HANDELSBANKEN SECOND NOMINEES LIMITED
Non-Trading
General Information
NAME
HANDELSBANKEN SECOND NOMINEES LIMITED
COMPANY NUMBER
03193458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
01/05/1996
(28 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/01/2006
23/10/2020
HEARTWOOD SECOND NOMINEES LIMITED
View all previous names
KENT
TN4 8BS
77 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS
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 |
|---|---|---|
| HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HANDELSBANKEN SECOND NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HANDELSBANKEN SECOND 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 HANDELSBANKEN SECOND NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANDELSBANKEN SECOND 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 |
|---|---|---|---|---|
|
07/02/2011 - Present (13 years and 9 months) Born in Nov 1969 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/05/1996 - Present (28 years and 6 months) Born in May 1963 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Director: 30/11/2001 - 03/04/2006 (4 years and 4 months) Secretary: 01/05/1996 - 30/11/2001 (5 years and 6 months) Born in Aug 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SVENSKA HANDELSBANKEN AB | N/A | N/A |
| SVENSKA HANDELSBANKEN AB (PUBL) | Other | View Report |
| HANDELSBANKEN PLC | Active - Accounts Filed | View Report |
| HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HANDELSBANKEN ACD LIMITED | Active - Accounts Filed | View Report |
| HANDELSBANKEN NOMINEES LIMITED | Non-Trading | View Report |
| HANDELSBANKEN SECOND NOMINEES LIMITED | Non-Trading | View Report |
| SVENSKA PROPERTY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member Darrell Anthony Sykes (929257776) Appointed |
| 17/02/2022 | New Company Secretary Asa Foster (929257800) Appointed |
| 17/02/2022 | Dominic James Fielding (926410094) has left the board |
| 17/02/2022 | Dominic Fielding (920988167) has left the board |
| 14/09/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 08/11/2019 | Declan Oliver Halton-Woodward (924386695) has left the board |
| 08/11/2019 | New Company Secretary Dominic James Fielding (926410094) Appointed |
| 02/08/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Company Secretary Declan Oliver Halton-Woodward (924386695) Appointed |
| 09/03/2018 | Dominic James Fielding (923597897) has left the board |
| 28/07/2017 | New Accounts filed |
| 27/07/2017 | Carol Anne Turner (920168422) has left the board |
| 27/07/2017 | New Company Secretary Dominic James Fielding (923597897) Appointed |
| 10/05/2017 | New Annual Return filed |
| 12/12/2016 | Iain Paul Wallace (918518806) has left the board |
| 12/12/2016 | New Board Member Dominic Fielding (920988167) Appointed |
| 24/06/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 13/10/2015 | Melanie Joyce Romans (918096390) has left the board |
| 13/10/2015 | New Company Secretary Carol Anne Turner (920168422) Appointed |
| 28/08/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 05/08/2014 | Simon Nicholas Lough (905565035) has left the board |
| 06/05/2014 | New Annual Return filed |
| 19/02/2014 | Simon John Dixon (907720859) has left the board |
| 19/02/2014 | New Board Member Iain Paul Wallace (918518806) Appointed |
| 03/02/2014 | New Accounts filed |
| 04/09/2013 | Bernard Peter Charles (915763096) has left the board |
| 04/09/2013 | New Company Secretary Melanie Joyce Romans (918096390) Appointed |
| 14/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
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