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J.B. NOMINEES LIMITED - Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Company Information
- Company registration number
- 02101626
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fieldfisher Riverbank House
- 2 Swan Lane
- London
- EC4R 3TT
- United Kingdom Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom UK
Management
- Managing Directors
- GARDER, Peter
- Company secretaries
- FIELDFISHER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-02-19
- Age Of Company 1987-02-19 37 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Jyske Bank A/S
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COLTFLAG LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
✓
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J.B. NOMINEES LIMITED Company Description
- J.B. NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02101626. Its current trading status is "live". It was registered 1987-02-19. It was previously called COLTFLAG LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Fieldfisher Riverbank House .
Get J.B. NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: J.b. Nominees Limited - Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
- 1987-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02101626#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02101626#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02101626#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-04-22) - AA
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gazette-notice-compulsory (2021-04-06) - GAZ1
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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confirmation-statement-with-updates (2020-01-08) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-04) - AA
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termination-secretary-company-with-name-termination-date (2019-01-22) - TM02
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-26) - MR01
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confirmation-statement-with-updates (2017-01-06) - CS01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-15) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01
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legacy (2009-09-01) - 288b
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legacy (2009-09-01) - 288a
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legacy (2009-02-10) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-21) - AA
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legacy (2008-01-15) - 288b
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keyboard_arrow_right 2007
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legacy (2007-01-12) - 288a
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legacy (2007-02-26) - 363s
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accounts-with-accounts-type-dormant (2007-12-27) - AA
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legacy (2007-12-27) - 288b
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legacy (2007-12-28) - 288b
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legacy (2007-12-28) - 288a
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legacy (2007-01-12) - 288b
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legacy (2007-12-27) - 288a
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keyboard_arrow_right 2006
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legacy (2006-01-31) - 288a
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accounts-with-accounts-type-dormant (2006-08-07) - AA
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legacy (2006-01-31) - 288b
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legacy (2006-01-31) - 363s
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accounts-with-accounts-type-dormant (2005-08-04) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-20) - 363s
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accounts-with-accounts-type-dormant (2003-07-31) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-21) - AA
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legacy (2002-05-27) - 288b
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legacy (2002-02-27) - 363s
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keyboard_arrow_right 2001
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resolution (2001-08-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-08-21) - AA
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legacy (2001-01-10) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-19) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-18) - 363s
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accounts-with-accounts-type-full (1999-10-26) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-24) - AA
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legacy (1998-01-19) - 363s
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accounts-with-accounts-type-full (1997-07-06) - AA
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legacy (1997-01-19) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-28) - AA
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legacy (1996-04-30) - 288
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legacy (1996-01-30) - 363s
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keyboard_arrow_right 1995
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legacy (1995-01-27) - 363s
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accounts-with-accounts-type-full (1995-11-29) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-05) - AA
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legacy (1994-03-24) - 363a
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-04) - AA
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legacy (1993-08-04) - 288
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legacy (1993-04-29) - 288
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legacy (1993-01-07) - 363b
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-17) - AA
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legacy (1992-01-07) - 363b
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accounts-with-accounts-type-full (1991-05-14) - AA
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legacy (1991-01-10) - 363a
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keyboard_arrow_right 1990
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legacy (1990-10-23) - 288
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legacy (1990-11-08) - 288
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accounts-with-accounts-type-full (1990-11-16) - AA
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accounts-with-accounts-type-full (1990-12-04) - AA
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keyboard_arrow_right 1989
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legacy (1989-04-04) - 363
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legacy (1989-02-13) - 288
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accounts-with-accounts-type-full (1989-01-20) - AA
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keyboard_arrow_right 1987
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legacy (1987-11-03) - PUC 5
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legacy (1987-11-18) - 288
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legacy (1987-11-18) - 225(1)
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legacy (1987-03-19) - 288
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legacy (1987-03-19) - 287
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certificate-incorporation (1987-02-19) - CERTINC
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certificate-change-of-name-company (1987-04-22) - CERTNM
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legacy (1987-11-03) - PUC 2
