CORNELIAN ASSET MANAGERS NOMINEES LIMITED
Non-Trading
General Information
NAME
CORNELIAN ASSET MANAGERS NOMINEES LIMITED
COMPANY NUMBER
SC215947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/02/2001
(23 years and 10 months old)
WEBSITE
www.cornelianam.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/03/2001
01/03/2005
NOBLE ASSET MANAGERS NOMINEES LIMITED
View all previous names
EDINBURGH
EH2 1EL
Telephone: 01412221150
TPS: No
Hobart House
80 Hanover Street
EDINBURGH
EH2 1EL
Telephone: 2434130
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 |
|---|---|---|
| CORNELIAN ASSET MANAGERS GROUP LIMITED | Active - Accounts Filed | View Report |
| CORNELIAN ASSET MANAGERS NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Katherine Louise Jones (917658947) Appointed |
| 07/11/2024 | Suchita Patel (927113761) has left the board |
| 12/09/2024 | New Board Member Suchita Patel (927113761) Appointed |
Credit Risk Overview
Want to learn more about CORNELIAN ASSET MANAGERS 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 CORNELIAN ASSET MANAGERS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORNELIAN ASSET MANAGERS 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 |
|---|---|---|---|---|
|
28/02/2020 - Present (4 years and 9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/11/2024 - Present (1 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 8 Past: 32 |
View Report |
|
20/02/2001 - 23/03/2001 (1 months) Born in Mar 1953 |
Resigned | Director |
Current: 10 Past: 40 |
View Report |
|
20/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 102 |
View Report |
|
23/03/2001 - 09/12/2005 (4 years and 8 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKS MACDONALD GROUP PLC | Active - Accounts Filed | View Report |
| BRAEMAR GROUP LIMITED | Active - Accounts Filed | View Report |
| BROOKS MACDONALD FUNDS LIMITED | Active - Accounts Filed | View Report |
| BROOKS MACDONALD ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BROOKS MACDONALD NOMINEES LIMITED | Non-Trading | View Report |
| BROOKS MACDONALD FINANCIAL CONSULTING LIMITED | Non-Trading | View Report |
| CORNELIAN ASSET MANAGERS GROUP LIMITED | Active - Accounts Filed | View Report |
| CORNELIAN ASSET MANAGERS LIMITED | Non-Trading | View Report |
| CORNELIAN ASSET MANAGERS NOMINEES LIMITED | Non-Trading | View Report |
| LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Katherine Louise Jones (917658947) Appointed |
| 07/11/2024 | Suchita Patel (927113761) has left the board |
| 12/09/2024 | New Board Member Suchita Patel (927113761) Appointed |
| 06/09/2024 | Caroline Whitney Abbondanza (930691747) has left the board |
| 24/02/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 22/03/2023 | Lynsey Jane Cross (921312824) has left the board |
| 22/03/2023 | New Board Member Caroline Whitney Abbondanza (930691747) Appointed |
| 26/02/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 09/02/2022 | New Accounts filed |
| 10/01/2022 | New Board Member Lynsey Jane Cross (921312824) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 11/09/2020 | Change in Reg. Office |
| 02/07/2020 | New Accounts filed |
| 09/03/2020 | New Board Member John Jackson (910536759) Appointed |
| 09/03/2020 | New Board Member Claire Aquilina (913441818) Appointed |
| 09/03/2020 | Anne Regina Jackson (918522539) has left the board |
| 09/03/2020 | Jeremy Francis Richardson (903853102) has left the board |
| 08/03/2020 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 25/04/2017 | Alasdair Nicholson Robinson (920622894) has left the board |
| 25/04/2017 | New Board Member Jeremy Francis Richardson (903853102) Appointed |
| 25/04/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 14/10/2016 | Jeremy Francis Richardson (903853102) has left the board |
| 10/10/2016 | New Board Member Alasdair Nicholson Robinson (920622894) Appointed |
| 19/07/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 10/12/2015 | New Board Member Anne Regina Jackson (918522539) Appointed |
| 10/12/2015 | Marcus Martin Brooks (906565147) has left the board |
| 06/05/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 30/01/2014 | Douglas Stewart Robb (917250178) has left the board |
| 30/01/2014 | New Board Member Jeremy Francis Richardson (903853102) Appointed |
| 11/11/2013 | Change in Reg. Office |
| 25/07/2013 | New Accounts filed |
| 28/02/2013 | New Annual Return filed |
| 14/02/2013 | John Jackson (910536759) has left the board |
| 04/10/2012 | New Board Member Douglas Stewart Robb (917250178) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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