CHEMBANK NOMINEES LIMITED
Non-Trading
General Information
NAME
CHEMBANK NOMINEES LIMITED
COMPANY NUMBER
00676035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/11/1960
(64years old)
WEBSITE
https://www.jpmorgan.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|---|
| J.P. MORGAN CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHEMBANK NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHEMBANK 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 CHEMBANK NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEMBANK 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 |
|---|---|---|---|---|
|
31/01/2002 - Present (22 years and 10 months) Born in N/A |
Active | Secretary |
Current: 27 Past: 159 |
View Report |
|
23/10/2019 - Present (5 years and 1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/10/2019 - Present (5 years and 1 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/04/1992 - 22/06/2001 (9 years and 1 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/03/1993 - 22/03/1994 (11 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 05/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 25/10/2019 | Stuart James McNeil (918924480) has left the board |
| 25/10/2019 | Andrew Michael Nichols (917115783) has left the board |
| 25/10/2019 | New Board Member Andrew Timothy Briggs (926368946) Appointed |
| 25/10/2019 | New Board Member Paul Clark (926368945) Appointed |
| 25/08/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 11/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 17/03/2015 | New Confirmation Statement filed |
| 22/09/2014 | David Knighton (912315265) has left the board |
| 25/07/2014 | New Accounts filed |
| 21/07/2014 | Stuart James McNeil (918925017) has left the board |
| 21/07/2014 | New Board Member Stuart James McNeil (918924480) Appointed |
| 14/07/2014 | New Board Member Stuart James McNeil (918925017) Appointed |
| 12/03/2014 | New Confirmation Statement filed |
| 17/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 09/03/2013 | New Confirmation Statement filed |
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