 06 March 2003 | 01 January 2009 | 1 |
HEADEACH, Charles | 06 June 1996 | 20 October 2007 | 1 |
IZZETT, Mark David Nicholas | 18 January 2001 | 01 April 2014 | 1 |
MILES, Peter Brandon | 06 June 1996 | 01 May 2003 | 1 |
PEARSON, Andrew Michael | 26 March 2002 | 22 October 2008 | 1 |
SMITH, David Henry | 06 June 1996 | 31 January 2008 | 1 |
STAMP, Katherine Jane Ceinwen | 06 June 1996 | 03 February 2020 | 1 |
STEELE-PERKINS, David Peter | 06 June 1996 | 30 April 1998 | 1 |
STOKES, Richard William | 01 November 1998 | 01 April 2014 | 1 |
STRADLING, Kimberly Joan | 18 January 2001 | 01 April 2014 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 03 August 2020 | |
CS01 - N/A | 01 July 2020 | |
TM01 - Termination of appointment of director | 06 February 2020 | |
AA - Annual Accounts | 18 June 2019 | |
CS01 - N/A | 17 June 2019 | |
AAMD - Amended Accounts | 31 August 2018 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 31 May 2018 | |
AA - Annual Accounts | 19 July 2017 | |
CS01 - N/A | 06 July 2017 | |
AA - Annual Accounts | 25 January 2017 | |
CS01 - N/A | 11 July 2016 | |
AA - Annual Accounts | 22 January 2016 | |
AR01 - Annual Return | 28 July 2015 | |
AA - Annual Accounts | 21 January 2015 | |
AR01 - Annual Return | 25 July 2014 | |
TM01 - Termination of appointment of director | 24 July 2014 | |
TM01 - Termination of appointment of director | 24 July 2014 | |
TM01 - Termination of appointment of director | 24 July 2014 | |
TM01 - Termination of appointment of director | 24 July 2014 | |
TM01 - Termination of appointment of director | 24 July 2014 | |
AA - Annual Accounts | 09 January 2014 | |
AR01 - Annual Return | 09 July 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 11 July 2012 | |
RESOLUTIONS - N/A | 14 May 2012 | |
AD01 - Change of registered office address | 22 March 2012 | |
AA - Annual Accounts | 10 November 2011 | |
TM01 - Termination of appointment of director | 05 October 2011 | |
AR01 - Annual Return | 22 July 2011 | |
AA - Annual Accounts | 21 December 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
CH03 - Change of particulars for secretary | 06 August 2010 | |
AR01 - Annual Return | 03 August 2010 | |
CH01 - Change of particulars for director | 29 July 2010 | |
AA - Annual Accounts | 21 January 2010 | |
363a - Annual Return | 14 September 2009 | |
AA - Annual Accounts | 27 April 2009 | |
288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
363a - Annual Return | 11 July 2008 | |
288b - Notice of resignation of directors or secretaries | 11 July 2008 | |
288b - Notice of resignation of directors or secretaries | 11 July 2008 | |
AA - Annual Accounts | 23 May 2008 | |
288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
287 - Change in situation or address of Registered Office | 23 July 2007 | |
363a - Annual Return | 04 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2007 | |
AA - Annual Accounts | 05 March 2007 | |
363a - Annual Return | 04 July 2006 | |
AA - Annual Accounts | 23 January 2006 | |
363s - Annual Return | 16 September 2005 | |
AA - Annual Accounts | 08 March 2005 | |
288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2004 | |
AA - Annual Accounts | 30 June 2004 | |
363s - Annual Return | 11 June 2004 | |
RESOLUTIONS - N/A | 25 September 2003 | |
363s - Annual Return | 26 June 2003 | |
288b - Notice of resignation of directors or secretaries | 21 June 2003 | |
AA - Annual Accounts | 15 April 2003 | |
288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
363s - Annual Return | 21 June 2002 | |
288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2002 | |
288a - Notice of appointment of directors or secretaries | 01 March 2002 | |
288a - Notice of appointment of directors or secretaries | 01 March 2002 | |
288a - Notice of appointment of directors or secretaries | 01 March 2002 | |
288a - Notice of appointment of directors or secretaries | 01 March 2002 | |
288a - Notice of appointment of directors or secretaries | 01 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
AA - Annual Accounts | 01 March 2002 | |
363s - Annual Return | 27 July 2001 | |
AA - Annual Accounts | 28 February 2001 | |
363s - Annual Return | 04 July 2000 | |
AA - Annual Accounts | 28 February 2000 | |
363s - Annual Return | 21 June 1999 | |
AA - Annual Accounts | 03 March 1999 | |
288a - Notice of appointment of directors or secretaries | 03 March 1999 | |
288a - Notice of appointment of directors or secretaries | 03 March 1999 | |
363s - Annual Return | 09 July 1998 | |
288b - Notice of resignation of directors or secretaries | 09 July 1998 | |
RESOLUTIONS - N/A | 13 March 1998 | |
RESOLUTIONS - N/A | 13 March 1998 | |
RESOLUTIONS - N/A | 13 March 1998 | |
RESOLUTIONS - N/A | 13 March 1998 | |
AA - Annual Accounts | 02 March 1998 | |
225 - Change of Accounting Reference Date | 18 September 1997 | |
288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
363s - Annual Return | 08 September 1997 | |
NEWINC - New incorporation documents | 06 June 1996 |