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- PSC NOMINEE 1 LIMITED
PSC NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
PSC NOMINEE 1 LIMITED
COMPANY NUMBER
06386390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/10/2007
(17 years and 2 months old)
WEBSITE
http://pollencap.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/11/2007
05/12/2014
RB INVESTMENTS 1 LIMITED
View all previous names
Previous Names
13/11/2007 05/12/2014 RB INVESTMENTS 1 LIMITED
01/10/2007 13/11/2007 CRUISODRIVE LIMITED
LONDON
W1S 1JJ
Telephone: 02037286750
TPS: No
11-12 Hanover Square
LONDON
W1S 1JJ
135 Bishopsgate
London
EC2M 3UR
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 |
---|---|---|
POLLEN STREET CAPITAL LIMITED | Active - Accounts Filed | View Report |
PSC NOMINEE 1 LIMITED | Non-Trading | View Report |
FINANCIAL SERVICES INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Confirmation Statement filed |
Date: 25/09/2024 | Event: New Accounts filed |
Date: 21/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PSC NOMINEE 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 PSC NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSC NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/12/2008 - Present (16years) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 43 |
View Report |
09/08/2023 - Present (1 years and 4 months) Born in Feb 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 9 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 01/10/2007 - Present (17 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 1126 |
View Report |
01/10/2007 - Present (17 years and 2 months) Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 94 Past: 1559 |
View Report |
02/10/2007 - Present (17 years and 2 months) Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 91 Past: 1266 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
POLLEN STREET CAPITAL LIMITED | Active - Accounts Filed | View Report |
HONEYCOMB FINANCE LIMITED | Active - Accounts Filed | View Report |
PSC NOMINEE 1 LIMITED | Non-Trading | View Report |
FINANCIAL SERVICES INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
RGB HOLDINGS LTD | N/A | N/A |
CASHFLOWS EUROPE LIMITED | Active - Accounts Filed | View Report |
PSC3 FUNDING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Confirmation Statement filed |
Date: 25/09/2024 | Event: New Accounts filed |
Date: 21/11/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 11/08/2023 | Event: James William Scott (919350746) has left the board |
Date: 11/08/2023 | Event: New Board Member Michael James Peter England (924169740) Appointed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 27/10/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 25/06/2019 | Event: James William Scott (913769396) has left the board |
Date: 25/06/2019 | Event: New Board Member James William Scott (919350746) Appointed |
Date: 24/10/2018 | Event: Change in Reg. Office |
Date: 05/10/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 08/09/2017 | Event: Change in Reg. Office |
Date: 30/10/2016 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 16/10/2015 | Event: New Annual Return filed |
Date: 08/01/2015 | Event: Change in Reg. Office |
Date: 24/12/2014 | Event: RBS SECRETARIAL SERVICES LIMITED (916907882) has left the board |
Date: 05/10/2014 | Event: New Annual Return filed |
Date: 21/07/2014 | Event: New Accounts filed |
Date: 04/04/2014 | Event: Ian McGillivray (916902700) has left the board |
Date: 10/12/2013 | Event: New Board Member James William Scott (913769396) Appointed |
Date: 22/11/2013 | Event: Mark James Danby (907859660) has left the board |
Date: 22/10/2013 | Event: New Annual Return filed |
Date: 10/05/2013 | Event: Change in Reg. Office |
Date: 26/04/2013 | Event: New Accounts filed |
Date: 24/04/2013 | Event: Change in Reg. Office |
Date: 23/10/2012 | Event: Change in Reg. Office |
Date: 23/10/2012 | Event: New Annual Return filed |
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