N1172 LIMITED
Non-Trading
General Information
NAME
N1172 LIMITED
COMPANY NUMBER
08936657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
13/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
13/03/2014
07/05/2019
NAMECO (NO. 1172) LIMITED
LONDON
EC3V 0XL
70 Gracechurch Street
LONDON
EC3V 0XL
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 |
|---|---|---|
| PELORUS INVESTMENTS NZ LTD | N/A | N/A |
| N1172 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about N1172 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 N1172 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about N1172 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 |
|---|---|---|---|---|
|
APCL CORPORATE DIRECTOR NO.1 LIMITED 16/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Director |
Current: 116 Past: 35 |
View Report |
|
16/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 455 Past: 179 |
View Report |
|
16/04/2019 - Present (5 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
APCL CORPORATE DIRECTOR NO.2 LIMITED 16/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Director |
Current: 105 Past: 28 |
View Report |
|
16/04/2019 - Present (5 years and 7 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PELORUS INVESTMENTS NZ LTD | N/A | N/A |
| ALTO UNDERWRITING LIMITED | Non-Trading | View Report |
| N1172 LIMITED | Non-Trading | View Report |
| PELORUS UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Board Member David Charles Bowles (912352038) Appointed |
| 23/08/2022 | Michael William Webb (925715753) has left the board |
| 10/10/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 10/05/2019 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) Appointed |
| 10/05/2019 | New Board Member APCL CORPORATE DIRECTOR NO.2 LIMITED (918867164) Appointed |
| 10/05/2019 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 10/05/2019 | ARGENTA SECRETARIAT LIMITED (925806544) has left the board |
| 10/05/2019 | APCL CORPORATE DIRECTOR NO.1 LIMITED (925806593) has left the board |
| 10/05/2019 | APCL CORPORATE DIRECTOR NO.2 LIMITED (925806557) has left the board |
| 03/05/2019 | Jeremy Richard Holt Evans (916154279) has left the board |
| 03/05/2019 | New Company Secretary ARGENTA SECRETARIAT LIMITED (925806544) Appointed |
| 03/05/2019 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (925806593) Appointed |
| 03/05/2019 | New Board Member APCL CORPORATE DIRECTOR NO.2 LIMITED (925806557) Appointed |
| 02/05/2019 | New Board Member Richard James Osborne (907209877) Appointed |
| 02/05/2019 | Change in Reg. Office |
| 02/05/2019 | New Board Member Derek Ralph Lander (911570071) Appointed |
| 02/05/2019 | NOMINA PLC (908196841) has left the board |
| 02/05/2019 | HAMPDEN LEGAL PLC (905630110) has left the board |
| 02/05/2019 | New Board Member Michael William Webb (925715753) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 09/12/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 23/07/2015 | NOMINA PLC (918588987) has left the board |
| 23/07/2015 | HAMPDEN LEGAL PLC (918588988) has left the board |
| 23/07/2015 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
| 23/07/2015 | New Board Member NOMINA PLC (908196841) Appointed |
| 04/06/2015 | David Sanford Lee Dillon (919436903) has left the board |
| 29/04/2015 | New Annual Return filed |
| 27/01/2015 | New Board Member David Sanford Lee Dillon (919436903) Appointed |
| 25/03/2014 | Jeremy Richard Holt Evans (918588989) has left the board |
| 25/03/2014 | New Board Member Jeremy Richard Holt Evans (916154279) Appointed |
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