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- INVESTMENT ADMINISTRATION NOMINEES LIMITED
INVESTMENT ADMINISTRATION NOMINEES LIMITED
In Liquidation
General Information
NAME
INVESTMENT ADMINISTRATION NOMINEES LIMITED
COMPANY NUMBER
02075505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/11/1986
(38years old)
WEBSITE
https://www.rensburg.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/02/1987
10/03/1999
SHEPPARDS P.E.P. NOMINEES LIMITED
View all previous names
Previous Names
19/02/1987 10/03/1999 SHEPPARDS P.E.P. NOMINEES LIMITED
19/11/1986 19/02/1987 TRUSHELFCO (NO.1015) LIMITED
OXFORD
OX449PU
30 Gresham Street
London
EC2V 7QN
The Wooden Barn Little Baldon
Oxford
OX449PU
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 |
---|---|---|
INVESTEC WEALTH & INVESTMENT LIMITED | Non-Trading | View Report |
INVESTMENT ADMINISTRATION NOMINEES LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: Robert Paul Stockton (912052056) has left the board |
Date: 25/01/2024 | Event: Jennifer Elizabeth Mathias (912107812) has left the board |
Date: 10/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about INVESTMENT ADMINISTRATION 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 INVESTMENT ADMINISTRATION NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTMENT ADMINISTRATION NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/10/2010 - Present (14 years and 1 months) 04/10/2010 - Present (14 years and 1 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 55 |
View Report |
21/09/2023 - Present (1 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/10/1991 - 31/10/1994 (3years) Born in Aug 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
31/10/1991 - 15/03/2000 (8 years and 4 months) Born in Jun 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
31/10/1991 - 15/03/2000 (8 years and 4 months) Born in Feb 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INVESTEC WEALTH & INVESTMENT LIMITED | Non-Trading | View Report |
ANSTON TRUSTEES LIMITED | Non-Trading | View Report |
BELL NOMINEES LIMITED | In Liquidation | View Report |
CARR INVESTMENT SERVICES NOMINEES LIMITED | In Liquidation | View Report |
CARR PEP NOMINEES LIMITED | In Liquidation | View Report |
CLICK NOMINEES LIMITED | In Liquidation | View Report |
FERLIM NOMINEES LIMITED | Non-Trading | View Report |
INVESTEC CLICK & INVEST LIMITED | Company is dissolved | View Report |
INVESTMENT ADMINISTRATION NOMINEES LIMITED | In Liquidation | View Report |
PEP SERVICES (NOMINEES) LIMITED | In Liquidation | View Report |
R.& R.NOMINEES LIMITED | In Liquidation | View Report |
RENSBURG CLIENT NOMINEES LIMITED | Non-Trading | View Report |
SCARWOOD NOMINEES LIMITED | In Liquidation | View Report |
INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED | Non-Trading | View Report |
SPRING NOMINEES LIMITED | Non-Trading | View Report |
TUDOR NOMINEES LIMITED | In Liquidation | View Report |
WILLIAMS DE BROE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: Robert Paul Stockton (912052056) has left the board |
Date: 25/01/2024 | Event: Jennifer Elizabeth Mathias (912107812) has left the board |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 15/10/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Company Secretary Ali Johnson (931420333) Appointed |
Date: 04/10/2023 | Event: New Board Member Jennifer Elizabeth Mathias (912107812) Appointed |
Date: 04/10/2023 | Event: New Board Member Robert Paul Stockton (912052056) Appointed |
Date: 13/01/2023 | Event: Steven Robert Kilday (917966816) has left the board |
Date: 31/12/2022 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 25/08/2022 | Event: Mike Rigby (928092358) has left the board |
Date: 10/02/2022 | Event: Andrew Paul Rydon (923890574) has left the board |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 30/12/2021 | Event: New Confirmation Statement filed |
Date: 07/04/2021 | Event: New Board Member Andrew Paul Rydon (923890574) Appointed |
Date: 19/03/2021 | Event: New Board Member Mike Rigby (928092358) Appointed |
Date: 19/03/2021 | Event: New Board Member Andrew Paul Rydon (924420606) Appointed |
Date: 17/01/2021 | Event: New Accounts filed |
Date: 09/10/2020 | Event: New Confirmation Statement filed |
Date: 15/07/2020 | Event: Judith Edna Price (906914437) has left the board |
Date: 27/04/2020 | Event: Jonathan Peter Wragg (906686353) has left the board |
Date: 04/01/2020 | Event: New Accounts filed |
Date: 02/10/2019 | Event: New Confirmation Statement filed |
Date: 29/12/2018 | Event: New Accounts filed |
Date: 19/09/2018 | Event: New Confirmation Statement filed |
Date: 30/05/2018 | Event: Change in Reg. Office |
Date: 20/04/2018 | Event: Ian Maxwell Scott (903487679) has left the board |
Date: 30/12/2017 | Event: New Accounts filed |
Date: 07/09/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 18/09/2016 | Event: New Confirmation Statement filed |
Date: 12/12/2015 | Event: New Accounts filed |
Date: 20/09/2015 | Event: New Confirmation Statement filed |
Date: 24/01/2015 | Event: New Confirmation Statement filed |
Date: 27/09/2014 | Event: New Accounts filed |
Date: 15/11/2013 | Event: New Confirmation Statement filed |
Date: 16/10/2013 | Event: New Accounts filed |
Date: 11/07/2013 | Event: New Company Secretary Steven Robert Kilday (917966816) Appointed |
Date: 11/07/2013 | Event: Kathy Cong (915464637) has left the board |
Date: 05/11/2012 | Event: New Confirmation Statement filed |
Date: 15/10/2012 | Event: New Accounts filed |
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