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- NYLUK II COMPANY
NYLUK II COMPANY
Dormant
General Information
NAME
NYLUK II COMPANY
COMPANY NUMBER
04016714
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/06/2000
(24 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
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 |
---|---|---|
NYLUK I COMPANY | Dormant | View Report |
NYLUK II COMPANY | Dormant | View Report |
GRESHAM MORTGAGE | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2020 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NYLUK II COMPANY?
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 NYLUK II COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NYLUK II COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED 16/06/2000 - Present (24 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
01/06/2018 - Present (6 years and 6 months) Born in Jun 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
PINSENT MASONS DIRECTOR LIMITED 16/06/2000 - Present (24 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 227 Past: 1564 |
View Report |
06/07/2000 - 15/02/2002 (1 years and 7 months) Born in Jul 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
15/02/2002 - 30/06/2006 (4 years and 4 months) Born in Nov 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEW YORK LIFE INSURANCE CO | N/A | N/A |
MACKAY SHIELDS LLC | N/A | N/A |
MACKAY SHIELDS (INTERNATIONAL) LTD | Active - Accounts Filed | View Report |
MACKAY SHIELDS (SERVICES) LTD | Active - Accounts Filed | View Report |
MACKAY SHIELDS EUROPE INVESTMENT MANAGEMENT LIMITED | N/A | N/A |
NEW YORK LIFE INTERN'L INVESTMENT INC | N/A | N/A |
NYLIFE LLC | N/A | N/A |
NYLUK I COMPANY | Dormant | View Report |
NYLUK II COMPANY | Dormant | View Report |
GRESHAM MORTGAGE | Dormant | View Report |
W CONSTRUCTION COMPANY | Dormant | View Report |
WIM (AIM) | Dormant | View Report |
WUT | Dormant | View Report |
NYL INVESTORS LLC | N/A | N/A |
NYL INVESTORS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2020 | Event: New Confirmation Statement filed |
Date: 29/01/2020 | Event: Raymond James Carney (917177008) has left the board |
Date: 17/01/2020 | Event: New Accounts filed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 30/03/2019 | Event: New Accounts filed |
Date: 15/03/2019 | Event: New Board Member Ezmir Marisenoj (925630680) Appointed |
Date: 14/03/2019 | Event: Andrew Frank Amenn (919087855) has left the board |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: New Board Member Raymond James Carney (917177008) Appointed |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 03/01/2018 | Event: Edward Paul Millay (919087803) has left the board |
Date: 09/07/2017 | Event: Change in Reg. Office |
Date: 28/06/2017 | Event: New Annual Return filed |
Date: 30/11/2016 | Event: New Accounts filed |
Date: 10/07/2016 | Event: New Annual Return filed |
Date: 08/07/2016 | Event: New Accounts filed |
Date: 23/07/2015 | Event: New Annual Return filed |
Date: 21/07/2015 | Event: New Accounts filed |
Date: 15/09/2014 | Event: Raymond James Carney (917177008) has left the board |
Date: 15/09/2014 | Event: Angelo Joseph Scialabba (915495523) has left the board |
Date: 15/09/2014 | Event: New Board Member Edward Paul Millay (919087803) Appointed |
Date: 15/09/2014 | Event: New Board Member Andrew Frank Amenn (919087855) Appointed |
Date: 22/07/2014 | Event: New Annual Return filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 19/07/2013 | Event: New Annual Return filed |
Date: 12/09/2012 | Event: New Accounts filed |
Date: 05/09/2012 | Event: New Board Member Raymond James Carney Appointed |
Date: 04/09/2012 | Event: Robert Michael Gardner has left the board |
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