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- 130 FENCHURCH STREET NOMINEE 1 LIMITED
130 FENCHURCH STREET NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
130 FENCHURCH STREET NOMINEE 1 LIMITED
COMPANY NUMBER
09863449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/11/2015
(9 years and 1 months old)
WEBSITE
norwich-union.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3M 4AE
80 Fenchurch Street
LONDON
EC3M 4AE
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 |
---|---|---|
130 FENCHURCH STREET GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
130 FENCHURCH STREET NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 30/07/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 130 FENCHURCH STREET NOMINEE 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 130 FENCHURCH STREET NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 130 FENCHURCH STREET NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AVIA COMPANY SECRETARIAL SERVICES LIMITED 09/11/2015 - Present (9 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 260 Past: 1498 |
View Report |
06/01/2023 - Present (1 years and 11 months) Born in Feb 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
25/10/2023 - Present (1 years and 2 months) Born in Dec 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 1 |
View Report |
09/11/2015 - 15/07/2016 (8 months) Born in Apr 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 48 |
View Report |
09/11/2015 - Present (9 years and 1 months) Born in Oct 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 78 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 30/07/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 21/11/2023 | Event: New Accounts filed |
Date: 07/11/2023 | Event: Tim Russell (930404938) has left the board |
Date: 07/11/2023 | Event: New Board Member Edward Fuller (930404949) Appointed |
Date: 12/01/2023 | Event: Imogen Catherine Lingard Ebbs (928985730) has left the board |
Date: 12/01/2023 | Event: New Board Member Tim Russell (930404938) Appointed |
Date: 12/01/2023 | Event: Darshna Malde (927798440) has left the board |
Date: 12/01/2023 | Event: New Board Member Ben Littman (927309994) Appointed |
Date: 16/11/2022 | Event: New Confirmation Statement filed |
Date: 24/04/2022 | Event: New Accounts filed |
Date: 11/03/2022 | Event: David Anthony Diemer (907905346) has left the board |
Date: 11/03/2022 | Event: New Board Member Imogen Ebbs (928985730) Appointed |
Date: 12/11/2021 | Event: New Confirmation Statement filed |
Date: 01/06/2021 | Event: New Accounts filed |
Date: 09/03/2021 | Event: New Board Member Rory Travers-Drapes (927432493) Appointed |
Date: 01/02/2021 | Event: New Board Member Rory Travers-Drapes (926824696) Appointed |
Date: 17/01/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2020 | Event: New Accounts filed |
Date: 19/03/2020 | Event: New Board Member Susan Shields (926817684) Appointed |
Date: 19/03/2020 | Event: Nicholas Tebbutt (922864559) has left the board |
Date: 24/11/2019 | Event: New Confirmation Statement filed |
Date: 26/07/2019 | Event: New Accounts filed |
Date: 23/11/2018 | Event: New Confirmation Statement filed |
Date: 16/09/2018 | Event: New Accounts filed |
Date: 06/09/2018 | Event: New Board Member Nicholas Tebbutt (922864559) Appointed |
Date: 30/08/2018 | Event: Andrew Charles Appleyard (913149820) has left the board |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 17/08/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: Change in Reg. Office |
Date: 26/11/2016 | Event: New Annual Return filed |
Date: 27/07/2016 | Event: Jonathan Edwin Ashcroft (913143498) has left the board |
Date: 27/07/2016 | Event: New Board Member Andrew Charles Appleyard (913149820) Appointed |
Date: 02/02/2016 | Event: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (920425443) has left the board |
Date: 02/02/2016 | Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 02/02/2016 | Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 02/02/2016 | Event: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (920425443) has left the board |
Date: 19/01/2016 | Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (920425443) Appointed |
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