PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED
Company is dissolved
General Information
NAME
PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED
COMPANY NUMBER
03941729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
07/03/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2016
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
20/12/2004
09/08/2006
PRIVATE INSURANCE PORTFOLIO LIMITED
View all previous names
LONDON
W1F 7LD
Telephone: 02074343700
TPS: No
Palladium House
1-4 Argyll Street
London
W1F 7LD
Telephone: 74343700
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 |
|---|---|
| 28/10/2024 | New Company Secretary H.F. SECRETARIAL SERVICES LIMITED (913010547) Appointed |
| 22/10/2024 | New Company Secretary H.F. SECRETARIAL SERVICES LIMITED (913010547) Appointed |
| 20/05/2024 | New Board Member Nicholas George Cooper (900292533) Appointed |
Credit Risk Overview
Want to learn more about PRIVATE INSURANCE PORTFOLIO 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 PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIVATE INSURANCE PORTFOLIO 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 N/A |
Resigned | Secretary |
Current: 0 Past: 10960 |
View Report |
|
Born in Jan 1954 |
Resigned | Secretary |
Current: 1 Past: 25 |
View Report |
|
07/03/2000 - 26/01/2006 (5 years and 10 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 10841 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 62 |
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 |
|---|---|
| 28/10/2024 | New Company Secretary H.F. SECRETARIAL SERVICES LIMITED (913010547) Appointed |
| 22/10/2024 | New Company Secretary H.F. SECRETARIAL SERVICES LIMITED (913010547) Appointed |
| 20/05/2024 | New Board Member Nicholas George Cooper (900292533) Appointed |
| 21/12/2023 | New Company Secretary H.F. SECRETARIAL SERVICES LIMITED (913010547) Appointed |
| 13/12/2023 | New Company Secretary H.F. SECRETARIAL SERVICES LIMITED (913010547) Appointed |
| 23/11/2023 | New Board Member Nicholas George Cooper (900292533) Appointed |
| 13/10/2023 | New Board Member Nicholas George Cooper (900292533) Appointed |
| 29/06/2023 | New Company Secretary H.F. SECRETARIAL SERVICES LIMITED (913010547) Appointed |
| 18/05/2023 | New Board Member Nicholas George Cooper (900292533) Appointed |
| 04/05/2023 | New Company Secretary H.F. SECRETARIAL SERVICES LIMITED (913010547) Appointed |
| 04/05/2023 | New Board Member Nicholas George Cooper (900292533) Appointed |
| 17/07/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 24/06/2015 | H.F. SECRETARIAL SERVICES LIMITED (917953337) has left the board |
| 24/06/2015 | New Company Secretary H.F. SECRETARIAL SERVICES LIMITED (913010547) Appointed |
| 18/08/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 05/07/2013 | Timothy Kerry Simmons (904244657) has left the board |
| 05/07/2013 | New Company Secretary H.F. SECRETARIAL SERVICES LIMITED (917953337) Appointed |
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