GERRARD NOMINEES LIMITED
Company is dissolved
General Information
NAME
GERRARD NOMINEES LIMITED
COMPANY NUMBER
01457922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/10/1979
(45years old)
WEBSITE
BARCLAYSWEALTH.COM
CONFIRMATION STATEMENT MADE UP TO
01/11/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
23/03/1993
08/11/2000
APS DIVESTMENT NOMINEES LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 07/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 06/09/2024 | New Board Member Philip Andrew Frank Byle (917546308) Appointed |
Credit Risk Overview
Want to learn more about GERRARD 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 GERRARD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GERRARD 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 |
|---|---|---|---|---|
|
Director: 08/12/1991 - 01/03/1993 (1 years and 2 months) Secretary: 08/12/1991 - 01/03/1993 (1 years and 2 months) Born in Apr 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
08/12/1991 - 01/03/1993 (1 years and 2 months) Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1942 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
08/12/1991 - 31/05/1992 (5 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
|---|---|
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 07/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 06/09/2024 | New Board Member Philip Andrew Frank Byle (917546308) Appointed |
| 28/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 05/06/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 11/09/2023 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 30/03/2018 | Change in Reg. Office |
| 13/02/2018 | Richard Henry Philipps (917840610) has left the board |
| 13/02/2018 | Richard Henry Philipps (917840610) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 03/07/2015 | New Accounts filed |
| 26/06/2015 | New Board Member Philip Andrew Frank Byle (917546308) Appointed |
| 24/01/2015 | New Confirmation Statement filed |
| 16/06/2014 | New Board Member Mark Andrew Richards (918211699) Appointed |
| 07/05/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 04/06/2013 | New Accounts filed |
| 22/05/2013 | David Mclean Currie (913679025) has left the board |
| 22/05/2013 | New Board Member Richard Henry Philipps (917840610) Appointed |
| 22/05/2013 | Change in Reg. Office |
| 16/01/2013 | New Confirmation Statement filed |
| 15/01/2013 | Change in Reg. Office |
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