S. N. C. NOMINEES LIMITED
Non-Trading
General Information
NAME
S. N. C. NOMINEES LIMITED
COMPANY NUMBER
02098139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/02/1987
(37 years and 9 months old)
WEBSITE
http://ml.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/07/1987
08/03/1988
CHISWELL STREET NOMINEES LIMITED
View all previous names
LONDON
EC1A 1HQ
Telephone: 01730894178
TPS: Yes
2 King Edward Street
London
EC1A 1HQ
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 |
|---|---|---|
| MERRILL LYNCH INTERNATIONAL | Active - Accounts Filed | View Report |
| S. N. C. NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about S. N. C. 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 S. N. C. NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S. N. C. 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 |
|---|---|---|---|---|
|
28/11/2003 - Present (20 years and 11 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 124 |
View Report |
|
01/11/2016 - Present (8years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
28/06/1992 - 21/10/1998 (6 years and 3 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
28/06/1992 - 21/10/1998 (6 years and 3 months) Born in Jul 1947 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 07/09/2021 | New Board Member John Merriman (928688354) Appointed |
| 07/09/2021 | New Board Member John Merriman (928688354) Appointed |
| 06/09/2021 | Jonathan Howard Redvers Lee (915641699) has left the board |
| 06/09/2021 | Jonathan Howard Redvers Lee (915641699) has left the board |
| 28/04/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 26/09/2019 | Jonathan Howard Redvers Lee (926244459) has left the board |
| 26/09/2019 | New Board Member Jonathan Howard Redvers Lee (915641699) Appointed |
| 19/09/2019 | New Accounts filed |
| 18/09/2019 | New Board Member Jonathan Howard Redvers Lee (926244459) Appointed |
| 18/09/2019 | Philip John Wood (917355083) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | Richard Ian Jones (915922560) has left the board |
| 08/11/2016 | New Board Member Mark David Stephenson-Pope (921768999) Appointed |
| 01/09/2016 | David Marcus Parker (912148423) has left the board |
| 30/06/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 15/08/2015 | New Confirmation Statement filed |
| 21/06/2015 | New Accounts filed |
| 28/08/2014 | New Accounts filed |
| 20/08/2014 | New Confirmation Statement filed |
| 03/09/2013 | New Confirmation Statement filed |
| 25/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 19/11/2012 | New Board Member Philip John Wood (917355083) Appointed |
| 07/11/2012 | Christopher Ian Reynolds (914022568) has left the board |
| 07/11/2012 | New Accounts filed |
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