NESTLE CAPITAL MANAGEMENT LTD
Company is dissolved
General Information
NAME
NESTLE CAPITAL MANAGEMENT LTD
COMPANY NUMBER
05592905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/10/2005
(19 years and 3 months old)
WEBSITE
NESTLE.COM
CONFIRMATION STATEMENT MADE UP TO
14/10/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
14/10/2005
22/05/2006
NESTLE CAPITAL ADVISERS LTD
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
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 |
|---|---|
| 20/10/2018 | New Confirmation Statement filed |
| 23/04/2018 | Change in Reg. Office |
| 11/01/2018 | Alan Roger Higgins (917107443) has left the board |
Credit Risk Overview
Want to learn more about NESTLE CAPITAL MANAGEMENT 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 NESTLE CAPITAL MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NESTLE CAPITAL MANAGEMENT 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 |
|---|---|---|---|---|
|
14/10/2005 - 22/09/2010 (4 years and 11 months) Born in Aug 1956 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
14/10/2005 - 23/08/2010 (4 years and 10 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1970 |
Resigned | Secretary |
Current: 2 Past: 51 |
View Report |
|
14/10/2005 - 23/02/2007 (1 years and 4 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
14/10/2005 - 31/12/2005 (2 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 20/10/2018 | New Confirmation Statement filed |
| 23/04/2018 | Change in Reg. Office |
| 11/01/2018 | Alan Roger Higgins (917107443) has left the board |
| 11/01/2018 | Bernard Sabrier (906720849) has left the board |
| 25/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 24/05/2017 | Duncan John Sanford (920434707) has left the board |
| 24/05/2017 | Peter Tait (915462568) has left the board |
| 01/11/2016 | New Annual Return filed |
| 12/09/2016 | David Steven McDaniel (921335345) has left the board |
| 12/09/2016 | New Board Member David Steven McDaniel (920731252) Appointed |
| 05/09/2016 | New Accounts filed |
| 05/09/2016 | Andrew Lionel Cundiff (917107503) has left the board |
| 05/09/2016 | New Board Member David Steven McDaniel (921335345) Appointed |
| 21/01/2016 | New Board Member Duncan John Sanford (920434707) Appointed |
| 15/11/2015 | New Annual Return filed |
| 12/11/2015 | New Board Member Olivier Lucien Gumy (920252789) Appointed |
| 11/11/2015 | Steven Norman Phillips (911904411) has left the board |
| 09/09/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 14/10/2014 | Elizabeth Charlotte Legge (915258253) has left the board |
| 04/08/2014 | Elizabeth Charlotte Lucienne Marjorie Messud (917191592) has left the board |
| 24/06/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 21/12/2012 | Change in Reg. Office |
| 09/11/2012 | New Annual Return filed |
| 11/09/2012 | Isabelle Deschamps has left the board |
| 11/09/2012 | New Company Secretary Elizabeth Charlotte Lucienne Marjorie Messud Appointed |
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