NOMINA NO 568 LLP
LONDON

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

Company number OC367388
Status Active
Incorporation Date 17 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-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 December 2015; Member's details changed for Alison May Dodds on 26 July 2016. The most likely internet sites of NOMINA NO 568 LLP are www.nominano568.co.uk, and www.nomina-no-568.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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 568 Llp is a Limited Liability Partnership. The company registration number is OC367388. Nomina No 568 Llp has been working since 17 August 2011. The present status of the company is Active. The registered address of Nomina No 568 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. DODDS, Alison May is a LLP Member of the company.


Current Directors

LLP Designated Member
NOMINA DESIGNATED MEMBER NO 1 LTD
Appointed Date: 17 August 2011
LLP Designated Member
NOMINA DESIGNATED MEMBER NO 2 LTD
Appointed Date: 17 August 2011
LLP Member
DODDS, Alison May
Appointed Date: 17 August 2011
74 years old

Persons With Significant Control

Alison May Dodds
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - 75% or more

NOMINA NO 568 LLP Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Member's details changed for Alison May Dodds on 26 July 2016
06 Jun 2016
Annual return made up to 2 June 2016
01 Jun 2016
Member's details changed for Alison May Dodds on 31 May 2016
...
... and 19 more events
12 Jan 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
12 Jan 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
12 Jan 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5
29 Nov 2011
Current accounting period shortened from 31 August 2012 to 31 December 2011
17 Aug 2011
Incorporation of a limited liability partnership

NOMINA NO 568 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…
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), alison may dodds (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…

Similar Companies

NOMINA NO 566 LLP NOMINA NO 567 LLP NOMINA NO 570 LLP NOMINA NO 572 LLP NOMINA NO 573 LLP NOMINA NO 574 LLP NOMINA NO 580 LLP