DALMORE SSAS NOMINEE LIMITED
Non-Trading
General Information
NAME
DALMORE SSAS NOMINEE LIMITED
COMPANY NUMBER
09679196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/07/2015
08/01/2016
MM&S (5886) LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
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 |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DALMORE SSAS 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 DALMORE SSAS NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALMORE SSAS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2015 - Present (9years) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 11 Past: 261 |
View Report |
|
09/12/2015 - Present (8 years and 11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
09/12/2015 - Present (8 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 155 Past: 108 |
View Report |
|
09/12/2015 - Present (8 years and 11 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 95 Past: 70 |
View Report |
|
09/12/2015 - Present (8 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 29/08/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 26/08/2022 | Roderick William Christie (916236148) has left the board |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Board Member Jennifer McKay (920834983) Appointed |
| 14/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 09/11/2017 | PINSENT MASONS SECRETARIAL LIMITED (923936770) has left the board |
| 09/11/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 26/10/2017 | New Company Secretary Jennifer McKay (923936769) Appointed |
| 26/10/2017 | MACLAY MURRAY & SPENS LLP (919923812) has left the board |
| 26/10/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (923936770) Appointed |
| 25/10/2017 | Change in Reg. Office |
| 28/07/2017 | New Annual Return filed |
| 12/07/2017 | Douglas Anthony March (920358901) has left the board |
| 27/04/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 14/01/2016 | New Board Member John Andrew Murphy (915656629) Appointed |
| 14/01/2016 | New Board Member John Stephen Gordon (914953897) Appointed |
| 30/12/2015 | Alistair Graham Ray (920358932) has left the board |
| 30/12/2015 | New Board Member Alistair Graham Ray (911465609) Appointed |
| 21/12/2015 | New Board Member Roderick William Christie (916236148) Appointed |
| 21/12/2015 | New Board Member Douglas Anthony March (920358901) Appointed |
| 21/12/2015 | VINDEX LIMITED (906455508) has left the board |
| 21/12/2015 | VINDEX SERVICES LIMITED (906455507) has left the board |
| 21/12/2015 | New Board Member Alistair Graham Ray (920358932) Appointed |
| 21/12/2015 | New Board Member Andrew David Clapp (915230944) Appointed |
| 21/12/2015 | New Board Member Robbie George Neill Moir (920358769) Appointed |
| 21/12/2015 | New Board Member John McDonagh (919224050) Appointed |
| 21/12/2015 | New Board Member Adrian Neil Peacock (913616359) Appointed |
| 16/12/2015 | New Board Member Michael Joseph Ryan (907799932) Appointed |
| 21/10/2015 | Christine Truesdale (913435004) has left the board |
| 27/07/2015 | VINDEX LIMITED (919923810) has left the board |
| 27/07/2015 | New Board Member VINDEX SERVICES LIMITED (906455507) Appointed |
| 27/07/2015 | VINDEX SERVICES LIMITED (919923811) has left the board |
| 27/07/2015 | New Board Member VINDEX LIMITED (906455508) Appointed |
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