REPUBLIC NEW YORK HOLDINGS (UK)
Company is dissolved
General Information
NAME
REPUBLIC NEW YORK HOLDINGS (UK)
COMPANY NUMBER
01570629
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
26/06/1981
(43 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2005
ACCOUNTS MADE UP TO
31/12/2004
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PREVIOUS NAMES
24/11/1986
31/12/1993
WESTPAC (UK) LIMITED
View all previous names
LONDON
EC4A 3TR
Deloitte
Hill House
1 Little New Street
London
EC4A 3TR
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 |
|---|---|
| 02/10/2024 | New Company Secretary John Hume McKenzie (906740601) Appointed |
| 04/09/2024 | New Company Secretary John Hume McKenzie (906740601) Appointed |
| 03/09/2024 | New Company Secretary John Hume McKenzie (906740601) Appointed |
Credit Risk Overview
Want to learn more about REPUBLIC NEW YORK HOLDINGS (UK)?
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 REPUBLIC NEW YORK HOLDINGS (UK)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REPUBLIC NEW YORK HOLDINGS (UK)?
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 |
|---|---|---|---|---|
|
30/11/1991 - 31/12/1993 (2 years and 1 months) Born in Mar 1940 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
30/11/1991 - 31/12/1993 (2 years and 1 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
30/11/1991 - 31/12/1993 (2 years and 1 months) Born in Jan 1954 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
30/11/1991 - 30/12/1991 (1 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/11/1991 - 14/04/1993 (1 years and 4 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 02/10/2024 | New Company Secretary John Hume McKenzie (906740601) Appointed |
| 04/09/2024 | New Company Secretary John Hume McKenzie (906740601) Appointed |
| 03/09/2024 | New Company Secretary John Hume McKenzie (906740601) Appointed |
| 21/08/2024 | New Company Secretary John Hume McKenzie (906740601) Appointed |
| 18/07/2024 | New Board Member Peter Sinclair Miller (906022870) Appointed |
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