ANW TDS (NOMINEE 2) LIMITED
Non-Trading
General Information
NAME
ANW TDS (NOMINEE 2) LIMITED
COMPANY NUMBER
11451890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/07/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/07/2018
01/04/2022
SGSS TDS (NOMINEE 2) LIMITED
LONDON
EC2M 4AA
250 Bishopsgate
LONDON
EC2M 4AA
Sg House C/O Group Legal
41 Tower Hill
London
EC3N 4SG
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 |
|---|---|
| 28/06/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANW TDS (NOMINEE 2) 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 ANW TDS (NOMINEE 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANW TDS (NOMINEE 2) 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 |
|---|---|---|---|---|
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 28/06/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 02/03/2023 | Lawrence James Ladbrook (929432555) has left the board |
| 17/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 12/04/2022 | New Board Member Jonathan Hedgecock (917962759) Appointed |
| 05/04/2022 | Carole Collier (906854332) has left the board |
| 05/04/2022 | New Board Member Jonathan Hedgecock (929432471) Appointed |
| 05/04/2022 | New Board Member James Thomas Green (929432440) Appointed |
| 05/04/2022 | New Board Member Luke Speakman (929432623) Appointed |
| 05/04/2022 | New Board Member Neal Philip King (929432706) Appointed |
| 05/04/2022 | New Board Member Joseph Sanderson (922938071) Appointed |
| 05/04/2022 | New Board Member Lawrence James Ladbrook (929432555) Appointed |
| 05/04/2022 | Bertrand Charles Anne Maurice Marie Blanchard (919035616) has left the board |
| 05/04/2022 | Pascal Gambino (924874879) has left the board |
| 05/04/2022 | Peter John Fairweather (922582595) has left the board |
| 05/04/2022 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (929429500) Appointed |
| 21/03/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Board Member Peter John Fairweather (922582595) Appointed |
| 20/11/2019 | Change in Reg. Office |
| 11/08/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Board Member David John Painter (920036208) Appointed |
| 09/08/2018 | David John Painter (924889130) has left the board |
| 01/08/2018 | New Board Member David John Painter (924889130) Appointed |
| 27/07/2018 | New Board Member Carole Collier (906854332) Appointed |
| 26/07/2018 | New Board Member Pascal Gambino (924874879) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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