BT GLOBENET NOMINEES LIMITED
Non-Trading
General Information
NAME
BT GLOBENET NOMINEES LIMITED
COMPANY NUMBER
02171790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
30/09/1987
(37 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/1987
26/11/1987
ASPENCROWN LIMITED
LONDON
EC2Y 9DB
1 Appold Street
Broadgate
London
EC2A 2AA
21 Moorfields
LONDON
EC2Y 9DB
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 |
|---|---|---|
| DB INTERNATIONAL DELAWARE INC | N/A | N/A |
| BT GLOBENET NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 24/04/2024 | New Board Member Miriam Charlotte Keeler (932219141) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BT GLOBENET 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 BT GLOBENET NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BT GLOBENET 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 |
|---|---|---|---|---|
|
07/12/2006 - Present (17 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Secretary |
Current: 6 Past: 103 |
View Report |
|
11/05/2011 - Present (13 years and 6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
05/11/2013 - Present (11years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2021 - Present (2 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 24/04/2024 | New Board Member Miriam Charlotte Keeler (932219141) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | Jason Francis Connery (928968303) has left the board |
| 04/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 14/01/2022 | Rafe Nicholas Morton (918414299) has left the board |
| 21/12/2021 | New Board Member Jason Francis Connery (928968303) Appointed |
| 14/12/2021 | New Board Member Jason Francis Connery (929041665) Appointed |
| 14/10/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Company Secretary Andrew William Bartlett (926513191) Appointed |
| 26/09/2019 | Philip Davis (925023532) has left the board |
| 18/07/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 12/09/2018 | New Company Secretary Philip Davis (925023532) Appointed |
| 20/03/2018 | Robin Smith (922363825) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 31/05/2017 | Abid Nasir (922473705) has left the board |
| 24/02/2017 | Abid Nasir (922473688) has left the board |
| 24/02/2017 | New Board Member Abid Nasir (922473705) Appointed |
| 17/02/2017 | New Board Member Abid Nasir (922473688) Appointed |
| 15/02/2017 | New Confirmation Statement filed |
| 13/02/2017 | New Accounts filed |
| 02/02/2017 | New Company Secretary Robin Smith (922363825) Appointed |
| 08/04/2016 | Dennise Dwyer (920254785) has left the board |
| 15/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Confirmation Statement filed |
| 29/01/2016 | Caroline Jane Richardson (918220057) has left the board |
| 29/01/2016 | Caroline Jane Richardson (918220057) has left the board |
| 29/01/2016 | New Board Member Dennise Dwyer (920254785) Appointed |
| 29/01/2016 | Dennise Dwyer (920433208) has left the board |
| 29/01/2016 | Dennise Dwyer (920433208) has left the board |
| 29/01/2016 | New Board Member Dennise Dwyer (920254785) Appointed |
| 21/01/2016 | New Board Member Dennise Dwyer (920433208) Appointed |
| 16/10/2015 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 26/02/2015 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 21/02/2014 | New Board Member Claire Leadbeater (916668233) Appointed |
| 18/02/2014 | Jose Maria Sicilia Senovilla (913647754) has left the board |
| 14/01/2014 | New Board Member Rafe Nicholas Morton (918414299) Appointed |
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