PRODUCTIVE NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
PRODUCTIVE NOMINEES LIMITED
COMPANY NUMBER
00841394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/03/1965
(59 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 2QS
1 Finsbury Avenue
London
EC2M 2PP
5 Broadgate
London
EC2M 2QS
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 |
|---|---|---|
| UBS GROUP AG | N/A | N/A |
| PRODUCTIVE NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 03/05/2024 | Paul Nicholas Thomas (923839832) has left the board |
Credit Risk Overview
Want to learn more about PRODUCTIVE 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 PRODUCTIVE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRODUCTIVE 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 |
|---|---|---|---|---|
|
10/01/2006 - Present (18 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 7 |
View Report |
|
07/05/2020 - Present (4 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/04/2024 - Present (6 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/04/2024 - Present (6 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/04/2024 - Present (6 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 03/05/2024 | Paul Nicholas Thomas (923839832) has left the board |
| 03/05/2024 | New Board Member Laura Sharon Wyatt (932257767) Appointed |
| 03/05/2024 | New Board Member Kevin James O'Sullivan (932257764) Appointed |
| 03/05/2024 | New Board Member James Michael Lusher (932257763) Appointed |
| 09/02/2024 | David Barry Chapman (920911049) has left the board |
| 11/11/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 28/07/2023 | Joanna Barbara Paszkiewicz (930031613) has left the board |
| 12/11/2022 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Joanna Barbara Paszkiewicz (930031613) Appointed |
| 25/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 25/05/2020 | Alexander Stafford Justham (926966742) has left the board |
| 25/05/2020 | New Board Member Alexander Stafford Justham (926966740) Appointed |
| 18/05/2020 | New Board Member Alexander Stafford Justham (926966742) Appointed |
| 21/02/2020 | Shaun Charles Challis (923839786) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 09/10/2017 | Paul Nicholas Thomas (923839842) has left the board |
| 09/10/2017 | New Board Member Paul Nicholas Thomas (923839832) Appointed |
| 02/10/2017 | New Board Member Paul Nicholas Thomas (923839842) Appointed |
| 02/10/2017 | New Board Member Shaun Charles Challis (923839786) Appointed |
| 29/09/2017 | Andrew John Kitchen (910547945) has left the board |
| 24/09/2017 | New Accounts filed |
| 21/09/2017 | Helene Marie Jeanne Narcy (920911010) has left the board |
| 30/11/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 29/07/2016 | Change in Reg. Office |
| 17/06/2016 | New Board Member Helene Marie Jeanne Narcy (920911010) Appointed |
| 17/06/2016 | New Board Member David Barry Chapman (920911049) Appointed |
| 30/12/2015 | James Anthony Gomes (915659852) has left the board |
| 17/11/2015 | New Confirmation Statement filed |
| 16/11/2015 | New Accounts filed |
| 25/02/2015 | John Paul Averill (914849076) has left the board |
| 12/11/2014 | New Confirmation Statement filed |
| 27/08/2014 | New Accounts filed |
| 12/11/2013 | New Confirmation Statement filed |
| 22/05/2013 | New Accounts filed |
| 13/11/2012 | New Confirmation Statement filed |
| 09/11/2012 | New Board Member James Anthony Gomes (915659852) Appointed |
| 09/11/2012 | James Anthony Gomes (917329903) has left the board |
| 23/10/2012 | Andrew John Kitchen (917279897) has left the board |
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