NBS NOMINEES LIMITED
Overview
| Company Name | NBS NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02332238 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NBS NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NBS NOMINEES LIMITED located?
| Registered Office Address | The Aon Centre The Leadenhall Building 122 Leadenhall Street EC3V 4AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NBS NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEMOCRATIC MINERS TRUSTEES LIMITED | Feb 24, 1989 | Feb 24, 1989 |
| BETSHURST LIMITED | Jan 03, 1989 | Jan 03, 1989 |
What are the latest accounts for NBS NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for NBS NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Aon Hewitt Limited as a person with significant control on Jun 10, 2020 | 2 pages | PSC05 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gardner Mugashu as a director on Jul 08, 2019 | 2 pages | AP01 | ||
Termination of appointment of Paul Arthur Hogwood as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Paul Arthur Hogwood as a director on Jan 24, 2019 | 2 pages | AP01 | ||
Termination of appointment of Christopher Lee Asher as a director on Sep 21, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||
Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN | 1 pages | AD04 | ||
Appointment of Christopher Asher as a director on Apr 25, 2017 | 2 pages | AP01 | ||
Appointment of Mr Alistair Patrick Boyd as a director on Apr 25, 2017 | 2 pages | AP01 | ||
Termination of appointment of Christine Marie Williams as a director on Apr 25, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jan 26, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Andrew Udale as a director on Sep 29, 2016 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of NBS NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 122 Leadenhall Street EC3V 4AN London The Aon Centre, The Leadenhall Building United Kingdom |
| 152185840001 | ||||||||||
| BOYD, Alistair Patrick | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | Accountant | 214544820001 | ||||||||
| MUGASHU, Gardner | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | Chartered Accountant | 251309650001 | ||||||||
| HONESS, Sandra Janet | Secretary | Devonshire Square EC2M 4PL London 8 | British | 136858460001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| ARROWSMITH, Carol Ann | Director | Barnwell House Hare Street SG9 0EQ Buntingford Hertfordshire | British | Management Consultant | 32766920001 | |||||||||
| ASHER, Christopher Lee | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | American | Accountant | 217851260002 | ||||||||
| BURDETT, Robert Henry | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | Consultant | 141356030001 | ||||||||
| CARNELL, Damian | Director | 50 Plymouth Wharf Saunders Ness Road Isle Of Dogs E14 9EL London | British | Chartered Accountant | 25816310002 | |||||||||
| COOPER, Graham Burton | Director | Ringwood The Green DA14 6BS Sidcup Kent | British | Actuary | 13620230001 | |||||||||
| HOGWOOD, Paul Arthur | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | Company Secretary | 7453920005 | ||||||||
| LEE, John Gordon | Director | More London Place SE1 2DA London 6 United Kingdom | England | British | Management Consultant | 65744710002 | ||||||||
| TANKEL, David | Director | More London Place SE1 2DA London 6 United Kingdom | England | British | Consultant | 32766890004 | ||||||||
| UDALE, Andrew | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | British | None | 141346400001 | ||||||||
| WILLIAMS, Christine Marie | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | American | Company Director | 173125590001 |
Who are the persons with significant control of NBS NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aon Solutions Uk Limited | Apr 06, 2016 | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0