RICHARD TOZER NOMINEES LIMITED
Company is dissolved
General Information
NAME
RICHARD TOZER NOMINEES LIMITED
COMPANY NUMBER
05086856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
29/03/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/03/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
29/03/2004
30/09/2004
RICHARD TOZER & CO. LIMITED
LONDON
EC3R 7QR
Tricor Suite 4th Floor
50 Mark Lane
London
EC3R 7QR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Poh Lim Lai (909296544) Appointed |
| 04/07/2024 | New Board Member Paul David Stuart Moyes (912871096) Appointed |
| 04/07/2024 | New Board Member Richard Tozer (903226673) Appointed |
Credit Risk Overview
Want to learn more about RICHARD TOZER 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 RICHARD TOZER NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICHARD TOZER 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 Mar 1960 |
Resigned | Director&Secretary |
Current: 15 Past: 249 |
View Report |
|
Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1977 |
Resigned | Director |
Current: 12 Past: 263 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 04/07/2024 | New Board Member Poh Lim Lai (909296544) Appointed |
| 04/07/2024 | New Board Member Paul David Stuart Moyes (912871096) Appointed |
| 04/07/2024 | New Board Member Richard Tozer (903226673) Appointed |
| 18/04/2024 | New Board Member Richard Tozer (903226673) Appointed |
| 24/01/2014 | Change in Reg. Office |
| 30/09/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 19/10/2012 | Stephen Richard Page (903854759) has left the board |
| 19/10/2012 | Ruairi Laughlin-Mccann (914608483) has left the board |
| 19/10/2012 | Michael John Conroy (911076487) has left the board |
| 25/09/2012 | New Accounts filed |
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