EAB NOMINEE LTD.
Non-Trading
General Information
NAME
EAB NOMINEE LTD.
COMPANY NUMBER
08534910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
17/05/2013
(11 years and 7 months old)
WEBSITE
www.eabplc.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/2013
09/09/2022
EAB CLIENT ASSETS NOMINEE LIMITED
LONDON
W1K 1RB
13-15 Moorgate
London
EC2R 6AD
35 Park Lane
LONDON
W1K 1RB
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 |
|---|---|
| 24/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EAB NOMINEE 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 EAB NOMINEE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAB NOMINEE 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 |
|---|---|---|---|---|
|
17/05/2013 - Present (11 years and 7 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
17/05/2013 - Present (11 years and 7 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AB CONSOLIDATED INVESTMENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 23/04/2015 | Andrew David MacDonald (917214606) has left the board |
| 24/09/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 29/05/2013 | New Board Member Mohammad Shoaib Memon (915941885) Appointed |
| 29/05/2013 | Mohammad Shoaib Memon (917836195) has left the board |
| 21/05/2013 | New Board Member Mohammad Shoaib Memon (917836195) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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