DLA PIPER INTERNATIONAL NOMINEES LIMITED
Non-Trading
General Information
NAME
DLA PIPER INTERNATIONAL NOMINEES LIMITED
COMPANY NUMBER
04847725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/07/2003
(21 years and 4 months old)
WEBSITE
www.dlapiper.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
04/01/2005
01/09/2006
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL NOMINEES LIMITED
View all previous names
LONDON
EC1A 4HT
Telephone: 01142833250
TPS: No
160 Aldersgate Street
London
EC1A 4HT
EC1A 4HT
Telephone: 2833250
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 |
|---|---|---|
| DLA PIPER INTERNATIONAL LLP | Active - Accounts Filed | View Report |
| DLA PIPER INTERNATIONAL NOMINEES LIMITED | Non-Trading | View Report |
| DLA PIPER RUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DLA PIPER INTERNATIONAL 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 DLA PIPER INTERNATIONAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DLA PIPER INTERNATIONAL 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 |
|---|---|---|---|---|
|
Director: 28/07/2003 - Present (21 years and 4 months) Secretary: 28/07/2003 - Present (21 years and 4 months) Born in N/A |
Active | Director&Secretary |
Current: 8 Past: 1365 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
28/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 659 |
View Report |
|
15/09/2008 - Present (16 years and 2 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
15/09/2008 - Present (16 years and 2 months) Born in Feb 1959 |
Resigned | Director |
Current: 1 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DLA PIPER INTERNATIONAL LLP | Active - Accounts Filed | View Report |
| DLA PIPER INTERNATIONAL NOMINEES LIMITED | Non-Trading | View Report |
| DLA PIPER RUS LIMITED | Active - Accounts Filed | View Report |
| DLA PIPER TREASURY SERVICES LIMITED | Non-Trading | View Report |
| DLA PIPER UK NOMINEES LIMITED | Active - Accounts Filed | View Report |
| DLA PIPER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DLA PIPER LEGAL DELIVERY CENTRE LIMITED | Active - Accounts Filed | View Report |
| DLA PIPER UK LLP | Active - Accounts Filed | View Report |
| DLA PIPER UK PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
| FOUNTAIN TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 02/06/2022 | DLA PIPER UK NOMINEES LIMITED (905414661) has left the board |
| 09/05/2022 | New Board Member Catherine Helena Salter (929543394) Appointed |
| 06/05/2022 | Andrew David Darwin (901424694) has left the board |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 06/01/2022 | Paul Martin Edwards (917803741) has left the board |
| 29/04/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 04/10/2018 | Change in Reg. Office |
| 14/09/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 11/04/2016 | Nigel Graham Knowles (914138052) has left the board |
| 11/11/2015 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 02/08/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 09/05/2013 | New Board Member Paul Martin Edwards (917803741) Appointed |
| 08/01/2013 | New Accounts filed |
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