AM NOMINEES LIMITED
In Liquidation
General Information
NAME
AM NOMINEES LIMITED
COMPANY NUMBER
01808326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/04/1984
(40 years and 8 months old)
WEBSITE
fiduciam.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2017
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
23/06/1987
06/08/1998
RAINE FINANCIAL SERVICES LIMITED
View all previous names
WEST YORKSHIRE
LS1 4DL
Telephone: 02032901933
TPS: Yes
Pwc 8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
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 |
|---|---|---|
| CARILLION (AM) LIMITED | In Liquidation | View Report |
| AM NOMINEES LIMITED | In Liquidation | View Report |
| WALTER LAWRENCE DEVELOPMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2019 | Change in Reg. Office |
| 25/12/2018 | Richard Francis Tapp (917385242) has left the board |
| 14/12/2018 | Westley Maffei (923519180) has left the board |
Credit Risk Overview
Want to learn more about AM 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 AM NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AM 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 |
|---|---|---|---|---|
|
06/12/2004 - Present (20years) Born in Feb 1963 |
Resigned | Director |
Current: 77 Past: 247 |
View Report |
|
27/11/1992 - Present (32years) Born in May 1946 |
Resigned | Director |
Current: 3 Past: 30 |
View Report |
|
27/11/1992 - Present (32years) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
27/11/1992 - 06/12/1997 (5years) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
27/11/1992 - 09/09/1997 (4 years and 9 months) Born in Jan 1938 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2019 | Change in Reg. Office |
| 25/12/2018 | Richard Francis Tapp (917385242) has left the board |
| 14/12/2018 | Westley Maffei (923519180) has left the board |
| 14/12/2018 | Westley Anthony Maffei (918996256) has left the board |
| 23/10/2018 | Lee James Mills (905395188) has left the board |
| 05/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 01/12/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Company Secretary Westley Maffei (923519180) Appointed |
| 11/07/2017 | Timothy Francis George (902407516) has left the board |
| 11/07/2017 | New Board Member Westley Maffei (918996256) Appointed |
| 25/06/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 02/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 04/03/2015 | Change in Reg. Office |
| 02/12/2014 | New Confirmation Statement filed |
| 01/07/2014 | New Accounts filed |
| 02/12/2013 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 07/06/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 04/06/2013 | Change in Reg. Office |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
| 03/12/2012 | New Board Member Richard Francis Tapp (917385242) Appointed |
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