SCD & CO (NOMINEES) LTD
Non-Trading
General Information
NAME
SCD & CO (NOMINEES) LTD
COMPANY NUMBER
06969283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
22/07/2009
(15 years and 5 months old)
WEBSITE
oakhamwealth.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
22/07/2009
20/03/2014
S C DAVIES & COMPANY (NOMINEES) LTD
LONDON
W1J 6BD
Telephone: 02034052600
TPS: Yes
1 Berkeley Street
London
W1J 8DJ
Telephone: 34052600
Second Floor
Berkeley Square House
LONDON
W1J 6BD
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 |
|---|---|---|
| OAKHAM WEALTH MANAGEMENT LTD | Active - Accounts Filed | View Report |
| SCD & CO (NOMINEES) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCD & CO (NOMINEES) LTD?
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 SCD & CO (NOMINEES) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCD & CO (NOMINEES) LTD?
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 |
|---|---|---|---|---|
|
22/07/2009 - Present (15 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/07/2009 - Present (15 years and 5 months) Born in Dec 1970 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
22/07/2009 - 02/10/2012 (3 years and 2 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
22/07/2009 - Present (15 years and 5 months) Born in Jun 1931 |
Resigned | Director |
Current: 66 Past: 8526 |
View Report |
|
22/07/2009 - Present (15 years and 5 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OAKHAM WEALTH MANAGEMENT LTD | Active - Accounts Filed | View Report |
| SCD & CO (NOMINEES) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 03/08/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 18/08/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 08/08/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 04/08/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 24/04/2015 | Nicholas David Somers (909232929) has left the board |
| 10/09/2014 | Simon Christopher Davies (910210664) has left the board |
| 16/08/2014 | New Annual Return filed |
| 21/03/2014 | Change in Reg. Office |
| 06/08/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 04/10/2012 | Hugh Scotney (905492733) has left the board |
| 04/10/2012 | New Accounts filed |
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