SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED
Non-Trading
General Information
NAME
SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED
COMPANY NUMBER
03536300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/03/1998
(26 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/03/1998
27/10/2016
MSTC NOMINEES (LIFE) LIMITED
LONDON
E14 5JP
25 Bank Street
Canary Wharf
London
E14 5JP
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 |
|---|---|---|
| JPMORGAN CHASE BANK, NATIONAL ASSOCIATION | Active - Accounts Filed | View Report |
| SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTH EAST ASIA UK (TYPE C) 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 SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH EAST ASIA UK (TYPE C) 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 |
|---|---|---|---|---|
|
12/12/2002 - Present (22years) Born in N/A |
Active | Secretary |
Current: 27 Past: 159 |
View Report |
|
02/09/2011 - Present (13 years and 3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
24/06/2014 - Present (10 years and 6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
23/10/2019 - Present (5 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 04/10/2021 | William Rupert Sibthorp (925366341) has left the board |
| 04/10/2021 | New Board Member Marie Lesley Clayton (928783815) Appointed |
| 04/10/2021 | Hannah Ellen Elson (922276284) has left the board |
| 04/10/2021 | New Board Member Yusuf Altinova (928782918) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 25/10/2019 | Damon Edward Shipe (922285313) has left the board |
| 25/10/2019 | New Board Member Owen Sully (926368701) Appointed |
| 25/08/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 24/12/2018 | New Board Member William Rupert Sibthorp (925366341) Appointed |
| 24/12/2018 | James Paul Creely (916569203) has left the board |
| 16/09/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 13/02/2017 | New Board Member Damon Edward Shipe (922285313) Appointed |
| 20/01/2017 | New Board Member Hannah Ellen Elson (922276284) Appointed |
| 02/11/2016 | Anthea Kate Welch (917510473) has left the board |
| 31/10/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 07/03/2016 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 01/08/2014 | Helen Catherine Collns (915517144) has left the board |
| 21/07/2014 | New Board Member Stuart James McNeil (918924480) Appointed |
| 21/07/2014 | Stuart James McNeil (918925946) has left the board |
| 14/07/2014 | New Board Member Stuart James McNeil (918925946) Appointed |
| 05/07/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 03/06/2013 | Anthea Kate Jones (917510482) has left the board |
| 03/06/2013 | New Board Member Anthea Kate Jones (917510473) Appointed |
| 06/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 18/03/2013 | New Annual Return filed |
| 22/01/2013 | New Board Member Anthea Kate Jones (917510482) Appointed |
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