SEI GLOBAL NOMINEE LTD
Non-Trading
General Information
NAME
SEI GLOBAL NOMINEE LTD
COMPANY NUMBER
05055137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
25/02/2004
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/02/2004
06/05/2004
GROUNDVELVET LIMITED
LONDON
EC2A 1BR
1st Floor, Alphabeta
14-18 Finsbury Square
London
EC2A 1BR
EC2A 1BR
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 |
|---|---|
| 25/05/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Board Member James London (931128302) Appointed |
Credit Risk Overview
Want to learn more about SEI GLOBAL NOMINEE LTD?
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 SEI GLOBAL NOMINEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEI GLOBAL NOMINEE LTD?
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 |
|---|---|---|---|---|
|
09/03/2004 - Present (20 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2052 Past: 4895 |
View Report |
|
09/03/2004 - Present (20 years and 9 months) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/11/2004 - Present (20 years and 1 months) Born in May 1940 (age: 84) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
11/05/2020 - Present (4 years and 7 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Board Member James London (931128302) Appointed |
| 10/07/2023 | Brett Stuart Powell Williams (907519482) has left the board |
| 06/05/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 19/05/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 21/05/2020 | Michael Sweeney (926836050) has left the board |
| 21/05/2020 | New Company Secretary Fleur Bartlett Read (926983084) Appointed |
| 05/05/2020 | New Accounts filed |
| 25/03/2020 | Connie MacCurrach (919408198) has left the board |
| 25/03/2020 | New Company Secretary Michael Sweeney (926836050) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 04/06/2019 | Ahsan Mallick (912234589) has left the board |
| 06/03/2019 | New Confirmation Statement filed |
| 05/03/2019 | Joseph Paul Ujobai (906385634) has left the board |
| 21/09/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 19/02/2016 | New Board Member Brett Stuart Powell Williams (907519482) Appointed |
| 19/02/2016 | New Board Member Brett Stuart Powell Williams (907519482) Appointed |
| 06/01/2016 | New Accounts filed |
| 06/01/2016 | Change in Reg. Office |
| 01/03/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 16/01/2015 | New Company Secretary Connie Sundh (919408198) Appointed |
| 01/03/2014 | New Annual Return filed |
| 24/12/2013 | Nola Brown (917737112) has left the board |
| 24/08/2013 | New Accounts filed |
| 15/04/2013 | New Company Secretary Nola Brown (917737112) Appointed |
| 01/03/2013 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
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