CARR INVESTMENT SERVICES NOMINEES LIMITED
In Liquidation
General Information
NAME
CARR INVESTMENT SERVICES NOMINEES LIMITED
COMPANY NUMBER
02620560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/06/1991
(33 years and 6 months old)
WEBSITE
http://rensburg.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORD
OX44 9PU
Telephone: 02075971234
TPS: No
30 Gresham Street
London
EC2V 7QN
The Wooden Barn Little Baldon
Oxford
OX44 9PU
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 |
|---|---|---|
| INVESTEC WEALTH & INVESTMENT LIMITED | Non-Trading | View Report |
| CARR INVESTMENT SERVICES NOMINEES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | Robert Paul Stockton (912052056) has left the board |
| 25/01/2024 | Jennifer Elizabeth Mathias (912107812) has left the board |
Credit Risk Overview
Want to learn more about CARR INVESTMENT SERVICES 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 CARR INVESTMENT SERVICES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARR INVESTMENT SERVICES 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 |
|---|---|---|---|---|
|
04/10/2010 - Present (14 years and 2 months) 04/10/2010 - Present (14 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 35 Past: 55 |
View Report |
|
21/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/1992 - 23/07/1997 (5 years and 1 months) Born in Sep 1940 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
14/06/1992 - Present (32 years and 6 months) Born in Nov 1948 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
14/06/1992 - 06/05/2005 (12 years and 10 months) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTEC WEALTH & INVESTMENT LIMITED | Non-Trading | View Report |
| ANSTON TRUSTEES LIMITED | Non-Trading | View Report |
| BELL NOMINEES LIMITED | In Liquidation | View Report |
| CARR INVESTMENT SERVICES NOMINEES LIMITED | In Liquidation | View Report |
| CARR PEP NOMINEES LIMITED | In Liquidation | View Report |
| CLICK NOMINEES LIMITED | In Liquidation | View Report |
| FERLIM NOMINEES LIMITED | Non-Trading | View Report |
| INVESTEC CLICK & INVEST LIMITED | Company is dissolved | View Report |
| INVESTMENT ADMINISTRATION NOMINEES LIMITED | In Liquidation | View Report |
| PEP SERVICES (NOMINEES) LIMITED | In Liquidation | View Report |
| R.& R.NOMINEES LIMITED | In Liquidation | View Report |
| RENSBURG CLIENT NOMINEES LIMITED | Non-Trading | View Report |
| SCARWOOD NOMINEES LIMITED | In Liquidation | View Report |
| INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED | Non-Trading | View Report |
| SPRING NOMINEES LIMITED | Non-Trading | View Report |
| TUDOR NOMINEES LIMITED | In Liquidation | View Report |
| WILLIAMS DE BROE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | Robert Paul Stockton (912052056) has left the board |
| 25/01/2024 | Jennifer Elizabeth Mathias (912107812) has left the board |
| 10/01/2024 | New Accounts filed |
| 04/10/2023 | New Company Secretary Ali Johnson (931420411) Appointed |
| 04/10/2023 | New Board Member Jennifer Elizabeth Mathias (912107812) Appointed |
| 04/10/2023 | New Board Member Robert Paul Stockton (912052056) Appointed |
| 28/06/2023 | New Confirmation Statement filed |
| 13/01/2023 | Steven Robert Kilday (917966838) has left the board |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 25/08/2022 | Mike Rigby (928092358) has left the board |
| 10/02/2022 | Andrew Paul Rydon (923890574) has left the board |
| 30/12/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Andrew Paul Rydon (923890574) Appointed |
| 18/03/2021 | New Board Member Mike Rigby (928092358) Appointed |
| 18/03/2021 | New Board Member Andrew Paul Rydon (924420606) Appointed |
| 19/01/2021 | New Accounts filed |
| 15/07/2020 | Judith Edna Price (906914437) has left the board |
| 24/06/2020 | New Confirmation Statement filed |
| 27/04/2020 | Jonathan Peter Wragg (906686353) has left the board |
| 04/01/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | Change in Reg. Office |
| 19/04/2018 | Ian Maxwell Scott (903487679) has left the board |
| 02/01/2018 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 12/12/2015 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 16/10/2013 | New Accounts filed |
| 11/07/2013 | New Company Secretary Steven Robert Kilday (917966838) Appointed |
| 11/07/2013 | Kathy Cong (915464652) has left the board |
| 05/07/2013 | New Confirmation Statement filed |
| 15/10/2012 | New Accounts filed |
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