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COMMERCIAL UNION NOMINEE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
COMMERCIAL UNION NOMINEE HOLDINGS LIMITED
COMPANY NUMBER
02084204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/12/1986
(37 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
15/12/1986
22/03/1990
COMMERCIAL UNION (NO.11) LIMITED
Previous Names
15/12/1986 22/03/1990 COMMERCIAL UNION (NO.11) LIMITED
LONDON
EC2P 2YU
30 Finsbury Square
London
EC2P 2YU
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 |
---|---|
Date: 10/04/2024 | Event: New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 03/04/2024 | Event: New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 28/02/2024 | Event: New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Credit Risk Overview
Want to learn more about COMMERCIAL UNION NOMINEE HOLDINGS 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 COMMERCIAL UNION NOMINEE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMMERCIAL UNION NOMINEE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Nov 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 143 |
View Report |
Born in Dec 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 64 |
View Report |
AVIA COMPANY SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 278 Past: 1474 |
View Report |
05/07/1994 - 30/09/1998 (4 years and 2 months) Born in Dec 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 23 |
View Report |
Born in Jul 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 274 |
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 |
---|---|
Date: 10/04/2024 | Event: New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 03/04/2024 | Event: New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 28/02/2024 | Event: New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 01/02/2024 | Event: New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 20/12/2023 | Event: New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 20/12/2023 | Event: New Board Member David Rowley Rose (908956720) Appointed |
Date: 06/12/2023 | Event: New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 15/11/2023 | Event: New Board Member David Rowley Rose (908956720) Appointed |
Date: 08/11/2023 | Event: New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 06/11/2023 | Event: New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 01/11/2023 | Event: New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 09/09/2023 | Event: New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 22/08/2023 | Event: New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 06/07/2023 | Event: New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 29/06/2023 | Event: New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 02/06/2023 | Event: New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 18/05/2023 | Event: New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 10/05/2023 | Event: New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 14/04/2023 | Event: New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 05/05/2017 | Event: Change in Reg. Office |
Date: 04/05/2017 | Event: Change in Reg. Office |
Date: 25/10/2016 | Event: Change in Reg. Office |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 22/06/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 07/10/2015 | Event: New Confirmation Statement filed |
Date: 29/09/2015 | Event: New Board Member Rowan Hostler (920126661) Appointed |
Date: 29/09/2015 | Event: Kathryn Anna Baily (918368699) has left the board |
Date: 27/10/2014 | Event: New Confirmation Statement filed |
Date: 02/09/2014 | Event: Kirstine Ann Cooper (906612562) has left the board |
Date: 02/09/2014 | Event: New Board Member Kathryn Baily (919041974) Appointed |
Date: 20/06/2014 | Event: New Accounts filed |
Date: 29/10/2013 | Event: New Confirmation Statement filed |
Date: 26/08/2013 | Event: New Accounts filed |
Date: 23/01/2013 | Event: New Confirmation Statement filed |
Date: 22/01/2013 | Event: Change in Reg. Office |
Date: 07/12/2012 | Event: New Confirmation Statement filed |
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