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- SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED
SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED
Company is dissolved
General Information
NAME
SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED
COMPANY NUMBER
07973992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/03/2012
(12 years and 9 months old)
WEBSITE
COLUMBIATHREADNEEDLE.COM
CONFIRMATION STATEMENT MADE UP TO
27/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4N 6AG
Cannon Place 78 Cannon Street
London
EC4N 6AG
EC4N 6AG
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 |
---|---|---|
SACKVILLE UKPEC1 LEEDS (GP) LIMITED | Non-Trading | View Report |
SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/12/2024 | Event: New Board Member Stephen Lauder (917536169) Appointed |
Date: 03/10/2024 | Event: New Board Member Giuseppe Vullo (927531811) Appointed |
Date: 03/09/2024 | Event: New Board Member James Mark Alexander Rigg (906744521) Appointed |
Credit Risk Overview
Want to learn more about SACKVILLE UKPEC1 LEEDS NOMINEE 2 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 SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Nov 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 67 |
View Report |
Born in Sep 1951 |
Status: Resigned | Position: Secretary | Appointments:
Current: 32 Past: 67 |
View Report |
Born in May 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 221 |
View Report |
Born in Dec 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 41 Past: 96 |
View Report |
Born in Mar 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 59 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/12/2024 | Event: New Board Member Stephen Lauder (917536169) Appointed |
Date: 03/10/2024 | Event: New Board Member Giuseppe Vullo (927531811) Appointed |
Date: 03/09/2024 | Event: New Board Member James Mark Alexander Rigg (906744521) Appointed |
Date: 17/07/2024 | Event: New Board Member Stephen Lauder (917536169) Appointed |
Date: 27/05/2024 | Event: New Board Member Giuseppe Vullo (927531811) Appointed |
Date: 29/04/2024 | Event: New Board Member Gerard Anthony Frewin (925157214) Appointed |
Date: 29/04/2024 | Event: New Board Member Robin Murray Jones (927326697) Appointed |
Date: 29/04/2024 | Event: New Board Member James Russell Coke (927617378) Appointed |
Date: 08/04/2024 | Event: New Board Member James Mark Alexander Rigg (906744521) Appointed |
Date: 08/04/2024 | Event: New Board Member Stephen Lauder (917536169) Appointed |
Date: 08/04/2024 | Event: New Board Member Gerard Anthony Frewin (925157214) Appointed |
Date: 05/02/2024 | Event: New Board Member Giuseppe Vullo (927531811) Appointed |
Date: 05/02/2024 | Event: New Company Secretary Alan Kaye (902190843) Appointed |
Date: 02/11/2023 | Event: New Company Secretary Alan Kaye (902190843) Appointed |
Date: 29/05/2023 | Event: New Board Member Giuseppe Vullo (927531811) Appointed |
Date: 29/05/2023 | Event: New Board Member Robin Murray Jones (927326697) Appointed |
Date: 29/05/2023 | Event: New Board Member James Mark Alexander Rigg (906744521) Appointed |
Date: 29/05/2023 | Event: New Board Member Gerard Anthony Frewin (925157214) Appointed |
Date: 29/05/2023 | Event: New Board Member Stephen Lauder (917536169) Appointed |
Date: 17/05/2023 | Event: New Board Member Giuseppe Vullo (927531811) Appointed |
Date: 17/05/2023 | Event: New Board Member Gerard Anthony Frewin (925157214) Appointed |
Date: 17/05/2023 | Event: New Board Member Stephen Lauder (917536169) Appointed |
Date: 17/05/2023 | Event: New Board Member James Mark Alexander Rigg (906744521) Appointed |
Date: 17/05/2023 | Event: New Board Member Robin Murray Jones (927326697) Appointed |
Date: 23/03/2023 | Event: New Company Secretary Alan Kaye (902190843) Appointed |
Date: 23/03/2023 | Event: New Board Member James Mark Alexander Rigg (906744521) Appointed |
Date: 08/03/2023 | Event: New Confirmation Statement filed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 06/09/2022 | Event: New Accounts filed |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 06/03/2021 | Event: New Confirmation Statement filed |
Date: 25/12/2020 | Event: New Board Member Giuseppe Vullo (927531811) Appointed |
Date: 23/12/2020 | Event: New Board Member James Russell Coke (927617378) Appointed |
Date: 25/09/2020 | Event: New Accounts filed |
Date: 06/03/2020 | Event: New Confirmation Statement filed |
Date: 24/02/2020 | Event: New Company Secretary Alan Kaye (902190843) Appointed |
Date: 24/02/2020 | Event: Alan Kaye (916720073) has left the board |
Date: 02/04/2019 | Event: New Accounts filed |
Date: 09/03/2019 | Event: New Confirmation Statement filed |
Date: 16/03/2018 | Event: New Accounts filed |
Date: 10/03/2018 | Event: New Confirmation Statement filed |
Date: 07/03/2018 | Event: New Board Member Stephen Lauder (917536169) Appointed |
Date: 07/03/2018 | Event: New Board Member Giuseppe Vullo (924370399) Appointed |
Date: 07/03/2018 | Event: Donald Armstrong Jordison (916631235) has left the board |
Date: 09/03/2017 | Event: New Annual Return filed |
Date: 01/03/2017 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 06/03/2016 | Event: New Annual Return filed |
Date: 02/04/2015 | Event: Change in Reg. Office |
Date: 10/03/2015 | Event: New Accounts filed |
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