GIB (UK) NOMINEES LIMITED
Company is dissolved
General Information
NAME
GIB (UK) NOMINEES LIMITED
COMPANY NUMBER
01324737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
09/08/1977
(47 years and 3 months old)
WEBSITE
GIB.COM
CONFIRMATION STATEMENT MADE UP TO
18/03/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
09/08/1977
25/09/2002
SIB NOMINEES LIMITED
LONDON
W1J 5HD
First Floor, One Curzon Street
London
W1J 5HD
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 |
|---|---|---|
| GULF INTERNATIONAL BANK (UK) LIMITED | Active - Accounts Filed | View Report |
| GIB (UK) NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about GIB (UK) 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 GIB (UK) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIB (UK) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GULF INTERNATIONAL BANK BSC | N/A | N/A |
| GULF INTERNATIONAL BANK (UK) LIMITED | Active - Accounts Filed | View Report |
| GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT LIMITED | Company is dissolved | View Report |
| GIB (UK) NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 20/01/2021 | Change in Reg. Office |
| 27/03/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 06/02/2019 | Julian Peter Anthony (915132755) has left the board |
| 06/02/2019 | Julian Peter Anthony (914982451) has left the board |
| 06/02/2019 | New Board Member Ralph Mcgregor Campbell (907785967) Appointed |
| 08/10/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 11/04/2017 | New Confirmation Statement filed |
| 30/07/2016 | New Accounts filed |
| 04/05/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 09/05/2014 | New Accounts filed |
| 24/03/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 25/03/2013 | New Confirmation Statement filed |
| 22/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Confirmation Statement filed |
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