XL NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
XL NOMINEES LIMITED
COMPANY NUMBER
06419676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
06/11/2007
(17years old)
WEBSITE
http://nglawdigest.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE13 5JX
Telephone: 02032230805
TPS: No
1st Floor
83 Lewisham High Street
London
SE13 5JX
SE13 5JX
Telephone: 32230805
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 |
|---|---|
| 30/10/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XL 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 XL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XL 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 |
|---|---|---|---|---|
|
06/11/2007 - Present (17years) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
Director: 06/11/2007 - Present (17years) Secretary: 06/11/2007 - Present (17years) Born in Jun 1964 (age: 60) |
Active | Director&Secretary |
Current: 5 Past: 35 |
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 |
|---|---|
| 30/10/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 28/08/2017 | Change in Reg. Office |
| 14/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 20/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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