PUMA NOMINEES LIMITED
Non-Trading
General Information
NAME
PUMA NOMINEES LIMITED
COMPANY NUMBER
01909342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/04/1985
(39 years and 6 months old)
WEBSITE
http://shorecap.gg
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1LD
Telephone: 01481724222
TPS: No
Cassini House
57-59 St. James's Street
LONDON
SW1A 1LD
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 |
|---|---|---|
| SHORE CAPITAL GROUP PLC | Active - Accounts Filed | View Report |
| PUMA NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PUMA 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 PUMA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUMA 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 |
|---|---|---|---|---|
|
04/02/2013 - Present (11 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
04/02/2013 - Present (11 years and 9 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 35 Past: 102 |
View Report |
|
28/01/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/1991 - 24/07/1992 (1 years and 3 months) Born in Feb 1949 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
01/04/1991 - 25/09/1992 (1 years and 5 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 02/02/2022 | New Company Secretary Caitlin Cumming (929200365) Appointed |
| 02/02/2022 | Elliot Laurence Stevens (924635323) has left the board |
| 19/05/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 16/07/2019 | Change in Reg. Office |
| 12/04/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 16/05/2018 | David Robert Kaye (915708834) has left the board |
| 16/05/2018 | New Company Secretary Elliot Laurence Stevens (924635323) Appointed |
| 09/05/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 07/04/2017 | Howard Paul Shore (900729251) has left the board |
| 03/02/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 29/07/2015 | Rupert Mark Armitage (904302541) has left the board |
| 29/07/2015 | New Confirmation Statement filed |
| 28/04/2015 | New Accounts filed |
| 17/05/2014 | New Confirmation Statement filed |
| 10/02/2014 | New Accounts filed |
| 11/10/2013 | New Accounts filed |
| 15/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 13/02/2013 | New Board Member Michael Laurent Van Messel (905107733) Appointed |
| 13/02/2013 | Michael Laurent Van Messel (917554436) has left the board |
| 06/02/2013 | New Board Member Simon Peter Fine (914160279) Appointed |
| 06/02/2013 | New Board Member Michael Laurent Van Messel (917554436) Appointed |
| 15/09/2012 | New Accounts filed |
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