NLR NOMINEE NO.1 LIMITED
Company is dissolved
General Information
NAME
NLR NOMINEE NO.1 LIMITED
COMPANY NUMBER
07468058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/12/2010
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2P 2YU
30 Finsbury Square
London
EC2P 2YU
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 |
|---|---|
| 10/07/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 17/04/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 25/03/2024 | New Board Member Steven Martyn Ellis (920177846) Appointed |
Credit Risk Overview
Want to learn more about NLR NOMINEE NO.1 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 NLR NOMINEE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NLR NOMINEE NO.1 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 |
|---|---|---|---|---|
|
LEGAL & GENERAL CO SEC LIMITED Born in N/A |
Active | Secretary |
Current: 160 Past: 45 |
View Report |
|
13/12/2010 - 27/09/2012 (1 years and 9 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
|
13/12/2010 - 01/04/2015 (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/09/2012 - 27/09/2012 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/09/2012 - 31/12/2015 (3 years and 3 months) Born in Nov 1954 |
Resigned | Director |
Current: 2 Past: 40 |
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 |
|---|---|
| 10/07/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 17/04/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 25/03/2024 | New Board Member Steven Martyn Ellis (920177846) Appointed |
| 12/02/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 24/01/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 25/12/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 25/12/2023 | New Board Member Sarah Stevenson James (920353331) Appointed |
| 25/12/2023 | New Board Member Steven Martyn Ellis (920177846) Appointed |
| 21/12/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 01/11/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 04/10/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 03/10/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 02/10/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 27/09/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 26/09/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 13/09/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 09/08/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 24/07/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 18/07/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 12/07/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 06/07/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 07/06/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 29/03/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 22/02/2017 | Change in Reg. Office |
| 26/10/2016 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 08/01/2016 | Peter Lucas (915201977) has left the board |
| 22/12/2015 | LEGAL & GENERAL CO SEC LIMITED (919677305) has left the board |
| 22/12/2015 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 17/12/2015 | New Board Member Sarah Stevenson James (920353331) Appointed |
| 17/12/2015 | New Board Member Steven Martyn Ellis (920177846) Appointed |
| 28/10/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 07/07/2015 | Peter Howard Turley (900310033) has left the board |
| 16/04/2015 | NEW LIFE MORTGAGES LIMITED (915632984) has left the board |
| 16/04/2015 | Change in Reg. Office |
| 16/04/2015 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (919677305) Appointed |
| 28/12/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 07/01/2014 | Change in Reg. Office |
| 09/12/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
| 17/10/2012 | Peter Lucas (917263788) has left the board |
| 17/10/2012 | New Board Member Peter Lucas (915201977) Appointed |
| 10/10/2012 | New Board Member Peter Lucas (917263788) Appointed |
| 10/10/2012 | Kevin David Allen (904363135) has left the board |
| 08/10/2012 | Change in Reg. Office |
| 08/10/2012 | New Board Member Peter Howard Turley (900310033) Appointed |
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