VICTORIA NOMINEES LIMITED
Company is dissolved
General Information
NAME
VICTORIA NOMINEES LIMITED
COMPANY NUMBER
11044301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
02/11/2017
(7years old)
WEBSITE
https://www.cofunds.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 4AB
Level 26
The Leadenhall Building
London
EC3V 4AB
EC3V 4AB
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 |
|---|---|---|
| COFUNDS LIMITED | Active - Accounts Filed | View Report |
| VICTORIA NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Board Member James Ewing (916439175) Appointed |
| 15/03/2024 | New Board Member Michael Anthony Holliday-Williams (926597466) Appointed |
| 24/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VICTORIA 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 VICTORIA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VICTORIA 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 |
|---|---|---|---|---|
|
Born in Jul 1969 |
Resigned | Director |
Current: 6 Past: 21 |
View 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 |
|
Born in Jun 1970 |
Resigned | Director |
Current: 30 Past: 7 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Board Member James Ewing (916439175) Appointed |
| 15/03/2024 | New Board Member Michael Anthony Holliday-Williams (926597466) Appointed |
| 24/08/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 07/01/2022 | Stephen James McGee (922011375) has left the board |
| 29/06/2021 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 06/11/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 14/01/2020 | Adrian Thomas Grace (923971143) has left the board |
| 14/01/2020 | New Board Member Michael Anthony Holliday-Williams (926597466) Appointed |
| 06/11/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 25/03/2019 | David Geoffrey Hobbs (923971144) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | Stephen James McGee (923971145) has left the board |
| 09/10/2018 | James Ewing (923971141) has left the board |
| 09/10/2018 | New Board Member Stephen James McGee (922011375) Appointed |
| 09/10/2018 | New Board Member James Ewing (916439175) Appointed |
| 05/07/2018 | Karen Josephine Cockburn (923971139) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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