EVERGREEN NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

02094304

Incorporation date

27/01/1987

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1987)

10/03/2014

Final Gazette dissolved via voluntary strike-off

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25/11/2013

First Gazette notice for voluntary strike-off

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17/11/2013

Application to strike the company off the register

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25/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

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26/03/2013

Appointment of Nigel Biggs as a director on 2013-03-05

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20/03/2013

Termination of appointment of Shigeru Shinohara as a director on 2013-03-05

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20/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

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19/09/2012

Director's details changed for Atsushi Saito on 2012-07-03

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09/08/2012

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

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05/07/2012

Registered office address changed from , C/O Nomura Asset Management U.K. Limited, Nomura House 1 st Marin's Le Grand, London, EC1A 4NT on 2012-07-06

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02/07/2012

Appointment of Shigeru Shinohara as a director on 2012-04-01

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02/07/2012

Termination of appointment of Toshihiko Matsunaga as a director on 2012-03-31

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05/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

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10/08/2011

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

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16/01/2011

Registered office address changed from , C/O Nomura Capital Management Uk, Nomura House, 1 st Martins-Le-Grand, London, EC1A 4NP on 2011-01-17

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12/01/2011

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

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13/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

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12/10/2010

Director's details changed for Atsushi Saito on 2010-05-01

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07/10/2010

Appointment of Atsushi Saito as a director

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07/04/2010

Termination of appointment of Tomoo Kosumi as a director

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01/02/2010

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

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22/09/2009

Return made up to 14/09/09; full list of members

View PDF (5 pages)

13/01/2009

Accounts made up to 2008-03-31

View PDF (3 pages)

29/09/2008

Return made up to 14/09/08; full list of members

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11/12/2007

Accounts made up to 2007-03-31

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04/12/2007

Return made up to 14/09/07; full list of members

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19/11/2007

New director appointed

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19/11/2007

Director resigned

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23/11/2006

Accounts made up to 2006-03-31

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15/10/2006

Return made up to 14/09/06; full list of members

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16/10/2005

Return made up to 14/09/05; full list of members

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12/10/2005

Director resigned

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25/08/2005

New director appointed

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09/08/2005

Accounts made up to 2005-03-31

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21/02/2005

Accounts made up to 2004-03-31

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04/02/2005

Delivery ext'd 3 mth 31/03/04

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07/10/2004

Return made up to 14/09/04; full list of members

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26/09/2003

Accounts made up to 2003-03-31

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23/09/2003

Return made up to 14/09/03; full list of members

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16/06/2003

New director appointed

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09/06/2003

Director resigned

View PDF (1 pages)

27/01/2003

Accounts made up to 2002-03-31

View PDF (3 pages)

21/10/2002

Return made up to 14/09/02; full list of members

View PDF (5 pages)

09/10/2002

New director appointed

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09/10/2002

Director resigned

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08/01/2002

Accounts made up to 2001-03-31

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23/09/2001

Return made up to 14/09/01; full list of members

View PDF (5 pages)

25/09/2000

Return made up to 14/09/00; full list of members

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25/09/2000

Director's particulars changed

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10/09/2000

New director appointed

View PDF (2 pages)

21/08/2000

Director resigned

View PDF (1 pages)

20/08/2000

Accounts made up to 2000-03-31

View PDF (3 pages)

20/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

Director resigned

View PDF (1 pages)

06/12/1999

Accounts made up to 1999-03-31

View PDF (3 pages)

21/09/1999

Return made up to 14/09/99; full list of members

View PDF (5 pages)

12/10/1998

Return made up to 14/09/98; full list of members

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12/10/1998

Director's particulars changed

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12/10/1998

Location of register of members (non legible)

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22/07/1998

Accounts made up to 1998-03-31

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22/07/1998

Resolutions

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22/07/1998

Resolutions

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23/05/1998

New secretary appointed

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23/05/1998

Secretary resigned

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21/10/1997

Accounts made up to 1997-03-31

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30/09/1997

Return made up to 14/09/97; full list of members

View PDF (5 pages)

09/11/1996

Accounts made up to 1996-03-31

View PDF (2 pages)

17/10/1996

Return made up to 14/09/96; change of members

View PDF (6 pages)

13/08/1996

Director resigned

View PDF (2 pages)

13/08/1996

New director appointed

View PDF (1 pages)

19/10/1995

Return made up to 14/09/95; no change of members

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09/10/1995

Accounts made up to 1995-03-31

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15/11/1994

Accounts made up to 1994-03-31

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15/11/1994

Director resigned

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15/11/1994

New director appointed

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18/10/1994

Return made up to 14/09/94; full list of members

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28/11/1993

Accounts made up to 1993-03-31

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28/11/1993

Return made up to 14/09/93; full list of members

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06/09/1993

Director resigned;new director appointed

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01/11/1992

Accounts made up to 1992-03-31

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01/11/1992

Director's particulars changed

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06/10/1992

Return made up to 14/09/92; full list of members

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04/02/1992

Accounts made up to 1991-03-31

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15/10/1991

Return made up to 14/09/91; full list of members

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15/10/1991

Registered office changed on 16/10/91

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27/03/1991

Accounts made up to 1990-03-31

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08/10/1990

New director appointed

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01/10/1990

Resolutions

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01/10/1990

Full accounts made up to 1989-03-31

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01/10/1990

Return made up to 14/09/90; no change of members

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19/06/1989

Full accounts made up to 1988-09-30

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19/06/1989

Return made up to 15/06/89; full list of members

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18/06/1989

Registered office changed on 19/06/89 from: 24 monument street, london, EC3R 8AJ

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18/06/1989

Accounting reference date shortened from 30/09 to 31/03

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31/08/1988

Return made up to 12/07/88; full list of members

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09/08/1988

Full accounts made up to 1987-09-30

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25/06/1987

Secretary resigned;new secretary appointed

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02/06/1987

New secretary appointed;new director appointed

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02/06/1987

Accounting reference date notified as 30/09

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08/02/1987

Secretary resigned;director resigned

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27/01/1987

Certificate of Incorporation

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	30/04/1998 - Present	1313
Ando, Nobuo	Director	31/12/1999 - 18/04/2002	1
Biggs, Nigel	Director	04/03/2013 - Present	-
Terasaki, Hiroshi	Director	27/04/2003 - 09/08/2005	1
Shinohara, Shigeru	Director	31/03/2012 - 04/03/2013	1

Persons with Significant Control

No PSC data available.

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Description

About EVERGREEN NOMINEES LIMITED

EVERGREEN NOMINEES LIMITED is an(a) Dissolved company incorporated on 27/01/1987 with the registered office located at C/O Nomura Asset Management U.K. Limited, 1 Angel Lane, London EC4R 3AB. There are currently 3 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 EVERGREEN NOMINEES LIMITED?

EVERGREEN NOMINEES LIMITED is currently Dissolved. It was registered on 27/01/1987 and dissolved on 10/03/2014.

Where is EVERGREEN NOMINEES LIMITED located?

EVERGREEN NOMINEES LIMITED is registered at C/O Nomura Asset Management U.K. Limited, 1 Angel Lane, London EC4R 3AB.

What does EVERGREEN NOMINEES LIMITED do?

EVERGREEN NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EVERGREEN NOMINEES LIMITED?

The latest filing was on 10/03/2014: Final Gazette dissolved via voluntary strike-off.