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- DUNLAW NOMINEES LIMITED
DUNLAW NOMINEES LIMITED
Non-Trading
General Information
NAME
DUNLAW NOMINEES LIMITED
COMPANY NUMBER
00958069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/07/1969
(55 years and 4 months old)
WEBSITE
http://brewin.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
11/07/1969
31/12/1978
S.I.S. NOMINEES LIMITED
Previous Names
11/07/1969 31/12/1978 S.I.S. NOMINEES LIMITED
LONDON
EC1A 9BD
Telephone: 02032013900
TPS: No
1 Hobart Place
London
SW1W 0HU
Jarvis House
12 Smithfield Street
London
EC1A 9BD
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 |
---|---|---|
BREWIN DOLPHIN LIMITED | Active - Accounts Filed | View Report |
DUNLAW NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: Sarah Margaret Mary Houlston (927538920) has left the board |
Date: 23/07/2024 | Event: New Board Member Jane Michelle Olney (929364375) Appointed |
Date: 16/07/2024 | Event: New Board Member Lisa Wallis Evans (932505164) Appointed |
Credit Risk Overview
Want to learn more about DUNLAW 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 DUNLAW NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNLAW NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/07/2008 - Present (16 years and 4 months) Secretary: 01/07/2008 - Present (16 years and 4 months) Born in Sep 1948 (age: 76) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 14 |
View Report |
15/06/2020 - Present (4 years and 5 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
31/05/2023 - Present (1 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/07/2024 - Present (4 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
11/07/2024 - Present (4 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: Sarah Margaret Mary Houlston (927538920) has left the board |
Date: 23/07/2024 | Event: New Board Member Jane Michelle Olney (929364375) Appointed |
Date: 16/07/2024 | Event: New Board Member Lisa Wallis Evans (932505164) Appointed |
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 27/01/2024 | Event: New Accounts filed |
Date: 24/07/2023 | Event: Tiffany Brill (924924882) has left the board |
Date: 05/06/2023 | Event: New Company Secretary Marg Concannon (930968747) Appointed |
Date: 17/05/2023 | Event: New Accounts filed |
Date: 07/03/2023 | Event: New Confirmation Statement filed |
Date: 16/02/2023 | Event: Angela Wright (909104486) has left the board |
Date: 16/06/2022 | Event: New Confirmation Statement filed |
Date: 16/06/2022 | Event: New Accounts filed |
Date: 20/06/2021 | Event: New Accounts filed |
Date: 22/02/2021 | Event: New Confirmation Statement filed |
Date: 12/02/2021 | Event: New Accounts filed |
Date: 16/10/2020 | Event: New Board Member Sarah Margaret Mary Houlston (927538920) Appointed |
Date: 16/10/2020 | Event: Grant Allen Parkinson (919369089) has left the board |
Date: 23/06/2020 | Event: David Richardson Nicol (906770725) has left the board |
Date: 23/06/2020 | Event: New Board Member Robin Beer (925783474) Appointed |
Date: 21/05/2020 | Event: Catherine Mullins (923125316) has left the board |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2019 | Event: New Accounts filed |
Date: 16/03/2019 | Event: New Confirmation Statement filed |
Date: 29/08/2018 | Event: New Accounts filed |
Date: 10/08/2018 | Event: New Company Secretary Tiffany Brill (924924882) Appointed |
Date: 18/05/2018 | Event: Andrew Thomas Karl Westenberger (917485343) has left the board |
Date: 18/05/2018 | Event: New Board Member Grant Allen Parkinson (919369089) Appointed |
Date: 13/03/2018 | Event: New Confirmation Statement filed |
Date: 21/07/2017 | Event: Angela Wright (923125331) has left the board |
Date: 21/07/2017 | Event: New Board Member Angela Wright (909104486) Appointed |
Date: 23/05/2017 | Event: New Board Member Andrew Thomas Karl Westenberger (917485343) Appointed |
Date: 23/05/2017 | Event: Andrew Thomas Karl Westenberger (923128744) has left the board |
Date: 16/05/2017 | Event: David Vernon Howell (903628915) has left the board |
Date: 16/05/2017 | Event: New Board Member David Richardson Nicol (906770725) Appointed |
Date: 16/05/2017 | Event: New Board Member Andrew Thomas Karl Westenberger (923128744) Appointed |
Date: 16/05/2017 | Event: New Company Secretary Catherine Mullins (923125316) Appointed |
Date: 16/05/2017 | Event: New Company Secretary Angela Wright (923125331) Appointed |
Date: 16/05/2017 | Event: Martin James Fisher (908573029) has left the board |
Date: 16/05/2017 | Event: Seth Charles Cowburn (908161992) has left the board |
Date: 16/05/2017 | Event: Wayne Brinley Mathews (904159999) has left the board |
Date: 16/05/2017 | Event: Samantha Golding (904374698) has left the board |
Date: 12/05/2017 | Event: Change in Reg. Office |
Date: 19/03/2017 | Event: New Accounts filed |
Date: 15/02/2017 | Event: New Confirmation Statement filed |
Date: 07/06/2016 | Event: Trevor John Barratt (918485568) has left the board |
Date: 07/06/2016 | Event: New Accounts filed |
Date: 19/02/2016 | Event: New Confirmation Statement filed |
Date: 19/02/2016 | Event: New Confirmation Statement filed |
Date: 17/02/2016 | Event: New Accounts filed |
Date: 17/02/2016 | Event: New Accounts filed |
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