About

Registered Number: 02367240
Date of Incorporation: 31/03/1989 (36 years ago)
Company Status: Active
Registered Address: 6th Floor 60 Gracechurch Street, London, EC3V 0HR,

 

Established in 1989, Shakespeares (Nominees) Ltd are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KNOWLES, Mark Edward 10 September 1999 31 May 2000 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 10 August 2017
CS01 - N/A 07 April 2017
CH01 - Change of particulars for director 28 March 2017
AA - Annual Accounts 25 November 2016
AD01 - Change of registered office address 02 September 2016
AR01 - Annual Return 13 April 2016
AD01 - Change of registered office address 29 February 2016
AA - Annual Accounts 23 December 2015
AAMD - Amended Accounts 25 August 2015
AAMD - Amended Accounts 21 August 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 31 December 2014
TM01 - Termination of appointment of director 29 August 2014
AP01 - Appointment of director 29 August 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 12 April 2013
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 02 April 2012
AP01 - Appointment of director 04 January 2012
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
288b - Notice of resignation of directors or secretaries 01 May 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 23 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 29 June 2007
288a - Notice of appointment of directors or secretaries 02 June 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
AA - Annual Accounts 09 May 2006
363a - Annual Return 03 April 2006
363s - Annual Return 06 May 2005
AA - Annual Accounts 15 April 2005
288b - Notice of resignation of directors or secretaries 09 August 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 06 April 2004
363s - Annual Return 24 April 2003
AA - Annual Accounts 24 April 2003
288b - Notice of resignation of directors or secretaries 05 November 2002
RESOLUTIONS - N/A 16 April 2002
RESOLUTIONS - N/A 16 April 2002
RESOLUTIONS - N/A 16 April 2002
363s - Annual Return 16 April 2002
AA - Annual Accounts 16 April 2002
287 - Change in situation or address of Registered Office 03 October 2001
AA - Annual Accounts 29 May 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 13 February 2001
288b - Notice of resignation of directors or secretaries 21 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
288b - Notice of resignation of directors or secretaries 07 December 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
363s - Annual Return 06 June 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 15 September 1999
288a - Notice of appointment of directors or secretaries 15 September 1999
AA - Annual Accounts 02 May 1999
363s - Annual Return 02 May 1999
288a - Notice of appointment of directors or secretaries 29 July 1998
288b - Notice of resignation of directors or secretaries 29 June 1998
363s - Annual Return 20 April 1998
AA - Annual Accounts 20 April 1998
288c - Notice of change of directors or secretaries or in their particulars 16 February 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
RESOLUTIONS - N/A 31 May 1997
MEM/ARTS - N/A 31 May 1997
AA - Annual Accounts 28 May 1997
363s - Annual Return 06 May 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
288b - Notice of resignation of directors or secretaries 06 February 1997
AA - Annual Accounts 18 December 1996
363s - Annual Return 23 April 1996
288 - N/A 23 April 1996
AA - Annual Accounts 19 December 1995
363s - Annual Return 03 April 1995
AA - Annual Accounts 07 March 1995
363s - Annual Return 04 May 1994
AA - Annual Accounts 24 January 1994
363s - Annual Return 05 April 1993
AA - Annual Accounts 17 January 1993
363s - Annual Return 28 April 1992
RESOLUTIONS - N/A 01 February 1992
AA - Annual Accounts 01 February 1992
363a - Annual Return 02 June 1991
RESOLUTIONS - N/A 04 February 1991
AA - Annual Accounts 04 February 1991
363a - Annual Return 09 November 1990
NEWINC - New incorporation documents 31 March 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.