FUND NOMINEES LIMITED
Company is dissolved
General Information
NAME
FUND NOMINEES LIMITED
COMPANY NUMBER
03341264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/03/1997
(27 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2012
ACCOUNTS MADE UP TO
31/12/2010
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/03/1997
24/07/1997
DE FACTO 623 LIMITED
LONDON
E14 5HQ
8 Canada Square
London
E14 5HQ
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 |
|---|---|
| 02/10/2024 | New Company Secretary Sarah Caroline Gott (913648540) Appointed |
| 02/10/2024 | New Board Member Robert Hugh Musgrove (907691367) Appointed |
| 04/09/2024 | New Company Secretary Sarah Caroline Gott (913648540) Appointed |
Credit Risk Overview
Want to learn more about FUND 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 FUND NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUND 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&Secretary |
Current: 0 Past: 1717 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 128 |
View Report |
|
27/06/1997 - 30/06/2001 (4years) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 35 |
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 |
|---|---|
| 02/10/2024 | New Company Secretary Sarah Caroline Gott (913648540) Appointed |
| 02/10/2024 | New Board Member Robert Hugh Musgrove (907691367) Appointed |
| 04/09/2024 | New Company Secretary Sarah Caroline Gott (913648540) Appointed |
| 04/09/2024 | New Board Member Robert Hugh Musgrove (907691367) Appointed |
| 03/09/2024 | New Company Secretary Sarah Caroline Gott (913648540) Appointed |
| 03/09/2024 | New Board Member Robert Hugh Musgrove (907691367) Appointed |
| 21/08/2024 | New Company Secretary Sarah Caroline Gott (913648540) Appointed |
| 13/08/2024 | New Board Member Robert Hugh Musgrove (907691367) Appointed |
| 13/08/2024 | New Board Member Victor John Blakemore Mansell (908945951) Appointed |
| 13/08/2024 | New Company Secretary Sarah Caroline Gott (913648540) Appointed |
| 27/02/2024 | New Company Secretary Sarah Caroline Gott (913648540) Appointed |
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