NOMURA DERIVATIVES CLEARING NOMINEE LIMITED
Company is dissolved
General Information
NAME
NOMURA DERIVATIVES CLEARING NOMINEE LIMITED
COMPANY NUMBER
07822492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/10/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/10/2011
17/01/2012
DE FACTO 1929 LIMITED
LONDON
EC4R 3AB
1 Angel Lane
London
EC4R 3AB
Credit Risk Overview
Want to learn more about NOMURA DERIVATIVES CLEARING NOMINEE 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 |
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 |
|---|---|
| 12/02/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Christopher Wells (924703525) Appointed |
Credit Risk Overview
Want to learn more about NOMURA DERIVATIVES CLEARING NOMINEE 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 NOMURA DERIVATIVES CLEARING NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOMURA DERIVATIVES CLEARING NOMINEE 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 |
|---|---|---|---|---|
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
17/01/2012 - 05/12/2013 (1 years and 10 months) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 4 Past: 8 |
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 |
|---|---|
| 12/02/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Christopher Wells (924703525) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | Dominic John Cashman (915660372) has left the board |
| 13/01/2017 | New Accounts filed |
| 12/12/2016 | Evgenia Val (920980490) has left the board |
| 12/12/2016 | New Company Secretary Christopher Colin Barlow (922021961) Appointed |
| 11/11/2016 | New Annual Return filed |
| 11/07/2016 | Stephanie Joann Leslie (919727335) has left the board |
| 11/07/2016 | New Company Secretary Evgenia Val (920980490) Appointed |
| 10/02/2016 | New Board Member Rodney Ramon Banus (919148741) Appointed |
| 10/02/2016 | New Board Member Rodney Ramon Banus (919148741) Appointed |
| 10/02/2016 | Rodney Ramon Banus (920459598) has left the board |
| 10/02/2016 | Rodney Ramon Banus (920459598) has left the board |
| 29/01/2016 | New Board Member Rodney Ramon Banus (920459598) Appointed |
| 29/01/2016 | New Board Member Rodney Ramon Banus (920459598) Appointed |
| 08/01/2016 | Mark Andrew Croxon (915647898) has left the board |
| 11/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 04/05/2015 | Gail Heather Dawson-Taylor (917445354) has left the board |
| 04/05/2015 | New Company Secretary Stephanie Joann Leslie (919727335) Appointed |
| 22/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 18/02/2014 | Michelle Marie Neal (911406390) has left the board |
| 18/02/2014 | New Board Member Mark Andrew Croxon (915647898) Appointed |
| 01/11/2013 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 19/12/2012 | New Company Secretary Gail Heather Dawson-Taylor (917445354) Appointed |
| 05/11/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
