ARCHAX NOMINEES LTD
Non-Trading
General Information
NAME
ARCHAX NOMINEES LTD
COMPANY NUMBER
12447597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/02/2020
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
10th Floor 5 Churchill Place
London
E14 5HU
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 |
|---|---|
| 25/09/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARCHAX NOMINEES LTD?
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 ARCHAX NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHAX NOMINEES LTD?
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 |
|---|---|---|---|---|
|
CSC CORPORATE SERVICES (UK) LIMITED 06/02/2020 - Present (5years) Born in N/A |
Active | Secretary |
Current: 338 Past: 46 |
View Report |
|
06/04/2020 - Present (4 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2022 - Present (2 years and 8 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/06/2022 - Present (2 years and 8 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2020 - Present (5years) Born in Mar 1984 |
Resigned | Director |
Current: 17 Past: 72 |
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 |
|---|---|
| 25/09/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 11/07/2022 | New Board Member Paul Douglas Bennett (928571074) Appointed |
| 02/07/2022 | Matthew James Pollard (924407505) has left the board |
| 02/07/2022 | New Board Member Paul Douglas Bennett (929750383) Appointed |
| 11/02/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 19/08/2020 | Change in Reg. Office |
| 09/04/2020 | CSC DIRECTORS (NO.2) LIMITED (924413231) has left the board |
| 09/04/2020 | CSC DIRECTORS (NO.1) LIMITED (924413212) has left the board |
| 09/04/2020 | Lara Nasato (925796441) has left the board |
| 09/04/2020 | New Board Member ARCHAX LTD (926875332) Appointed |
| 09/04/2020 | New Board Member Matthew James Pollard (924407505) Appointed |
| 17/02/2020 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 17/02/2020 | CSC CORPORATE SERVICES (UK) LIMITED (926688601) has left the board |
| 17/02/2020 | CSC DIRECTORS (NO.2) LIMITED (926688603) has left the board |
| 17/02/2020 | CSC DIRECTORS (NO.1) LIMITED (926688602) has left the board |
| 17/02/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 17/02/2020 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
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