PHILLIP SECURITIES (UK) NOMINEES LIMITED
Non-Trading
General Information
NAME
PHILLIP SECURITIES (UK) NOMINEES LIMITED
COMPANY NUMBER
03898167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
22/12/1999
(25years old)
WEBSITE
https://www.phillipfutures.co.id
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 6AL
155 Fenchurch Street
LONDON
EC3M 6AL
6th Floor Candlewick House
120 Cannon Street
London
EC4N 6AS
Telephone: 73983100
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 |
|---|---|---|
| KING & SHAXSON LIMITED | Active - Accounts Filed | View Report |
| PHILLIP SECURITIES (UK) NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2024 | New Accounts filed |
| 16/02/2024 | Martin Vaughan Carey (905293812) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHILLIP SECURITIES (UK) 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 PHILLIP SECURITIES (UK) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILLIP SECURITIES (UK) 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 |
|---|---|---|---|---|
|
Director: 01/11/2004 - Present (20 years and 1 months) Secretary: 01/11/2004 - 01/03/2005 (4 months) Born in Nov 1975 (age: 49) |
Active | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
01/03/2005 - Present (19 years and 9 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
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 |
|---|---|---|
| PHILLIP BROKERAGE PTE LTD | N/A | N/A |
| KING & SHAXSON HOLDINGS LTD | Active - Accounts Filed | View Report |
| KING & SHAXSON LIMITED | Active - Accounts Filed | View Report |
| KING & SHAXSON ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PHILLIP SECURITIES (UK) NOMINEES LIMITED | Non-Trading | View Report |
| PHILLIPCAPITAL UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2024 | New Accounts filed |
| 16/02/2024 | Martin Vaughan Carey (905293812) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 04/11/2022 | Miranda Lauraine Telfer (920617856) has left the board |
| 04/11/2022 | Miranda Lauraine Telfer (908008322) has left the board |
| 04/11/2022 | New Company Secretary Kumar Vakil (930179489) Appointed |
| 04/11/2022 | New Board Member Kumar Vakil (913431844) Appointed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 23/08/2019 | Gavin John Martin (920873657) has left the board |
| 28/03/2019 | New Accounts filed |
| 20/03/2019 | Change in Reg. Office |
| 25/12/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 19/12/2016 | New Board Member Miranda Lauraine Telfer (908008322) Appointed |
| 19/12/2016 | New Board Member Martin Vaughan Carey (905293812) Appointed |
| 18/11/2016 | New Board Member Gavin John Martin (920873657) Appointed |
| 18/11/2016 | New Board Member Jared James Inkster (919059669) Appointed |
| 18/11/2016 | New Board Member Marc Vincent Dodd (918570248) Appointed |
| 04/11/2016 | New Accounts filed |
| 18/03/2016 | New Company Secretary Miranda Lauraine Telfer (920617856) Appointed |
| 18/03/2016 | Jared James Inkster (916981778) has left the board |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 11/12/2013 | Nicholas Charles Wallis (900419077) has left the board |
| 25/03/2013 | New Accounts filed |
| 21/03/2013 | Change in Reg. Office |
| 17/12/2012 | New Annual Return filed |
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