About

Registered Number: 00297979
Date of Incorporation: 06/03/1935 (89 years and 1 month ago)
Company Status: Active
Registered Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

 

Established in 1935, Vidacos Nominees Ltd are based in London, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 7 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KANE, Declan 28 November 2016 - 1
BROOKS, Anthony Michael 08 March 1991 30 June 1998 1
OFLYNN, Paul Thomas 28 November 2016 11 July 2019 1
ROBINSON, Alan Thomas 28 July 1993 30 April 1996 1
ROWE, Timothy 10 March 1994 22 July 1994 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON, Rachel 06 March 2020 - 1
BROWN, Elizabeth Anne 21 March 2018 26 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
AP03 - Appointment of secretary 30 April 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 08 October 2019
AP01 - Appointment of director 09 August 2019
AP01 - Appointment of director 07 August 2019
TM01 - Termination of appointment of director 19 July 2019
TM02 - Termination of appointment of secretary 12 March 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 19 July 2018
TM02 - Termination of appointment of secretary 28 March 2018
AP03 - Appointment of secretary 28 March 2018
TM01 - Termination of appointment of director 14 March 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 08 June 2017
DISS40 - Notice of striking-off action discontinued 01 February 2017
GAZ1 - First notification of strike-off action in London Gazette 31 January 2017
CS01 - N/A 27 January 2017
AP01 - Appointment of director 15 December 2016
AP01 - Appointment of director 15 December 2016
AP01 - Appointment of director 15 December 2016
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 15 December 2016
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 15 December 2016
AP01 - Appointment of director 14 December 2016
AP01 - Appointment of director 14 December 2016
TM01 - Termination of appointment of director 17 November 2016
TM01 - Termination of appointment of director 13 September 2016
AA - Annual Accounts 15 July 2016
AP01 - Appointment of director 29 April 2016
AR01 - Annual Return 24 November 2015
TM01 - Termination of appointment of director 22 September 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 25 June 2014
MISC - Miscellaneous document 05 June 2014
CH01 - Change of particulars for director 02 June 2014
CH01 - Change of particulars for director 18 February 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 30 October 2012
TM01 - Termination of appointment of director 08 June 2012
AA - Annual Accounts 28 May 2012
RESOLUTIONS - N/A 27 January 2012
CC04 - Statement of companies objects 27 January 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 02 November 2010
CH03 - Change of particulars for secretary 25 September 2010
AP01 - Appointment of director 17 August 2010
AP01 - Appointment of director 04 August 2010
TM01 - Termination of appointment of director 04 August 2010
AA - Annual Accounts 07 June 2010
CH01 - Change of particulars for director 19 May 2010
AR01 - Annual Return 19 November 2009
RESOLUTIONS - N/A 19 October 2009
AA - Annual Accounts 07 June 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 12 May 2008
363a - Annual Return 06 March 2008
395 - Particulars of a mortgage or charge 28 February 2008
288b - Notice of resignation of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
AA - Annual Accounts 22 May 2007
288c - Notice of change of directors or secretaries or in their particulars 18 May 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 13 June 2006
RESOLUTIONS - N/A 07 June 2006
363a - Annual Return 17 November 2005
AA - Annual Accounts 13 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
363a - Annual Return 23 November 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
287 - Change in situation or address of Registered Office 24 August 2004
AA - Annual Accounts 02 June 2004
RESOLUTIONS - N/A 29 April 2004
288c - Notice of change of directors or secretaries or in their particulars 24 November 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
363a - Annual Return 29 October 2003
395 - Particulars of a mortgage or charge 01 August 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
AA - Annual Accounts 31 May 2003
RESOLUTIONS - N/A 06 April 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288c - Notice of change of directors or secretaries or in their particulars 02 January 2003
363a - Annual Return 26 October 2002
AA - Annual Accounts 29 April 2002
288b - Notice of resignation of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
363a - Annual Return 29 October 2001
AA - Annual Accounts 02 August 2001
288b - Notice of resignation of directors or secretaries 07 July 2001
288a - Notice of appointment of directors or secretaries 27 June 2001
288a - Notice of appointment of directors or secretaries 27 June 2001
288b - Notice of resignation of directors or secretaries 27 June 2001
RESOLUTIONS - N/A 26 June 2001
RESOLUTIONS - N/A 26 June 2001
RESOLUTIONS - N/A 26 June 2001
288a - Notice of appointment of directors or secretaries 26 June 2001
287 - Change in situation or address of Registered Office 26 June 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
363s - Annual Return 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
AA - Annual Accounts 02 November 2000
288b - Notice of resignation of directors or secretaries 12 October 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 26 October 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 28 October 1998
288c - Notice of change of directors or secretaries or in their particulars 17 August 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
288b - Notice of resignation of directors or secretaries 07 July 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
288c - Notice of change of directors or secretaries or in their particulars 22 December 1997
288c - Notice of change of directors or secretaries or in their particulars 22 December 1997
363s - Annual Return 21 November 1997
AA - Annual Accounts 07 October 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 17 December 1996
RESOLUTIONS - N/A 14 November 1996
AUD - Auditor's letter of resignation 14 November 1996
363s - Annual Return 05 November 1996
AA - Annual Accounts 08 May 1996
288 - N/A 08 May 1996
363s - Annual Return 14 November 1995
288 - N/A 14 November 1995
288 - N/A 12 October 1995
AA - Annual Accounts 02 August 1995
288 - N/A 16 June 1995
288 - N/A 16 June 1995
363s - Annual Return 07 January 1995
288 - N/A 05 October 1994
AA - Annual Accounts 05 August 1994
288 - N/A 04 August 1994
288 - N/A 04 August 1994
288 - N/A 18 March 1994
288 - N/A 18 March 1994
288 - N/A 18 March 1994
363s - Annual Return 17 November 1993
AA - Annual Accounts 09 November 1993
288 - N/A 24 August 1993
288 - N/A 24 August 1993
288 - N/A 08 December 1992
363s - Annual Return 11 November 1992
287 - Change in situation or address of Registered Office 04 November 1992
288 - N/A 04 November 1992
AA - Annual Accounts 04 November 1992
288 - N/A 25 February 1992
AA - Annual Accounts 29 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 November 1991
363b - Annual Return 28 October 1991
288 - N/A 17 March 1991
288 - N/A 17 March 1991
288 - N/A 17 March 1991
288 - N/A 17 March 1991
288 - N/A 17 March 1991
288 - N/A 17 March 1991
288 - N/A 07 February 1991
288 - N/A 16 January 1991
288 - N/A 16 January 1991
288 - N/A 16 January 1991
288 - N/A 16 January 1991
288 - N/A 16 January 1991
288 - N/A 16 January 1991
288 - N/A 16 January 1991
288 - N/A 16 January 1991
288 - N/A 16 January 1991
288 - N/A 16 January 1991
288 - N/A 16 January 1991
288 - N/A 16 January 1991
288 - N/A 16 January 1991
288 - N/A 16 January 1991
288 - N/A 16 January 1991
288 - N/A 16 January 1991
288 - N/A 16 January 1991
288 - N/A 16 January 1991
288 - N/A 16 January 1991
288 - N/A 16 January 1991
288 - N/A 16 January 1991
288 - N/A 16 January 1991
288 - N/A 16 January 1991
288 - N/A 16 January 1991
288 - N/A 08 November 1990
AA - Annual Accounts 30 October 1990
363a - Annual Return 30 October 1990
288 - N/A 20 September 1990
288 - N/A 14 September 1990
AA - Annual Accounts 18 October 1989
363 - Annual Return 06 October 1989
287 - Change in situation or address of Registered Office 13 September 1989
288 - N/A 13 September 1989
AA - Annual Accounts 28 September 1988
287 - Change in situation or address of Registered Office 09 September 1988
363 - Annual Return 24 August 1988
AA - Annual Accounts 19 January 1988
288 - N/A 01 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 June 1987
363 - Annual Return 24 March 1987
AA - Annual Accounts 30 October 1986
288 - N/A 28 August 1986
NEWINC - New incorporation documents 06 March 1935

Mortgages & Charges

Description Date Status Charge by
Deed of charge 15 February 2008 Outstanding

N/A

Security agreement 15 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.