DUNNETT INVESTMENTS LIMITED
Active - Newly Incorporated
General Information
NAME
DUNNETT INVESTMENTS LIMITED
COMPANY NUMBER
FC037759
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TORTOLA
3rd Floor
207 Regent Street
London
W1B 3HH
Nerine Chambers PO Box 905
Road Town
Tortola
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 |
|---|---|
| 12/05/2023 | New Board Member CEDARTREE MANAGEMENT LIMITED (930887092) Appointed |
| 12/05/2023 | New Company Secretary PEACHTREE SERVICES LIMITED (930887177) Appointed |
| 26/02/2021 | New Board Member Angus George Patrick Forrest (925346323) Appointed |
Credit Risk Overview
Want to learn more about DUNNETT INVESTMENTS 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 DUNNETT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNNETT INVESTMENTS 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 |
|---|---|---|---|---|
|
24/11/2020 - Present (4years) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
24/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 3 Past: 1 |
View Report |
|
15/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 12/05/2023 | New Board Member CEDARTREE MANAGEMENT LIMITED (930887092) Appointed |
| 12/05/2023 | New Company Secretary PEACHTREE SERVICES LIMITED (930887177) Appointed |
| 26/02/2021 | New Board Member Angus George Patrick Forrest (925346323) Appointed |
| 19/01/1970 | New Company Secretary DUNNET NOMINEES LTD (917282864) Appointed |
| 19/01/1970 | DUNNET NOMINEES LTD (927689077) has left the board |
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