WITHAM INSTITUTIONAL NOMINEE LIMITED
Company is dissolved
General Information
NAME
WITHAM INSTITUTIONAL NOMINEE LIMITED
COMPANY NUMBER
11021662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
19/10/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 4AB
Level 43 The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
EC3V 4AB
Credit Risk Overview
Want to learn more about WITHAM INSTITUTIONAL 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 |
|---|---|
| 22/04/2024 | New Board Member Stephen James McGee (922011375) Appointed |
| 15/03/2024 | New Board Member James Ewing (916439175) Appointed |
| 07/03/2024 | New Board Member James Ewing (916439175) Appointed |
Credit Risk Overview
Want to learn more about WITHAM INSTITUTIONAL 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 WITHAM INSTITUTIONAL NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WITHAM INSTITUTIONAL 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 | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 13 Past: 8 |
View Report |
|
19/10/2017 - 09/01/2020 (2 years and 2 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 30 Past: 7 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 6 Past: 21 |
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 |
|---|---|
| 22/04/2024 | New Board Member Stephen James McGee (922011375) Appointed |
| 15/03/2024 | New Board Member James Ewing (916439175) Appointed |
| 07/03/2024 | New Board Member James Ewing (916439175) Appointed |
| 07/03/2024 | New Board Member Stephen James McGee (922011375) Appointed |
| 10/05/2023 | New Board Member James Ewing (916439175) Appointed |
| 10/05/2023 | New Board Member Stephen James McGee (922011375) Appointed |
| 25/04/2023 | New Board Member Stephen James McGee (922011375) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 14/01/2020 | Adrian Thomas Grace (923918389) has left the board |
| 29/10/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 25/03/2019 | David Geoffrey Hobbs (923918390) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Board Member Stephen James McGee (922011375) Appointed |
| 09/10/2018 | Stephen James McGee (923918391) has left the board |
| 09/10/2018 | New Board Member James Ewing (916439175) Appointed |
| 09/10/2018 | James Ewing (923918388) has left the board |
| 05/07/2018 | Karen Josephine Cockburn (923918386) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement 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
