PSC NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
PSC NOMINEE 1 LIMITED
COMPANY NUMBER
06386390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/10/2007
(17 years and 2 months old)
WEBSITE
http://pollencap.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/2007
05/12/2014
RB INVESTMENTS 1 LIMITED
View all previous names
LONDON
W1S 1JJ
Telephone: 02037286750
TPS: No
11-12 Hanover Square
LONDON
W1S 1JJ
135 Bishopsgate
London
EC2M 3UR
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 |
|---|---|---|
| POLLEN STREET CAPITAL LIMITED | Active - Accounts Filed | View Report |
| PSC NOMINEE 1 LIMITED | Non-Trading | View Report |
| FINANCIAL SERVICES INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PSC NOMINEE 1 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 PSC NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSC NOMINEE 1 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 |
|---|---|---|---|---|
|
19/12/2008 - Present (15 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 19 Past: 43 |
View Report |
|
09/08/2023 - Present (1 years and 4 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 19 Past: 9 |
View Report |
|
01/10/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
|
01/10/2007 - Present (17 years and 2 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
02/10/2007 - Present (17 years and 2 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLLEN STREET CAPITAL LIMITED | Active - Accounts Filed | View Report |
| HONEYCOMB FINANCE LIMITED | Active - Accounts Filed | View Report |
| PSC NOMINEE 1 LIMITED | Non-Trading | View Report |
| FINANCIAL SERVICES INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
| RGB HOLDINGS LTD | N/A | N/A |
| CASHFLOWS EUROPE LIMITED | Active - Accounts Filed | View Report |
| PSC3 FUNDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 11/08/2023 | James William Scott (919350746) has left the board |
| 11/08/2023 | New Board Member Michael James Peter England (924169740) Appointed |
| 09/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 25/06/2019 | James William Scott (913769396) has left the board |
| 25/06/2019 | New Board Member James William Scott (919350746) Appointed |
| 24/10/2018 | Change in Reg. Office |
| 05/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 08/09/2017 | Change in Reg. Office |
| 30/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 08/01/2015 | Change in Reg. Office |
| 24/12/2014 | RBS SECRETARIAL SERVICES LIMITED (916907882) has left the board |
| 05/10/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 04/04/2014 | Ian McGillivray (916902700) has left the board |
| 10/12/2013 | New Board Member James William Scott (913769396) Appointed |
| 22/11/2013 | Mark James Danby (907859660) has left the board |
| 22/10/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 26/04/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 23/10/2012 | Change in Reg. Office |
| 23/10/2012 | New Annual Return filed |
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