EQUITABLE NOMINEES LIMITED
Company is dissolved
General Information
NAME
EQUITABLE NOMINEES LIMITED
COMPANY NUMBER
00231848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/07/1928
(96 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AU
25 Bank Street
Canary Wharf
London
E14 5JP
c/o Mazars Llp 30 Old Bailey
London
EC4M 7AU
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 |
|---|---|
| 10/12/2024 | New Board Member Stuart James McNeil (918924480) Appointed |
| 10/12/2024 | New Board Member Paul Julian Berrelly (916303923) Appointed |
| 02/12/2024 | New Board Member Marie Lesley Clayton (928783815) Appointed |
Credit Risk Overview
Want to learn more about EQUITABLE 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 EQUITABLE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITABLE 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 Dec 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1954 |
Resigned | Director |
Current: 1 Past: 10 |
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 |
|---|---|
| 10/12/2024 | New Board Member Stuart James McNeil (918924480) Appointed |
| 10/12/2024 | New Board Member Paul Julian Berrelly (916303923) Appointed |
| 02/12/2024 | New Board Member Marie Lesley Clayton (928783815) Appointed |
| 02/12/2024 | New Board Member Stuart James McNeil (918924480) Appointed |
| 02/12/2024 | New Board Member Paul Julian Berrelly (916303923) Appointed |
| 05/09/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 28/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 05/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 20/12/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 14/11/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 27/09/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 04/10/2021 | William Rupert Sibthorp (925366341) has left the board |
| 04/10/2021 | New Board Member Marie Lesley Clayton (928783815) Appointed |
| 07/05/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 24/12/2018 | James Paul Creely (916569203) has left the board |
| 24/12/2018 | New Board Member William Rupert Sibthorp (925366341) Appointed |
| 09/10/2018 | New Accounts filed |
| 05/10/2018 | Anthea Kate Welch (917510473) has left the board |
| 23/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 08/05/2016 | New Confirmation Statement filed |
| 06/05/2016 | New Accounts filed |
| 18/05/2015 | New Confirmation Statement filed |
| 15/05/2015 | New Accounts filed |
| 01/08/2014 | Helen Catherine Collins (915510410) has left the board |
| 21/07/2014 | Stuart James McNeil (918933155) has left the board |
| 21/07/2014 | New Board Member Stuart James McNeil (918924480) Appointed |
| 16/07/2014 | New Board Member Stuart James McNeil (918933155) Appointed |
| 06/05/2014 | New Confirmation Statement filed |
| 03/09/2013 | New Accounts filed |
| 03/06/2013 | Anthea Kate Jones (917510570) has left the board |
| 03/06/2013 | New Board Member Anthea Kate Jones (917510473) Appointed |
| 09/05/2013 | New Confirmation Statement filed |
| 07/05/2013 | Change in Reg. Office |
| 22/01/2013 | New Board Member Anthea Kate Jones (917510570) Appointed |
| 01/10/2012 | New Accounts filed |
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