NAMES NOMINEES LIMITED
Company is dissolved
General Information
NAME
NAMES NOMINEES LIMITED
COMPANY NUMBER
02915906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/04/1994
(30 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
04/02/2009
06/02/2009
BLACKFRIARS ASSET MANAGEMENT LIMITED
View all previous names
LONDON
EC4V 4LA
160 Queen Victoria Street
London
EC4V 4LA
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 |
|---|---|
| 25/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 10/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 08/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
Credit Risk Overview
Want to learn more about NAMES 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 NAMES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAMES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 305 |
View Report |
|
06/04/1994 - 09/08/1994 (4 months) Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 440 |
View Report |
|
Born in Nov 1953 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 1 Past: 89 |
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 |
|---|---|
| 25/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 10/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 08/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 03/08/2023 | New Company Secretary BNY MELLON SECRETARIES (UK) LIMITED (907342146) Appointed |
| 01/06/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 19/08/2015 | BNY MELLON CORPORATE DIRECTORS LIMITED (917049214) has left the board |
| 19/08/2015 | BNY MELLON DIRECTORATE SERVICES LIMITED (917049245) has left the board |
| 19/12/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 03/10/2013 | Andrew John (913458200) has left the board |
| 14/09/2013 | New Accounts filed |
| 05/08/2013 | New Board Member John Charles Tisdall (917994238) Appointed |
| 05/08/2013 | William Alec Shepherd (913488140) has left the board |
| 16/01/2013 | New Confirmation Statement filed |
| 14/09/2012 | New Accounts filed |
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