PAYDEN & RYGEL GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
PAYDEN & RYGEL GLOBAL LIMITED
COMPANY NUMBER
03752819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/04/1999
(25 years and 10 months old)
WEBSITE
www.payden.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
Telephone: 02076213000
TPS: No
1 Bartholomew Lane
London
EC2N 2AX
Telephone: 76213000
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 |
|---|---|---|
| PAYDEN & RYGEL | N/A | N/A |
| PAYDEN & RYGEL GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Robin Bruce Barlow Creswell (905881306) has left the board |
| 11/05/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAYDEN & RYGEL GLOBAL 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 PAYDEN & RYGEL GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYDEN & RYGEL GLOBAL 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 |
|---|---|---|---|---|
|
15/04/1999 - Present (25 years and 10 months) Born in Jul 1931 (age: 93) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2017 - Present (7 years and 2 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/2022 - Present (3 years and 1 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2022 - Present (3 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYDEN & RYGEL | N/A | N/A |
| PAYDEN & RYGEL GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Robin Bruce Barlow Creswell (905881306) has left the board |
| 11/05/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 16/03/2023 | Diane Claire Wilkinson (929174254) has left the board |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Board Member Diane Claire Wilkinson (929174254) Appointed |
| 25/01/2022 | David Ballantine (926818349) has left the board |
| 25/01/2022 | Diane Williams (926813485) has left the board |
| 25/01/2022 | New Board Member Mark Hadrian Stanley (929168198) Appointed |
| 25/01/2022 | New Board Member Nigel Peter Jenkins (929168216) Appointed |
| 15/05/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Company Secretary Diane Claire Wilkinson (926910930) Appointed |
| 24/04/2020 | Edward Garlock (906383795) has left the board |
| 18/03/2020 | New Board Member David Ballantine (926818349) Appointed |
| 17/03/2020 | New Board Member Diane Williams (926813485) Appointed |
| 07/05/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 12/11/2018 | Andrew De Mora (923959058) has left the board |
| 02/05/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Board Member Mary Beth Syal (924135468) Appointed |
| 13/12/2017 | Asha Joshi (913783872) has left the board |
| 13/12/2017 | James Patrick Sarni (906600839) has left the board |
| 01/11/2017 | New Company Secretary Andrew De Mora (923959058) Appointed |
| 01/08/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 04/04/2013 | Change in Reg. Office |
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