GILTSPUR NOMINEES LIMITED
Non-Trading
General Information
NAME
GILTSPUR NOMINEES LIMITED
COMPANY NUMBER
04237893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/06/2001
(23 years and 5 months old)
WEBSITE
https://www.brewin.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 9BD
Telephone: 02032013900
TPS: No
Jarvis House
12 Smithfield Street
London
EC1A 9BD
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 |
|---|---|---|
| BREWIN DOLPHIN LIMITED | Active - Accounts Filed | View Report |
| GILTSPUR NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Sarah Margaret Mary Houlston (927538920) has left the board |
| 23/07/2024 | New Board Member Jane Michelle Olney (929364375) Appointed |
| 16/07/2024 | New Board Member Lisa Wallis Evans (932505164) Appointed |
Credit Risk Overview
Want to learn more about GILTSPUR 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 GILTSPUR NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILTSPUR 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 |
|---|---|---|---|---|
|
10/02/2023 - Present (1 years and 9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
11/07/2024 - Present (4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
Director: 20/06/2001 - Present (23 years and 5 months) Secretary: 13/03/2003 - Present (21 years and 8 months) Born in Jan 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Sarah Margaret Mary Houlston (927538920) has left the board |
| 23/07/2024 | New Board Member Jane Michelle Olney (929364375) Appointed |
| 16/07/2024 | New Board Member Lisa Wallis Evans (932505164) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 05/06/2023 | Tiffany Brill (924924662) has left the board |
| 05/06/2023 | New Company Secretary Marg Concannon (930968769) Appointed |
| 17/05/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Board Member David Robert Orford (930557017) Appointed |
| 15/02/2023 | Angela Wright (909104486) has left the board |
| 15/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 04/11/2021 | David Berry (918941338) has left the board |
| 04/11/2021 | New Board Member Sarah Margaret Mary Houlston (927538920) Appointed |
| 04/11/2021 | David Berry (918941338) has left the board |
| 04/11/2021 | New Board Member Sarah Margaret Mary Houlston (927538920) Appointed |
| 20/06/2021 | New Accounts filed |
| 03/10/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 20/05/2020 | Catherine Mullins (922410275) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 10/08/2018 | New Company Secretary Tiffany Brill (924924662) Appointed |
| 26/06/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 10/02/2017 | Louise Meads (917660046) has left the board |
| 09/02/2017 | New Company Secretary Catherine Mullins (922410275) Appointed |
| 28/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 30/12/2014 | Tricia Drummond (913921708) has left the board |
| 18/07/2014 | New Board Member David Berry (918941338) Appointed |
| 15/07/2014 | New Annual Return filed |
| 14/07/2014 | Judie Howlett (918594160) has left the board |
| 14/07/2014 | John Beeston (913921688) has left the board |
| 18/03/2014 | New Company Secretary Judie Howlett (918594160) Appointed |
| 17/03/2014 | Robert Irving (913910848) has left the board |
| 17/03/2014 | New Board Member Robert Irving (917266802) Appointed |
| 23/01/2014 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 27/06/2013 | Jamie Thomson (913910767) has left the board |
| 15/03/2013 | New Company Secretary Louise Meads (917660046) Appointed |
| 15/03/2013 | Judie May Howlett (912328378) has left the board |
| 14/03/2013 | New Accounts filed |
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