UOB NOMINEES (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
UOB NOMINEES (U.K.) LIMITED
COMPANY NUMBER
01339562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/11/1977
(47 years and 2 months old)
WEBSITE
N/A
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
EC4N 6JJ
Telephone: 02076283504
TPS: No
50 Cannon Street
London
EC4N 6JJ
Telephone: 76283504
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 12/03/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UOB NOMINEES (U.K.) 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 UOB NOMINEES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UOB NOMINEES (U.K.) 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 |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 8 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2019 - Present (5 years and 10 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2021 - Present (4years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/1992 - 22/01/2016 (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/03/1992 - 10/07/2000 (8 years and 4 months) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
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 |
|---|---|
| 12/03/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 08/09/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Chee Sun Kwan (927879007) Appointed |
| 11/09/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 20/02/2020 | Kum Yin Eliza Leong (924619554) has left the board |
| 20/02/2020 | New Board Member May Lin Noeline Han (926727250) Appointed |
| 25/08/2019 | New Accounts filed |
| 09/04/2019 | Shu Kheem Cheah (921361807) has left the board |
| 09/04/2019 | New Board Member Michael Wan For Liu (925717348) Appointed |
| 14/03/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Kum Yin Eliza Leong (924619554) Appointed |
| 14/05/2018 | New Board Member Hing Yin George Tung (924619538) Appointed |
| 09/03/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 08/09/2016 | Chai Seng Ho (911991893) has left the board |
| 08/09/2016 | New Board Member Shu Kheem Cheah (921361807) Appointed |
| 22/03/2016 | New Confirmation Statement filed |
| 05/02/2016 | Kermach Macdonald Matheson (902596553) has left the board |
| 05/02/2016 | Kermach Macdonald Matheson (902596553) has left the board |
| 19/01/2016 | Change in Reg. Office |
| 19/01/2016 | New Accounts filed |
| 27/03/2015 | New Confirmation Statement filed |
| 14/03/2014 | New Confirmation Statement filed |
| 03/03/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 15/03/2013 | New Confirmation Statement filed |
| 09/03/2013 | New Accounts filed |
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