KEYSER ULLMANN LIMITED
Non-Trading
General Information
NAME
KEYSER ULLMANN LIMITED
COMPANY NUMBER
00494538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/04/1951
(73 years and 7 months old)
WEBSITE
rtcgroupplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HQ
1 Paternoster Row
London
EC4M 7EJ
8 Canada Square
London
E14 5HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KEYSER ULLMANN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEYSER ULLMANN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEYSER ULLMANN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2021 - Present (3 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 29/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 6 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 29/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/02/2023 - Present (1 years and 9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/03/1992 - 18/03/1996 (3 years and 11 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Board Member James Andrew Rainbow (930589625) Appointed |
| 02/12/2022 | Christina MacKinnon (907089035) has left the board |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 01/07/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929746394) Appointed |
| 02/03/2022 | Sulagna Goswami (928079790) has left the board |
| 04/11/2021 | New Board Member Kiran Topan (928545940) Appointed |
| 04/11/2021 | New Board Member Kiran Topan (928545940) Appointed |
| 09/09/2021 | New Accounts filed |
| 16/03/2021 | New Company Secretary Sulagna Goswami (928079790) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Board Member Christina MacKinnon (907089035) Appointed |
| 16/01/2020 | Hans Michael Vogelberg (918653156) has left the board |
| 16/08/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | Jennafer Te Brake (924919677) has left the board |
| 26/02/2019 | New Company Secretary Naveen Patwary (925564270) Appointed |
| 17/08/2018 | New Accounts filed |
| 09/08/2018 | New Company Secretary Jennafer Te Brake (924919677) Appointed |
| 20/03/2018 | New Confirmation Statement filed |
| 13/11/2017 | Peter McCormack (923626741) has left the board |
| 11/08/2017 | New Accounts filed |
| 03/08/2017 | New Company Secretary Peter McCormack (923626741) Appointed |
| 07/03/2017 | New Confirmation Statement filed |
| 06/03/2017 | New Confirmation Statement filed |
| 20/12/2016 | Denette Botchway (919150884) has left the board |
| 03/03/2016 | New Accounts filed |
| 06/01/2016 | New Board Member Hans Michael Vogelberg (918653156) Appointed |
| 12/11/2015 | Victor John Blakemore Mansell (908945951) has left the board |
| 07/03/2015 | New Confirmation Statement filed |
| 05/03/2015 | New Accounts filed |
| 18/02/2015 | New Accounts filed |
| 07/10/2014 | Robert James Hinton (916717805) has left the board |
| 07/10/2014 | New Company Secretary Denette Botchway (919150884) Appointed |
| 29/03/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 16/03/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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