YCBPS PROPERTY NOMINEE COMPANY LIMITED
Non-Trading
General Information
NAME
YCBPS PROPERTY NOMINEE COMPANY LIMITED
COMPANY NUMBER
02862777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/10/1993
(31 years and 2 months old)
WEBSITE
NAB.COM.AU
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
16/06/1994
14/12/2012
NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED
View all previous names
NEWCASTLE-UPON-TYNE
NE3 4PL
88 Wood Street
London
EC2V 7QQ
Jubilee House
Gosforth
NEWCASTLE UPON TYNE
NE3 4PL
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 |
|---|---|---|
| CYB INVESTMENTS LIMITED | Non-Trading | View Report |
| YCBPS PROPERTY NOMINEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YCBPS PROPERTY NOMINEE COMPANY 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 YCBPS PROPERTY NOMINEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YCBPS PROPERTY NOMINEE COMPANY 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 |
|---|---|---|---|---|
|
11/12/2018 - Present (6years) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
12/11/2020 - Present (4 years and 1 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 5 Past: 35 |
View Report |
|
12/11/2020 - Present (4 years and 1 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN MONEY UK PLC | Active - Accounts Filed | View Report |
| CLYDESDALE BANK PLC | Active - Accounts Filed | View Report |
| C.B. NOMINEES LIMITED | Non-Trading | View Report |
| CLYDESDALE BANK ASSET FINANCE LIMITED | Non-Trading | View Report |
| CGF NO. 9 LIMITED | Active - Accounts Filed | View Report |
| CYB INTERMEDIARIES LIMITED | Active - Accounts Filed | View Report |
| ST VINCENT (EQUITIES) LIMITED | Active - Accounts Filed | View Report |
| VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED | Non-Trading | View Report |
| YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| CYB INVESTMENTS LIMITED | Non-Trading | View Report |
| CYB SSP TRUSTEE LIMITED | Non-Trading | View Report |
| YCBPS PROPERTY NOMINEE COMPANY LIMITED | Non-Trading | View Report |
| YORKSHIRE BANK PUBLIC LIMITED COMPANY | Non-Trading | View Report |
| VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 16/03/2023 | John Laird (924245388) has left the board |
| 17/04/2022 | New Accounts filed |
| 07/04/2022 | Stuart Paul Stephen (925106564) has left the board |
| 07/04/2022 | New Company Secretary Glen Rudd (929442923) Appointed |
| 12/06/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member Inderpreet Singh Dhingra (915902751) Appointed |
| 01/01/2021 | New Board Member Inderpreet Singh Dhingra (927802038) Appointed |
| 01/01/2021 | New Board Member John Cyril Hurst (905043957) Appointed |
| 02/11/2020 | Jeremy Mark Sillett (920939226) has left the board |
| 16/05/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 16/01/2019 | Gavin Henry Ellis Hill (925373472) has left the board |
| 16/01/2019 | New Board Member Gavin Henry Ellis Hill (900991848) Appointed |
| 28/12/2018 | Christopher Charles Holden (908390207) has left the board |
| 28/12/2018 | New Board Member Gavin Henry Ellis (925373472) Appointed |
| 11/10/2018 | Bernard Gerald Everitt (908194593) has left the board |
| 05/10/2018 | James Hanlon (917548799) has left the board |
| 05/10/2018 | New Company Secretary Stuart Paul Stephen (925106564) Appointed |
| 07/06/2018 | New Board Member Simon Paul Wright (910522516) Appointed |
| 07/06/2018 | Daniel Moore (917136933) has left the board |
| 09/05/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 11/04/2017 | New Confirmation Statement filed |
| 17/02/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Board Member Jeremy Mark Sillett (920939226) Appointed |
| 11/10/2016 | Louise Anne McCormick (908982235) has left the board |
| 11/10/2016 | David Peter Edwin Maxwell McLintock (911578110) has left the board |
| 21/05/2016 | New Accounts filed |
| 15/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Confirmation Statement filed |
| 23/11/2015 | Change in Reg. Office |
| 16/11/2015 | David Rawnsley (917437720) has left the board |
| 05/11/2015 | THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (917438997) has left the board |
| 05/11/2015 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (907207373) Appointed |
| 26/06/2015 | New Board Member Daniel Moore (917136933) Appointed |
| 15/06/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 29/04/2014 | New Accounts filed |
| 12/02/2014 | New Confirmation Statement filed |
| 29/06/2013 | New Accounts filed |
| 05/02/2013 | Peter Irvine (910182239) has left the board |
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