HAMPSHIRE TRUST NOMINEES LIMITED
Company is dissolved
General Information
NAME
HAMPSHIRE TRUST NOMINEES LIMITED
COMPANY NUMBER
03597749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/07/1998
(26 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/04/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1NT
131 Finsbury Pavement
London
EC2A 1NT
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 |
|---|---|
| 05/04/2024 | New Board Member Ketan Jayantilal Malde (914198838) Appointed |
| 16/05/2015 | New Annual Return filed |
| 06/04/2015 | David Bull (918846998) has left the board |
Credit Risk Overview
Want to learn more about HAMPSHIRE TRUST 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 HAMPSHIRE TRUST NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMPSHIRE TRUST 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 Jul 1948 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Director: 14/07/1998 - 21/09/2009 (11 years and 2 months) Secretary: 14/07/1998 - 31/08/1999 (1 years and 1 months) Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Director: 24/04/2012 - 21/05/2014 (2years) Secretary: 31/08/1999 - 18/10/2006 (7 years and 1 months) Born in Nov 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Director: 18/10/2006 - 30/04/2014 (7 years and 6 months) Secretary: 18/10/2006 - 13/08/2013 (6 years and 9 months) Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
18/10/2006 - 07/05/2012 (5 years and 6 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 11 |
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 |
|---|---|
| 05/04/2024 | New Board Member Ketan Jayantilal Malde (914198838) Appointed |
| 16/05/2015 | New Annual Return filed |
| 06/04/2015 | David Bull (918846998) has left the board |
| 06/04/2015 | Change in Reg. Office |
| 13/06/2014 | New Company Secretary David Bull (918846998) Appointed |
| 13/06/2014 | John Elliott Pakenham-Walsh (918054771) has left the board |
| 13/06/2014 | John Elliott Pakenham-Walsh (905797929) has left the board |
| 13/06/2014 | New Board Member Ketan Jayantilal Malde (914198838) Appointed |
| 04/06/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 12/05/2014 | New Board Member Mark Timothy John Sismey-Durrant (912888120) Appointed |
| 08/05/2014 | Anthony Philip Gration (903453796) has left the board |
| 15/08/2013 | New Company Secretary John Elliott Pakenham-Walsh (918054771) Appointed |
| 15/08/2013 | Change in Reg. Office |
| 15/08/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
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