SEMPER NOMINEES LIMITED
Non-Trading
General Information
NAME
SEMPER NOMINEES LIMITED
COMPANY NUMBER
13910453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/02/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4LD
9th Floor
107 Cheapside
London
EC2V 6DN
Zetland House Clifton Street
London
EC2A 4LD
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 |
|---|---|
| 16/08/2024 | New Board Member Mark Dominic Tyler (930559528) Appointed |
| 16/08/2024 | Natalie Olivia Connor (927940563) has left the board |
| 16/08/2024 | Balthazar De Lavaissiere De Lavergne (928576963) has left the board |
Credit Risk Overview
Want to learn more about SEMPER 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 SEMPER NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPER 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 |
|---|---|---|---|---|
|
11/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (4 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
11/02/2022 - Present (2 years and 9 months) Born in May 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/02/2022 - Present (2 years and 9 months) 11/02/2022 - Present (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 498 Past: 603 |
View Report |
|
11/02/2022 - Present (2 years and 9 months) Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 16/08/2024 | New Board Member Mark Dominic Tyler (930559528) Appointed |
| 16/08/2024 | Natalie Olivia Connor (927940563) has left the board |
| 16/08/2024 | Balthazar De Lavaissiere De Lavergne (928576963) has left the board |
| 16/08/2024 | New Board Member Mark Dominic Tyler (930559528) Appointed |
| 16/08/2024 | Natalie Olivia Connor (927940563) has left the board |
| 16/08/2024 | Balthazar De Lavaissiere De Lavergne (928576963) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 01/04/2023 | New Accounts filed |
| 29/03/2023 | New Board Member Natalie Olivia Connor (927940563) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 15/04/2022 | Benjamin Dimitri Kieffer (928576962) has left the board |
| 30/03/2022 | Benjamin Dimitri Kieffer (928576962) has left the board |
| 23/02/2022 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
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