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- SCEPTRE NOMINEES LIMITED
SCEPTRE NOMINEES LIMITED
Dormant
General Information
NAME
SCEPTRE NOMINEES LIMITED
COMPANY NUMBER
03802421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/07/1999
(18 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2017
ACCOUNTS MADE UP TO
30/06/2017
View Annual Accounts
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1W 9AX
Belgrave House
76 Buckingham Palace Road
London
SW1W 9AX
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 |
---|---|---|
AMERICAN EXPRESS EUROPE LLC | Active - Accounts Filed | View Report |
SCEPTRE NOMINEES LIMITED | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/04/2018 | Event: New Accounts filed |
Date: 26/10/2017 | Event: New Company Secretary David James Muddiman (923935557) Appointed |
Date: 18/10/2017 | Event: James Bates (920503096) has left the board |
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 |
Date | Name of Auditors | Audit Qualifications |
---|---|---|
Date: 31/12/2014 | Name of Auditors: N/A | Audit Qualifications: The company is exempt from audit |
Date: 31/12/2013 | Name of Auditors: N/A | Audit Qualifications: The company is exempt from audit |
Date: 01/01/1970 | Name of Auditors: N/A | Audit Qualifications: N/A |
Credit Health History
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Accounts
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Want to learn more about SCEPTRE NOMINEES LIMITED?
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Want to learn more about SCEPTRE NOMINEES LIMITED?
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SALARIES AND DIVIDENDS | 31/12/2014 | 31/12/2013 | 01/01/1970 |
---|---|---|---|
Wages and Salaries | £ 0 | £ 0 | £ 0 |
Directors Emoluments | £ 0 | £ 0 | £ 0 |
Shareholder Funds | £ 0 | £ 0 | £ 0 |
Dividends Payable | £ 0 | £ 0 | £ 0 |
Want to learn more about SCEPTRE NOMINEES LIMITED?
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CASH FLOW | 31/12/2014 | 31/12/2013 | 01/01/1970 |
---|---|---|---|
Net Cashflow from Operations | £ 0 | £ 0 | £ 0 |
Net Cashflow before Financing | £ 0 | £ 0 | £ 0 |
Net Cashflow from Financing | £ 0 | £ 0 | £ 0 |
Increase in Cash | £ 0 | £ 0 | £ 0 |
Want to learn more about SCEPTRE NOMINEES LIMITED?
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CAPITAL RESERVES | 31/12/2014 | 31/12/2013 | 01/01/1970 |
---|---|---|---|
Paid up equity | £ 0 | £ 0 | £ 0 |
Profit/Loss Account Reserve | £ 0 | £ 0 | £ 0 |
Sundry Reserves | £ 0 | £ 0 | £ 0 |
Revaluation Reserve | £ 0 | £ 0 | £ 0 |
Net Worth | £ 0 | £ 0 | £ 0 |
Want to learn more about SCEPTRE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCEPTRE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/02/2008 - Present (10 years and 2 months) Born in Dec 1963 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
21/07/2015 - Present (2 years and 8 months) Born in Oct 1981 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/10/2017 - Present (6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/07/1999 - 02/07/1999 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2578 Past: 263490 |
View Report |
02/07/1999 - 07/07/2000 (1years) Born in Jun 1967 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AMERICAN EXPRESS CO | N/A | N/A |
AMERICAN EXPRESS EUROPE LLC | Active - Accounts Filed | View Report |
SCEPTRE NOMINEES LIMITED | Dormant | View Report |
AMERICAN EXPRESS INTERNATIONAL INC | N/A | N/A |
AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
AMERICAN EXPRESS GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
AMERICAN EXPRESS PAYMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
AMERICAN EXPRESS TRAVEL RELATED SERVICES | N/A | N/A |
TRAVELLERS CHEQUE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
AMEX GLOBAL HOLDINGS CV | N/A | N/A |
AMERICAN EXPRESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
AMERICAN EXPRESS SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
EMNOS GMBH | N/A | N/A |
EMNOS UK LIMITED | Active - Accounts Filed | View Report |
GBT III BV | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 11/04/2018 | Event: New Accounts filed |
Date: 26/10/2017 | Event: New Company Secretary David James Muddiman (923935557) Appointed |
Date: 18/10/2017 | Event: James Bates (920503096) has left the board |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 04/05/2017 | Event: SILENTBRAND LIMITED (906047194) has left the board |
Date: 31/03/2017 | Event: New Accounts filed |
Date: 24/07/2016 | Event: New Annual Return filed |
Date: 12/02/2016 | Event: New Company Secretary James Bates (920503096) Appointed |
Date: 12/02/2016 | Event: New Company Secretary James Bates (920503096) Appointed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 15/09/2015 | Event: New Annual Return filed |
Date: 11/09/2015 | Event: Julian Patrick Kearney (912635617) has left the board |
Date: 11/09/2015 | Event: New Board Member James William Sherrell (920083718) Appointed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 16/07/2014 | Event: New Annual Return filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 09/07/2013 | Event: New Annual Return filed |
Date: 15/04/2013 | Event: EVERSECRETARY LIMITED (913403891) has left the board |
Date: 15/04/2013 | Event: New Company Secretary EVERSECRETARY LIMITED (906047194) Appointed |
Date: 02/10/2012 | Event: New Accounts filed |
Date: 28/09/2012 | Event: Change in Reg. Office |
Date: 25/09/2012 | Event: Change in Reg. Office |
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