RAVEN NOMINEES LIMITED
Company is dissolved
General Information
NAME
RAVEN NOMINEES LIMITED
COMPANY NUMBER
02278022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/07/1988
(36 years and 4 months old)
WEBSITE
BEAUFORTSECURITIES.COM
CONFIRMATION STATEMENT MADE UP TO
15/02/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
18/07/1988
12/12/1988
BURGINHALL 267 LIMITED
LONDON
EC2N 2QP
23 Austin Friars
LONDON
EC2N 2QP
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| BEAUFORT ASSET CLEARING SERVICES LIMITED | Company is dissolved | View Report |
| RAVEN NOMINEES LIMITED | Company is dissolved | View Report |
| BEAUFORT ASSET CLEARING SERVICES LIMITED | Company is dissolved | View Report |
| RAVEN NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 24/10/2019 | Sanjeev Verma (924678792) has left the board |
Credit Risk Overview
Want to learn more about RAVEN 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 RAVEN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAVEN 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 Jul 1957 |
Resigned | Director |
Current: 5 Past: 15 |
View Report |
|
Born in Jan 1952 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Sep 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 17 |
View Report |
|
Born in Oct 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Apr 1963 |
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 |
|---|---|---|
| BEAUFORT INTERNATIONAL ASSOCIATES PLC | In Liquidation | View Report |
| BEAUFORT ASSET CLEARING SERVICES LIMITED | Company is dissolved | View Report |
| RAVEN NOMINEES LIMITED | Company is dissolved | View Report |
| RUBY ISA NOMINEES LIMITED | Company is dissolved | View Report |
| BEAUFORT ASSET CLEARING SERVICES LIMITED | Company is dissolved | View Report |
| RAVEN NOMINEES LIMITED | Company is dissolved | View Report |
| RUBY ISA NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 24/10/2019 | Sanjeev Verma (924678792) has left the board |
| 24/10/2019 | Sanjeev Verma (916593945) has left the board |
| 23/10/2019 | New Company Secretary Douglas Nigel Rackham (926359385) Appointed |
| 23/10/2019 | New Board Member Douglas Nigel Rackham (907860996) Appointed |
| 21/05/2019 | New Accounts filed |
| 03/04/2019 | Change in Reg. Office |
| 06/03/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 30/05/2018 | Tahir Akbar (903985571) has left the board |
| 30/05/2018 | New Company Secretary Sanjeev Verma (924678792) Appointed |
| 30/05/2018 | Tahir Akbar (919285560) has left the board |
| 30/05/2018 | Tanvier Mohsin Malik (905959959) has left the board |
| 21/02/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 01/12/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 17/03/2015 | New Confirmation Statement filed |
| 25/11/2014 | New Board Member Tanvier Mohsin Malik (905959959) Appointed |
| 25/11/2014 | John Gordon Douthwaite (913620004) has left the board |
| 25/11/2014 | New Board Member Tahir Akbar (903985571) Appointed |
| 25/11/2014 | New Board Member Sanjeev Verma (916593945) Appointed |
| 25/11/2014 | New Company Secretary Tahir Akbar (919285560) Appointed |
| 18/11/2014 | New Accounts filed |
| 06/09/2014 | James Mcgrath Dolan (912812438) has left the board |
| 28/03/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Board Member John Gordon Douthwaite (913620004) Appointed |
| 26/03/2014 | Stephen Harold Greenwood (911243779) has left the board |
| 31/08/2013 | New Accounts filed |
| 25/03/2013 | New Confirmation Statement filed |
| 22/03/2013 | New Confirmation Statement filed |
| 22/03/2013 | Change in Reg. Office |
| 05/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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