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FIT NOMINEE LIMITED - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
Company Information
- Company registration number
- 08085694
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 250 Bishopsgate
- London
- EC2M 4AA
- England 250 Bishopsgate, London, EC2M 4AA, England UK
Management
- Managing Directors
- CHRISTMAS, Peter David
- DAVIES, Karen Elizabeth
- HEDGECOCK, Jonathan
- SANDERSON, Joseph
- WARDHAUGH, Iain Thomas, Director
- Company secretaries
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-28
- Age Of Company 2012-05-28 11 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- British Overseas Bank Nominees Limited
- W.G.T.C.Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800Q8B8AO9X4JNC51
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-06
- Last Date: 2021-06-22
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FIT NOMINEE LIMITED Company Description
- FIT NOMINEE LIMITED is a ltd registered in United Kingdom with the Company reg no 08085694. Its current trading status is "live". It was registered 2012-05-28. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary.It can be contacted at 250 Bishopsgate .
Get FIT NOMINEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fit Nominee Limited - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
- 2012-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-09-07) - CH01
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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confirmation-statement-with-updates (2021-06-22) - CS01
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accounts-with-accounts-type-dormant (2021-07-09) - AA
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change-to-a-person-with-significant-control (2021-07-14) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-12) - CS01
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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change-corporate-secretary-company-with-change-date (2020-10-13) - CH04
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accounts-with-accounts-type-dormant (2020-09-23) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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accounts-with-accounts-type-dormant (2019-07-01) - AA
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notification-of-a-person-with-significant-control (2019-06-12) - PSC02
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confirmation-statement-with-updates (2019-06-12) - CS01
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change-person-director-company-with-change-date (2019-03-13) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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notification-of-a-person-with-significant-control (2018-05-30) - PSC02
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confirmation-statement-with-updates (2018-05-30) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-21) - AD01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-dormant (2017-08-09) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-dormant (2016-05-06) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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accounts-with-accounts-type-dormant (2015-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-03) - MR01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-10-17) - MR04
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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accounts-with-accounts-type-dormant (2014-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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termination-director-company-with-name (2014-04-24) - TM01
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appoint-person-director-company-with-name (2014-02-06) - AP01
keyboard_arrow_right 2013
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legacy (2013-04-08) - MG01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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termination-director-company-with-name (2013-04-09) - TM01
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termination-secretary-company-with-name (2013-04-09) - TM02
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change-registered-office-address-company-with-date-old-address (2013-04-16) - AD01
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appoint-person-director-company-with-name (2013-04-16) - AP01
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appoint-corporate-secretary-company-with-name (2013-04-16) - AP04
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termination-director-company-with-name (2013-04-17) - TM01
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accounts-with-accounts-type-dormant (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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change-account-reference-date-company-current-shortened (2013-09-11) - AA01
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appoint-person-director-company-with-name (2013-04-15) - AP01
keyboard_arrow_right 2012
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legacy (2012-07-07) - MG01
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change-account-reference-date-company-current-shortened (2012-06-29) - AA01
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incorporation-company (2012-05-28) - NEWINC