CLEARSTREAM NOMINEES LIMITED
Non-Trading
General Information
NAME
CLEARSTREAM NOMINEES LIMITED
COMPANY NUMBER
02253120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/05/1988
(36 years and 7 months old)
WEBSITE
www.clearstream.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/06/1988
08/02/2000
CEDEL NOMINEES LIMITED
View all previous names
E14 4HE
E14 4HD
Telephone: 02078627000
TPS: No
11 Westferry Circus
Canary Wharf
London
E14 4HD
Telephone: 78627000
Credit Risk Overview
Want to learn more about CLEARSTREAM 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARSTREAM HOLDING AG | N/A | N/A |
| CLEARSTREAM NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLEARSTREAM 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 CLEARSTREAM NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARSTREAM 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 |
|---|---|---|---|---|
|
18/11/2008 - Present (16 years and 1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2008 - Present (16 years and 1 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2010 - Present (14 years and 2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/1992 - 29/03/1996 (3 years and 4 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEUTSCHE BORSE AG | N/A | N/A |
| CLEARSTREAM HOLDING AG | N/A | N/A |
| CLEARSTREAM GLOBAL SECURITIES SERVICES LIMITED | N/A | N/A |
| CLEARSTREAM NOMINEES LIMITED | Non-Trading | View Report |
| CLEARSTREAM NOMINEES LIMITED | Non-Trading | View Report |
| REGIS-TR UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Confirmation Statement filed |
| 08/05/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 06/05/2019 | Miriam Kurda (918121051) has left the board |
| 06/05/2019 | New Company Secretary Robert Somogyi (925812890) Appointed |
| 27/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 04/09/2016 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 27/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
| 14/09/2013 | New Accounts filed |
| 12/09/2013 | Nancy Bankhead (909994210) has left the board |
| 12/09/2013 | New Company Secretary Miriam Kurda (918121051) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 27/03/2013 | New Confirmation Statement filed |
| 26/03/2013 | Change in Reg. Office |
| 13/02/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
