TMI NOMINEES LIMITED
Company is dissolved
General Information
NAME
TMI NOMINEES LIMITED
COMPANY NUMBER
03321117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/02/1997
(27 years and 10 months old)
WEBSITE
HTTPS://WWW.UK.BK.MUFG.JP
CONFIRMATION STATEMENT MADE UP TO
01/05/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
19/02/1997
24/07/1997
HARBOURGLEN LIMITED
LONDON
EC2Y 9AJ
Ropemaker Place
25 Ropemaker Street
London
EC2Y 9AJ
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 |
|---|---|
| 09/05/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
Credit Risk Overview
Want to learn more about TMI 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 TMI NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMI 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 |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 1 Past: 193 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 181 |
View Report |
|
18/07/1997 - 19/06/2000 (2 years and 11 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 18/07/1997 - 26/09/2000 (3 years and 2 months) Secretary: 18/07/1997 - 26/09/2000 (3 years and 2 months) Born in Jun 1943 |
Resigned | Director&Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
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