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MIZUHO INTERNATIONAL (NOMINEES) LIMITED - Bracken House, One Friday Street, London, EC4M 9JA, United Kingdom
Company Information
- Company registration number
- 02111213
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bracken House
- One Friday Street
- London
- EC4M 9JA Bracken House, One Friday Street, London, EC4M 9JA UK
Management
- Managing Directors
- MICHIEL GERRIT JAN DE JONG
- BRIAN DOUGLAS LANAGHAN
- BRIAN DOUGLAS LANAGHAN
- NIGEL ROBERT WALSHE
- Company secretaries
- BRIAN DOUGLAS LANAGHAN
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-17
- Dissolved on
- 2015-11-17
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IBJ INTERNATIONAL (NOMINEES) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2013-01-16
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MIZUHO INTERNATIONAL (NOMINEES) LIMITED Company Description
- MIZUHO INTERNATIONAL (NOMINEES) LIMITED is a ltd registered in United Kingdom with the Company reg no 02111213. Its current trading status is "closed". It was registered 1987-03-17. It was previously called IBJ INTERNATIONAL (NOMINEES) LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-01-16.It can be contacted at Bracken House .
Get MIZUHO INTERNATIONAL (NOMINEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mizuho International (Nominees) Limited - Bracken House, One Friday Street, London, EC4M 9JA, United Kingdom
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02111213#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-11-17) - GAZ2(A)
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16/01/15 FULL LIST (2015-02-25) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JOHN SWEENEY (2015-04-17) - TM01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-08-04) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2015-07-28) - DS01
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DIRECTOR APPOINTED NIGEL ROBERT WALSHE (2015-04-17) - AP01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-11-04) - AA
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16/01/14 FULL LIST (2014-02-10) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-23) - AA
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16/01/13 FULL LIST (2013-02-06) - AR01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR MICHIEL GERRIT JAN DE JONG (2012-09-20) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-19) - AA
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APPOINTMENT TERMINATED, DIRECTOR PAUL HEARN (2012-07-10) - TM01
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16/01/12 FULL LIST (2012-02-06) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-27) - AA
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16/01/11 FULL LIST (2011-03-10) - AR01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED PAUL JOSEPH HEARN (2010-01-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL BERWICK (2010-03-03) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-22) - AA
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16/01/10 FULL LIST (2010-03-09) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-11-17) - AA
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS (2009-02-13) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS (2008-07-25) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-07-23) - AA
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-12-11) - 288a
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DIRECTOR RESIGNED (2007-12-10) - 288b
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS (2007-04-14) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-04-14) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-12-05) - AA
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS (2006-02-22) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-02-22) - AA
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS (2005-02-22) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-04-14) - 288b
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NEW DIRECTOR APPOINTED (2005-05-20) - 288a
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NEW SECRETARY APPOINTED (2005-04-13) - 288a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS (2004-02-24) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2004-01-26) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-01-26) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-11-10) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS (2003-02-26) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-02-26) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-02-26) - 363(288)
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-02-21) - AA
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS (2002-02-21) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-11-02) - AA
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS (2001-03-15) - 363s
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-12-01) - CERTNM
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS (2000-01-14) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-12-14) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS (1999-02-17) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-10-27) - AA
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-12-22) - 288a
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DIRECTOR RESIGNED (1998-12-22) - 288b
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NEW DIRECTOR APPOINTED (1998-06-02) - 288a
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DIRECTOR RESIGNED (1998-06-02) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-03-17) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-03-17) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-03-17) - 288b
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DIRECTOR RESIGNED (1998-03-17) - 288b
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS (1998-03-10) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-03-25) - AA
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DIRECTOR RESIGNED (1997-03-10) - 288b
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NEW DIRECTOR APPOINTED (1997-03-10) - 288a
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS (1997-02-14) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-03-05) - AA
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DIRECTOR RESIGNED (1996-03-05) - 288
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS (1996-02-19) - 363s
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NEW DIRECTOR APPOINTED (1996-03-05) - 288
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keyboard_arrow_right 1995
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1995-04-10) - 288
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DIRECTOR RESIGNED (1995-04-10) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-04-12) - AA
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RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS (1995-04-12) - 363s
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NEW DIRECTOR APPOINTED (1995-04-21) - 288
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NEW SECRETARY APPOINTED (1995-04-10) - 288
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NEW SECRETARY APPOINTED (1995-07-14) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1995-07-14) - 288
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DIRECTOR RESIGNED (1995-11-21) - 288
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keyboard_arrow_right 1994
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-01-25) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-01-25) - 363(288)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-06-16) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-06-10) - 288
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RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS (1994-01-25) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS (1993-04-26) - 363b
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-01-22) - 288
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DIRECTOR RESIGNED (1993-01-12) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-09-30) - AA
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keyboard_arrow_right 1992
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-04-30) - 288
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RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS (1992-01-14) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1992-01-14) - 363(288)
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REGISTERED OFFICE CHANGED ON 14/01/92 (1992-01-14) - 363(287)
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NEW DIRECTOR APPOINTED (1992-04-30) - 288
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DIRECTOR RESIGNED (1992-04-30) - 288
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SECRETARY RESIGNED (1992-04-30) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-12-03) - AA
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NEW DIRECTOR APPOINTED (1992-12-11) - 288
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DIRECTOR RESIGNED (1992-12-11) - 288
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REGISTERED OFFICE CHANGED ON 30/04/92 FROM: (1992-04-30) - 287
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keyboard_arrow_right 1991
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MINUTES OF EXGM 5.2.91. (1991-02-15) - MISC
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1991-01-28) - AA
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RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS (1991-01-28) - 363a
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keyboard_arrow_right 1990
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 (1990-02-28) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-02-21) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-02-21) - 288
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RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS (1990-02-13) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS (1989-09-28) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 (1989-09-28) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS (1988-04-20) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 (1988-05-18) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-06-21) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-06-21) - 288
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EXEMPTION FROM APPOINTING AUDITORS 290388 (1988-05-18) - SRES03
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keyboard_arrow_right 1987
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REGISTERED OFFICE CHANGED ON 08/09/87 FROM: (1987-09-08) - 287
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NEW DIRECTOR APPOINTED (1987-09-08) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-09-08) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-09-08) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1987-08-25) - 224
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MEMORANDUM OF ASSOCIATION (1987-08-25) - MEM/ARTS
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ALTER MEM AND ARTS 030887 (1987-08-25) - SRES01
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MEMORANDUM OF ASSOCIATION (1987-08-21) - MEM/ARTS
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COMPANY NAME CHANGED (1987-07-15) - CERTNM
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ALTER MEM AND ARTS 220587 (1987-06-19) - SRES01
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CERTIFICATE OF INCORPORATION (1987-03-17) - CERTINC
