XEINADIN NOMINEE LIMITED
Non-Trading
General Information
NAME
XEINADIN NOMINEE LIMITED
COMPANY NUMBER
14340552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/09/2022
(2 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 8DD
8th Floor, Becket House
36 Old Jewry
London
EC2R 8DD
EC2R 8DD
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 |
|---|---|---|
| XEINADIN NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 11/03/2024 | Simon Nice (929981116) has left the board |
Credit Risk Overview
Want to learn more about XEINADIN 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 XEINADIN NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XEINADIN 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 |
|---|---|---|---|---|
|
06/09/2022 - Present (2 years and 3 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2022 - Present (2 years and 3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2022 - Present (2 years and 3 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2022 - Present (2 years and 3 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/09/2022 - Present (2 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XEINADIN NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 11/03/2024 | Simon Nice (929981116) has left the board |
| 11/03/2024 | New Board Member Chantelle Catharina Grobler (928572379) Appointed |
| 23/09/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Board Member Neil Anthony Ballard (914081057) Appointed |
| 06/07/2023 | New Board Member Neil Anthony Ballard (931087351) Appointed |
| 23/06/2023 | Paula Marson Benoit (912702141) has left the board |
| 23/06/2023 | Paula Marson Benoit (912702141) has left the board |
| 08/03/2023 | New Board Member Alastair Marsh (929655650) Appointed |
| 08/03/2023 | New Board Member John Dwyer (929680203) Appointed |
| 21/11/2022 | New Board Member Mark Steven Taylor (920850696) Appointed |
| 16/11/2022 | New Board Member Paula Marson Benoit (912702141) Appointed |
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