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- ABOGADO NOMINEES LIMITED
ABOGADO NOMINEES LIMITED
Non-Trading
General Information
NAME
ABOGADO NOMINEES LIMITED
COMPANY NUMBER
01688036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/12/1982
(42years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2M 4AG
c/o Company Secretarial Departme
280 Bishopsgate
London
EC2M 4AG
EC2M 4AG
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 |
---|---|---|
ABOGADO NOMINEES LIMITED | Non-Trading | View Report |
RAINBOW HOLDINGS WORLDWIDE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 02/02/2024 | Event: New Accounts filed |
Date: 03/07/2023 | Event: Helen Bradley (907910847) has left the board |
Credit Risk Overview
Want to learn more about ABOGADO 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 ABOGADO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABOGADO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Charles Alexander Anthony Whiteford 10/10/1997 - Present (27 years and 2 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/11/1999 - Present (25 years and 1 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/11/1999 - Present (25 years and 1 months) Born in Jul 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
06/04/2004 - Present (20 years and 8 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/07/2007 - Present (17 years and 5 months) Born in Nov 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ABOGADO NOMINEES LIMITED | Non-Trading | View Report |
RAINBOW HOLDINGS WORLDWIDE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 02/02/2024 | Event: New Accounts filed |
Date: 03/07/2023 | Event: Helen Bradley (907910847) has left the board |
Date: 29/05/2023 | Event: John Christopher Leadley (905358092) has left the board |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 28/01/2023 | Event: New Accounts filed |
Date: 28/01/2023 | Event: New Confirmation Statement filed |
Date: 19/01/2023 | Event: Bertriz Pessoa De Araujo (904095496) has left the board |
Date: 12/01/2023 | Event: Robert Elliot Adam (913170520) has left the board |
Date: 16/03/2022 | Event: James Thomas Burdett (910331954) has left the board |
Date: 15/02/2022 | Event: New Accounts filed |
Date: 30/09/2021 | Event: James Hugh Wilkinson Smith (916140636) has left the board |
Date: 27/09/2021 | Event: Duncan Robert Reid Thomas (910614236) has left the board |
Date: 27/09/2021 | Event: Michael Gordon Webster (904974637) has left the board |
Date: 14/09/2021 | Event: Gordon Andrew Lochhead Low (907851414) has left the board |
Date: 14/06/2021 | Event: New Accounts filed |
Date: 18/05/2021 | Event: New Confirmation Statement filed |
Date: 05/08/2020 | Event: Michael Lawrence Hart (901444779) has left the board |
Date: 20/07/2020 | Event: Ian William Jack (906227414) has left the board |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 10/03/2020 | Event: New Accounts filed |
Date: 07/02/2020 | Event: Michael John Edward Herington (901444781) has left the board |
Date: 31/01/2020 | Event: Harry Small (906359573) has left the board |
Date: 26/06/2019 | Event: Stephen William Peter Holmes (912345773) has left the board |
Date: 26/06/2019 | Event: Anthony Richard Poulton (912163545) has left the board |
Date: 26/06/2019 | Event: Luis Alfonso Gomez (910668042) has left the board |
Date: 06/06/2019 | Event: Timothy Andrew Sheddick (914194570) has left the board |
Date: 04/06/2019 | Event: Sunwinder Singh Mann (915247744) has left the board |
Date: 04/06/2019 | Event: Chantal Diana Curtois Thompson (904677650) has left the board |
Date: 04/06/2019 | Event: Benjamin David Allgrove (915247721) has left the board |
Date: 04/06/2019 | Event: Stephen Michael Turner (914169652) has left the board |
Date: 04/06/2019 | Event: Christopher Bertrand Somerville Hogan (905358133) has left the board |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 09/05/2019 | Event: Paul Rawlinson (904974647) has left the board |
Date: 12/03/2019 | Event: New Accounts filed |
Date: 12/07/2018 | Event: Gary Senior (914160078) has left the board |
Date: 12/07/2018 | Event: Arun Peter Srivastava (909712033) has left the board |
Date: 05/07/2018 | Event: New Board Member Richard Paul Needham (919905457) Appointed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 27/03/2018 | Event: James Edward MacLachlan (902864596) has left the board |
Date: 26/03/2018 | Event: Peter John Knight (901444766) has left the board |
Date: 16/03/2018 | Event: New Accounts filed |
Date: 12/03/2018 | Event: Christine O Brien (905358119) has left the board |
Date: 23/01/2018 | Event: Peter William Strivens (901444801) has left the board |
Date: 22/01/2018 | Event: Hugh Stewart (901444800) has left the board |
Date: 22/01/2018 | Event: Edward Allanson Bibko (912345547) has left the board |
Date: 22/01/2018 | Event: Bernard Evan Sharp (907747277) has left the board |
Date: 22/01/2018 | Event: Robert John West (901444802) has left the board |
Date: 26/05/2017 | Event: New Confirmation Statement filed |
Date: 07/03/2017 | Event: New Accounts filed |
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