THIRDCO II LIMITED
Company is dissolved
General Information
NAME
THIRDCO II LIMITED
COMPANY NUMBER
01981157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/01/1986
(38 years and 11 months old)
WEBSITE
NATWEST.COM
CONFIRMATION STATEMENT MADE UP TO
20/09/2016
ACCOUNTS MADE UP TO
31/10/2015
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PREVIOUS NAMES
05/06/1987
06/01/2015
NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
View all previous names
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
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 |
|---|---|
| 13/12/2017 | Peter John Dixon (920092043) has left the board |
| 16/06/2017 | Mark Richard Curle (919359432) has left the board |
| 16/06/2017 | James Mailor Wilson (917011777) has left the board |
Credit Risk Overview
Want to learn more about THIRDCO II 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 THIRDCO II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIRDCO II 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 |
|---|---|---|---|---|
|
11/03/1993 - 16/03/1994 (1years) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
11/03/1993 - 15/03/1993 (0 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 100 |
View Report |
|
11/03/1993 - 31/12/1994 (1 years and 9 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 13/12/2017 | Peter John Dixon (920092043) has left the board |
| 16/06/2017 | Mark Richard Curle (919359432) has left the board |
| 16/06/2017 | James Mailor Wilson (917011777) has left the board |
| 16/06/2017 | John Winston Tracy (918139149) has left the board |
| 16/06/2017 | New Board Member Peter John Dixon (920092043) Appointed |
| 22/02/2017 | Change in Reg. Office |
| 01/11/2016 | New Confirmation Statement filed |
| 22/09/2016 | New Accounts filed |
| 17/10/2015 | New Confirmation Statement filed |
| 04/09/2015 | New Board Member James Mailor Wilson (917011777) Appointed |
| 04/09/2015 | James Mailor Wilson (920048752) has left the board |
| 02/09/2015 | Paul John Masterson (916906220) has left the board |
| 28/08/2015 | New Board Member James Mailor Wilson (920048752) Appointed |
| 28/08/2015 | New Accounts filed |
| 22/12/2014 | New Company Secretary Mark Richard Curle (919359432) Appointed |
| 01/12/2014 | Femi Sobo-Allen (916433752) has left the board |
| 07/10/2014 | New Confirmation Statement filed |
| 22/07/2014 | Change in Reg. Office |
| 22/07/2014 | New Board Member John Winston Tracy (918139149) Appointed |
| 22/07/2014 | Paul Charles Whitehead (918301943) has left the board |
| 22/07/2014 | John Gordon See (906061959) has left the board |
| 22/07/2014 | Andrew Booth (915616440) has left the board |
| 22/07/2014 | New Board Member Paul John Masterson (916906220) Appointed |
| 05/07/2014 | New Accounts filed |
| 21/11/2013 | New Board Member Paul Charles Whitehead (918301943) Appointed |
| 23/10/2013 | New Confirmation Statement filed |
| 07/10/2013 | Walter Simon Turner (916088209) has left the board |
| 12/09/2013 | Kerry Peacock (917201776) has left the board |
| 10/08/2013 | New Accounts filed |
| 22/04/2013 | Fabienne Konik (917003688) has left the board |
| 22/04/2013 | New Board Member Andrew Booth (915616440) Appointed |
| 22/04/2013 | Change in Reg. Office |
| 20/10/2012 | New Confirmation Statement filed |
| 18/10/2012 | New Board Member Kerry Peacock (917201776) Appointed |
| 18/10/2012 | Francesca Shaw (915987263) has left the board |
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