CORNELIAN ASSET MANAGERS NOMINEES LIMITED

Non-Trading

General Information

NAME
CORNELIAN ASSET MANAGERS NOMINEES LIMITED

COMPANY NUMBER
SC215947

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
20/02/2001 (23 years and 8 months old)

WEBSITE
www.cornelianam.com

CONFIRMATION STATEMENT MADE UP TO
20/02/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
20/03/2001 01/03/2005
NOBLE ASSET MANAGERS NOMINEES LIMITED
View all previous names

REGISTERED ADDRESS

HOBART HOUSE 80 HANOVER STREET
EDINBURGH
EH2 1EL

Telephone: 01412221150
TPS: No

TRADING ADDRESSES

Hobart House
80 Hanover Street
EDINBURGH
EH2 1EL

Telephone: 2434130

Credit Risk Overview

Want to learn more about CORNELIAN ASSET MANAGERS NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CORNELIAN ASSET MANAGERS GROUP LIMITED	Active - Accounts Filed	View Report
CORNELIAN ASSET MANAGERS NOMINEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: Suchita Patel (927113761) has left the board
Date: 12/09/2024	Event: New Board Member Suchita Patel (927113761) Appointed
Date: 06/09/2024	Event: Caroline Whitney Abbondanza (930691747) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CORNELIAN ASSET MANAGERS NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CORNELIAN ASSET MANAGERS NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CORNELIAN ASSET MANAGERS NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CORNELIAN ASSET MANAGERS GROUP LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Claire Aquilina 28/02/2020 - Present (4 years and 8 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
NOBLE FINANCIAL HOLDINGS LIMITED 20/02/2001 - Present (23 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 102	View Report
Robin Campbell Smeaton 20/02/2001 - 23/03/2001 (1 months) Born in Mar 1953	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 40	View Report
David Thomas Graham 23/03/2001 - 09/12/2005 (4 years and 8 months) Born in Nov 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Judith Margaret Simpson Director: 09/12/2005 - 23/04/2010 (4 years and 4 months) Secretary: 24/10/2005 - 30/03/2010 (4 years and 5 months) Born in Sep 1966	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BROOKS MACDONALD GROUP PLC	Active - Accounts Filed	View Report
BRAEMAR GROUP LIMITED	Active - Accounts Filed	View Report
BROOKS MACDONALD FUNDS LIMITED	Active - Accounts Filed	View Report
BROOKS MACDONALD ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
BROOKS MACDONALD NOMINEES LIMITED	Non-Trading	View Report
BROOKS MACDONALD FINANCIAL CONSULTING LIMITED	Non-Trading	View Report
CORNELIAN ASSET MANAGERS GROUP LIMITED	Active - Accounts Filed	View Report
CORNELIAN ASSET MANAGERS LIMITED	Non-Trading	View Report
CORNELIAN ASSET MANAGERS NOMINEES LIMITED	Non-Trading	View Report
LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/11/2024	Event: Suchita Patel (927113761) has left the board
Date: 12/09/2024	Event: New Board Member Suchita Patel (927113761) Appointed
Date: 06/09/2024	Event: Caroline Whitney Abbondanza (930691747) has left the board
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 27/01/2024	Event: New Accounts filed
Date: 22/03/2023	Event: Lynsey Jane Cross (921312824) has left the board
Date: 22/03/2023	Event: New Board Member Caroline Whitney Abbondanza (930691747) Appointed
Date: 26/02/2023	Event: New Confirmation Statement filed
Date: 16/12/2022	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 09/02/2022	Event: New Accounts filed
Date: 10/01/2022	Event: New Board Member Lynsey Jane Cross (921312824) Appointed
Date: 26/02/2021	Event: New Confirmation Statement filed
Date: 22/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Accounts filed
Date: 11/09/2020	Event: Change in Reg. Office
Date: 02/07/2020	Event: New Accounts filed
Date: 09/03/2020	Event: New Board Member John Jackson (910536759) Appointed
Date: 09/03/2020	Event: Anne Regina Jackson (918522539) has left the board
Date: 09/03/2020	Event: Jeremy Francis Richardson (903853102) has left the board
Date: 09/03/2020	Event: New Board Member Claire Aquilina (913441818) Appointed
Date: 08/03/2020	Event: New Confirmation Statement filed
Date: 26/04/2019	Event: New Accounts filed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 27/04/2018	Event: New Accounts filed
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 25/04/2017	Event: Alasdair Nicholson Robinson (920622894) has left the board
Date: 25/04/2017	Event: New Board Member Jeremy Francis Richardson (903853102) Appointed
Date: 25/04/2017	Event: New Accounts filed
Date: 27/02/2017	Event: New Annual Return filed
Date: 14/10/2016	Event: Jeremy Francis Richardson (903853102) has left the board
Date: 10/10/2016	Event: New Board Member Alasdair Nicholson Robinson (920622894) Appointed
Date: 19/07/2016	Event: New Accounts filed
Date: 04/04/2016	Event: New Annual Return filed
Date: 10/12/2015	Event: New Board Member Anne Regina Jackson (918522539) Appointed
Date: 10/12/2015	Event: Marcus Martin Brooks (906565147) has left the board
Date: 06/05/2015	Event: New Accounts filed
Date: 13/03/2015	Event: New Annual Return filed
Date: 10/07/2014	Event: New Accounts filed
Date: 01/03/2014	Event: New Annual Return filed
Date: 30/01/2014	Event: Douglas Stewart Robb (917250178) has left the board
Date: 30/01/2014	Event: New Board Member Jeremy Francis Richardson (903853102) Appointed
Date: 11/11/2013	Event: Change in Reg. Office
Date: 25/07/2013	Event: New Accounts filed
Date: 28/02/2013	Event: New Annual Return filed
Date: 14/02/2013	Event: John Jackson (910536759) has left the board
Date: 04/10/2012	Event: New Board Member Douglas Stewart Robb (917250178) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CORNELIAN ASSET MANAGERS NOMINEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

1

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

1

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™