STEPHENS NOMINEES LIMITED
Company is dissolved
General Information
NAME
STEPHENS NOMINEES LIMITED
COMPANY NUMBER
04041133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/07/2000
(24 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/07/2019
ACCOUNTS MADE UP TO
31/10/2018
KEEP INFORMED
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PREVIOUS NAMES
26/07/2000
17/11/2000
STEPHENS (NOMINEES) LIMITED
KENT
TN4 8BS
77 Mount Ephraim
TUNBRIDGE WELLS
TN4 8BS
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 |
|---|---|
| 20/08/2019 | New Company Secretary Mark Phillip Howard (926153593) Appointed |
| 19/08/2019 | Mick Fitzgerald (918044739) has left the board |
| 19/08/2019 | Mick Fitzgerald (919969999) has left the board |
Credit Risk Overview
Want to learn more about STEPHENS 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 STEPHENS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEPHENS 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 |
|---|---|---|---|---|
|
26/07/2000 - 01/04/2005 (4 years and 8 months) Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 19 Past: 40 |
View Report |
|
Born in May 1957 |
Resigned | Director&Secretary |
Current: 3 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4728 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5358 |
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 |
|---|---|
| 20/08/2019 | New Company Secretary Mark Phillip Howard (926153593) Appointed |
| 19/08/2019 | Mick Fitzgerald (918044739) has left the board |
| 19/08/2019 | Mick Fitzgerald (919969999) has left the board |
| 02/08/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 01/08/2017 | Change in Reg. Office |
| 30/07/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 25/08/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 29/07/2015 | Karen Linda Vidler (904857384) has left the board |
| 29/07/2015 | New Board Member Chris Mayo (919970060) Appointed |
| 29/07/2015 | New Board Member Mick Fitzgerald (919969999) Appointed |
| 10/06/2015 | Eric Clapton (900987963) has left the board |
| 19/01/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 12/08/2013 | New Company Secretary Mick Fitzgerald (918044739) Appointed |
| 12/08/2013 | Change in Reg. Office |
| 25/02/2013 | Change in Reg. Office |
| 04/02/2013 | Simon Miller (916923088) has left the board |
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