CAPITAL NOMINEES LIMITED
Company is dissolved
General Information
NAME
CAPITAL NOMINEES LIMITED
COMPANY NUMBER
02244395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/04/1988
(36 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/04/1988
31/03/1989
YEASTFINCH LIMITED
LONDON
EC3V 9DF
Lower Ground Floor
One George Yard
London
EC3V 9DF
EC3V 9DF
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 |
|---|---|---|
| CAPITAL NOMINEES LIMITED | Company is dissolved | View Report |
| CANTERBURY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 22/02/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 21/02/2024 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
Credit Risk Overview
Want to learn more about CAPITAL 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 CAPITAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL 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 N/A |
Active | Secretary |
Current: 54 Past: 2388 |
View Report |
|
Born in Jul 1963 (age: 61) |
Active | Director |
Current: 319 Past: 5664 |
View Report |
|
Born in May 1951 (age: 73) |
Active | Director |
Current: 133 Past: 510 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 80 Past: 2132 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL NOMINEES LIMITED | Company is dissolved | View Report |
| CANTERBURY SERVICES LIMITED | Active - Accounts Filed | View Report |
| EQA PARTNERS LTD | Active - Accounts Filed | View Report |
| OBK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 22/02/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 21/02/2024 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 19/02/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 16/02/2024 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 16/02/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 16/02/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 08/02/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 05/02/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 01/02/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 01/02/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 29/01/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 25/01/2024 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 25/01/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 19/01/2024 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 18/01/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 17/01/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 12/01/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 11/01/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 11/01/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 11/01/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 04/01/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 28/12/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 28/12/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 21/12/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 20/12/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 09/11/2021 | New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
| 09/11/2021 | New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
| 09/11/2021 | New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
| 29/10/2021 | New Company Secretary 7SIDE SECRETARIAL LIMITED (928883238) Appointed |
| 29/10/2021 | Suzanne Louise Alves (927243085) has left the board |
| 29/10/2021 | New Company Secretary 7SIDE SECRETARIAL LIMITED (928883238) Appointed |
| 29/10/2021 | Suzanne Louise Alves (927243085) has left the board |
| 06/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Company Secretary Suzanne Louise Alves (927243085) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 01/03/2017 | Change in Reg. Office |
| 01/11/2016 | New Confirmation Statement filed |
| 31/10/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Accounts filed |
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