SYNDICATE NOMINEES LIMITED
Non-Trading
General Information
NAME
SYNDICATE NOMINEES LIMITED
COMPANY NUMBER
01183785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/09/1974
(50 years and 2 months old)
WEBSITE
natwest.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AA
11 Leadenhall Street
London
EC3V 1LP
250 Bishopsgate
LONDON
EC2M 4AA
Credit Risk Overview
Want to learn more about SYNDICATE 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| SYNDICATE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYNDICATE 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 SYNDICATE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNDICATE 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 |
|---|---|---|---|---|
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 27/07/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
21/03/1991 - 18/04/1997 (6years) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/03/1991 - 01/01/2000 (8 years and 9 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 11/11/2019 | Change in Reg. Office |
| 02/10/2019 | Sally Jane Sutherland (916675731) has left the board |
| 02/10/2019 | New Board Member Mark Stevens (926291291) Appointed |
| 12/09/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Accounts filed |
| 29/09/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Board Member Gary Moore (924779491) Appointed |
| 07/06/2018 | Andrew James Nicholson (916366468) has left the board |
| 03/09/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 16/09/2016 | New Confirmation Statement filed |
| 01/06/2016 | New Accounts filed |
| 07/01/2016 | RBS SECRETARIAL SERVICES LIMITED (917130981) has left the board |
| 07/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 02/09/2015 | New Confirmation Statement filed |
| 09/05/2015 | New Accounts filed |
| 24/08/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 11/09/2013 | New Confirmation Statement filed |
| 10/09/2013 | Gary Robert Mcneilly Stewart (912817315) has left the board |
| 01/03/2013 | New Accounts filed |
| 10/09/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
