FINSBURY NOMINEES LIMITED
Non-Trading
General Information
NAME
FINSBURY NOMINEES LIMITED
COMPANY NUMBER
08286955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/11/2012
(12years old)
WEBSITE
http://cityandmerchant.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 1BY
Telephone: 02074485045
TPS: No
71 Speldhurst Road
LONDON
W4 1BY
Level 17
Dashwood House
69 Old Broad Street
London
EC2M 1QS
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 |
|---|---|---|
| FINSBURY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINSBURY 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 FINSBURY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINSBURY 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 |
|---|---|---|---|---|
|
08/11/2012 - Present (12years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 5 Past: 65 |
View Report |
|
17/03/2014 - Present (10 years and 8 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 4 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINSBURY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 27/07/2017 | Change in Reg. Office |
| 06/07/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | Change in Reg. Office |
| 21/08/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 16/09/2014 | New Accounts filed |
| 22/05/2014 | Timothy Harold Garnett Lyle (918607283) has left the board |
| 22/05/2014 | New Board Member Timothy Harold Garnett Lyle (901142775) Appointed |
| 21/03/2014 | New Board Member Timothy Harold Garnett Lyle (918607283) Appointed |
| 24/01/2014 | New Annual Return filed |
| 19/11/2012 | New Board Member David Keith Papworth (907923342) Appointed |
| 19/11/2012 | David Keith Papworth (917350979) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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