BUCKMORE NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

01421490

Incorporation date

21/05/1979

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/05/1979)

19/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/08/2024

Application to strike the company off the register

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

22/05/2024

Registered office address changed from Compliance Department Credit Suisse, Private Banking 16th Floor, Five Cabot Square London E14 4QR to 5 Broadgate London EC2M 2QS on 2024-05-22

View PDF (1 pages)

24/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (11 pages)

12/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

10/05/2023

Amended accounts for a dormant company made up to 2022-12-31

View PDF (11 pages)

04/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (11 pages)

24/10/2022

Termination of appointment of Simon David Politzer as a director on 2022-10-06

View PDF (1 pages)

14/10/2022

Appointment of Karen Newton as a director on 2022-10-06

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

24/06/2022

Termination of appointment of Anna Hardwick as a director on 2022-06-14

View PDF (1 pages)

18/05/2022

Director's details changed for Mr Simon David Politzer on 2021-07-01

View PDF (2 pages)

18/05/2022

Director's details changed for Mr Simon David Politzer on 2021-07-01

View PDF (2 pages)

22/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (11 pages)

03/08/2021

Appointment of Ms Anna Hardwick as a director on 2021-07-29

View PDF (2 pages)

03/08/2021

Termination of appointment of Isabelle Hennebelle-Warner as a director on 2021-07-29

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

27/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (11 pages)

09/04/2021

Appointment of Mr Simon David Politzer as a director on 2021-04-07

View PDF (2 pages)

09/02/2021

Termination of appointment of Alistair Charles Conner as a director on 2021-02-01

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

11/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (11 pages)

02/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

20/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (12 pages)

26/03/2019

Appointment of Mr Alistair Charles Conner as a director on 2019-03-22

View PDF (2 pages)

26/03/2019

Termination of appointment of Simon David Politzer as a director on 2019-03-22

View PDF (1 pages)

05/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

15/05/2018

Appointment of Mrs Isabelle Hennebelle-Warner as a director on 2018-05-08

View PDF (2 pages)

15/05/2018

Termination of appointment of Wilhelm Christian Berchem as a director on 2018-05-08

View PDF (1 pages)

24/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (12 pages)

01/08/2017

Appointment of Mr Wilhelm Christian Berchem as a director on 2017-07-28

View PDF (2 pages)

11/07/2017

Termination of appointment of Philip Mark David Harris as a director on 2017-07-07

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

13/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (12 pages)

11/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

23/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

21/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (12 pages)

04/03/2016

Appointment of Ian Michael Hale as a director on 2016-02-12

View PDF (3 pages)

16/02/2016

Termination of appointment of David Finlayson as a director on 2016-02-12

View PDF (1 pages)

16/02/2016

Termination of appointment of Nicola Kane as a director on 2016-02-12

View PDF (1 pages)

19/06/2015

Appointment of Nicola Kane as a director on 2015-05-21

View PDF (3 pages)

17/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (7 pages)

16/06/2015

Appointment of Phillip Mark David Harris as a director on 2015-05-21

View PDF (3 pages)

16/06/2015

Appointment of David Finlayson as a director on 2015-05-21

View PDF (3 pages)

16/06/2015

Appointment of Simon David Politzer as a director on 2015-05-21

View PDF (3 pages)

12/06/2015

Termination of appointment of David Ernest Morris as a director on 2015-05-21

View PDF (1 pages)

12/06/2015

Termination of appointment of Andreas Rohr as a director on 2015-05-21

View PDF (1 pages)

10/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (12 pages)

15/10/2014

Termination of appointment of John Noel Larkin as a director on 2014-09-30

View PDF (1 pages)

02/07/2014

Termination of appointment of Philip Cutts as a director

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (7 pages)

13/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (11 pages)

21/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (7 pages)

07/03/2013

Appointment of Philip Martin Cutts as a director

View PDF (3 pages)

28/02/2013

Appointment of Andreas Rohr as a director

View PDF (3 pages)

22/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (12 pages)

15/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

04/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (11 pages)

16/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (5 pages)

26/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (10 pages)

09/02/2011

Termination of appointment of Ian Marsh as a director

View PDF (1 pages)

17/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

22/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (11 pages)

12/11/2009

Secretary's details changed for Paul Edward Hare on 2009-10-01

View PDF (1 pages)

01/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

23/06/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

18/11/2008

Director appointed ian de burgh marsh

View PDF (2 pages)

05/11/2008

Appointment terminated director jeremy marshall

View PDF (1 pages)

12/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

19/06/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

03/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

03/07/2007

Return made up to 15/06/07; full list of members

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08/03/2007

New director appointed

View PDF (2 pages)

14/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

07/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

17/10/2006

Return made up to 15/06/06; full list of members

View PDF (6 pages)

17/10/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

New secretary appointed

View PDF (2 pages)

30/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

27/06/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

18/06/2005

New director appointed

View PDF (2 pages)

09/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

13/07/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

14/11/2003

New director appointed

View PDF (2 pages)

20/10/2003

Director resigned

View PDF (1 pages)

21/07/2003

Return made up to 15/06/03; no change of members

View PDF (8 pages)

11/07/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

01/05/2003

Director resigned

View PDF (1 pages)

11/02/2003

New secretary appointed

View PDF (2 pages)

11/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

New director appointed

View PDF (2 pages)

06/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

09/07/2002

Return made up to 15/06/02; no change of members

View PDF (7 pages)

31/01/2002

New director appointed

View PDF (2 pages)

31/01/2002

Director resigned

View PDF (1 pages)

19/07/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

13/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

05/02/2001

Resolutions

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05/02/2001

Resolutions

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05/02/2001

Resolutions

View PDF (1 pages)

21/07/2000

Return made up to 15/06/00; no change of members

View PDF (7 pages)

26/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/05/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

17/04/2000

Registered office changed on 17/04/00 from: 5 cabot square london E14 4QR

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

Secretary resigned

View PDF (1 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

15/11/1999

Location of register of members

View PDF (1 pages)

15/11/1999

Location of register of directors' interests

View PDF (1 pages)

07/09/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

15/07/1999

Return made up to 15/06/99; no change of members

View PDF (6 pages)

23/02/1999

Secretary resigned

View PDF (1 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

13/11/1998

Accounting reference date extended from 24/12/98 to 31/12/98

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

23/07/1998

Director resigned

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15/07/1998

Return made up to 15/06/98; full list of members

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07/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

29/06/1997

Return made up to 15/06/97; no change of members

View PDF (6 pages)

24/06/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

24/06/1997

New director appointed

View PDF (2 pages)

24/06/1997

Director resigned

View PDF (1 pages)

09/06/1997

Director resigned

View PDF (1 pages)

09/06/1997

Director resigned

View PDF (1 pages)

21/01/1997

New director appointed

View PDF (2 pages)

21/01/1997

New director appointed

View PDF (2 pages)

21/01/1997

New director appointed

View PDF (2 pages)

21/01/1997

New director appointed

View PDF (2 pages)

21/01/1997

New director appointed

View PDF (2 pages)

21/01/1997

Director resigned

View PDF (1 pages)

21/01/1997

Director resigned

View PDF (1 pages)

26/10/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

23/07/1996

Return made up to 15/06/96; full list of members

View PDF (8 pages)

13/06/1996

Director resigned

View PDF (1 pages)

13/06/1996

New director appointed

View PDF (2 pages)

29/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/01/1996

Registered office changed on 29/01/96 from: beaufort house 15 st botolph street london EC3A 7JJ

View PDF (1 pages)

17/07/1995

Director resigned

View PDF (2 pages)

14/07/1995

Return made up to 15/06/95; no change of members

View PDF (8 pages)

12/06/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

15/07/1994

Return made up to 15/06/94; no change of members

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15/06/1994

Full accounts made up to 1993-12-31

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21/06/1993

Return made up to 15/06/93; full list of members

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21/06/1993

Full accounts made up to 1992-12-31

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26/06/1992

Full accounts made up to 1991-12-27

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26/06/1992

New director appointed

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26/06/1992

Return made up to 15/06/92; full list of members

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24/01/1992

Director resigned

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10/09/1991

Director resigned

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10/09/1991

Director resigned

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10/09/1991

Secretary resigned;new secretary appointed;director resigned

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04/07/1991

Full accounts made up to 1990-12-31

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04/07/1991

Return made up to 25/06/91; no change of members

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29/04/1991

Director resigned

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17/01/1991

Full accounts made up to 1990-04-06

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17/01/1991

Return made up to 19/12/90; full list of members

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30/08/1990

Resolutions

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29/08/1990

Director resigned

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16/07/1990

Accounting reference date shortened from 05/04 to 24/12

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02/04/1990

Registered office changed on 02/04/90 from: po box 535 nineteenth floor the stock exchange london EC2P 2JT

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05/02/1990

Director resigned

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05/02/1990

Director resigned

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29/01/1990

Full accounts made up to 1989-03-31

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29/01/1990

Return made up to 28/12/89; no change of members

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15/11/1989

Director resigned

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17/07/1989

Director resigned

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10/05/1989

Director resigned

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09/03/1989

Secretary resigned;new secretary appointed

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18/02/1989

Return made up to 29/12/88; full list of members

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04/02/1989

Full accounts made up to 1988-04-08

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17/08/1988

Director resigned

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21/03/1988

Accounting reference date shortened from 11/04 to 05/04

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29/01/1988

Full accounts made up to 1987-04-11

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29/01/1988

Return made up to 12/01/88; no change of members

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24/03/1987

New director appointed

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07/02/1987

Full accounts made up to 1986-04-11

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07/02/1987

Annual return made up to 31/12/86

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17/07/1986

Accounting reference date shortened from 30/06 to 11/04

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21/05/1979

Incorporation

View PDF (14 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

31/12/2023

Next confirmation date

01/07/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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
Newton, Karen	Director	06/10/2022 - Present	1
Maidens, Sarah Jane	Director	23/02/2000 - 25/11/2002	6
Reynolds, Paul Adam	Director	08/01/2003 - 14/09/2006	20
Politzer, Simon David	Director	07/04/2021 - 06/10/2022	9
Maidens, Sarah-Jane, Mrs.	Secretary	01/11/1999 - 25/11/2002	-

Persons with Significant Control

No PSC data available.

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Description

About BUCKMORE NOMINEES LIMITED

BUCKMORE NOMINEES LIMITED is an(a) Dissolved company incorporated on 21/05/1979 with the registered office located at 5 Broadgate, London EC2M 2QS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKMORE NOMINEES LIMITED?

BUCKMORE NOMINEES LIMITED is currently Dissolved. It was registered on 21/05/1979 and dissolved on 19/11/2024.

Where is BUCKMORE NOMINEES LIMITED located?

BUCKMORE NOMINEES LIMITED is registered at 5 Broadgate, London EC2M 2QS.

What does BUCKMORE NOMINEES LIMITED do?

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

What is the latest filing for BUCKMORE NOMINEES LIMITED?

The latest filing was on 19/11/2024: Final Gazette dissolved via voluntary strike-off.