CENKOS NOMINEE UK LIMITED
Non-Trading
General Information
NAME
CENKOS NOMINEE UK LIMITED
COMPANY NUMBER
05380974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
02/03/2005
(19 years and 8 months old)
WEBSITE
www.cenkos.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/03/2005
23/03/2005
DE FACTO 1226 LIMITED
LONDON
EC1A 7BL
Telephone: 02073971914
TPS: No
1 Bartholomew Close
LONDON
EC1A 7BL
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 |
|---|---|---|
| CENKOS SECURITIES PLC | Active - Accounts Filed | View Report |
| CENKOS NOMINEE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Richard Charles Snow (920918208) has left the board |
| 16/08/2024 | New Board Member Jason Foster (932610189) Appointed |
| 16/08/2024 | Richard Charles Snow (920918208) has left the board |
Credit Risk Overview
Want to learn more about CENKOS NOMINEE UK 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 CENKOS NOMINEE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENKOS NOMINEE UK 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 |
|---|---|---|---|---|
|
22/11/2023 - Present (1years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
Director: 02/03/2005 - Present (19 years and 8 months) Secretary: 02/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
|
02/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 390 |
View Report |
|
21/03/2005 - Present (19 years and 8 months) Born in May 1947 |
Resigned | Director |
Current: 6 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENKOS SECURITIES PLC | Active - Accounts Filed | View Report |
| CENKOS FUND MANAGEMENT LIMITED | Non-Trading | View Report |
| CENKOS FUND MANAGEMENT LIMITED | Non-Trading | View Report |
| CENKOS NOMINEE UK LIMITED | Non-Trading | View Report |
| CENKOS SECURITIES (TRUSTEES) LIMITED | Non-Trading | View Report |
| THY SECURITIES LIMITED | Non-Trading | View Report |
| TOKENHOUSE LIMITED | Non-Trading | View Report |
| TOKENHOUSE PARTNERS LIMITED | Non-Trading | View Report |
| TOKENHOUSE STOCKBROKERS LIMITED | Non-Trading | View Report |
| TOKENHOUSE YARD SECURITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Richard Charles Snow (920918208) has left the board |
| 16/08/2024 | New Board Member Jason Foster (932610189) Appointed |
| 16/08/2024 | Richard Charles Snow (920918208) has left the board |
| 16/08/2024 | New Board Member Jason Foster (932610189) Appointed |
| 27/11/2023 | New Board Member Ben Procter (930886315) Appointed |
| 27/11/2023 | Jeremy Osler (929772760) has left the board |
| 27/11/2023 | Julian Jonathan Morse (927248134) has left the board |
| 27/11/2023 | Jeremy Joseph Scott Osler (919987341) has left the board |
| 27/11/2023 | New Board Member Richard Charles Snow (920918208) Appointed |
| 30/05/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 08/07/2022 | Stephen Paul Doherty (904151922) has left the board |
| 08/07/2022 | New Company Secretary Jeremy Osler (929772760) Appointed |
| 08/07/2022 | New Board Member Jeremy Joseph Scott Osler (919987341) Appointed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Julian Jonathan Morse (927248134) Appointed |
| 19/07/2020 | New Accounts filed |
| 08/06/2020 | Anna Elizabeth Sullivan (919757359) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Board Member James John Durkin (924445868) Appointed |
| 23/08/2019 | Anthony Charles Hotson (903011239) has left the board |
| 03/06/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Board Member Anna Elizabeth Sullivan (919757359) Appointed |
| 20/07/2018 | New Board Member Anthony Charles Hotson (903011239) Appointed |
| 29/05/2018 | New Accounts filed |
| 22/03/2018 | New Confirmation Statement filed |
| 20/03/2018 | James John Durkin (916581699) has left the board |
| 17/09/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Annual Return filed |
| 02/04/2013 | Change in Reg. Office |
| 08/09/2012 | New Accounts filed |
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