Coal Pension (Securities) Nominees Limited

Company Name	Coal Pension (Securities) Nominees Limited
Directors	Janka Unsworth Deckerova and Mark Andrew Walker
Company Status	Active
Company Number	02553780
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 October 1990(33 years, 6 months ago)
Previous Name	Urbantask Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Janka Unsworth Deckerova
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(26 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Head Of Financial Operations
Country of Residence	United Kingdom
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mr Mark Andrew Walker
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 January 2018(27 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Robin Alexander Hall
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 1996)
Role	Managing Director
Correspondence Address	Amberley House Roding Lane Chigwell Essex IG7 6BE

Director Name	Richard James Munton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 1996)
Role	Investment Manager
Correspondence Address	The Forge Hamptons Tonbridge Kent TN11 9RE

Director Name	Mr Philip John Maskell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 July 1995)
Role	Investment Manager
Correspondence Address	1 Grange Cottages Broad Common Road Hurst Berkshire RG10 0RD

Director Name	Andrew William Marchant
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 1996)
Role	Investment Manager
Correspondence Address	Pitch Place Farm Thursley Godalming Surrey GU8 6QW

Director Name	Brian Andrew Linden
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 1996)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	7 Westmoreland Road Barnes London SW13 9RZ

Director Name	Hugh Macgillivray Langmuir
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 1996)
Role	Investment Manager
Correspondence Address	14 Ashchurch Park Villas London W12 9SP

Director Name	Mr Graham James Keniston-Cooper
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 1996)
Role	Investment Manager
Country of Residence	England
Correspondence Address	17 Ovington Square London SW3 1LH

Director Name	Mr Andrew Neville Joy
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 1996)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Marelands Bentley Hampshire GU10 5JB

Director Name	Guy Bryce Davison
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 1996)
Role	Investment Manager
Correspondence Address	128 Kensington Park Road London W1 2EP

Director Name	Jonathan George Gough Clarke
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 1996)
Role	Investment Manager
Correspondence Address	Westland Farm Ockley Road Ewhurst Surrey GU6 7SL

Director Name	Mark Geoffrey William Burgess
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 February 1996)
Role	Chartered Accountant
Correspondence Address	5 Glenmore House Richmond Hill Richmond Surrey TW10 6BQ

Director Name	Mr John Forster Brown
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 1996)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	7 Hurst Avenue London N6 5TX

Secretary Name	Alan Clifford Levings
Nationality	British
Status	Resigned
Appointed	27 September 1992(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Rookswood Close Hook Hampshire RG27 9EU

Director Name	Mr David Nigel Beevor
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 1996)
Role	Finance Director
Correspondence Address	44 Stevenage Road London SW6 6HA

Secretary Name	Mark Geoffrey William Burgess
Nationality	British
Status	Resigned
Appointed	11 August 1995(4 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 February 1996)
Role	Chartered Accountant
Correspondence Address	5 Glenmore House Richmond Hill Richmond Surrey TW10 6BQ

Secretary Name	Kevin John Whale
Nationality	British
Status	Resigned
Appointed	29 February 1996(5 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 August 1996)
Role	Company Director
Correspondence Address	37 Dawson Road Kingston Upon Thames Surrey KT1 3AU

Director Name	Peter Malcolm Harris
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(5 years, 9 months after company formation)
Appointment Duration	4 years (resigned 05 September 2000)
Role	Accountant
Correspondence Address	43 Lyons Crescent Tonbridge Kent TN9 1EY

Director Name	Guy Patrick De Courcy Bennett
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(5 years, 9 months after company formation)
Appointment Duration	8 months (resigned 11 April 1997)
Role	Investment Manager
Correspondence Address	20 Hendham Road London SW17 7DQ

Director Name	Mr Riccardo Di Mascio
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Grimwade Avenue Croydon CR0 5DJ

Director Name	George Alexander Bruce
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(5 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 December 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	85 Den Bank Drive Sheffield South Yorkshire S10 5PF

Secretary Name	Peter Malcolm Harris
Nationality	British
Status	Resigned
Appointed	10 August 1996(5 years, 9 months after company formation)
Appointment Duration	4 years (resigned 05 September 2000)
Role	Company Director
Correspondence Address	43 Lyons Crescent Tonbridge Kent TN9 1EY

Director Name	Joseph Barnes
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 August 2001)
Role	Company Director
Correspondence Address	37 Howden Close Doncaster South Yorkshire DN4 7JN

Director Name	Frederick Malcolm Irvine
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 2001)
Role	Chartered Accountant
Correspondence Address	Stonewold 49 Heathhurst Road Sanderstead South Croydon Surrey CR2 0BB

Director Name	David George Morgan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(9 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 July 2007)
Role	Chief Executive
Correspondence Address	Coldwell House Coldwell Hill Oughtibridge Sheffield S35 0FY

Secretary Name	Frederick Malcolm Irvine
Nationality	British
Status	Resigned
Appointed	05 September 2000(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 2002)
Role	Chartered Accountant
Correspondence Address	Stonewold 49 Heathhurst Road Sanderstead South Croydon Surrey CR2 0BB

Director Name	Michael John Hensman
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(10 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 April 2011)
Role	Finance Management
Country of Residence	England
Correspondence Address	49 Sandstone Avenue Sheffield South Yorkshire S9 1AJ

Secretary Name	Christopher John Robert Ashton
Nationality	British
Status	Resigned
Appointed	16 January 2002(11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 March 2003)
Role	Accountant
Correspondence Address	2 Jowitt Road Sheffield South Yorkshire S11 9FJ

Secretary Name	Michael John Hensman
Nationality	British
Status	Resigned
Appointed	07 March 2003(12 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	49 Sandstone Avenue Sheffield South Yorkshire S9 1AJ

Director Name	Mr Geoffrey Mellor
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(16 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 21 September 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mr Gerard Christopher Lane
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(20 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Secretary Name	Mr Jonathan Michael Storer
Status	Resigned
Appointed	01 July 2011(20 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 December 2013)
Role	Company Director
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mr Stefan Dunatov
Date of Birth	December 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 April 2012(21 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 11 April 2017)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mr William Robert John Dinning
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(23 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2016)
Role	Investment
Country of Residence	United Kingdom
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Contact

Website	mps-pension.org.uk

Location

Registered Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Cash	£20
Current Liabilities	£20

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

22 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
13 October 2022	Termination of appointment of Daniel John Whincup as a director on 21 September 2022 (1 page)
13 October 2022	Termination of appointment of Geoffrey Mellor as a director on 21 September 2022 (1 page)
22 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
12 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
4 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
17 January 2018	Appointment of Mr Mark Andrew Walker as a director on 17 January 2018 (2 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
18 April 2017	Termination of appointment of Stefan Dunatov as a director on 11 April 2017 (1 page)
18 April 2017	Termination of appointment of Stefan Dunatov as a director on 11 April 2017 (1 page)
17 January 2017	Director's details changed for Mr Daniel John Whincup-Young on 17 January 2017 (2 pages)
17 January 2017	Director's details changed for Mr Daniel John Whincup-Young on 17 January 2017 (2 pages)
4 January 2017	Appointment of Mrs Janka Unsworth Deckerova as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Mr Daniel John Whincup-Young as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Mrs Janka Unsworth Deckerova as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Mr Daniel John Whincup-Young as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Gerard Christopher Lane as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Gerard Christopher Lane as a director on 31 December 2016 (1 page)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
30 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
9 August 2016	Termination of appointment of William Robert John Dinning as a director on 31 July 2016 (1 page)
9 August 2016	Termination of appointment of William Robert John Dinning as a director on 31 July 2016 (1 page)
24 September 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
24 September 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
2 September 2015	Annual return made up to 1 September 2015 no member list (4 pages)
2 September 2015	Annual return made up to 1 September 2015 no member list (4 pages)
2 September 2015	Annual return made up to 1 September 2015 no member list (4 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
1 September 2014	Annual return made up to 1 September 2014 no member list (4 pages)
1 September 2014	Annual return made up to 1 September 2014 no member list (4 pages)
1 September 2014	Annual return made up to 1 September 2014 no member list (4 pages)
1 September 2014	Register inspection address has been changed from C/O Jonathan Storer Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ United Kingdom to Ventana House 2 Concourse Way Sheaf Street Sheffield South Yorkshire S1 2BJ (1 page)
1 September 2014	Register inspection address has been changed from C/O Jonathan Storer Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ United Kingdom to Ventana House 2 Concourse Way Sheaf Street Sheffield South Yorkshire S1 2BJ (1 page)
25 June 2014	Appointment of Mr William Dinning as a director (2 pages)
25 June 2014	Appointment of Mr William Dinning as a director (2 pages)
14 January 2014	Termination of appointment of Jonathan Storer as a secretary (1 page)
14 January 2014	Termination of appointment of Jonathan Storer as a secretary (1 page)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
5 September 2013	Annual return made up to 1 September 2013 no member list (4 pages)
5 September 2013	Annual return made up to 1 September 2013 no member list (4 pages)
5 September 2013	Annual return made up to 1 September 2013 no member list (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 September 2012	Annual return made up to 1 September 2012 no member list (4 pages)
6 September 2012	Annual return made up to 1 September 2012 no member list (4 pages)
6 September 2012	Annual return made up to 1 September 2012 no member list (4 pages)
31 May 2012	Termination of appointment of Michael Pratten as a director (1 page)
31 May 2012	Termination of appointment of Michael Pratten as a director (1 page)
16 April 2012	Appointment of Mr Stefan Dunatov as a director (2 pages)
16 April 2012	Appointment of Mr Stefan Dunatov as a director (2 pages)
5 March 2012	Registered office address changed from Ground Floor Ventana House Concourse Way Sheaf Street Sheffield South Yorkshire S1 2BJ United Kingdom on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from Ground Floor Ventana House Concourse Way Sheaf Street Sheffield South Yorkshire S1 2BJ United Kingdom on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from Ground Floor Ventana House Concourse Way Sheaf Street Sheffield South Yorkshire S1 2BJ United Kingdom on 5 March 2012 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 September 2011	Director's details changed for Michael Pratten on 20 September 2011 (2 pages)
21 September 2011	Director's details changed for Michael Pratten on 20 September 2011 (2 pages)
21 September 2011	Annual return made up to 1 September 2011 no member list (4 pages)
21 September 2011	Annual return made up to 1 September 2011 no member list (4 pages)
21 September 2011	Annual return made up to 1 September 2011 no member list (4 pages)
20 September 2011	Register inspection address has been changed from C/O Mike Hensman Hussar Court Hillsborough Barracks Sheffield S6 2GZ United Kingdom (1 page)
20 September 2011	Director's details changed for Geoffrey Mellor on 20 September 2011 (2 pages)
20 September 2011	Register inspection address has been changed from C/O Mike Hensman Hussar Court Hillsborough Barracks Sheffield S6 2GZ United Kingdom (1 page)
20 September 2011	Director's details changed for Geoffrey Mellor on 20 September 2011 (2 pages)
20 September 2011	Register(s) moved to registered inspection location (1 page)
20 September 2011	Register(s) moved to registered inspection location (1 page)
11 July 2011	Appointment of Mr Jonathan Michael Storer as a secretary (1 page)
11 July 2011	Appointment of Mr Jonathan Michael Storer as a secretary (1 page)
7 July 2011	Director's details changed for Mr Gerald Christopher Lane on 7 July 2011 (2 pages)
7 July 2011	Appointment of Mr Gerald Christopher Lane as a director (2 pages)
7 July 2011	Director's details changed for Mr Gerald Christopher Lane on 7 July 2011 (2 pages)
7 July 2011	Appointment of Mr Gerald Christopher Lane as a director (2 pages)
7 July 2011	Director's details changed for Mr Gerald Christopher Lane on 7 July 2011 (2 pages)
20 June 2011	Registered office address changed from Hussar Court Hillsborough Barracks Sheffield South Yorkshire S6 2GZ on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from Hussar Court Hillsborough Barracks Sheffield South Yorkshire S6 2GZ on 20 June 2011 (1 page)
6 June 2011	Termination of appointment of Michael Hensman as a director (1 page)
6 June 2011	Termination of appointment of Michael Hensman as a secretary (1 page)
6 June 2011	Termination of appointment of Michael Hensman as a secretary (1 page)
6 June 2011	Termination of appointment of Michael Hensman as a director (1 page)
7 January 2011	Annual return made up to 1 September 2010 no member list (5 pages)
7 January 2011	Annual return made up to 1 September 2010 no member list (5 pages)
7 January 2011	Annual return made up to 1 September 2010 no member list (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 September 2010	Register inspection address has been changed (1 page)
8 September 2010	Register inspection address has been changed (1 page)
28 January 2010	Termination of appointment of George Bruce as a director (1 page)
28 January 2010	Termination of appointment of George Bruce as a director (1 page)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 October 2009	Annual return made up to 1 September 2009 no member list (3 pages)
16 October 2009	Annual return made up to 1 September 2009 no member list (3 pages)
16 October 2009	Annual return made up to 1 September 2009 no member list (3 pages)
22 October 2008	Director appointed michael pratten (2 pages)
22 October 2008	Director appointed michael pratten (2 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 September 2008	Annual return made up to 01/09/08 (3 pages)
19 September 2008	Annual return made up to 01/09/08 (3 pages)
11 July 2008	Appointment terminated director claire symonds (1 page)
11 July 2008	Appointment terminated director claire symonds (1 page)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 October 2007	Annual return made up to 01/09/07 (2 pages)
1 October 2007	Annual return made up to 01/09/07 (2 pages)
24 August 2007	New director appointed (1 page)
24 August 2007	New director appointed (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 October 2006	Annual return made up to 01/09/06 (4 pages)
25 October 2006	Annual return made up to 01/09/06 (4 pages)
8 November 2005	Full accounts made up to 31 December 2004 (7 pages)
8 November 2005	Full accounts made up to 31 December 2004 (7 pages)
25 October 2005	Annual return made up to 01/09/05 (4 pages)
25 October 2005	Annual return made up to 01/09/05 (4 pages)
7 September 2004	Annual return made up to 01/09/04 (4 pages)
7 September 2004	Annual return made up to 01/09/04 (4 pages)
31 August 2004	Particulars of mortgage/charge (10 pages)
31 August 2004	Particulars of mortgage/charge (10 pages)
13 July 2004	Full accounts made up to 31 December 2003 (7 pages)
13 July 2004	Full accounts made up to 31 December 2003 (7 pages)
24 September 2003	Annual return made up to 16/09/03 (4 pages)
24 September 2003	Annual return made up to 16/09/03 (4 pages)
30 July 2003	Full accounts made up to 31 December 2002 (7 pages)
30 July 2003	Full accounts made up to 31 December 2002 (7 pages)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Secretary resigned (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (7 pages)
7 October 2002	Annual return made up to 27/09/02 (4 pages)
7 October 2002	Annual return made up to 27/09/02 (4 pages)
31 January 2002	Registered office changed on 31/01/02 from: peterborough court 133 fleet street london EC4A 2BB (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Registered office changed on 31/01/02 from: peterborough court 133 fleet street london EC4A 2BB (1 page)
31 January 2002	Secretary resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
3 October 2001	Annual return made up to 27/09/01 (4 pages)
3 October 2001	Annual return made up to 27/09/01 (4 pages)
24 September 2001	Full accounts made up to 31 December 2000 (6 pages)
24 September 2001	Full accounts made up to 31 December 2000 (6 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
3 October 2000	Annual return made up to 27/09/00 (4 pages)
3 October 2000	Annual return made up to 27/09/00 (4 pages)
25 September 2000	Secretary resigned;director resigned (1 page)
25 September 2000	Secretary resigned;director resigned (1 page)
20 September 2000	New secretary appointed;new director appointed (2 pages)
20 September 2000	New secretary appointed;new director appointed (2 pages)
24 March 2000	Full accounts made up to 31 December 1999 (5 pages)
24 March 2000	Full accounts made up to 31 December 1999 (5 pages)
6 October 1999	Annual return made up to 27/09/99 (8 pages)
6 October 1999	Annual return made up to 27/09/99 (8 pages)
5 March 1999	Full accounts made up to 31 December 1998 (5 pages)
5 March 1999	Full accounts made up to 31 December 1998 (5 pages)
16 December 1998	Annual return made up to 27/09/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 1998	Annual return made up to 27/09/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
11 September 1998	Full accounts made up to 31 December 1997 (5 pages)
11 September 1998	Full accounts made up to 31 December 1997 (5 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
7 October 1997	Annual return made up to 27/09/97 363(288) ‐ Director's particulars changed (7 pages)
7 October 1997	Annual return made up to 27/09/97 363(288) ‐ Director's particulars changed (7 pages)
16 June 1997	Full accounts made up to 31 December 1996 (6 pages)
16 June 1997	Full accounts made up to 31 December 1996 (6 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
15 April 1997	Registered office changed on 15/04/97 from: daniel house 140 fleet street london EC4A 2BJ (1 page)
15 April 1997	Registered office changed on 15/04/97 from: daniel house 140 fleet street london EC4A 2BJ (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
18 November 1996	Registered office changed on 18/11/96 from: 33 cavendish square london W1A 2NE (1 page)
18 November 1996	Registered office changed on 18/11/96 from: 33 cavendish square london W1A 2NE (1 page)
3 November 1996	Annual return made up to 27/09/96 (12 pages)
3 November 1996	Annual return made up to 27/09/96 (12 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Secretary resigned (2 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Secretary resigned (2 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	New secretary appointed (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	New secretary appointed (1 page)
29 August 1996	Company name changed globe venture nominees LIMITED\certificate issued on 29/08/96 (2 pages)
29 August 1996	Company name changed globe venture nominees LIMITED\certificate issued on 29/08/96 (2 pages)
15 August 1996	New director appointed (3 pages)
15 August 1996	New director appointed (3 pages)
15 August 1996	New director appointed (3 pages)
15 August 1996	New director appointed (3 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (3 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (3 pages)
4 July 1996	Registered office changed on 04/07/96 from: charles house 5-11 lower regent street st james`s london SW1Y 4LR (1 page)
4 July 1996	Registered office changed on 04/07/96 from: charles house 5-11 lower regent street st james`s london SW1Y 4LR (1 page)
3 July 1996	Full accounts made up to 31 December 1995 (6 pages)
3 July 1996	Full accounts made up to 31 December 1995 (6 pages)
26 June 1996	Registered office changed on 26/06/96 from: hobart house grosvenor place london SW1X 7AD (1 page)
26 June 1996	Registered office changed on 26/06/96 from: hobart house grosvenor place london SW1X 7AD (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
20 March 1996	New secretary appointed (2 pages)
20 March 1996	New secretary appointed (2 pages)
12 March 1996	Secretary resigned;director resigned (1 page)
12 March 1996	Secretary resigned;director resigned (1 page)
19 October 1995	Annual return made up to 27/09/95 363(288) ‐ Director's particulars changed;director resigned (48 pages)
19 October 1995	Annual return made up to 27/09/95 363(288) ‐ Director's particulars changed;director resigned (48 pages)
4 September 1995	Secretary resigned (4 pages)
4 September 1995	New secretary appointed (2 pages)
4 September 1995	Secretary resigned (4 pages)
4 September 1995	New secretary appointed (2 pages)
27 June 1995	Full accounts made up to 31 December 1994 (6 pages)
27 June 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
30 October 1994	Annual return made up to 27/09/94 363(288) ‐ Director's particulars changed (28 pages)
30 October 1994	Annual return made up to 27/09/94 363(288) ‐ Director's particulars changed (28 pages)
15 October 1993	Annual return made up to 27/09/93 363(287) ‐ Registered office changed on 15/10/93 (33 pages)
15 October 1993	Annual return made up to 27/09/93 363(287) ‐ Registered office changed on 15/10/93 (33 pages)
2 November 1992	Annual return made up to 27/09/92 (37 pages)
2 November 1992	Annual return made up to 27/09/92 (37 pages)
2 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 1991	Annual return made up to 31/10/91 (32 pages)
12 December 1991	Annual return made up to 31/10/91 (32 pages)
15 January 1991	Memorandum and Articles of Association (5 pages)
15 January 1991	Memorandum and Articles of Association (5 pages)
11 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
11 January 1991	Memorandum and Articles of Association (18 pages)
11 January 1991	Memorandum and Articles of Association (18 pages)
11 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
4 December 1990	Company name changed urbantask LIMITED\certificate issued on 03/12/90 (2 pages)
4 December 1990	Company name changed urbantask LIMITED\certificate issued on 03/12/90 (2 pages)
31 October 1990	Incorporation (10 pages)
31 October 1990	Incorporation (10 pages)

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