DIAGONAL NOMINEES LIMITED
Non-Trading
General Information
NAME
DIAGONAL NOMINEES LIMITED
COMPANY NUMBER
11118397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/12/2017
(6 years and 11 months old)
WEBSITE
http://investec.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7QP
2 Gresham Street
LONDON
EC2V 7QP
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 |
|---|---|---|
| INVESTEC BANK PLC | Active - Accounts Filed | View Report |
| DIAGONAL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAGONAL 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 DIAGONAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAGONAL 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 |
|---|---|---|---|---|
|
19/12/2017 - Present (6 years and 11 months) Born in Sep 1959 (age: 65) |
Active | Secretary |
Current: 14 Past: 28 |
View Report |
|
04/11/2020 - Present (4years) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
19/12/2017 - Present (6 years and 11 months) Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
19/12/2017 - 12/07/2019 (1 years and 6 months) Born in Sep 1966 |
Resigned | Director |
Current: 27 Past: 57 |
View Report |
|
08/01/2018 - Present (6 years and 10 months) Born in Dec 1974 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 06/09/2023 | Brian Mark Johnson (918814023) has left the board |
| 28/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | Alistair David Stuart (926046654) has left the board |
| 13/11/2020 | New Board Member Lorraine Tracey McHugh (927641210) Appointed |
| 31/12/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 17/07/2019 | New Board Member Alistair David Stuart (926046654) Appointed |
| 16/07/2019 | Kevin Patrick McKenna (916941885) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 07/06/2018 | Christopher Stephen Heyworth (919354104) has left the board |
| 07/06/2018 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 31/05/2018 | Connie, Mei - Ling Law (924133144) has left the board |
| 31/05/2018 | New Company Secretary Connie Mei Ling Law (908088112) Appointed |
| 30/05/2018 | Change in Reg. Office |
| 22/03/2018 | New Board Member Kevin Patrick McKenna (916941885) Appointed |
| 22/03/2018 | Christopher Stephen Heyworth (924133143) has left the board |
| 22/03/2018 | Kevin Patrick McKenna (924133142) has left the board |
| 22/03/2018 | New Board Member Christopher Stephen Heyworth (919354104) Appointed |
| 12/01/2018 | New Board Member Brian Mark Johnson (918814023) Appointed |
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