Company number OC367015
Status Active
Incorporation Date 4 August 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 twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Member's details changed for Richard Miles Stapylton-Smith on 28 July 2016; Annual return made up to 27 April 2016. The most likely internet sites of NOMINA NO 567 LLP are www.nominano567.co.uk, and www.nomina-no-567.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four 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 567 Llp is a Limited Liability Partnership.
The company registration number is OC367015. Nomina No 567 Llp has been working since 04 August 2011.
The present status of the company is Active. The registered address of Nomina No 567 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. STAPYLTON-SMITH, Richard Miles is a LLP Member of the company.
Current Directors
LLP Designated Member
NOMINA DESIGNATED MEMBER NO 1 LTD
Appointed Date: 04 August 2011
LLP Designated Member
NOMINA DESIGNATED MEMBER NO 2 LTD
Appointed Date: 04 August 2011
NOMINA NO 567 LLP Events
12 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Member's details changed for Richard Miles Stapylton-Smith on 28 July 2016
03 May 2016
Annual return made up to 27 April 2016
09 Dec 2015
Member's details changed for Nomina Designated Member No 2 Ltd on 4 December 2015
09 Dec 2015
Member's details changed for Nomina Designated Member No 1 Ltd on 4 December 2015
...
... and 12 more events
12 Jan 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
12 Jan 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6
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 August 2012 to 31 December 2011
04 Aug 2011
Incorporation of a limited liability partnership
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…