CLOSE TRUST NOMINEES LIMITED
Company is dissolved
General Information
NAME
CLOSE TRUST NOMINEES LIMITED
COMPANY NUMBER
02003174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/03/1986
(38 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2018
ACCOUNTS MADE UP TO
31/07/2018
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PREVIOUS NAMES
16/02/1987
12/05/2000
GRANVILLE TRUST NOMINEES LIMITED
View all previous names
LONDON
EC2A 4FT
10 Crown Place
London
EC2A 4FT
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 |
|---|---|
| 04/07/2019 | Elizabeth Anne Lee (914677472) has left the board |
| 07/02/2019 | New Board Member Priya Emily Pujara (925500006) Appointed |
| 06/02/2019 | Valerie Helena Thomas (907977296) has left the board |
Credit Risk Overview
Want to learn more about CLOSE TRUST 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 CLOSE TRUST NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOSE TRUST 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 |
|---|---|---|---|---|
|
04/09/1992 - 16/05/1997 (4 years and 8 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
04/09/1992 - 27/10/1999 (7 years and 1 months) Born in Oct 1930 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Mar 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Sep 1959 |
Resigned | Secretary |
Current: 2 Past: 13 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 6 Past: 35 |
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 |
|---|---|
| 04/07/2019 | Elizabeth Anne Lee (914677472) has left the board |
| 07/02/2019 | New Board Member Priya Emily Pujara (925500006) Appointed |
| 06/02/2019 | Valerie Helena Thomas (907977296) has left the board |
| 09/12/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 11/10/2016 | Robin Magnus O'Donnell (918521004) has left the board |
| 11/10/2016 | New Board Member Valerie Helena Thomas (907977296) Appointed |
| 08/10/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 20/02/2014 | New Board Member Robin Magnus O'Donnell (918521004) Appointed |
| 09/11/2013 | New Confirmation Statement filed |
| 29/08/2013 | Dean Ashley Gilbert (917421890) has left the board |
| 08/04/2013 | New Accounts filed |
| 26/03/2013 | Richard Patrick Berrett (916079151) has left the board |
| 17/12/2012 | New Confirmation Statement filed |
| 11/12/2012 | New Board Member Dean Ashley Gilbert (917421890) Appointed |
| 13/11/2012 | New Board Member Elizabeth Anne Lee (914677472) Appointed |
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