BUCKMORE NOMINEES LIMITED
Company is dissolved
General Information
NAME
BUCKMORE NOMINEES LIMITED
COMPANY NUMBER
01421490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/05/1979
(45 years and 6 months old)
WEBSITE
http://credit-suisse.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 2QS
5 Broadgate
LONDON
EC2M 2QS
5 Cabot Square
London
E14 4QR
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 |
|---|---|---|
| CREDIT SUISSE (UK) LIMITED | Active - Accounts Filed | View Report |
| BUCKMORE NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUCKMORE 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 BUCKMORE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCKMORE 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 Apr 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1960 |
Resigned | Secretary |
Current: 23 Past: 179 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 26/10/2022 | Simon David Politzer (918689689) has left the board |
| 18/10/2022 | New Board Member Karen Newton (930115824) Appointed |
| 28/06/2022 | Anna Hardwick (919061811) has left the board |
| 27/05/2022 | New Board Member Simon David Politzer (918689689) Appointed |
| 27/04/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 02/06/2021 | New Accounts filed |
| 13/04/2021 | New Board Member Simon David Politzer (928189848) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 28/03/2019 | Simon David Politzer (918689689) has left the board |
| 28/03/2019 | New Board Member Alistair Charles Conner (925678417) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 17/05/2018 | Wilhelm Christian Berchem (923622131) has left the board |
| 17/05/2018 | New Board Member Isabelle Hennebelle-Warner (924639100) Appointed |
| 28/04/2018 | New Accounts filed |
| 03/08/2017 | New Board Member Wilhelm Christian Berchem (923622131) Appointed |
| 13/07/2017 | Philip Mark David Harris (919571724) has left the board |
| 10/07/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Accounts filed |
| 23/07/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Confirmation Statement filed |
| 27/06/2016 | New Accounts filed |
| 15/03/2016 | New Board Member Ian Michael Hale (919365505) Appointed |
| 15/03/2016 | Ian Michael Hale (920578212) has left the board |
| 08/03/2016 | New Board Member Ian Michael Hale (920578212) Appointed |
| 18/02/2016 | David Finlayson (919856695) has left the board |
| 18/02/2016 | Nicola Kane (919324026) has left the board |
| 18/02/2016 | David Finlayson (919856695) has left the board |
| 18/02/2016 | Nicola Kane (919324026) has left the board |
| 30/06/2015 | Nicola Kane (919868260) has left the board |
| 30/06/2015 | New Board Member Nicola Kane (919324026) Appointed |
| 26/06/2015 | Phillip Mark David Harris (919856726) has left the board |
| 26/06/2015 | Simon David Politzer (919856681) has left the board |
| 26/06/2015 | New Board Member Simon David Politzer (918689689) Appointed |
| 26/06/2015 | New Board Member Philip Mark David Harris (919571724) Appointed |
| 23/06/2015 | New Board Member Nicola Kane (919868260) Appointed |
| 21/06/2015 | New Confirmation Statement filed |
| 18/06/2015 | New Board Member Phillip Mark David Harris (919856726) Appointed |
| 18/06/2015 | New Board Member Simon David Politzer (919856681) Appointed |
| 18/06/2015 | New Board Member David Finlayson (919856695) Appointed |
| 16/06/2015 | Andreas Rohr (915667329) has left the board |
| 16/06/2015 | David Ernest Morris (908006975) has left the board |
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