CA-AM NOMINEES LIMITED
Company is dissolved
General Information
NAME
CA-AM NOMINEES LIMITED
COMPANY NUMBER
01753499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/09/1983
(41 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
28/10/1983
28/12/2001
PREMIUM NOMINEES LIMITED
View all previous names
LONDON
EC2R 7HF
4th Floor 41 Lothbury
London
EC2R 7HF
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 |
|---|---|
| 05/03/2019 | New Board Member Laurent Robert Jacky Crosnier (916152700) Appointed |
| 05/03/2019 | New Board Member Herve Pierre Henri Leclercq (916567106) Appointed |
| 18/08/2014 | New Accounts filed |
Credit Risk Overview
Want to learn more about CA-AM 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 CA-AM NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CA-AM 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 |
|---|---|---|---|---|
|
25/07/1991 - 01/11/2010 (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 22 Past: 34 |
View Report |
|
25/07/1991 - 11/12/2006 (15 years and 4 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 7 Past: 25 |
View Report |
|
10/12/2006 - 28/09/2011 (4 years and 9 months) Born in Aug 1962 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 05/03/2019 | New Board Member Laurent Robert Jacky Crosnier (916152700) Appointed |
| 05/03/2019 | New Board Member Herve Pierre Henri Leclercq (916567106) Appointed |
| 18/08/2014 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 24/02/2014 | Leon Christopher Douch (915551946) has left the board |
| 12/08/2013 | New Accounts filed |
| 07/08/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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