FIT NOMINEE LIMITED
Non-Trading
General Information
NAME
FIT NOMINEE LIMITED
COMPANY NUMBER
08085694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/05/2012
(12 years and 6 months old)
WEBSITE
https://www.rbs.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AA
250 Bishopsgate
London
EC2M 4AA
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 |
|---|---|---|
| FIT NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Mark Christopher Croman (933062645) Appointed |
| 03/12/2024 | Jonathan Hedgecock (917962759) has left the board |
| 29/11/2024 | Joseph Sanderson (922938071) has left the board |
Credit Risk Overview
Want to learn more about FIT NOMINEE 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 FIT NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIT NOMINEE 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 |
|---|---|---|---|---|
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 02/04/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) 31/05/2022 - Present (2 years and 6 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
18/12/2024 - Present (0 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIT NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Mark Christopher Croman (933062645) Appointed |
| 03/12/2024 | Jonathan Hedgecock (917962759) has left the board |
| 29/11/2024 | Joseph Sanderson (922938071) has left the board |
| 28/06/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 03/03/2023 | Lawrence James Ladbrook (929432555) has left the board |
| 02/06/2022 | New Board Member Lawrence James Ladbrook (929432555) Appointed |
| 02/06/2022 | New Board Member Neal Philip King (929432706) Appointed |
| 02/06/2022 | New Board Member James Thomas Green (915396736) Appointed |
| 02/06/2022 | New Board Member Luke Speakman (929432623) Appointed |
| 02/06/2022 | Karen Elizabeth Davies (920135193) has left the board |
| 02/06/2022 | Peter David Christmas (922971508) has left the board |
| 26/04/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | Iain Thomas Wardhaugh (917752451) has left the board |
| 26/06/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 31/01/2020 | Simon Andrew Wright (920094069) has left the board |
| 31/01/2020 | Ian Rogan Sharpe (907936927) has left the board |
| 24/12/2019 | Brian Pemberton (917141413) has left the board |
| 05/07/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 26/04/2017 | Jonathan Hedgecock (922930985) has left the board |
| 26/04/2017 | Brian Pemberton (922930236) has left the board |
| 26/04/2017 | New Board Member Jonathan Hedgecock (917962759) Appointed |
| 26/04/2017 | New Board Member Brian Pemberton (917141413) Appointed |
| 24/04/2017 | New Board Member Peter David Christmas (922971508) Appointed |
| 20/04/2017 | New Board Member Joseph Sanderson (922938071) Appointed |
| 19/04/2017 | New Board Member Jonathan Hedgecock (922930985) Appointed |
| 19/04/2017 | New Board Member Brian Pemberton (922930236) Appointed |
| 19/04/2017 | New Board Member Craig Ferguson Bowie (922927983) Appointed |
| 23/03/2017 | Change in Reg. Office |
| 19/12/2016 | Frances Lynn Hughes (917138918) has left the board |
| 13/12/2016 | Alan Alexander Calder (917747318) has left the board |
| 13/06/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 22/12/2015 | Marc Wood (920094876) has left the board |
| 01/10/2015 | New Board Member Karen Elizabeth Davies (920135193) Appointed |
| 16/09/2015 | New Board Member Marc Wood (920094876) Appointed |
| 16/09/2015 | New Board Member Simon Andrew Wright (920094069) Appointed |
| 17/07/2015 | RBS SECRETARIAL SERVICES LIMITED (917752706) has left the board |
| 17/07/2015 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
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