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- COLSTON PORTFOLIO NOMINEES LIMITED
COLSTON PORTFOLIO NOMINEES LIMITED
Company is dissolved
General Information
NAME
COLSTON PORTFOLIO NOMINEES LIMITED
COMPANY NUMBER
02763967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/11/1992
(31 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/08/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
17/12/1992
08/01/1993
ROWAN PORTFOLIO NOMINEES LIMITED
View all previous names
Previous Names
17/12/1992 08/01/1993 ROWAN PORTFOLIO NOMINEES LIMITED
11/11/1992 17/12/1992 OVAL (837) LIMITED
ENGLAND
GL7 1FP
St. James's Place House
1 Tetbury Road
Cirencester
Gloucestershire
GL7 1FP
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: 04/06/2024 | Event: New Board Member Graham Peter Coxell (907333285) Appointed |
Date: 22/02/2024 | Event: New Board Member Graham Peter Coxell (907333285) Appointed |
Date: 16/02/2024 | Event: New Board Member Graham Peter Coxell (907333285) Appointed |
Credit Risk Overview
Want to learn more about COLSTON PORTFOLIO 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 COLSTON PORTFOLIO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLSTON PORTFOLIO 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 N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2021 |
View Report |
Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 5 Past: 3625 |
View Report |
Born in Oct 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 22 |
View Report |
01/02/1993 - 29/06/2007 (14 years and 4 months) Born in Sep 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
01/02/1993 - 28/08/2006 (13 years and 6 months) Born in Jul 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
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: 04/06/2024 | Event: New Board Member Graham Peter Coxell (907333285) Appointed |
Date: 22/02/2024 | Event: New Board Member Graham Peter Coxell (907333285) Appointed |
Date: 16/02/2024 | Event: New Board Member Graham Peter Coxell (907333285) Appointed |
Date: 11/01/2024 | Event: New Board Member Graham Peter Coxell (907333285) Appointed |
Date: 28/12/2023 | Event: New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
Date: 14/12/2023 | Event: New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
Date: 12/12/2023 | Event: New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
Date: 31/08/2023 | Event: New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
Date: 17/08/2023 | Event: New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
Date: 13/07/2023 | Event: New Board Member Graham Peter Coxell (907333285) Appointed |
Date: 06/07/2023 | Event: New Board Member Graham Peter Coxell (907333285) Appointed |
Date: 12/06/2023 | Event: New Board Member Graham Peter Coxell (907333285) Appointed |
Date: 11/05/2023 | Event: New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
Date: 05/04/2023 | Event: New Board Member Graham Peter Coxell (907333285) Appointed |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 15/08/2017 | Event: New Confirmation Statement filed |
Date: 15/12/2016 | Event: New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
Date: 15/12/2016 | Event: ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (921955643) has left the board |
Date: 14/12/2016 | Event: Change in Reg. Office |
Date: 01/12/2016 | Event: David Burrows (915316784) has left the board |
Date: 01/12/2016 | Event: David Burrows (915094830) has left the board |
Date: 01/12/2016 | Event: New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (921955643) Appointed |
Date: 01/12/2016 | Event: New Board Member Ben Cooper (921955171) Appointed |
Date: 01/12/2016 | Event: New Board Member Marcus Adams (921944501) Appointed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 27/08/2016 | Event: New Confirmation Statement filed |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 02/09/2015 | Event: New Confirmation Statement filed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 04/09/2014 | Event: New Confirmation Statement filed |
Date: 11/09/2013 | Event: New Confirmation Statement filed |
Date: 11/09/2013 | Event: New Accounts filed |
Date: 10/09/2012 | Event: New Accounts filed |
Date: 10/09/2012 | Event: New Confirmation Statement filed |
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