HALB NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
HALB NOMINEES LIMITED
COMPANY NUMBER
01351999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
07/02/1978
(46 years and 10 months old)
WEBSITE
efgl.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AG
Telephone: 01212331222
TPS: Yes
103 Colmore Row
BIRMINGHAM
B3 3AG
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 |
|---|---|---|---|
| 07/10/2024 | Appointment of director (AP01) | officers | |
| 07/10/2024 | Termination of appointment of director (TM01) | officers | |
| 07/08/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFG PRIVATE BANK LIMITED | Active - Accounts Filed | View Report |
| HALB NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Damiano Baj (929386715) has left the board |
| 09/10/2024 | New Board Member Simon David Politzer (918689689) Appointed |
| 18/07/2024 | New Accounts filed |
Credit Risk Overview
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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 HALB NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about HALB 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 |
|---|---|---|---|---|
|
10/05/2019 - Present (5 years and 7 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 33 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
04/08/1991 - 03/08/1998 (6 years and 11 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 04/08/1991 - 06/08/1992 (1years) Secretary: 04/08/1991 - 06/08/1992 (1years) Born in Aug 1925 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
04/08/1991 - 26/04/2003 (11 years and 8 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/10/2024 | Appointment of director (AP01) | officers | |
| 07/10/2024 | Termination of appointment of director (TM01) | officers | |
| 07/08/2024 | Change of registered office address (AD01) | registeredAddress | |
| 07/08/2024 | Confirmation Statement (CS01) | other | |
| 07/08/2024 | Change of registered office address (AD01) | registeredAddress | |
| 05/08/2024 | Change of registered office address (AD01) | registeredAddress | |
| 15/07/2024 | Annual Accounts. (AA) | accounts | |
| 08/08/2023 | Confirmation Statement (CS01) | other | |
| 07/06/2023 | Annual Accounts. (AA) | accounts | |
| 04/08/2022 | Confirmation Statement (CS01) | other | |
| 01/08/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 01/08/2022 | Change of director’s details (CH01) | officers | |
| 14/06/2022 | Annual Accounts. (AA) | accounts | |
| 22/03/2022 | Termination of appointment of director (TM01) | officers | |
| 22/03/2022 | Appointment of director (AP01) | officers | |
| 27/07/2021 | Confirmation Statement (CS01) | other | |
| 01/06/2021 | Annual Accounts. (AA) | accounts | |
| 05/08/2020 | Confirmation Statement (CS01) | other | |
| 14/07/2020 | Annual Accounts. (AA) | accounts | |
| 01/10/2019 | Annual Accounts. (AA) | accounts | |
| 30/07/2019 | Confirmation Statement (CS01) | other | |
| 20/05/2019 | Appointment of director (AP01) | officers | |
| 16/05/2019 | Termination of appointment of director (TM01) | officers | |
| 16/05/2019 | Termination of appointment of director (TM01) | officers | |
| 13/08/2018 | Annual Accounts. (AA) | accounts | |
| 30/07/2018 | Confirmation Statement (CS01) | other | |
| 19/01/2018 | Change of director’s details (CH01) | officers | |
| 02/08/2017 | Annual Accounts. (AA) | accounts | |
| 01/08/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/08/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/08/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 01/08/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/08/2017 | Confirmation Statement (CS01) | other | |
| 11/11/2016 | Appointment of director (AP01) | officers | |
| 11/11/2016 | Termination of appointment of director (TM01) | officers | |
| 11/11/2016 | Termination of appointment of director (TM01) | officers | |
| 11/11/2016 | Termination of appointment of director (TM01) | officers | |
| 11/11/2016 | Termination of appointment of director (TM01) | officers | |
| 11/11/2016 | Termination of appointment of director (TM01) | officers | |
| 11/11/2016 | Termination of appointment of director (TM01) | officers | |
| 11/11/2016 | Appointment of director (AP01) | officers | |
| 11/11/2016 | Termination of appointment of director (TM01) | officers | |
| 11/11/2016 | Appointment of director (AP01) | officers | |
| 22/09/2016 | Confirmation Statement (CS01) | other | |
| 15/07/2016 | Termination of appointment of director (TM01) | officers | |
| 21/03/2016 | Annual Accounts. (AA) | accounts | |
| 18/09/2015 | Change of registered office address (AD01) | registeredAddress | |
| 17/09/2015 | Change of registered office address (AD01) | registeredAddress | |
| 11/09/2015 | Annual Accounts. (AA) | accounts | |
| 26/08/2015 | Annual Return (AR01) | returns | |
| 20/07/2015 | Termination of appointment of director (TM01) | officers | |
| 09/09/2014 | Termination of appointment of secretary (TM02) | officers | |
| 28/07/2014 | Annual Return (AR01) | returns | |
| 01/04/2014 | Annual Accounts. (AA) | accounts | |
| 29/07/2013 | Annual Return (AR01) | returns | |
| 05/04/2013 | Termination of appointment of director (TM01) | officers | |
| 31/01/2013 | Annual Accounts. (AA) | accounts | |
| 16/10/2012 | Termination of appointment of director (TM01) | officers | |
| 16/10/2012 | Termination of appointment of director (TM01) | officers | |
| 26/07/2012 | Annual Return (AR01) | returns | |
| 25/07/2012 | Change of director’s details (CH01) | officers | |
| 08/03/2012 | Annual Accounts. (AA) | accounts | |
| 01/08/2011 | Annual Return (AR01) | returns | |
| 31/07/2011 | Annual Accounts. (AA) | accounts | |
| 31/07/2011 | Change of director’s details (CH01) | officers | |
| 31/07/2011 | Change of director’s details (CH01) | officers | |
| 31/07/2011 | Change of director’s details (CH01) | officers | |
| 31/07/2011 | Change of director’s details (CH01) | officers | |
| 31/07/2011 | Change of director’s details (CH01) | officers | |
| 31/07/2011 | Change of director’s details (CH01) | officers | |
| 31/07/2011 | Change of director’s details (CH01) | officers | |
| 31/07/2011 | Change of director’s details (CH01) | officers | |
| 31/07/2011 | Change of director’s details (CH01) | officers | |
| 31/07/2011 | Change of director’s details (CH01) | officers | |
| 31/07/2011 | Change of director’s details (CH01) | officers | |
| 27/07/2010 | Annual Return (AR01) | returns | |
| 27/07/2010 | Change of director’s details (CH01) | officers | |
| 27/07/2010 | Change of director’s details (CH01) | officers | |
| 27/07/2010 | Change of director’s details (CH01) | officers | |
| 27/07/2010 | Change of director’s details (CH01) | officers | |
| 27/07/2010 | Change of director’s details (CH01) | officers | |
| 26/07/2010 | Change of director’s details (CH01) | officers | |
| 26/07/2010 | Change of director’s details (CH01) | officers | |
| 01/03/2010 | Annual Accounts. (AA) | accounts | |
| 23/02/2010 | Termination of appointment of secretary (TM02) | officers | |
| 23/02/2010 | Change of registered office address (AD01) | registeredAddress | |
| 23/02/2010 | Appointment of secretary (AP03) | officers | |
| 10/10/2009 | Annual Accounts. (AA) | accounts | |
| 07/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/07/2009 | Annual Return. (363A) | returns | |
| 23/10/2008 | Annual Accounts. (AA) | accounts | |
| 12/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/09/2008 | Annual Return. (363A) | returns | |
| 22/11/2007 | Annual Return. (363S) | returns | |
| 22/11/2007 | Annual Accounts. (AA) | accounts | |
| 06/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/09/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 30/08/2006 | Annual Accounts. (AA) | accounts | |
| 30/08/2006 | Annual Return. (363S) | returns | |
| 28/10/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/08/2005 | Annual Return. (363S) | returns | |
| 23/08/2005 | Annual Accounts. (AA) | accounts | |
| 17/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/08/2004 | Annual Accounts. (AA) | accounts | |
| 24/08/2004 | Annual Return. (363S) | returns | |
| 01/09/2003 | Annual Return. (363S) | returns | |
| 01/09/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/09/2003 | Annual Accounts. (AA) | accounts | |
| 27/08/2002 | Annual Accounts. (AA) | accounts | |
| 27/08/2002 | Annual Return. (363S) | returns | |
| 24/08/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/08/2001 | Annual Accounts. (AA) | accounts | |
| 23/08/2001 | Annual Return. (363S) | returns | |
| 29/08/2000 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFG INTERNATIONAL AG | N/A | N/A |
| CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITED | Non-Trading | View Report |
| EFG ASSET MANAGEMENT HOLDING (SINGAPORE) | N/A | N/A |
| EFG ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| EFG INTERNATIONAL (BERMUDA) LTD | N/A | N/A |
| EFG INVESTMENT 2 (UK) LIMITED | Company is dissolved | View Report |
| EFG PRIVATE BANK LIMITED | Active - Accounts Filed | View Report |
| HALB NOMINEES LIMITED | Active - Accounts Filed | View Report |
| HARRIS ALLDAY LIMITED | Active - Accounts Filed | View Report |
| PBTC NOMINEES LIMITED | Active - Accounts Filed | View Report |
| PRIVATE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PRIVATE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| THE PRIVATE BANK & TRUST COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Damiano Baj (929386715) has left the board |
| 09/10/2024 | New Board Member Simon David Politzer (918689689) Appointed |
| 18/07/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 24/03/2022 | Amandeep Kaur Bhandal (921834771) has left the board |
| 24/03/2022 | New Board Member Damiano Baj (929386715) Appointed |
| 07/06/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 05/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Richard William Killingbeck (902912290) Appointed |
| 20/05/2019 | Rosemary O'Doherty (921834680) has left the board |
| 20/05/2019 | Frederick Thomas Ingham Clark (907981235) has left the board |
| 16/08/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 30/01/2018 | Frederick Thomas Ingham Clark (921834720) has left the board |
| 30/01/2018 | New Board Member Frederick Thomas Ingham Clark (907981235) Appointed |
| 06/08/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Board Member Rosemary O'Doherty (921834680) Appointed |
| 15/11/2016 | New Board Member Thomas Ingham Clark (921834720) Appointed |
| 15/11/2016 | New Board Member Amandeep Bhandal (921834771) Appointed |
| 15/11/2016 | Ronald Treverton-Jones (901630647) has left the board |
| 15/11/2016 | Christopher Morley (905968099) has left the board |
| 15/11/2016 | Dominic Bostock Curran (909995206) has left the board |
| 15/11/2016 | Mark Andrew Burnett (909995193) has left the board |
| 15/11/2016 | Rodney Stuart Watkins (909995199) has left the board |
| 15/11/2016 | Adam David Martyn-Smith (905968109) has left the board |
| 27/09/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 19/07/2016 | Grahame Raymond Holdgate (903502933) has left the board |
| 22/09/2015 | Change in Reg. Office |
| 21/09/2015 | Change in Reg. Office |
| 16/09/2015 | New Accounts filed |
| 30/08/2015 | New Confirmation Statement filed |
| 22/07/2015 | Simon James Raggett (909995189) has left the board |
| 11/09/2014 | Talia Elizabeth Foa (914919424) has left the board |
| 01/08/2014 | New Confirmation Statement filed |
| 05/04/2014 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 09/04/2013 | Michael Martyn Smith (901124991) has left the board |
| 05/02/2013 | New Accounts filed |
| 04/02/2013 | Change in Reg. Office |
| 18/10/2012 | Richard James Dashwood (903592224) has left the board |
| 18/10/2012 | Anthony Graham Phipps (901630646) has left the board |
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