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- MERCHANT SECURITIES (NOMINEES) LIMITED
MERCHANT SECURITIES (NOMINEES) LIMITED
Company is dissolved
General Information
NAME
MERCHANT SECURITIES (NOMINEES) LIMITED
COMPANY NUMBER
02157498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/08/1987
(37years old)
WEBSITE
www.merchantsecurities.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
26/08/1987
09/02/1988
BURGINHALL 191 LIMITED
Previous Names
26/08/1987 09/02/1988 BURGINHALL 191 LIMITED
LONDON
EC3R 8AJ
24 Monument Street
LONDON
EC3R 8AJ
King William Street
John Stow House
London
EC4N 7TW
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 |
---|---|
Date: 24/03/2023 | Event: New Board Member Nicola Jane Fraser (926957661) Appointed |
Date: 26/05/2022 | Event: New Board Member Nicola Jane Fraser (926957661) Appointed |
Date: 16/05/2022 | Event: New Board Member Nicola Jane Fraser (926957661) Appointed |
Credit Risk Overview
Want to learn more about MERCHANT SECURITIES (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 MERCHANT SECURITIES (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHANT SECURITIES (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jun 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Jun 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 28 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 850 |
View Report |
Born in Apr 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Born in Feb 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 29 |
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 |
---|---|
Date: 24/03/2023 | Event: New Board Member Nicola Jane Fraser (926957661) Appointed |
Date: 26/05/2022 | Event: New Board Member Nicola Jane Fraser (926957661) Appointed |
Date: 16/05/2022 | Event: New Board Member Nicola Jane Fraser (926957661) Appointed |
Date: 06/05/2022 | Event: New Board Member Nicola Jane Fraser (926957661) Appointed |
Date: 06/01/2022 | Event: New Confirmation Statement filed |
Date: 18/02/2021 | Event: New Accounts filed |
Date: 10/02/2021 | Event: New Accounts filed |
Date: 10/11/2020 | Event: New Confirmation Statement filed |
Date: 14/05/2020 | Event: New Board Member Nicola Jane Fraser (926957661) Appointed |
Date: 16/12/2019 | Event: Change in Reg. Office |
Date: 14/11/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: Stephen Paul Haines (921240386) has left the board |
Date: 09/10/2019 | Event: Stephen Paul Haines (918546229) has left the board |
Date: 09/10/2019 | Event: Alfio Tagliabue (907635222) has left the board |
Date: 09/10/2019 | Event: New Board Member John David White (918654683) Appointed |
Date: 06/09/2019 | Event: New Accounts filed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 20/12/2016 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 19/08/2016 | Event: Rehana Loram (920820581) has left the board |
Date: 19/08/2016 | Event: New Company Secretary Stephen Paul Haines (921240386) Appointed |
Date: 19/05/2016 | Event: Duncan James Gager (918061649) has left the board |
Date: 19/05/2016 | Event: Duncan James Gager (909318005) has left the board |
Date: 19/05/2016 | Event: New Company Secretary Rehana Loram (920820581) Appointed |
Date: 19/05/2016 | Event: New Board Member Stephen Paul Haines (918546229) Appointed |
Date: 19/05/2016 | Event: New Board Member Alfio Tagliabue (907635222) Appointed |
Date: 18/12/2015 | Event: New Confirmation Statement filed |
Date: 17/12/2015 | Event: New Board Member Duncan James Gager (909318005) Appointed |
Date: 16/12/2015 | Event: Simon Robert Clements (914967982) has left the board |
Date: 26/10/2015 | Event: New Accounts filed |
Date: 20/12/2014 | Event: New Confirmation Statement filed |
Date: 18/12/2014 | Event: New Accounts filed |
Date: 25/12/2013 | Event: New Confirmation Statement filed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 20/08/2013 | Event: Rose Marie Sexton (908492923) has left the board |
Date: 20/08/2013 | Event: New Company Secretary Duncan James Gager (918061649) Appointed |
Date: 15/04/2013 | Event: Nigel John Gurney (911093106) has left the board |
Date: 06/03/2013 | Event: Change in Reg. Office |
Date: 07/11/2012 | Event: New Confirmation Statement filed |
Date: 06/11/2012 | Event: New Board Member Simon Robert Clements (914967982) Appointed |
Date: 06/11/2012 | Event: Change in Reg. Office |
Date: 28/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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