ROTHERFIELD NOMINEES LIMITED
Company is dissolved
General Information
NAME
ROTHERFIELD NOMINEES LIMITED
COMPANY NUMBER
02100462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/02/1987
(37 years and 9 months old)
WEBSITE
PANMUREGORDON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
17/02/1987
09/04/1987
LOOKUSUAL LIMITED
LONDON
EC3V 0BT
40 Gracechurch Street
LONDON
EC3V 0BT
Durlacher Limited
4 Chiswell Street
London
EC1Y 4UP
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 |
|---|---|---|
| PANMURE GORDON (BROKING) LIMITED | Non-Trading | View Report |
| ROTHERFIELD NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Joseph Anthony Chambers (921369492) Appointed |
| 09/05/2024 | New Board Member Joseph Anthony Chambers (921369492) Appointed |
| 10/01/2024 | New Board Member Joseph Anthony Chambers (921369492) Appointed |
Credit Risk Overview
Want to learn more about ROTHERFIELD 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 ROTHERFIELD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHERFIELD 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 |
|---|---|---|---|---|
|
Born in Jun 1932 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
|
Born in Apr 1935 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMC LUXCO HOLDING SARL | N/A | N/A |
| PANMURE GORDON GROUP LIMITED | Active - Accounts Filed | View Report |
| PANMURE GORDON & CO. LIMITED | Active - Accounts Filed | View Report |
| DURLACHER RESEARCH LIMITED | Company is dissolved | View Report |
| LIFE CAPITAL LIMITED | Company is dissolved | View Report |
| PANMURE GORDON (BROKING) LIMITED | Non-Trading | View Report |
| ROTHERFIELD NOMINEES LIMITED | Company is dissolved | View Report |
| PANMURE GORDON (UK) LIMITED | Active - Accounts Filed | View Report |
| PANMURE GORDON SECURITIES LIMITED | Active - Accounts Filed | View Report |
| PRIMEXTEND LIMITED | Company is dissolved | View Report |
| WEB-ANGEL LIMITED | Company is dissolved | View Report |
| UNITED ENERGY LIMITED | Company is dissolved | View Report |
| WHITMAN GROUP LIMITED | Active - Accounts Filed | View Report |
| WHITMAN HOWARD LIMITED | Active - Accounts Filed | View Report |
| WHITMAN HOWARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Joseph Anthony Chambers (921369492) Appointed |
| 09/05/2024 | New Board Member Joseph Anthony Chambers (921369492) Appointed |
| 10/01/2024 | New Board Member Joseph Anthony Chambers (921369492) Appointed |
| 16/11/2023 | New Board Member Joseph Anthony Chambers (921369492) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 14/08/2020 | William Joseph Lyons (915080458) has left the board |
| 17/07/2020 | New Board Member Joseph Anthony Chambers (921369492) Appointed |
| 07/07/2020 | New Confirmation Statement filed |
| 06/05/2020 | Stephane James Brown (925757856) has left the board |
| 15/10/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Board Member Stephane Brown (925757856) Appointed |
| 15/01/2019 | Christopher Doukaki (909037296) has left the board |
| 09/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Board Member William Joseph Lyons (915080458) Appointed |
| 10/01/2018 | Anthony Bernard Saroli (922361054) has left the board |
| 12/10/2017 | New Accounts filed |
| 20/07/2017 | Patric Jasper Thewlis Johnson (910574083) has left the board |
| 20/07/2017 | New Board Member Christopher Doukaki (909037296) Appointed |
| 04/07/2017 | New Annual Return filed |
| 03/02/2017 | Philip Tansey (900296274) has left the board |
| 03/02/2017 | New Board Member Anthony Bernard Saroli (922361054) Appointed |
| 16/08/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 26/02/2016 | New Board Member Patric Jasper Thewlis Johnson (910574083) Appointed |
| 26/02/2016 | Phillip Andrew Wale (915850744) has left the board |
| 26/02/2016 | New Board Member Patric Jasper Thewlis Johnson (910574083) Appointed |
| 26/02/2016 | Phillip Andrew Wale (915850744) has left the board |
| 10/11/2015 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 07/10/2014 | Sarah Anne Wigley (907630059) has left the board |
| 22/07/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 30/09/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 26/11/2012 | Timothy James Thornton Linacre (910488749) has left the board |
| 06/10/2012 | New Accounts filed |
| 05/09/2012 | Change in Reg. Office |
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