NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
08938611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/03/2014
(10 years and 8 months old)
WEBSITE
https://www.regroup.uk.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
13/03/2014
04/01/2019
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
LONDON
EC2M 3BN
201 Bishopsgate
London
EC2M 3BN
EC2M 3BN
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 |
|---|---|---|
| NUVEEN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Thomas Stamper Fuller (932616793) Appointed |
| 04/04/2024 | Michael Hugh Neal (921670913) has left the board |
| 03/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NUVEEN CORPORATE SECRETARIAL SERVICES 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 NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUVEEN CORPORATE SECRETARIAL SERVICES 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 |
|---|---|---|---|---|
|
29/02/2016 - Present (8 years and 8 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
14/08/2024 - Present (3 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2014 - 17/06/2016 (2 years and 3 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Thomas Stamper Fuller (932616793) Appointed |
| 04/04/2024 | Michael Hugh Neal (921670913) has left the board |
| 03/04/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Board Member Jane Hamilton (917832821) Appointed |
| 10/08/2023 | Michael John Lawson Sales (916341144) has left the board |
| 14/04/2023 | New Company Secretary Jane Hamilton (930782216) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
| 27/03/2023 | Kiren Lee (930465577) has left the board |
| 26/01/2023 | New Company Secretary Kiren Lee (930465577) Appointed |
| 26/01/2023 | Alison Wyllie (924940227) has left the board |
| 03/03/2022 | Colin Paul Throssell (920619758) has left the board |
| 06/04/2021 | New Confirmation Statement filed |
| 11/11/2020 | Mark Griffiths (914668176) has left the board |
| 24/03/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Company Secretary Alison Wyllie (924940227) Appointed |
| 14/08/2018 | Deborah Ann Fish (920811974) has left the board |
| 08/05/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 21/10/2016 | New Board Member Michael Hugh Neal (921670913) Appointed |
| 24/06/2016 | Mark Joseph Wood (916027804) has left the board |
| 24/06/2016 | New Accounts filed |
| 17/05/2016 | New Company Secretary Deborah Ann Fish (920811974) Appointed |
| 03/04/2016 | New Annual Return filed |
| 21/03/2016 | New Board Member Mark Griffiths (914668176) Appointed |
| 21/03/2016 | Donald James Howie (918843720) has left the board |
| 21/03/2016 | New Board Member Colin Paul Throssell (920619758) Appointed |
| 21/03/2016 | New Board Member Raymond John Adderley (920619219) Appointed |
| 16/12/2015 | James Nicholas Barnard Darkins (908044259) has left the board |
| 05/11/2015 | Helene Yuk Hing Li (919745815) has left the board |
| 15/10/2015 | New Accounts filed |
| 11/05/2015 | New Company Secretary Helene Yuk Hing Li (919745815) Appointed |
| 08/05/2015 | New Board Member Donald Howie (918843720) Appointed |
| 18/04/2015 | New Annual Return filed |
| 15/04/2015 | Natalie O'Reilly (918841588) has left the board |
| 12/06/2014 | New Company Secretary Natalie O'Reilly (918841588) Appointed |
| 16/04/2014 | New Board Member Mark Joseph Wood (916027804) Appointed |
| 16/04/2014 | Mark Joseph Wood (918592067) has left the board |
| 09/04/2014 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 09/04/2014 | New Board Member James Nicholas Barnard Darkins (908044259) Appointed |
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