CONNECT NOMINEE LIMITED
Company is dissolved
General Information
NAME
CONNECT NOMINEE LIMITED
COMPANY NUMBER
10809378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/06/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0AA
85 Gracechurch Street
LONDON
EC3V 0AA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Board Member David Charles Anthony Walsh (906952888) Appointed |
| 09/03/2023 | New Board Member David Charles Anthony Walsh (906952888) Appointed |
| 16/02/2023 | New Board Member David Charles Anthony Walsh (906952888) Appointed |
Credit Risk Overview
Want to learn more about CONNECT 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 CONNECT NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNECT 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 N/A |
Resigned | Director |
Current: 13 Past: 79 |
View Report |
|
Born in Sep 1978 |
Resigned | Director |
Current: 2 Past: 79 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 81 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 14 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNECT MIDCO LIMITED | Active - Accounts Filed | View Report |
| CONNECT MIDCO II LIMITED | Active - Accounts Filed | View Report |
| CONNECT BIDCO LIMITED | Active - Accounts Filed | View Report |
| CFC CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CFC CORPORATE MEMBER I LIMITED | Active - Accounts Filed | View Report |
| CFC SECURITY LIMITED | Active - Accounts Filed | View Report |
| CFC UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| CLICK FOR COVER LIMITED | Company is dissolved | View Report |
| CLICK FOR COVER. COM LIMITED | Company is dissolved | View Report |
| ESURANCE LIMITED | Company is dissolved | View Report |
| MODUS UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| MODUS UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Board Member David Charles Anthony Walsh (906952888) Appointed |
| 09/03/2023 | New Board Member David Charles Anthony Walsh (906952888) Appointed |
| 16/02/2023 | New Board Member David Charles Anthony Walsh (906952888) Appointed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 23/07/2019 | New Company Secretary Kirsten Moore (926068215) Appointed |
| 05/07/2019 | CALLIDUS SECRETARIES LIMITED (913138214) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 08/12/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 28/09/2017 | CALLIDUS SECRETARIES LIMITED (923781026) has left the board |
| 28/09/2017 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 15/09/2017 | New Company Secretary CALLIDUS SECRETARIES LIMITED (923781026) Appointed |
| 04/07/2017 | VITRUVIAN DIRECTORS I LIMITED (913231402) has left the board |
| 04/07/2017 | VITRUVIAN DIRECTORS II LIMITED (913231388) has left the board |
| 04/07/2017 | Robert James Sanderson (913388389) has left the board |
| 04/07/2017 | New Board Member Michael Benjamin Grist (909977605) Appointed |
| 04/07/2017 | New Board Member David Charles Anthony Walsh (906952888) Appointed |
| 04/07/2017 | Change in Reg. Office |
| 26/06/2017 | New Board Member VITRUVIAN DIRECTORS I LIMITED (913231402) Appointed |
| 26/06/2017 | VITRUVIAN DIRECTORS II LIMITED (923311650) has left the board |
| 26/06/2017 | VITRUVIAN DIRECTORS I LIMITED (923311649) has left the board |
| 26/06/2017 | New Board Member VITRUVIAN DIRECTORS II LIMITED (913231388) Appointed |
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