CACEIS UK NOMINEES LIMITED
Non-Trading
General Information
NAME
CACEIS UK NOMINEES LIMITED
COMPANY NUMBER
11678338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
14/11/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2DA
Broadwalk House
5 Appold Street
LONDON
EC2A 2DA
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 |
|---|---|---|
| CACEIS | Other | View Report |
| CACEIS UK NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 05/02/2024 | Patricia Anne Sharman (917638511) has left the board |
Credit Risk Overview
Want to learn more about CACEIS UK 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 CACEIS UK NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CACEIS UK 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 |
|---|---|---|---|---|
|
01/11/2020 - Present (4 years and 1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
07/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2018 - 21/06/2019 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/11/2018 - Present (6 years and 1 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/11/2018 - Present (6 years and 1 months) Born in Sep 1970 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CACEIS | N/A | N/A |
| CACEIS | Other | View Report |
| CACEIS UK NOMINEES LIMITED | Non-Trading | View Report |
| CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 05/02/2024 | Patricia Anne Sharman (917638511) has left the board |
| 22/09/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 04/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | Ashif Bahadurali Pabani (918300666) has left the board |
| 30/11/2021 | Ashif Bahadurali Pabani (918300666) has left the board |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 10/09/2021 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 10/09/2021 | New Company Secretary Sarah Anderson (928703257) Appointed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Company Secretary Sarah Anderson (928703257) Appointed |
| 08/09/2021 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 08/09/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Patricia Anne Sharman (917638511) Appointed |
| 19/01/2021 | New Board Member Claire Elizabeth Linane (905448846) Appointed |
| 15/01/2021 | New Board Member Ashif Bahadurali Pabani (918300666) Appointed |
| 15/01/2021 | New Board Member Patricia Anne Sharman (927847962) Appointed |
| 27/09/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 28/06/2019 | VISTRA COMPANY SECRETARIES LIMITED (925976482) has left the board |
| 28/06/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 26/06/2019 | Belinda Sinopoli (925250522) has left the board |
| 26/06/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (925976482) Appointed |
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