TMI NOMINEES LIMITED

dissolved Company number 03321117

Private Limited by Shares · Incorporated on 19th Feb 1997 · Closed on 25th Aug 2015

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SIC code: 64999
Registered office: London, EC2Y 9AJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TMI NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 19th Feb 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

2 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard House	Secretary	26th Sep 2000	This company	Not recorded	—
Richard House	Director	10th Sep 1997	This company	British	—

Other companies at this address

View all 2

Company	Number	Incorporated	Status
PRESERVE NAME LIMITED	10078857	22nd Mar 2016	dissolved
MUFG SECURITIES EMEA PLC	01698498	11th Feb 1983	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 19th Feb 1997
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

19th Feb 1997 Company incorporated
19th Feb 1997 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
19th Feb 1997 Peter Charlton appointed as Director
19th Feb 1997 Martin Richards appointed as Director
18th Jul 1997 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
18th Jul 1997 Peter Charlton resigned as Director
18th Jul 1997 Martin Richards resigned as Director
18th Jul 1997 Akira Watanabe appointed as Director
18th Jul 1997 Kazuo Watanabe appointed as Director
18th Jul 1997 Fuminori Yano appointed as Director
18th Jul 1997 Graham Sargent appointed as Director
18th Jul 1997 David Spencer appointed as Director
18th Jul 1997 David Spencer appointed as Secretary
10th Sep 1997 Richard House appointed as Director
1st Mar 1999 Akira Watanabe resigned as Director
19th Jul 1999 Kazuo Watanabe resigned as Director
19th Jul 1999 Hajime Watanabe appointed as Director
6th Jun 2000 Fuminori Yano resigned as Director
19th Jun 2000 Graham Sargent resigned as Director
26th Sep 2000 David Spencer resigned as Director
26th Sep 2000 Richard House appointed as Secretary
26th Sep 2000 David Spencer resigned as Secretary
22nd Nov 2000 Toshio Fujimoto appointed as Director
22nd Nov 2000 Andrew Macintosh appointed as Director
11th Jul 2003 Hajime Watanabe resigned as Director
30th Nov 2005 Toshio Fujimoto resigned as Director
18th Sep 2008 Andrew Macintosh resigned as Director

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