PROJECT & EXPORT FINANCE (NOMINEES) LIMITED
Non-Trading
General Information
NAME
PROJECT & EXPORT FINANCE (NOMINEES) LIMITED
COMPANY NUMBER
02009605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/04/1986
(38 years and 7 months old)
WEBSITE
rbs.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/04/1986
26/05/2006
DIRECT LINE ASSISTANCE LIMITED
LONDON
EC2M 4AA
250 Bishopsgate
LONDON
EC2M 4AA
67 Lombard Street
London
EC3P 3DL
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 |
|---|---|---|
| NATWEST GROUP PLC | Active - Accounts Filed | View Report |
| PROJECT & EXPORT FINANCE (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Mark Douglass Clark (932671054) Appointed |
| 11/03/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROJECT & EXPORT FINANCE (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 PROJECT & EXPORT FINANCE (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT & EXPORT FINANCE (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 |
|---|---|---|---|---|
|
29/05/2020 - Present (4 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
NATWEST MARKETS SECRETARIAL SERVICES LIMITED 23/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 34 |
View Report |
|
02/09/2024 - Present (2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 10 months) Secretary: 31/12/1991 - Present (32 years and 10 months) Born in Oct 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 77 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in Nov 1946 |
Resigned | Director |
Current: 6 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Mark Douglass Clark (932671054) Appointed |
| 11/03/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | Timothy Paul McFarlane (927018216) has left the board |
| 07/05/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 07/07/2020 | NATWEST MARKETS SECRETARIAL SERVICES LIMITED (927126872) has left the board |
| 07/07/2020 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 30/06/2020 | RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 30/06/2020 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (927126872) Appointed |
| 02/06/2020 | Andrew Malcolm Jacobs (918392044) has left the board |
| 02/06/2020 | New Board Member Kevin Mann (927018240) Appointed |
| 02/06/2020 | New Board Member Timothy Paul McFarlane (927018216) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 11/11/2019 | Change in Reg. Office |
| 07/03/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 23/11/2018 | David Leonard French (918714046) has left the board |
| 08/10/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 29/04/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 22/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 22/01/2016 | RBS SECRETARIAL SERVICES LIMITED (916908062) has left the board |
| 15/01/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 07/09/2014 | New Accounts filed |
| 07/05/2014 | William Radcliffe (917071692) has left the board |
| 28/04/2014 | Grant Charles James (915745887) has left the board |
| 28/04/2014 | New Board Member David Leonard French (918714046) Appointed |
| 21/01/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Board Member Andrew Malcolm Jacobs (918392044) Appointed |
| 31/12/2013 | Kenneth Cross (917071522) has left the board |
| 22/03/2013 | New Accounts filed |
| 21/01/2013 | New Confirmation Statement filed |
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