SECURITY NOMINEES LIMITED
Non-Trading
General Information
NAME
SECURITY NOMINEES LIMITED
COMPANY NUMBER
00236669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/01/1929
(95 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 6RA
17 Charterhouse Street
LONDON
EC1N 6RA
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 |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Sarahan Zariffis (931942763) Appointed |
Credit Risk Overview
Want to learn more about SECURITY 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 SECURITY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURITY NOMINEES 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 |
|---|---|---|---|---|
|
ANGLO AMERICAN CORPORATE SECRETARY LIMITED 29/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 70 Past: 51 |
View Report |
|
09/05/2016 - Present (8 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 12 Past: 26 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 18 Past: 6 |
View Report |
|
27/03/2024 - Present (8 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 46 Past: 0 |
View Report |
|
17/11/1991 - 31/12/1998 (7 years and 1 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Sarahan Zariffis (931942763) Appointed |
| 29/03/2024 | James Paul Maher (927506810) has left the board |
| 05/12/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 21/11/2021 | New Confirmation Statement filed |
| 16/11/2021 | New Board Member James Paul Maher (927506810) Appointed |
| 16/11/2021 | New Board Member Claire Murphy (920024728) Appointed |
| 16/11/2021 | Elaine Klonarides (919687625) has left the board |
| 29/04/2021 | Change in Reg. Office |
| 02/04/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 02/08/2019 | Douglas Smailes (907212765) has left the board |
| 09/04/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 02/08/2018 | Timothy Jonathon Wray (919710766) has left the board |
| 24/04/2018 | John Michael Mills (919335320) has left the board |
| 14/04/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 26/05/2017 | Marina Monika Searle (908405366) has left the board |
| 03/12/2016 | New Confirmation Statement filed |
| 20/09/2016 | New Accounts filed |
| 19/05/2016 | New Board Member Clare Elizabeth Davage (915405184) Appointed |
| 29/04/2016 | New Board Member Elaine Christina Klonarides (919687625) Appointed |
| 18/03/2016 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920570070) has left the board |
| 18/03/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 04/03/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920570070) Appointed |
| 04/03/2016 | New Board Member Marina Monika Searle (908405366) Appointed |
| 04/03/2016 | Andrew William Hodges (907752791) has left the board |
| 06/01/2016 | Ashley Louise Gerrard (919139113) has left the board |
| 19/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 15/09/2015 | Cherisse Esther Rao (918984244) has left the board |
| 07/05/2015 | New Board Member John Michael Mills (919335320) Appointed |
| 07/05/2015 | John Michael Mills (919301432) has left the board |
| 28/04/2015 | Christopher Brian Corrin (905545426) has left the board |
| 28/04/2015 | New Board Member Timothy Jonathon Wray (919710766) Appointed |
| 14/12/2014 | New Confirmation Statement filed |
| 01/12/2014 | New Accounts filed |
| 01/12/2014 | New Board Member John Michael Mills (919301432) Appointed |
| 02/10/2014 | New Board Member Ashley Louise Gerrard (919139113) Appointed |
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