This company is commonly known as Fit Nominee Limited. The company was founded 12 years ago and was given the registration number 08085694. The firm's registered office is in LONDON. You can find them at 250 Bishopsgate, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | FIT NOMINEE LIMITED |
|---|---|---|
| Company Number | : | 08085694 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 250 Bishopsgate, London, England, EC2M 4AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Corporate Secretary | 02 April 2013 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 31 May 2022 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 13 April 2017 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 31 May 2022 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 12 April 2017 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 31 May 2022 | Active |
| 7-9, Swallow Street, London, United Kingdom, W1B 4DE | Corporate Secretary | 28 May 2012 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 12 April 2017 | Active |
| 1st, Floor, Younger Building 3 Redheughs Avenue, Edinburgh, United Kingdom, EH12 9RH | Director | 02 April 2013 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 13 April 2017 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 14 September 2015 | Active |
| 135, Bishopsgate, London, United Kingdom, EC2M 3UR | Director | 02 April 2013 | Active |
| Merchant's House, 24 North Quay, Douglas, United Kingdom, IM99 2PG | Director | 28 May 2012 | Active |
| 135, Bishopsgate, London, United Kingdom, EC2M 3UR | Director | 02 April 2013 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 31 May 2022 | Active |
| Merchant's House, 24 North Quay, Douglas, United Kingdom, IM99 2PG | Director | 28 May 2012 | Active |
| Merchant's House, 24 North Quay, Douglas, United Kingdom, IM99 2PG | Director | 28 May 2012 | Active |
| 135, Bishopsgate, London, England, EC2M 3UR | Director | 03 February 2014 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 13 April 2017 | Active |
| 135 Bishopsgate, London, London, England, EC2M 3UR | Director | 11 September 2014 | Active |
| 135, Bishopsgate, London, United Kingdom, EC2M 3UR | Director | 02 April 2013 | Active |
| 135, Bishopsgate, London, United Kingdom, EC2M 3UR | Director | 02 April 2013 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 02 April 2013 | Active |
| 135 Bishopsgate, London, England, EC2M 3UR | Director | 14 September 2015 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 14 September 2015 | Active |
| British Overseas Bank Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 250, Bishopsgate, London, England, EC2M 4AA |
| Nature of control | : |
|
| W.G.T.C.Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 250, Bishopsgate, London, England, EC2M 4AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-09 | Officers | Change person director company with change date. | Download |
| 2022-12-01 | Incorporation | Memorandum articles. | Download |
| 2022-12-01 | Resolution | Resolution. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2021-09-14 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-08 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2020-10-13 | Officers | Change corporate secretary company with change date. | Download |
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