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- NUPPP NOMINEES LIMITED
NUPPP NOMINEES LIMITED
Non-Trading
General Information
NAME
NUPPP NOMINEES LIMITED
COMPANY NUMBER
04331148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/11/2001
(23years old)
WEBSITE
http://avivainvestors.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/2001
18/01/2002
SHELFCO (NO. 2621) LIMITED
Previous Names
29/11/2001 18/01/2002 SHELFCO (NO. 2621) LIMITED
LONDON
EC3M 4AE
80 Fenchurch Street
LONDON
EC3M 4AE
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 |
---|---|---|
NUPPP (GP) LIMITED | Active - Accounts Filed | View Report |
NUPPP NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 27/09/2024 | Event: Adam Irwin (925381135) has left the board |
Date: 27/09/2024 | Event: New Board Member Deborah Jane Bird (932750183) Appointed |
Credit Risk Overview
Want to learn more about NUPPP 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 NUPPP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUPPP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AVIA COMPANY SECRETARIAL SERVICES LIMITED 18/01/2002 - Present (22 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 260 Past: 1498 |
View Report |
01/12/2022 - Present (2years) Born in May 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 0 |
View Report |
20/09/2024 - Present (3 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 0 |
View Report |
29/11/2001 - 18/01/2002 (1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 412 Past: 1833 |
View Report |
29/11/2001 - Present (23years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 87 Past: 1052 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 27/09/2024 | Event: Adam Irwin (925381135) has left the board |
Date: 27/09/2024 | Event: New Board Member Deborah Jane Bird (932750183) Appointed |
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: New Accounts filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2022 | Event: New Board Member Kristoffer Malcolm McPhail (926416529) Appointed |
Date: 05/12/2022 | Event: New Board Member Adam Irwin (925381135) Appointed |
Date: 05/12/2022 | Event: Charles William Grant Herriott (928120556) has left the board |
Date: 05/12/2022 | Event: Ian Shervell (923818060) has left the board |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 05/06/2022 | Event: New Accounts filed |
Date: 05/06/2022 | Event: New Confirmation Statement filed |
Date: 29/03/2021 | Event: New Board Member Charles William Grant Herriott (928120556) Appointed |
Date: 29/03/2021 | Event: New Board Member Ian Shervell (923818060) Appointed |
Date: 20/10/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2020 | Event: New Accounts filed |
Date: 04/10/2019 | Event: New Confirmation Statement filed |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 02/10/2018 | Event: New Confirmation Statement filed |
Date: 01/09/2018 | Event: New Accounts filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 23/09/2017 | Event: New Confirmation Statement filed |
Date: 21/12/2016 | Event: Change in Reg. Office |
Date: 28/10/2016 | Event: New Accounts filed |
Date: 14/10/2016 | Event: New Annual Return filed |
Date: 08/09/2016 | Event: Helen Mary Murphy (919692254) has left the board |
Date: 08/09/2016 | Event: New Board Member Sean Kent McLachlan (920100072) Appointed |
Date: 26/09/2015 | Event: New Annual Return filed |
Date: 16/09/2015 | Event: New Accounts filed |
Date: 07/07/2015 | Event: David Alexandre Simon Dahan (916519253) has left the board |
Date: 07/07/2015 | Event: Ian Bryan Womack (903390200) has left the board |
Date: 24/06/2015 | Event: New Board Member Helen Murphy (919692254) Appointed |
Date: 24/06/2015 | Event: New Board Member Fergus James Helliwell (919872512) Appointed |
Date: 14/10/2014 | Event: New Annual Return filed |
Date: 29/03/2014 | Event: New Accounts filed |
Date: 15/10/2013 | Event: New Annual Return filed |
Date: 26/09/2013 | Event: New Accounts filed |
Date: 20/11/2012 | Event: Philip Frederick Ellis (907529664) has left the board |
Date: 05/11/2012 | Event: New Board Member David Alexandre Simon Dahan (916519253) Appointed |
Date: 05/11/2012 | Event: Christopher James Wentworth Laxton (906293974) has left the board |
Date: 19/10/2012 | Event: New Annual Return filed |
Date: 10/09/2012 | Event: New Accounts filed |
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