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 6 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
6th Floor
125 London Wall
London
EC2Y 5AS
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 |
|---|---|---|---|---|
|
Director: 26/05/2006 - Present (18 years and 6 months) Secretary: 17/01/2014 - Present (10 years and 11 months) Born in N/A |
Active | Director&Secretary |
Current: 522 Past: 81 |
View Report |
|
08/02/2010 - Present (14 years and 10 months) Born in N/A |
Active | Director |
Current: 356 Past: 90 |
View Report |
|
06/01/2014 - Present (10 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 136 Past: 54 |
View Report |
|
02/06/2004 - 31/05/2006 (1 years and 11 months) Born in Jul 1950 |
Resigned | Director |
Current: 1 Past: 43 |
View Report |
|
02/06/2004 - Present (20 years and 6 months) Born in May 1954 |
Resigned | Director |
Current: 1 Past: 283 |
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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