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.
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 |
|---|---|
| 11/04/2018 | New Accounts filed |
| 26/10/2017 | New Company Secretary David James Muddiman (923935557) Appointed |
| 18/10/2017 | 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 |
Credit Health History
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| 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
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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
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Want to learn more about SCEPTRE NOMINEES LIMITED?
Purchase the company report or an
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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) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/07/2015 - Present (2 years and 8 months) Born in Oct 1981 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2017 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/07/1999 - 02/07/1999 (0 months) Born in N/A |
Resigned | Secretary |
Current: 2578 Past: 263490 |
View Report |
|
02/07/1999 - 07/07/2000 (1years) Born in Jun 1967 |
Resigned | Secretary |
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 |
|---|---|
| 11/04/2018 | New Accounts filed |
| 26/10/2017 | New Company Secretary David James Muddiman (923935557) Appointed |
| 18/10/2017 | James Bates (920503096) has left the board |
| 10/07/2017 | New Annual Return filed |
| 04/05/2017 | SILENTBRAND LIMITED (906047194) has left the board |
| 31/03/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 12/02/2016 | New Company Secretary James Bates (920503096) Appointed |
| 12/02/2016 | New Company Secretary James Bates (920503096) Appointed |
| 05/10/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 11/09/2015 | Julian Patrick Kearney (912635617) has left the board |
| 11/09/2015 | New Board Member James William Sherrell (920083718) Appointed |
| 09/10/2014 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 15/04/2013 | EVERSECRETARY LIMITED (913403891) has left the board |
| 15/04/2013 | New Company Secretary EVERSECRETARY LIMITED (906047194) Appointed |
| 02/10/2012 | New Accounts filed |
| 28/09/2012 | Change in Reg. Office |
| 25/09/2012 | Change in Reg. Office |
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