S.G. WARBURG NOMINEES LTD.
Company is dissolved
General Information
NAME
S.G. WARBURG NOMINEES LTD.
COMPANY NUMBER
01997393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
07/03/1986
(38 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/03/1986
30/05/1986
TRUSHELFCO (NO. 952) LIMITED
LONDON
EC2M 2PP
1 FINSBURY AVENUE
LONDON
EC2M 2PP
EC2M 2PP
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 |
|---|---|
| 28/11/2024 | New Company Secretary Roger Cheston Clifton (900808941) Appointed |
| 30/04/2024 | New Board Member Neil Richard Stocks (904469578) Appointed |
| 09/02/2024 | New Company Secretary Roger Cheston Clifton (900808941) Appointed |
Credit Risk Overview
Want to learn more about S.G. WARBURG NOMINEES LTD.?
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 S.G. WARBURG NOMINEES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S.G. WARBURG NOMINEES LTD.?
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 Jul 1935 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
Born in Jul 1949 |
Resigned | Director&Secretary |
Current: 2 Past: 211 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 97 |
View Report |
|
Born in Jun 1964 |
Resigned | Secretary |
Current: 0 Past: 213 |
View Report |
|
31/05/1992 - 31/05/1994 (2years) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 28/11/2024 | New Company Secretary Roger Cheston Clifton (900808941) Appointed |
| 30/04/2024 | New Board Member Neil Richard Stocks (904469578) Appointed |
| 09/02/2024 | New Company Secretary Roger Cheston Clifton (900808941) Appointed |
| 11/01/2024 | New Company Secretary Roger Cheston Clifton (900808941) Appointed |
| 20/04/2023 | New Board Member Julian Victor Ozanne (903827118) Appointed |
| 20/04/2023 | New Board Member Sally Ann James (906216805) Appointed |
| 20/04/2023 | New Board Member Neil Richard Stocks (904469578) Appointed |
| 20/04/2023 | New Company Secretary Roger Cheston Clifton (900808941) Appointed |
| 31/03/2023 | New Board Member Julian Victor Ozanne (903827118) Appointed |
| 31/03/2023 | New Board Member Sally Ann James (906216805) Appointed |
| 31/03/2023 | New Board Member Neil Richard Stocks (904469578) Appointed |
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