NOMINA NO 566 LLP
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number OC366462
Status Active
Incorporation Date 13 July 2011
Company Type Limited Liability Partnership
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 June 2016; Member's details changed for Mrs Suzanne Helen Victoria Mcintyre on 23 June 2016. The most likely internet sites of NOMINA NO 566 LLP are www.nominano566.co.uk, and www.nomina-no-566.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nomina No 566 Llp is a Limited Liability Partnership. The company registration number is OC366462. Nomina No 566 Llp has been working since 13 July 2011. The present status of the company is Active. The registered address of Nomina No 566 Llp is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . NOMINA DESIGNATED MEMBER NO 1 LTD is a LLP Designated Member of the company. NOMINA DESIGNATED MEMBER NO 2 LTD is a LLP Designated Member of the company. MCINTYRE, Andrew James is a LLP Member of the company. MCINTYRE, Suzanne Helen Victoria is a LLP Member of the company. LLP Member MCINTYRE, Ian David has been resigned. LLP Member NOMINA REPRESENTATIVES LIMITED has been resigned. LLP Member NOMINA REPRESENTATIVES LIMITED has been resigned.


Current Directors

LLP Designated Member
NOMINA DESIGNATED MEMBER NO 1 LTD
Appointed Date: 13 July 2011
LLP Designated Member
NOMINA DESIGNATED MEMBER NO 2 LTD
Appointed Date: 13 July 2011
LLP Member
MCINTYRE, Andrew James
Appointed Date: 13 July 2011
61 years old
LLP Member
MCINTYRE, Suzanne Helen Victoria
Appointed Date: 01 January 2016
55 years old

Resigned Directors

LLP Member
MCINTYRE, Ian David
Resigned: 10 September 2013
Appointed Date: 13 July 2011
88 years old
LLP Member
NOMINA REPRESENTATIVES LIMITED
Resigned: 29 October 2014
Appointed Date: 17 December 2013
LLP Member
NOMINA REPRESENTATIVES LIMITED
Resigned: 29 October 2014
Appointed Date: 17 December 2013

NOMINA NO 566 LLP Events

12 Sep 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 24 June 2016
24 Jun 2016
Member's details changed for Mrs Suzanne Helen Victoria Mcintyre on 23 June 2016
23 Jun 2016
Member's details changed for Mr Andrew James Mcintyre on 23 June 2016
06 Jan 2016
Appointment of Mrs Suzanne Helen Victoria Mcintyre as a member on 1 January 2016
...
... and 24 more events
12 Jan 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5
11 Jan 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7
10 Jan 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
29 Nov 2011
Current accounting period shortened from 31 July 2012 to 31 December 2011
13 Jul 2011
Incorporation of a limited liability partnership

NOMINA NO 566 LLP Charges

5 April 2013
Debenture
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all rights, title and interest of…
10 January 2012
Debenture
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all rights, title and interest in…
1 January 2012
Deed of adherence dated 01/01/2012 (the trust deed) and expressed to be supplemental to a deed of application (the principal trust deed) dated 1/1/2012
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All future profits of the underwriting business of the LLP…
1 January 2012
Deed of adherence dated 01/01/2012 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) dated 1/1/2012
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All future profits of the underwriting business of the LLP…
1 January 2012
Deed of undertaking dated 01/01/2012 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), ian david mclntyre (the member) and the LLP
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: Subject to any charge over, and assignment by the LLP of…
1 January 2012
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2012
Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All the present and future assets of the LLP comprised in…
1 January 2012
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2012
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2012
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2012
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All the future profits of the underwriting business of the…

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