Cuim Nominee Ltd

About

Registered Number: 03162906

Date of Incorporation: 22/02/1996 (28 years and 2 months ago)

Company Status: Active

Registered Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

Cuim Nominee Ltd was founded on 22 February 1996 and are based in London, it's status at Companies House is "Active". We do not know the number of employees at Cuim Nominee Ltd. There are 24 directors listed as Hamilton, Rachel, Akerberg, Anders Olof, Brewster, Christopher John, Dabrowska, Katarzyna, Kane, Declan, Mcelroy, David John, San Emeterio Iglesias, Juan, Stewart, Peter Alexander, Brown, Elizabeth Anne, Begley, Alan, Carroll, Paul Gerard, Daenen, Hugo Alfons Maria, Davies, Mark Christopher, Elmes, Richard John, Everall, Denise, Fewell, Mark Lawrence, Hornett, Niall Frederick, Manzoor, Mohammad Alamgir, Meadows, Steven Blackard, Nelson, Simon Derek, O'flynn, Paul Thomas, O'sullivan, Arlette, Palamara, Joseph John, Tarran, Mark Stephen for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
AKERBERG, Anders Olof	24 July 2019	-	1
BREWSTER, Christopher John	28 November 2016	-	1
DABROWSKA, Katarzyna	24 July 2019	-	1
KANE, Declan	28 November 2016	-	1
MCELROY, David John	28 November 2016	-	1
SAN EMETERIO IGLESIAS, Juan	28 November 2016	-	1
STEWART, Peter Alexander	28 November 2016	-	1
BEGLEY, Alan	20 July 2010	20 May 2012	1
CARROLL, Paul Gerard	22 November 2001	29 June 2007	1
DAENEN, Hugo Alfons Maria	10 July 1997	04 July 1998	1
DAVIES, Mark Christopher	04 June 1998	18 October 1999	1
ELMES, Richard John	20 July 2010	31 August 2016	1
EVERALL, Denise	20 June 2001	30 June 2010	1
FEWELL, Mark Lawrence	04 June 1998	06 October 2000	1
HORNETT, Niall Frederick	10 July 1997	18 October 1999	1
MANZOOR, Mohammad Alamgir	12 July 1996	29 November 1996	1
MEADOWS, Steven Blackard	20 June 2001	30 June 2003	1
NELSON, Simon Derek	16 August 2004	07 November 2016	1
O'FLYNN, Paul Thomas	28 November 2016	11 July 2019	1
O'SULLIVAN, Arlette	28 November 2016	26 February 2018	1
PALAMARA, Joseph John	04 June 1998	11 October 1999	1
TARRAN, Mark Stephen	16 August 2004	28 November 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
HAMILTON, Rachel	06 March 2020	-	1
BROWN, Elizabeth Anne	21 March 2018	26 February 2019	1

Filing History

Document Type	Date
AA - Annual Accounts	17 September 2020
CS01 - N/A	18 March 2020
AP03 - Appointment of secretary	17 March 2020
AA - Annual Accounts	08 October 2019
AP01 - Appointment of director	09 August 2019
AP01 - Appointment of director	07 August 2019
TM01 - Termination of appointment of director	19 July 2019
TM02 - Termination of appointment of secretary	12 March 2019
CS01 - N/A	26 February 2019
AA - Annual Accounts	19 July 2018
TM02 - Termination of appointment of secretary	28 March 2018
AP03 - Appointment of secretary	28 March 2018
TM01 - Termination of appointment of director	14 March 2018
CS01 - N/A	06 March 2018
AA - Annual Accounts	08 June 2017
CS01 - N/A	28 February 2017
AP01 - Appointment of director	15 December 2016
AP01 - Appointment of director	15 December 2016
AP01 - Appointment of director	15 December 2016
AP01 - Appointment of director	15 December 2016
TM01 - Termination of appointment of director	15 December 2016
AP01 - Appointment of director	15 December 2016
TM01 - Termination of appointment of director	15 December 2016
AP01 - Appointment of director	14 December 2016
AP01 - Appointment of director	14 December 2016
TM01 - Termination of appointment of director	17 November 2016
TM01 - Termination of appointment of director	13 September 2016
AA - Annual Accounts	09 June 2016
AP01 - Appointment of director	29 April 2016
AR01 - Annual Return	03 March 2016
TM01 - Termination of appointment of director	22 September 2015
AA - Annual Accounts	04 August 2015
AR01 - Annual Return	23 February 2015
AA - Annual Accounts	25 June 2014
MISC - Miscellaneous document	06 June 2014
CH01 - Change of particulars for director	02 June 2014
AR01 - Annual Return	28 February 2014
CH01 - Change of particulars for director	18 February 2014
AA - Annual Accounts	05 June 2013
AR01 - Annual Return	26 February 2013
TM01 - Termination of appointment of director	08 June 2012
AA - Annual Accounts	28 May 2012
AR01 - Annual Return	24 February 2012
RESOLUTIONS - N/A	27 January 2012
CC04 - Statement of companies objects	27 January 2012
AA - Annual Accounts	09 May 2011
AR01 - Annual Return	25 February 2011
CH03 - Change of particulars for secretary	25 September 2010
AP01 - Appointment of director	17 August 2010
AP01 - Appointment of director	04 August 2010
TM01 - Termination of appointment of director	04 August 2010
AA - Annual Accounts	07 June 2010
CH01 - Change of particulars for director	19 May 2010
AR01 - Annual Return	04 March 2010
RESOLUTIONS - N/A	05 October 2009
AA - Annual Accounts	07 June 2009
363a - Annual Return	06 March 2009
AA - Annual Accounts	12 May 2008
363a - Annual Return	01 March 2008
288b - Notice of resignation of directors or secretaries	16 July 2007
288b - Notice of resignation of directors or secretaries	11 June 2007
288b - Notice of resignation of directors or secretaries	29 May 2007
AA - Annual Accounts	22 May 2007
288c - Notice of change of directors or secretaries or in their particulars	18 May 2007
363a - Annual Return	06 March 2007
AA - Annual Accounts	13 June 2006
RESOLUTIONS - N/A	07 June 2006
363a - Annual Return	03 March 2006
AA - Annual Accounts	13 June 2005
288a - Notice of appointment of directors or secretaries	10 June 2005
288b - Notice of resignation of directors or secretaries	10 June 2005
363a - Annual Return	02 March 2005
288a - Notice of appointment of directors or secretaries	17 September 2004
288a - Notice of appointment of directors or secretaries	13 September 2004
287 - Change in situation or address of Registered Office	24 August 2004
AA - Annual Accounts	02 June 2004
RESOLUTIONS - N/A	29 April 2004
363a - Annual Return	09 March 2004
288c - Notice of change of directors or secretaries or in their particulars	24 November 2003
288a - Notice of appointment of directors or secretaries	24 November 2003
288b - Notice of resignation of directors or secretaries	15 July 2003
AA - Annual Accounts	31 May 2003
363a - Annual Return	05 March 2003
288a - Notice of appointment of directors or secretaries	02 January 2003
288c - Notice of change of directors or secretaries or in their particulars	02 January 2003
AA - Annual Accounts	29 April 2002
363a - Annual Return	25 March 2002
288b - Notice of resignation of directors or secretaries	04 December 2001
288a - Notice of appointment of directors or secretaries	27 November 2001
AA - Annual Accounts	20 July 2001
288b - Notice of resignation of directors or secretaries	07 July 2001
288a - Notice of appointment of directors or secretaries	27 June 2001
288a - Notice of appointment of directors or secretaries	27 June 2001
288b - Notice of resignation of directors or secretaries	27 June 2001
RESOLUTIONS - N/A	26 June 2001
RESOLUTIONS - N/A	26 June 2001
RESOLUTIONS - N/A	26 June 2001
288a - Notice of appointment of directors or secretaries	26 June 2001
287 - Change in situation or address of Registered Office	26 June 2001
288b - Notice of resignation of directors or secretaries	15 May 2001
288b - Notice of resignation of directors or secretaries	19 April 2001
363s - Annual Return	04 April 2001
288a - Notice of appointment of directors or secretaries	26 March 2001
363s - Annual Return	17 January 2001
AA - Annual Accounts	02 November 2000
288b - Notice of resignation of directors or secretaries	12 October 2000
288a - Notice of appointment of directors or secretaries	14 April 2000
RESOLUTIONS - N/A	03 November 1999
AA - Annual Accounts	26 October 1999
288b - Notice of resignation of directors or secretaries	20 October 1999
288b - Notice of resignation of directors or secretaries	20 October 1999
288b - Notice of resignation of directors or secretaries	20 October 1999
363s - Annual Return	25 March 1999
RESOLUTIONS - N/A	04 November 1998
AA - Annual Accounts	29 October 1998
288c - Notice of change of directors or secretaries or in their particulars	18 August 1998
288b - Notice of resignation of directors or secretaries	20 July 1998
288a - Notice of appointment of directors or secretaries	09 July 1998
288a - Notice of appointment of directors or secretaries	22 June 1998
288a - Notice of appointment of directors or secretaries	22 June 1998
288a - Notice of appointment of directors or secretaries	22 June 1998
288a - Notice of appointment of directors or secretaries	22 June 1998
363s - Annual Return	25 March 1998
288c - Notice of change of directors or secretaries or in their particulars	22 December 1997
288c - Notice of change of directors or secretaries or in their particulars	22 December 1997
RESOLUTIONS - N/A	10 November 1997
AA - Annual Accounts	07 October 1997
288a - Notice of appointment of directors or secretaries	30 July 1997
288a - Notice of appointment of directors or secretaries	28 July 1997
363s - Annual Return	25 March 1997
288b - Notice of resignation of directors or secretaries	17 December 1996
RESOLUTIONS - N/A	22 November 1996
RESOLUTIONS - N/A	14 November 1996
AUD - Auditor's letter of resignation	14 November 1996
288 - N/A	02 August 1996
RESOLUTIONS - N/A	18 July 1996
MEM/ARTS - N/A	18 July 1996
288 - N/A	18 July 1996
288 - N/A	18 July 1996
288 - N/A	18 July 1996
287 - Change in situation or address of Registered Office	18 July 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	18 July 1996
288 - N/A	17 July 1996
288 - N/A	17 July 1996
288 - N/A	17 July 1996
CERTNM - Change of name certificate	05 July 1996
NEWINC - New incorporation documents	22 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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