INVESTOR NOMINEES LIMITED
Non-Trading
General Information
NAME
INVESTOR NOMINEES LIMITED
COMPANY NUMBER
07147714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
05/02/2010
(14 years and 10 months old)
WEBSITE
https://www.iii.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M3 3NW
201 Deansgate
MANCHESTER
M3 3NW
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 |
|---|---|---|
| INTERACTIVE INVESTOR TRADING LIMITED | Company is dissolved | View Report |
| INVESTOR NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INVESTOR NOMINEES 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 INVESTOR NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTOR NOMINEES 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 |
|---|---|---|---|---|
|
07/02/2023 - Present (1 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
07/02/2023 - Present (1 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
05/02/2010 - Present (14 years and 10 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
05/02/2010 - 31/12/2012 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/02/2010 - 28/09/2012 (2 years and 7 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JC FLOWERS IV LP | N/A | N/A |
| ANTLER HOLDCO LTD | N/A | N/A |
| INTERACTIVE INVESTOR LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE TRUST SAVINGS LIMITED | Non-Trading | View Report |
| INTERACTIVE INVESTOR SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED | Non-Trading | View Report |
| SHARE LIMITED | Company is dissolved | View Report |
| PERSONAL RETIREMENT ACCOUNT LIMITED | Company is dissolved | View Report |
| SHAREHOLDER LIMITED(THE) | Non-Trading | View Report |
| SHARESECURE LIMITED | Company is dissolved | View Report |
| SHARESECURE LIMITED | Company is dissolved | View Report |
| THE SHARE CENTRE (ADMINISTRATION SERVICES) LIMITED | Company is dissolved | View Report |
| INTERACTIVE INVESTOR TRADING LIMITED | Company is dissolved | View Report |
| INVESTOR NOMINEES LIMITED | Non-Trading | View Report |
| MONEYWISE PUBLISHING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 04/05/2023 | Gary Shaw (922696853) has left the board |
| 04/04/2023 | Barry Michael Bicknell (917266580) has left the board |
| 15/02/2023 | New Board Member Richard Simon Wilson (929924357) Appointed |
| 14/02/2023 | New Board Member John Tumilty (921075881) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 21/08/2018 | Change in Reg. Office |
| 14/02/2018 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 30/03/2017 | Adam Seale (907055958) has left the board |
| 16/03/2017 | New Board Member Gary Shaw (922696853) Appointed |
| 15/03/2017 | Brian Martin Gray (917492990) has left the board |
| 10/02/2017 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 26/02/2015 | Douglas Hugh Boyce (914872887) has left the board |
| 08/07/2014 | Sebastian Theron (917492685) has left the board |
| 13/03/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 25/04/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 02/03/2013 | New Annual Return filed |
| 15/01/2013 | Change in Reg. Office |
| 15/01/2013 | William Kett (915704450) has left the board |
| 15/01/2013 | Paul Michael Burniston (914872886) has left the board |
| 15/01/2013 | New Board Member Brian Martin Gray (917492990) Appointed |
| 15/01/2013 | New Company Secretary Sebastian Theron (917492685) Appointed |
| 10/10/2012 | New Board Member Barry Michael Bicknell (917266580) Appointed |
| 10/10/2012 | Tomas William Carruthers (905981251) has left the board |
| 10/10/2012 | New Board Member Adam Seale (907055958) Appointed |
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