EIM NOMINEES LIMITED
Non-Trading
General Information
NAME
EIM NOMINEES LIMITED
COMPANY NUMBER
02774481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
17/12/1992
(31 years and 11 months old)
WEBSITE
http://rickerbys.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/1992
30/12/2011
RICKERBYS NOMINEES LIMITED
LONDON
EC2N 2HG
10-11 Austin Friars
LONDON
EC2N 2HG
Ellenborough House
Wellington Street
Cheltenham
Gloucestershire
GL50 1YD
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 |
|---|---|---|
| KW INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EIM NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 19/08/2024 | David Frank Lawrence (927997796) has left the board |
Credit Risk Overview
Want to learn more about EIM 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 EIM NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EIM 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 |
|---|---|---|---|---|
|
16/05/2023 - Present (1 years and 6 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
14/08/2024 - Present (3 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
17/12/1992 - 31/03/1999 (6 years and 3 months) Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 17/12/1992 - 06/01/2012 (19years) Secretary: 11/04/1997 - 15/01/2004 (6 years and 9 months) Born in Sep 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
17/12/1992 - 01/04/1996 (3 years and 3 months) Born in Jul 1931 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSWOOD HOLDINGS LTD | N/A | N/A |
| KW INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EIM NOMINEES LIMITED | Non-Trading | View Report |
| XCAP NOMINEES LIMITED | Non-Trading | View Report |
| VINCENT & CO FINANCIAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 19/08/2024 | David Frank Lawrence (927997796) has left the board |
| 19/08/2024 | New Board Member Peter Brain Coleman (932616921) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 19/05/2023 | Richard Paul Bernstein (926950327) has left the board |
| 19/05/2023 | New Board Member Paul Hammick (930912131) Appointed |
| 07/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Board Member David Frank Lawrence (927997796) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 23/01/2019 | New Board Member Graydon Charles Butler (924523153) Appointed |
| 21/01/2019 | Marianne Laing Ismail (906763514) has left the board |
| 21/01/2019 | Change in Reg. Office |
| 21/01/2019 | Katherine Anne Phillpot (924687250) has left the board |
| 21/01/2019 | New Board Member Patrick Joseph Goulding (925423321) Appointed |
| 24/10/2018 | Hugo Anthony Evans (917522047) has left the board |
| 26/08/2018 | New Confirmation Statement filed |
| 01/06/2018 | Marianne Horton (916674102) has left the board |
| 01/06/2018 | New Company Secretary Katherine Anne Phillpot (924687250) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 21/02/2018 | Susan Jane Roughley (916305052) has left the board |
| 27/01/2018 | New Accounts filed |
| 25/01/2018 | New Board Member Marianne Laing Ismail (906763514) Appointed |
| 08/01/2018 | Simon Gilbert Ray (909520592) has left the board |
| 08/01/2018 | New Board Member Hugo Anthony Evans (917522047) Appointed |
| 19/05/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Accounts filed |
| 06/05/2016 | Roderick Gentry (907645330) has left the board |
| 06/05/2016 | New Accounts filed |
| 07/04/2016 | New Confirmation Statement filed |
| 09/04/2015 | Roderick Gentry (916674128) has left the board |
| 09/04/2015 | New Board Member Roderick Gentry (907645330) Appointed |
| 09/04/2015 | New Confirmation Statement filed |
| 08/04/2015 | New Accounts filed |
| 07/04/2014 | New Confirmation Statement filed |
| 28/01/2014 | New Accounts filed |
| 04/05/2013 | New Accounts filed |
| 03/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | Change in Reg. Office |
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