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- DLA PIPER UK NOMINEES LIMITED
DLA PIPER UK NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
DLA PIPER UK NOMINEES LIMITED
COMPANY NUMBER
02577952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/01/1991
(33 years and 10 months old)
WEBSITE
www.dlapiper.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
04/01/2005
01/09/2006
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
View all previous names
Previous Names
04/01/2005 01/09/2006 DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
29/07/1997 04/01/2005 DLA NOMINEES LIMITED
12/03/1991 29/07/1997 BROOMCO MANAGEMENT SERVICES LIMITED
29/01/1991 12/03/1991 BROOMCO (437) LIMITED
LONDON
EC1A 4HT
1 St Paul's Place
Sheffield
South Yorkshire
S1 2JX
Telephone: 73490296
160 Aldersgate Street
London
EC1A 4HT
EC1A 4HT
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 |
---|---|---|
DLA PIPER INTERNATIONAL NOMINEES LIMITED | Non-Trading | View Report |
DLA PIPER UK NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Confirmation Statement filed |
Date: 31/01/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DLA PIPER UK 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 DLA PIPER UK NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DLA PIPER UK NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/07/2002 - Present (22 years and 5 months) Born in Jun 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 19 |
View Report |
09/06/2004 - Present (20 years and 6 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
DLA PIPER UK SECRETARIAL SERVICES LIMITED 31/12/2007 - Present (16 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 8 Past: 1365 |
View Report |
30/01/2020 - Present (4 years and 10 months) Born in Sep 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
29/01/1991 - Present (33 years and 10 months) Born in Apr 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 60 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DLA PIPER INTERNATIONAL LLP | Active - Accounts Filed | View Report |
DLA PIPER INTERNATIONAL NOMINEES LIMITED | Non-Trading | View Report |
DLA PIPER RUS LIMITED | Active - Accounts Filed | View Report |
DLA PIPER TREASURY SERVICES LIMITED | Non-Trading | View Report |
DLA PIPER UK NOMINEES LIMITED | Active - Accounts Filed | View Report |
DLA PIPER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
DLA PIPER LEGAL DELIVERY CENTRE LIMITED | Active - Accounts Filed | View Report |
DLA PIPER UK LLP | Active - Accounts Filed | View Report |
DLA PIPER UK PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
FOUNTAIN TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Confirmation Statement filed |
Date: 31/01/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 03/02/2023 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 06/02/2022 | Event: New Accounts filed |
Date: 06/02/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: Paul Martin Edwards (917803741) has left the board |
Date: 22/10/2021 | Event: Catherine Helena Salter (915895747) has left the board |
Date: 29/04/2021 | Event: New Accounts filed |
Date: 26/09/2020 | Event: New Confirmation Statement filed |
Date: 18/03/2020 | Event: New Confirmation Statement filed |
Date: 19/02/2020 | Event: New Accounts filed |
Date: 03/02/2020 | Event: New Board Member Kate Helena Salter (925804567) Appointed |
Date: 20/06/2019 | Event: Amber Elizabeth Matthews (915895697) has left the board |
Date: 14/02/2019 | Event: New Accounts filed |
Date: 10/02/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: Change in Reg. Office |
Date: 26/01/2018 | Event: New Confirmation Statement filed |
Date: 09/10/2017 | Event: New Accounts filed |
Date: 11/08/2017 | Event: Nigel Graham Knowles (917088273) has left the board |
Date: 31/01/2017 | Event: New Confirmation Statement filed |
Date: 22/12/2016 | Event: New Accounts filed |
Date: 22/01/2016 | Event: New Confirmation Statement filed |
Date: 11/11/2015 | Event: New Accounts filed |
Date: 23/01/2015 | Event: New Confirmation Statement filed |
Date: 21/01/2015 | Event: New Accounts filed |
Date: 18/01/2014 | Event: New Confirmation Statement filed |
Date: 19/09/2013 | Event: Thomas Albert Heylen (910745043) has left the board |
Date: 19/09/2013 | Event: Alexander Tamlyn (903392044) has left the board |
Date: 19/09/2013 | Event: Charles Howard Severs (914127518) has left the board |
Date: 19/09/2013 | Event: Richard John May (914146769) has left the board |
Date: 19/09/2013 | Event: Andrew David Darwin (901424694) has left the board |
Date: 19/09/2013 | Event: Charles Edward Cook (907615592) has left the board |
Date: 19/09/2013 | Event: Jonathan Procter (909912140) has left the board |
Date: 19/09/2013 | Event: Jonathan Paul Watkins (908341736) has left the board |
Date: 19/09/2013 | Event: Simon Scott Rae (909952672) has left the board |
Date: 09/09/2013 | Event: Polly Victoria Owen (914137945) has left the board |
Date: 16/07/2013 | Event: New Accounts filed |
Date: 11/06/2013 | Event: Stephen Atkinson (914138125) has left the board |
Date: 17/05/2013 | Event: New Board Member Paul Martin Edwards (917803741) Appointed |
Date: 18/01/2013 | Event: New Confirmation Statement filed |
Date: 08/01/2013 | Event: New Accounts filed |
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