FNTC THIRD NOMINEE LIMITED
Non-Trading
General Information
NAME
FNTC THIRD NOMINEE LIMITED
COMPANY NUMBER
02719551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/06/1992
(32 years and 5 months old)
WEBSITE
www.fntc.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/1992
13/02/1996
HOTELSHARE LIMITED
LONDON
SE1 2AQ
4th Floor
3 More London Riverside
London
SE1 2AQ
SE1 2AQ
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 |
|---|---|---|
| FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED | Active - Accounts Filed | View Report |
| FNTC THIRD NOMINEE LIMITED | Non-Trading | View Report |
| DUNE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FNTC THIRD NOMINEE 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 FNTC THIRD NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FNTC THIRD NOMINEE 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 |
|---|---|---|---|---|
|
16/09/1998 - Present (26 years and 2 months) Born in N/A |
Active | Secretary |
Current: 368 Past: 609 |
View Report |
|
16/09/1998 - Present (26 years and 2 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 433 Past: 561 |
View Report |
|
31/12/2012 - Present (11 years and 10 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 118 Past: 164 |
View Report |
|
02/06/1992 - 03/08/1992 (2 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
02/06/1992 - Present (32 years and 5 months) 02/06/1992 - Present (32 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | Declan Thomas Kenny (906167371) has left the board |
| 29/06/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 13/11/2020 | Change in Reg. Office |
| 06/06/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 24/05/2019 | Soledad Garcia Jimenez (925262579) has left the board |
| 21/11/2018 | New Board Member Soledad Garcia Jimenez (925262579) Appointed |
| 02/08/2018 | Michael Lightfoot (917524640) has left the board |
| 29/06/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 07/03/2014 | Change in Reg. Office |
| 20/09/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 05/06/2013 | Change in Reg. Office |
| 28/01/2013 | New Board Member Brigit Scott (909313757) Appointed |
| 28/01/2013 | New Board Member Michael Lightfoot (917524640) Appointed |
| 28/01/2013 | Karen Rachel Harris (909067960) has left the board |
| 28/01/2013 | Change in Reg. Office |
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