IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
04153950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
05/02/2001
(23 years and 9 months old)
WEBSITE
PRIVATEWEALTH.SANLAM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/02/2016
ACCOUNTS MADE UP TO
30/04/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN13 1AN
Telephone: 01661867809
TPS: No
16 South Park
Sevenoaks
Kent
TN13 1AN
Telephone: 867809
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 21/12/2023 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 18/09/2023 | New Board Member Alfio Tagliabue (907635222) Appointed |
Credit Risk Overview
Want to learn more about IAIN NICHOLSON INVESTMENT MANAGEMENT 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 IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAIN NICHOLSON INVESTMENT MANAGEMENT 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 |
|---|---|---|---|---|
|
Director: 05/02/2001 - 24/08/2015 (14 years and 6 months) Secretary: 05/02/2001 - 24/08/2012 (11 years and 6 months) Born in Mar 1972 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
05/02/2001 - 24/08/2012 (11 years and 6 months) Born in Aug 1939 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 21/12/2023 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 18/09/2023 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 05/09/2023 | New Board Member Stephen Paul Haines (918546229) Appointed |
| 08/06/2023 | New Board Member Stephen Paul Haines (918546229) Appointed |
| 01/12/2016 | New Accounts filed |
| 19/08/2016 | Rehana Loram (920820996) has left the board |
| 19/08/2016 | New Company Secretary Stephen Paul Haines (921241636) Appointed |
| 19/05/2016 | Duncan James Gager (917287908) has left the board |
| 19/05/2016 | Duncan James Gager (909318005) has left the board |
| 19/05/2016 | New Company Secretary Rehana Loram (920820996) Appointed |
| 19/05/2016 | New Board Member Stephen Paul Haines (918546229) Appointed |
| 19/05/2016 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 26/08/2015 | Charles Craighill Nicholson (906800783) has left the board |
| 26/08/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 09/07/2014 | Peter Garth Lever (906623901) has left the board |
| 27/03/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 25/10/2012 | Duncan James Gager (917287867) has left the board |
| 25/10/2012 | New Board Member Duncan James Gager (909318005) Appointed |
| 18/10/2012 | New Board Member Duncan James Gager (917287867) Appointed |
| 18/10/2012 | Peter James Dakin (904908639) has left the board |
| 18/10/2012 | Iain Harald Nicholson (902502550) has left the board |
| 18/10/2012 | New Company Secretary Duncan James Gager (917287908) Appointed |
| 18/10/2012 | New Board Member Peter Garth Lever (906623901) Appointed |
| 18/10/2012 | Change in Reg. Office |
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