OLSWANG NOMINEES LIMITED
Company is dissolved
General Information
NAME
OLSWANG NOMINEES LIMITED
COMPANY NUMBER
04058036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/08/2000
(24 years and 4 months old)
WEBSITE
www.olswang.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2022
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Telephone: 442073673928
TPS: No
Cannon Place
78 Cannon Street
London
EC4N 6AF
Credit Risk Overview
Want to learn more about OLSWANG NOMINEES LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| OLSWANG HOLDINGS LIMITED | Company is dissolved | View Report |
| OLSWANG NOMINEES LIMITED | Company is dissolved | View Report |
| OLSWANG COSEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Stephen Samuel Alexander Millar (914168063) Appointed |
| 09/11/2023 | New Board Member Stephen Samuel Alexander Millar (914168063) Appointed |
| 02/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OLSWANG 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 OLSWANG NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLSWANG 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 |
|---|---|---|---|---|
|
Born in Jan 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 80 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
|
10/10/2000 - 30/11/2022 (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Stephen Samuel Alexander Millar (914168063) Appointed |
| 09/11/2023 | New Board Member Stephen Samuel Alexander Millar (914168063) Appointed |
| 02/02/2023 | New Accounts filed |
| 02/12/2022 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 15/11/2022 | OLSWANG DIRECTORS 1 LIMITED (909470188) has left the board |
| 15/11/2022 | OLSWANG DIRECTORS 2 LIMITED (990002665) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 16/09/2019 | New Board Member Stephen Samuel Alexander Millar (914168063) Appointed |
| 16/09/2019 | Stephen Samuel Alexander Millar (926222458) has left the board |
| 12/09/2019 | New Board Member Stephen Samuel Alexander Millar (926222458) Appointed |
| 27/08/2019 | New Confirmation Statement filed |
| 16/05/2019 | Mark Jonathan Devereux (901813993) has left the board |
| 16/05/2019 | Christopher Alan MacKie (913723180) has left the board |
| 27/09/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 04/05/2017 | Change in Reg. Office |
| 08/10/2016 | New Accounts filed |
| 15/09/2016 | Duncan Francis McDonald (914282103) has left the board |
| 07/09/2016 | New Annual Return filed |
| 20/06/2016 | Stephen Howard Rosen (914282167) has left the board |
| 27/09/2015 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 09/09/2015 | Fabrizio Attilio Giuseppe Carpanini (914281915) has left the board |
| 03/08/2015 | Duncan Francis McDonald (919957949) has left the board |
| 03/08/2015 | Mark Hugh David Bertram (919957866) has left the board |
| 03/08/2015 | New Board Member Mark Hugh David Bertram (914281911) Appointed |
| 03/08/2015 | New Board Member Duncan Francis McDonald (914282103) Appointed |
| 24/07/2015 | New Board Member Duncan Francis McDonald (919957949) Appointed |
| 24/07/2015 | New Board Member Mark Hugh David Bertram (919957866) Appointed |
| 28/11/2014 | Stephen Howard Rosen (919279058) has left the board |
| 28/11/2014 | Fabrizio Attilio Giuseppe Carpanini (919279045) has left the board |
| 28/11/2014 | New Board Member Fabrizio Attilio Giuseppe Carpanini (914281915) Appointed |
| 28/11/2014 | New Board Member Stephen Howard Rosen (914282167) Appointed |
| 25/11/2014 | Christopher Alan MacKie (919279047) has left the board |
| 25/11/2014 | New Board Member Christopher Alan MacKie (913723180) Appointed |
| 21/11/2014 | New Board Member Fabrizio Attilio Giuseppe Carpanini (919279045) Appointed |
| 21/11/2014 | New Board Member Christopher Alan MacKie (919279047) Appointed |
| 21/11/2014 | New Board Member Stephen Howard Rosen (919279058) Appointed |
| 05/11/2014 | David St John Stewart (914270686) has left the board |
| 05/11/2014 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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