HALB NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
HALB NOMINEES LIMITED
COMPANY NUMBER
01351999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
07/02/1978
(46 years and 9 months old)
WEBSITE
efgl.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AG
Telephone: 01212331222
TPS: Yes
103 Colmore Row
BIRMINGHAM
B3 3AG
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 |
|---|---|---|
| EFG PRIVATE BANK LIMITED | Active - Accounts Filed | View Report |
| HALB NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Damiano Baj (929386715) has left the board |
| 09/10/2024 | New Board Member Simon David Politzer (918689689) Appointed |
| 18/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALB 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 HALB NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALB 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 |
|---|---|---|---|---|
|
30/09/2024 - Present (1 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
10/05/2019 - Present (5 years and 6 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 33 |
View Report |
|
04/08/1991 - 01/10/2012 (21 years and 1 months) Born in Sep 1940 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 04/08/1991 - 10/11/2016 (25 years and 3 months) Secretary: 06/08/1992 - 23/02/2010 (17 years and 6 months) Born in Aug 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
04/08/1991 - 03/08/1998 (6 years and 11 months) Born in Feb 1946 |
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 |
|---|---|---|
| EFG INTERNATIONAL AG | N/A | N/A |
| CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITED | Non-Trading | View Report |
| EFG ASSET MANAGEMENT HOLDING (SINGAPORE) | N/A | N/A |
| EFG ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| EFG INTERNATIONAL (BERMUDA) LTD | N/A | N/A |
| EFG INVESTMENT 2 (UK) LIMITED | Company is dissolved | View Report |
| EFG PRIVATE BANK LIMITED | Active - Accounts Filed | View Report |
| HALB NOMINEES LIMITED | Active - Accounts Filed | View Report |
| HARRIS ALLDAY LIMITED | Active - Accounts Filed | View Report |
| PBTC NOMINEES LIMITED | Active - Accounts Filed | View Report |
| PRIVATE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PRIVATE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| THE PRIVATE BANK & TRUST COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Damiano Baj (929386715) has left the board |
| 09/10/2024 | New Board Member Simon David Politzer (918689689) Appointed |
| 18/07/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 24/03/2022 | Amandeep Kaur Bhandal (921834771) has left the board |
| 24/03/2022 | New Board Member Damiano Baj (929386715) Appointed |
| 07/06/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 05/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Richard William Killingbeck (902912290) Appointed |
| 20/05/2019 | Rosemary O'Doherty (921834680) has left the board |
| 20/05/2019 | Frederick Thomas Ingham Clark (907981235) has left the board |
| 16/08/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 30/01/2018 | Frederick Thomas Ingham Clark (921834720) has left the board |
| 30/01/2018 | New Board Member Frederick Thomas Ingham Clark (907981235) Appointed |
| 06/08/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Board Member Rosemary O'Doherty (921834680) Appointed |
| 15/11/2016 | New Board Member Thomas Ingham Clark (921834720) Appointed |
| 15/11/2016 | New Board Member Amandeep Bhandal (921834771) Appointed |
| 15/11/2016 | Ronald Treverton-Jones (901630647) has left the board |
| 15/11/2016 | Christopher Morley (905968099) has left the board |
| 15/11/2016 | Dominic Bostock Curran (909995206) has left the board |
| 15/11/2016 | Mark Andrew Burnett (909995193) has left the board |
| 15/11/2016 | Rodney Stuart Watkins (909995199) has left the board |
| 15/11/2016 | Adam David Martyn-Smith (905968109) has left the board |
| 27/09/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 19/07/2016 | Grahame Raymond Holdgate (903502933) has left the board |
| 22/09/2015 | Change in Reg. Office |
| 21/09/2015 | Change in Reg. Office |
| 16/09/2015 | New Accounts filed |
| 30/08/2015 | New Confirmation Statement filed |
| 22/07/2015 | Simon James Raggett (909995189) has left the board |
| 11/09/2014 | Talia Elizabeth Foa (914919424) has left the board |
| 01/08/2014 | New Confirmation Statement filed |
| 05/04/2014 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 09/04/2013 | Michael Martyn Smith (901124991) has left the board |
| 05/02/2013 | New Accounts filed |
| 04/02/2013 | Change in Reg. Office |
| 18/10/2012 | Richard James Dashwood (903592224) has left the board |
| 18/10/2012 | Anthony Graham Phipps (901630646) has left the board |
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