ITGL UK NOMINEES LIMITED
Company is dissolved
General Information
NAME
ITGL UK NOMINEES LIMITED
COMPANY NUMBER
03108548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/09/1995
(29 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2013
ACCOUNTS MADE UP TO
31/03/2012
KEEP INFORMED
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PREVIOUS NAMES
28/03/1996
21/10/2002
GUINNESS FLIGHT (UK) NOMINEES LIMITED
View all previous names
LONDON
EC3R 7QR
4TH 50 Mark Lane
London
EC3R 7QR
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 |
|---|---|
| 18/10/2024 | New Company Secretary Graham Kenneth Urquhart (900600566) Appointed |
| 12/09/2024 | New Company Secretary Graham Kenneth Urquhart (900600566) Appointed |
| 08/08/2024 | New Company Secretary Graham Kenneth Urquhart (900600566) Appointed |
Credit Risk Overview
Want to learn more about ITGL 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 ITGL UK NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITGL UK 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 | Director |
Current: 0 Past: 9314 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
|
16/11/1995 - 23/01/1996 (2 months) Born in Dec 1938 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
Director: 18/03/1996 - 14/10/2003 (7 years and 6 months) Secretary: 18/03/1996 - 14/10/2003 (7 years and 6 months) Born in Dec 1953 |
Resigned | Director&Secretary |
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 |
|---|---|
| 18/10/2024 | New Company Secretary Graham Kenneth Urquhart (900600566) Appointed |
| 12/09/2024 | New Company Secretary Graham Kenneth Urquhart (900600566) Appointed |
| 08/08/2024 | New Company Secretary Graham Kenneth Urquhart (900600566) Appointed |
| 30/05/2024 | New Company Secretary Graham Kenneth Urquhart (900600566) Appointed |
| 18/04/2024 | New Company Secretary Graham Kenneth Urquhart (900600566) Appointed |
| 30/01/2024 | New Company Secretary Graham Kenneth Urquhart (900600566) Appointed |
| 21/12/2023 | New Company Secretary Graham Kenneth Urquhart (900600566) Appointed |
| 19/05/2023 | New Company Secretary Graham Kenneth Urquhart (900600566) Appointed |
| 12/07/2019 | New Board Member Brian Williams (912333303) Appointed |
| 12/07/2019 | New Company Secretary Graham Kenneth Urquhart (900600566) Appointed |
| 14/03/2014 | Keith Hamilton Turberville (915086993) has left the board |
| 31/12/2013 | Change in Reg. Office |
| 21/10/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
| 08/10/2012 | New Confirmation Statement filed |
| 08/10/2012 | Change in Reg. Office |
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