CLACHAN NOMINEES LIMITED
Non-Trading
General Information
NAME
CLACHAN NOMINEES LIMITED
COMPANY NUMBER
00700140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/08/1961
(63 years and 4 months old)
WEBSITE
MFGLOBAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
10 Fleet Place
LONDON
EC4M 7RB
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 |
|---|---|---|
| MF GLOBAL UK LIMITED | In Administration | View Report |
| CLACHAN NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 16/02/2024 | John Edward Rowe (912991324) has left the board |
Credit Risk Overview
Want to learn more about CLACHAN NOMINEES 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 CLACHAN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLACHAN NOMINEES 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 |
|---|---|---|---|---|
|
11/05/2012 - Present (12 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 3 Past: 27 |
View Report |
|
28/06/1992 - 31/01/1997 (4 years and 7 months) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
28/06/1992 - Present (32 years and 5 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
Director: 28/06/1992 - 28/02/1997 (4 years and 8 months) Secretary: 28/06/1992 - 28/02/1997 (4 years and 8 months) Born in Oct 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MF GLOBAL HOLDINGS LTD | N/A | N/A |
| MF GLOBAL FINANCE EUROPE LIMITED | In Administration | View Report |
| MF GLOBAL HOLDINGS EUROPE LIMITED | Company is dissolved | View Report |
| MF GLOBAL UK LIMITED | In Administration | View Report |
| CLACHAN NOMINEES LIMITED | Non-Trading | View Report |
| MF GLOBAL UK SERVICES LIMITED | In Administration | View Report |
| MF GLOBAL HOLDINGS OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| MF GLOBAL OVERSEAS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 16/02/2024 | John Edward Rowe (912991324) has left the board |
| 16/02/2024 | New Board Member Stephen John Martin (914756891) Appointed |
| 03/12/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 27/06/2022 | New Confirmation Statement filed |
| 20/06/2022 | Stephen John Martin (914756891) has left the board |
| 16/06/2022 | New Board Member John Edward Rowe (912991324) Appointed |
| 16/06/2022 | Stephen John Martin (914756891) has left the board |
| 15/06/2022 | New Board Member Stephen John Martin (914756891) Appointed |
| 16/06/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 27/03/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 30/06/2014 | Change in Reg. Office |
| 13/06/2014 | Poh Lim Lai (909296544) has left the board |
| 13/06/2014 | New Board Member Stephen John Martin (914756891) Appointed |
| 21/12/2013 | New Accounts filed |
| 09/07/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
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