INNISFREE NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
INNISFREE NOMINEES LIMITED
COMPANY NUMBER
03565361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
18/05/1998
(26 years and 7 months old)
WEBSITE
www.innisfree.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/05/1998
10/06/1998
MATTERGUIDE LIMITED
LONDON
EC1M 6HR
1st Floor
Boundary House
91-93 Charterhouse Street
London
EC1M 6HR
33 Gutter Lane
London
EC2V 8AS
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 |
|---|---|---|
| INNISFREE GROUP LIMITED | Active - Accounts Filed | View Report |
| INNISFREE NOMINEES LIMITED | Active - Accounts Filed | View Report |
| FALCON SUPPORT SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INNISFREE 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 INNISFREE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNISFREE 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 |
|---|---|---|---|---|
|
31/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 27 Past: 3 |
View Report |
|
03/11/2022 - Present (2 years and 1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 21 Past: 36 |
View Report |
|
03/11/2022 - Present (2 years and 1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 41 Past: 16 |
View Report |
|
18/05/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 07/11/2022 | Matthew James Webber (904599123) has left the board |
| 07/11/2022 | Timothy Richard Pearson (904688967) has left the board |
| 07/11/2022 | David Antony Metter (901753581) has left the board |
| 07/11/2022 | New Board Member Sabrina Sidhu (923817946) Appointed |
| 07/11/2022 | New Board Member Christopher James (914654393) Appointed |
| 24/12/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 06/02/2019 | Timothy John Kashem (911316272) has left the board |
| 21/12/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 25/04/2017 | New Company Secretary David James Burton (922977588) Appointed |
| 24/04/2017 | David James Burton (922918622) has left the board |
| 24/04/2017 | New Board Member David James Burton (922906288) Appointed |
| 20/04/2017 | New Annual Return filed |
| 18/04/2017 | New Board Member David James Burton (922918622) Appointed |
| 04/04/2017 | James William Ward (900061219) has left the board |
| 06/01/2017 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 21/08/2015 | Change in Reg. Office |
| 19/04/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
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