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- GUARANTY NOMINEES LIMITED
GUARANTY NOMINEES LIMITED
Non-Trading
General Information
NAME
GUARANTY NOMINEES LIMITED
COMPANY NUMBER
00224714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/09/1927
(97 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E14 5JP
25 Bank Street
Canary Wharf
London
E14 5JP
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 |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GUARANTY NOMINEES 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 GUARANTY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARANTY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED 31/07/2002 - Present (22 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 35 Past: 49 |
View Report |
22/09/2011 - Present (13 years and 2 months) Born in Nov 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
22/09/2011 - Present (13 years and 2 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Isidora Martha Josepha De Kruijf 22/10/2015 - Present (9 years and 1 months) Born in Dec 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/10/2015 - Present (9 years and 1 months) Born in Sep 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
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 |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 15/06/2022 | Event: New Confirmation Statement filed |
Date: 03/02/2022 | Event: Alexander Hugh Hickson (913755237) has left the board |
Date: 03/02/2022 | Event: New Board Member Nicholas Saunders (929203563) Appointed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 06/06/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 09/06/2020 | Event: New Confirmation Statement filed |
Date: 25/08/2019 | Event: New Accounts filed |
Date: 15/06/2019 | Event: New Confirmation Statement filed |
Date: 16/11/2018 | Event: New Board Member Charles Edward Clark Heming (916746682) Appointed |
Date: 16/11/2018 | Event: Charles Edward Clark Heming (920280509) has left the board |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 17/06/2018 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 04/06/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 07/06/2016 | Event: New Confirmation Statement filed |
Date: 05/01/2016 | Event: New Board Member Isidora De Putter (920384669) Appointed |
Date: 23/11/2015 | Event: New Board Member Charles Edward Clark Heming (920280509) Appointed |
Date: 23/09/2015 | Event: Diana Ellis Barham (916396209) has left the board |
Date: 19/09/2015 | Event: New Accounts filed |
Date: 14/08/2015 | Event: New Confirmation Statement filed |
Date: 23/08/2014 | Event: New Confirmation Statement filed |
Date: 21/06/2014 | Event: New Accounts filed |
Date: 09/08/2013 | Event: New Confirmation Statement filed |
Date: 03/06/2013 | Event: Ian Robert Lyall (903672223) has left the board |
Date: 17/05/2013 | Event: New Accounts filed |
Date: 16/05/2013 | Event: Change in Reg. Office |
Date: 15/09/2012 | Event: New Accounts filed |
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