FIS NOMINEE LIMITED
Active - Accounts Filed
General Information
NAME
FIS NOMINEE LIMITED
COMPANY NUMBER
03630494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/09/1998
(26 years and 2 months old)
WEBSITE
http://livingbridge.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/09/1998
13/10/1998
GREATACCRUE LIMITED
LONDON
EC2V 7AN
Telephone: 02075065600
TPS: No
100 Wood Street
London
EC2V 7AN
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 |
|---|---|---|
| LIVINGBRIDGE EP LLP | Active - Accounts Filed | View Report |
| FIS NOMINEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 03/06/2024 | New Board Member Jeremy Morgan Christopher Dennison (927179301) Appointed |
Credit Risk Overview
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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 FIS NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIS NOMINEE 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 |
|---|---|---|---|---|
|
06/10/1998 - Present (26 years and 1 months) Born in Nov 1966 (age: 57) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
Director: 11/10/2004 - Present (20 years and 1 months) Secretary: 30/06/2005 - Present (19 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director&Secretary |
Current: 20 Past: 18 |
View Report |
|
21/05/2024 - Present (6 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
11/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
11/09/1998 - Present (26 years and 2 months) 11/09/1998 - Present (26 years and 2 months) 11/09/1998 - Present (26 years and 2 months) 11/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 03/06/2024 | New Board Member Jeremy Morgan Christopher Dennison (927179301) Appointed |
| 14/10/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 18/10/2017 | Andrew Graham Garside (906157527) has left the board |
| 18/10/2017 | Mark Robert James Turner (915468118) has left the board |
| 18/10/2017 | Mark Suren Advani (914161578) has left the board |
| 18/10/2017 | Adam Stuart Holloway (908008896) has left the board |
| 18/10/2017 | Peter Clarke (912766385) has left the board |
| 18/10/2017 | Elizabeth Jones (917504458) has left the board |
| 18/10/2017 | Matthew Peter Caffrey (915698161) has left the board |
| 18/10/2017 | Daniel Smith (917504343) has left the board |
| 01/10/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 21/08/2017 | Paul David Morris (909558721) has left the board |
| 21/08/2017 | Shani Zindel (914183886) has left the board |
| 27/09/2016 | New Annual Return filed |
| 08/09/2016 | New Accounts filed |
| 11/07/2016 | Matthew Peter Caffrey (920955618) has left the board |
| 11/07/2016 | New Board Member Matthew Peter Caffrey (915698161) Appointed |
| 04/07/2016 | New Board Member Matthew Peter Caffrey (920955618) Appointed |
| 05/10/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 18/01/2013 | New Board Member Paul David Morris (909558721) Appointed |
| 18/01/2013 | New Board Member Elizabeth Jones (917504458) Appointed |
| 18/01/2013 | New Board Member Peter Clarke (912766385) Appointed |
| 18/01/2013 | New Board Member Daniel Smith (917504343) Appointed |
| 14/01/2013 | Change in Reg. Office |
| 19/09/2012 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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