AKZO NOBEL CIF NOMINEES LIMITED

Key Data

Status

Active

Company No.

00970015

Incorporation date

12/01/1970

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1970)

18/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

29/05/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

31/05/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

17/05/2024

Termination of appointment of Michael Smalley as a director on 2024-05-07

View PDF (1 pages)

14/05/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

18/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

13/06/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

07/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

17/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

20/08/2021

Termination of appointment of James Laurence Keane as a director on 2021-08-13

View PDF (1 pages)

31/05/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

06/08/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

01/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

11/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

16/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (4 pages)

06/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

31/05/2018

Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 2018-05-31

View PDF (1 pages)

16/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (4 pages)

27/06/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

28/05/2017

Termination of appointment of O H Secretariat Limited as a secretary on 2017-05-17

View PDF (1 pages)

25/05/2017

Appointment of Lynette Jean Cherryl Carter as a secretary on 2017-05-17

View PDF (2 pages)

23/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (6 pages)

21/04/2017

Secretary's details changed for O H Secretariat Limited on 2016-10-01

View PDF (3 pages)

28/02/2017

Director's details changed for Mr. Matthew Welham Trueblood on 2017-02-27

View PDF (2 pages)

28/02/2017

Director's details changed for James Laurence Keane on 2017-02-27

View PDF (2 pages)

03/10/2016

Secretary's details changed

View PDF (1 pages)

01/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

01/10/2016

Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 2016-10-01

View PDF (1 pages)

16/08/2016

Director's details changed for Mr. Matthew Welham Trueblood on 2016-08-15

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (6 pages)

12/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (6 pages)

28/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

23/04/2015

Termination of appointment of David Allan Turner as a director on 2015-04-22

View PDF (1 pages)

19/02/2015

Appointment of Stephen Bruce Ray as a director on 2015-02-16

View PDF (2 pages)

17/02/2015

Termination of appointment of O H Director Limited as a director on 2015-02-16

View PDF (1 pages)

16/02/2015

Appointment of David Allan Turner as a director on 2015-02-16

View PDF (2 pages)

16/02/2015

Appointment of Michael Smalley as a director on 2015-02-16

View PDF (2 pages)

24/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (6 pages)

02/06/2014

Director's details changed for Mr. Matthew Welham Trueblood on 2014-05-30

View PDF (2 pages)

02/06/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

20/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (6 pages)

30/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

11/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (6 pages)

18/05/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

05/09/2011

Director's details changed for Mr. Matthew Welham Trueblood on 2011-08-12

View PDF (2 pages)

02/08/2011

Director's details changed for Mr. Matthew Welham Trueblood on 2011-08-01

View PDF (2 pages)

10/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (6 pages)

17/05/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

10/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

26/04/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

28/09/2009

Resolutions

View PDF (36 pages)

15/06/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

21/05/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

14/07/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

01/07/2008

Director's change of particulars / james keane / 30/06/2008

View PDF (1 pages)

01/07/2008

Director's change of particulars / matthew trueblood / 30/06/2008

View PDF (1 pages)

30/06/2008

Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008

View PDF (1 pages)

30/06/2008

Director's change of particulars / o h director LIMITED / 30/06/2008

View PDF (1 pages)

26/06/2008

Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB

View PDF (1 pages)

21/04/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

11/06/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

01/06/2007

Director resigned

View PDF (1 pages)

03/05/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

14/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/07/2006

New secretary appointed

View PDF (1 pages)

19/06/2006

Return made up to 10/06/06; full list of members

View PDF (3 pages)

08/06/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

31/03/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

New director appointed

View PDF (1 pages)

03/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2006

Director's particulars changed

View PDF (1 pages)

30/11/2005

Registered office changed on 30/11/05 from: 1-5 queens road hersham walton on thames surrey KT12 5NL

View PDF (1 pages)

25/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

11/07/2005

Return made up to 10/06/05; full list of members

View PDF (3 pages)

27/06/2005

New director appointed

View PDF (3 pages)

27/06/2005

Director resigned

View PDF (1 pages)

15/07/2004

Return made up to 10/06/04; full list of members

View PDF (6 pages)

30/06/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

10/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

15/08/2003

Director resigned

View PDF (1 pages)

26/06/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

23/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

15/10/2002

Director's particulars changed

View PDF (1 pages)

03/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/09/2002

Director's particulars changed

View PDF (1 pages)

23/07/2002

Director's particulars changed

View PDF (1 pages)

19/07/2002

Director's particulars changed

View PDF (1 pages)

27/06/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

31/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

Director resigned

View PDF (1 pages)

08/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

13/08/2001

Director's particulars changed

View PDF (1 pages)

11/07/2001

Return made up to 10/06/01; full list of members

View PDF (7 pages)

12/03/2001

Full accounts made up to 2000-03-31

View PDF (6 pages)

27/02/2001

Registered office changed on 27/02/01 from: po box 20980 oriel house 16 connaught place london W2 2ZB

View PDF (1 pages)

27/02/2001

New director appointed

View PDF (3 pages)

27/02/2001

New director appointed

View PDF (2 pages)

15/06/2000

Return made up to 10/06/00; full list of members

View PDF (7 pages)

14/01/2000

Auditor's resignation

View PDF (1 pages)

13/12/1999

Auditor's resignation

View PDF (1 pages)

28/10/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

22/10/1999

Director resigned

View PDF (1 pages)

22/10/1999

Director resigned

View PDF (1 pages)

22/10/1999

Director resigned

View PDF (1 pages)

22/10/1999

Director resigned

View PDF (1 pages)

22/10/1999

New director appointed

View PDF (2 pages)

22/10/1999

New director appointed

View PDF (2 pages)

30/06/1999

Secretary's particulars changed

View PDF (1 pages)

18/06/1999

Return made up to 10/06/99; full list of members

View PDF (8 pages)

18/06/1999

Director resigned

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

07/01/1999

Registered office changed on 07/01/99 from: 50 george street london W1A 2BB

View PDF (1 pages)

02/12/1998

Auditor's resignation

View PDF (2 pages)

19/11/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

02/10/1998

Certificate of change of name

View PDF (2 pages)

15/09/1998

Auditor's resignation

View PDF (0 pages)

04/09/1998

Director resigned

View PDF (1 pages)

09/07/1998

Return made up to 10/06/98; full list of members

View PDF (10 pages)

09/07/1998

New director appointed

View PDF (2 pages)

02/07/1998

Memorandum and Articles of Association

View PDF (19 pages)

11/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

New secretary appointed

View PDF (1 pages)

28/05/1998

Registered office changed on 28/05/98 from: bank of scotland securities department 55 old broad st london EC2P 2HL

View PDF (1 pages)

28/05/1998

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

09/04/1998

Director resigned

View PDF (0 pages)

09/04/1998

Director resigned

View PDF (0 pages)

09/04/1998

Secretary resigned;director resigned

View PDF (0 pages)

09/04/1998

Secretary resigned

View PDF (0 pages)

09/04/1998

Director resigned

View PDF (0 pages)

09/04/1998

Director resigned

View PDF (0 pages)

09/04/1998

Director resigned

View PDF (0 pages)

09/04/1998

Director resigned

View PDF (0 pages)

09/04/1998

Director resigned

View PDF (0 pages)

09/04/1998

Director resigned

View PDF (0 pages)

09/04/1998

Director resigned

View PDF (0 pages)

09/04/1998

Director resigned

View PDF (0 pages)

09/04/1998

Director resigned

View PDF (0 pages)

09/04/1998

Director resigned

View PDF (0 pages)

09/04/1998

Director resigned

View PDF (0 pages)

09/04/1998

Director resigned

View PDF (0 pages)

09/04/1998

Secretary resigned

View PDF (0 pages)

09/04/1998

Director resigned

View PDF (0 pages)

09/04/1998

Director resigned

View PDF (0 pages)

09/04/1998

Secretary resigned

View PDF (0 pages)

09/04/1998

Director resigned

View PDF (0 pages)

09/04/1998

Secretary resigned

View PDF (0 pages)

09/04/1998

Secretary resigned

View PDF (0 pages)

09/04/1998

Director resigned

View PDF (0 pages)

09/04/1998

Director resigned

View PDF (0 pages)

09/04/1998

Director resigned

View PDF (0 pages)

09/04/1998

Director resigned

View PDF (0 pages)

09/04/1998

Director resigned

View PDF (0 pages)

09/04/1998

Director resigned

View PDF (0 pages)

19/12/1997

Full accounts made up to 1997-02-28

View PDF (8 pages)

02/11/1997

New secretary appointed

View PDF (2 pages)

22/10/1997

New secretary appointed

View PDF (2 pages)

13/10/1997

New secretary appointed

View PDF (2 pages)

26/09/1997

Director resigned

View PDF (1 pages)

26/09/1997

New director appointed

View PDF (2 pages)

26/09/1997

Director resigned

View PDF (1 pages)

26/09/1997

New secretary appointed

View PDF (2 pages)

26/09/1997

Secretary resigned

View PDF (1 pages)

26/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/09/1997

Director resigned

View PDF (1 pages)

23/09/1997

Director resigned

View PDF (1 pages)

23/09/1997

New director appointed

View PDF (3 pages)

12/09/1997

Return made up to 10/06/97; full list of members

View PDF (0 pages)

12/09/1997

Location of register of members

View PDF (0 pages)

02/07/1997

Director's particulars changed

View PDF (1 pages)

11/06/1997

Director's particulars changed

View PDF (1 pages)

11/06/1997

Director's particulars changed

View PDF (1 pages)

28/10/1996

New director appointed

View PDF (2 pages)

27/10/1996

New director appointed

View PDF (2 pages)

27/10/1996

New director appointed

View PDF (2 pages)

26/10/1996

Director resigned

View PDF (1 pages)

26/10/1996

Director resigned

View PDF (1 pages)

26/10/1996

Director resigned

View PDF (1 pages)

06/09/1996

Return made up to 10/06/96; full list of members

View PDF (23 pages)

25/07/1996

New director appointed

View PDF (3 pages)

20/06/1996

New director appointed

View PDF (2 pages)

20/06/1996

New director appointed

View PDF (2 pages)

20/06/1996

New director appointed

View PDF (2 pages)

13/06/1996

Full accounts made up to 1996-02-29

View PDF (7 pages)

31/03/1996

New director appointed

View PDF (2 pages)

26/03/1996

Director resigned;new director appointed

View PDF (2 pages)

22/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/02/1996

New secretary appointed

View PDF (2 pages)

07/02/1996

New secretary appointed

View PDF (2 pages)

07/02/1996

New secretary appointed

View PDF (2 pages)

07/02/1996

Secretary resigned;new director appointed

View PDF (2 pages)

07/02/1996

New director appointed

View PDF (2 pages)

07/02/1996

New secretary appointed

View PDF (2 pages)

07/02/1996

New director appointed

View PDF (2 pages)

09/11/1995

Director resigned

View PDF (0 pages)

09/11/1995

Director resigned

View PDF (0 pages)

05/10/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

04/10/1995

Director resigned

View PDF (4 pages)

11/08/1995

New director appointed

View PDF (4 pages)

10/08/1995

Secretary resigned

View PDF (4 pages)

10/08/1995

New director appointed

View PDF (4 pages)

10/08/1995

Director resigned

View PDF (0 pages)

10/08/1995

New director appointed

View PDF (4 pages)

01/08/1995

Return made up to 10/06/95; full list of members

View PDF (36 pages)

27/07/1995

Director's particulars changed

View PDF (4 pages)

09/05/1995

Full accounts made up to 1995-02-28

View PDF (7 pages)

09/05/1995

Director resigned

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

29/11/1994

Director resigned

View PDF (0 pages)

19/10/1994

Director resigned

View PDF (0 pages)

27/06/1994

Full accounts made up to 1994-02-28

View PDF (7 pages)

27/06/1994

New director appointed

View PDF (0 pages)

24/06/1994

New secretary appointed

View PDF (0 pages)

24/06/1994

Director resigned;new director appointed

View PDF (0 pages)

22/06/1994

Return made up to 10/06/94; full list of members

View PDF (0 pages)

06/01/1994

New director appointed

View PDF (0 pages)

06/01/1994

New director appointed

View PDF (0 pages)

06/01/1994

New director appointed

View PDF (0 pages)

06/01/1994

New director appointed

View PDF (0 pages)

15/12/1993

Director resigned

View PDF (0 pages)

29/06/1993

Return made up to 10/06/93; full list of members

View PDF (0 pages)

03/06/1993

Full accounts made up to 1993-02-28

View PDF (5 pages)

21/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/12/1992

New director appointed

View PDF (0 pages)

16/10/1992

Director resigned

View PDF (0 pages)

08/09/1992

Return made up to 10/06/92; full list of members

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26/08/1992

New secretary appointed

View PDF (0 pages)

26/05/1992

Full accounts made up to 1992-02-29

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17/03/1992

Director resigned

View PDF (0 pages)

16/03/1992

Secretary resigned;new director appointed

View PDF (0 pages)

16/09/1991

New director appointed

View PDF (0 pages)

13/08/1991

New secretary appointed

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13/08/1991

New secretary appointed

View PDF (0 pages)

04/07/1991

Accounts for a small company made up to 1991-02-28

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02/07/1991

New director appointed

View PDF (0 pages)

02/07/1991

Director resigned;new director appointed

View PDF (0 pages)

24/06/1991

Return made up to 10/06/91; full list of members

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19/06/1991

Director resigned;new director appointed

View PDF (0 pages)

13/02/1991

Resolutions

View PDF (0 pages)

26/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/08/1990

Full group accounts made up to 1990-02-28

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13/08/1990

Return made up to 07/08/90; full list of members

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02/08/1990

New director appointed

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30/07/1990

Director resigned

View PDF (0 pages)

22/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

29/11/1989

Director resigned;new director appointed

View PDF (0 pages)

14/08/1989

Full accounts made up to 1989-02-28

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14/08/1989

Return made up to 04/08/89; no change of members

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13/06/1989

Director resigned;new director appointed

View PDF (0 pages)

23/02/1989

New director appointed

View PDF (0 pages)

06/10/1988

New director appointed

View PDF (0 pages)

06/10/1988

Director resigned

View PDF (0 pages)

06/10/1988

Director resigned;new director appointed

View PDF (0 pages)

13/06/1988

Full accounts made up to 1988-02-29

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13/06/1988

Return made up to 31/05/88; full list of members

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07/06/1988

Director resigned;new director appointed

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28/10/1987

Director resigned;new director appointed

View PDF (0 pages)

28/07/1987

New director appointed

View PDF (0 pages)

28/07/1987

New director appointed

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22/06/1987

Accounts for a small company made up to 1987-02-28

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22/06/1987

Return made up to 02/06/87; no change of members

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12/01/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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06/11/1986

Director resigned

View PDF (0 pages)

01/07/1986

Director resigned;new director appointed

View PDF (0 pages)

21/06/1986

Annual return made up to 12/06/86

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28/05/1986

Full accounts made up to 1986-02-28

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24/05/1985

Memorandum and Articles of Association

View PDF (12 pages)

12/01/1970

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smalley, Michael	Director	16/02/2015 - 07/05/2024	58
Wicks, Caroline Philippa	Director	25/03/1998 - 28/02/1999	18
Mrs Maureen Jane Wilson	Director	13/05/1994 - 04/11/1994	2
Turner, David Allan	Director	16/02/2015 - 22/04/2015	134
Morris, George Eryl	Director	15/05/1998 - 31/08/1998	18

Persons with Significant Control

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No. of employees:

Description

About AKZO NOBEL CIF NOMINEES LIMITED

AKZO NOBEL CIF NOMINEES LIMITED is an(a) Active company incorporated on 12/01/1970 with the registered office located at The Akzonobel Building, Wexham Road, Slough SL2 5DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AKZO NOBEL CIF NOMINEES LIMITED?

AKZO NOBEL CIF NOMINEES LIMITED is currently Active. It was registered on 12/01/1970 .

Where is AKZO NOBEL CIF NOMINEES LIMITED located?

AKZO NOBEL CIF NOMINEES LIMITED is registered at The Akzonobel Building, Wexham Road, Slough SL2 5DS.

What does AKZO NOBEL CIF NOMINEES LIMITED do?

AKZO NOBEL CIF NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AKZO NOBEL CIF NOMINEES LIMITED?

The latest filing was on 18/08/2025: Accounts for a dormant company made up to 2025-03-31.