PACIFIC QUAY NOMINEES NO. 1 LIMITED
Non-Trading
General Information
NAME
PACIFIC QUAY NOMINEES NO. 1 LIMITED
COMPANY NUMBER
05143684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/06/2004
(20 years and 5 months old)
WEBSITE
http://capitatrust.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HY
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
EC1A 4HY
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 |
|---|---|---|
| APEX CORPORATE TRUSTEES (UK) LIMITED | Active - Accounts Filed | View Report |
| PACIFIC QUAY NOMINEES NO. 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PACIFIC QUAY NOMINEES NO. 1 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 PACIFIC QUAY NOMINEES NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACIFIC QUAY NOMINEES NO. 1 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 |
|---|---|---|---|---|
|
08/02/2010 - Present (14 years and 9 months) Born in N/A |
Active | Director |
Current: 356 Past: 90 |
View Report |
|
Director: 26/05/2006 - Present (18 years and 5 months) Secretary: 17/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Director&Secretary |
Current: 522 Past: 81 |
View Report |
|
06/01/2014 - Present (10 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 136 Past: 54 |
View Report |
|
02/06/2004 - 30/04/2015 (10 years and 10 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
02/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 03/07/2019 | Change in Reg. Office |
| 16/04/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 11/10/2017 | Change in Reg. Office |
| 10/07/2017 | New Annual Return filed |
| 19/03/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | CAPITA TRUST CORPORATE LIMITED (918471441) has left the board |
| 17/06/2015 | CAPITA TRUST CORPORATE SERVICES LIMITED (914879143) has left the board |
| 17/06/2015 | New Board Member CAPITA TRUST CORPORATE SERVICES LIMITED (911468804) Appointed |
| 06/05/2015 | Beverley Michael Douglas (909385005) has left the board |
| 06/12/2014 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 18/02/2014 | Sean Peter Martin (918472602) has left the board |
| 18/02/2014 | New Board Member Sean Peter Martin (918472581) Appointed |
| 04/02/2014 | New Board Member Sean Peter Martin (918472602) Appointed |
| 03/02/2014 | CAPITA TRUST SECRETARIES LIMITED (914878900) has left the board |
| 03/02/2014 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (918471441) Appointed |
| 17/10/2013 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
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