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Filex Nominees Limited (Director)

View details as a company

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Limited Company
  • LLP Designated Member
  • Nominee Company
  • Corporate Body
  • Formation Agent
  • Nominee Director
  • Director
  • Directors

Location

LONDON

Charts

Visits

FILEX NOMINEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-112024-1001

Searches

FILEX NOMINEES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2023-1001

Business areas

Business related areas

  • Camden
  • Oxfordshire
  • Surrey
  • Westminster
  • Islington
  • Neath Port Talbot
  • Barnet
  • Kensington And Chelsea
  • Essex
  • Birmingham
  • Leicestershire
  • Brent
  • Buckinghamshire
  • Warwickshire
  • City Of London
  • Harrow
  • Hertfordshire
  • Wiltshire
  • Southwark
  • West Sussex
  • Gloucestershire
  • West Berkshire
  • Manchester
  • Havering
  • Hackney
  • Reading

History

Partial History
Date Event Region
Thursday, December 10, 1998Appointment as DirectorManchester
Thursday, April 15, 1999Resignation as DirectorManchester
Wednesday, May 19, 1999Appointment as DirectorCity Of London
Friday, May 21, 1999Resignation as DirectorCity Of London
Wednesday, May 26, 1999Appointment as DirectorBarnet
Thursday, July 1, 1999Resignation as DirectorBarnet
Wednesday, February 23, 2000Appointment as DirectorIslington
Friday, April 7, 2000Resignation as DirectorIslington
Friday, June 30, 2000Appointment as Nominee DirectorNeath Port Talbot
Wednesday, August 9, 2000Resignation as Nominee DirectorBarnet
Wednesday, August 23, 2000Appointment as DirectorSurrey
Tuesday, September 5, 2000Appointment as Nominee DirectorManchester
Monday, September 11, 2000Resignation as Nominee DirectorManchester
Tuesday, October 24, 2000Appointment as DirectorCity Of London
Wednesday, November 15, 2000Resignation as Nominee DirectorNeath Port Talbot
Tuesday, November 21, 2000Appointment as DirectorWestminster
Thursday, January 25, 2001Appointment as Nominee DirectorBarnet
Monday, April 30, 2001Appointment as DirectorWestminster
Friday, June 8, 2001Appointment as Nominee DirectorManchester
Wednesday, June 20, 2001Resignation as Nominee DirectorManchester
Monday, July 23, 2001Resignation as Nominee DirectorBarnet
Friday, September 14, 2001Appointment as Nominee DirectorCamden
Monday, October 8, 2001Resignation as Nominee DirectorCamden
Monday, November 19, 2001Appointment as DirectorBrent
Wednesday, November 21, 2001Appointment as Nominee DirectorEssex
Monday, November 26, 2001Resignation as Nominee DirectorEssex
Thursday, February 7, 2002Resignation as DirectorCity Of London
Tuesday, March 5, 2002Appointment as DirectorWestminster
Wednesday, March 6, 2002Appointment as Nominee DirectorHarrow
Friday, March 29, 2002Resignation as DirectorBrent
Saturday, March 30, 2002Appointment as Nominee DirectorSurrey
Wednesday, April 3, 2002Resignation as Nominee DirectorHarrow
Thursday, April 18, 2002Resignation as Nominee DirectorSurrey
Wednesday, May 15, 2002Resignation as Nominee DirectorHackney
Sunday, June 2, 2002Appointment as Nominee DirectorBrent
Monday, July 8, 2002Appointment as Nominee DirectorHavering
Saturday, July 20, 2002Resignation as Nominee DirectorWest Berkshire
Monday, October 21, 2002Resignation as Nominee DirectorHavering
Thursday, November 21, 2002Appointment as Nominee DirectorWestminster
Sunday, December 1, 2002Resignation as Nominee DirectorWarwickshire
Wednesday, January 29, 2003Appointment as Nominee DirectorWest Sussex
Thursday, February 6, 2003Appointment as Nominee DirectorKensington And Chelsea
Wednesday, March 5, 2003Appointment as Nominee DirectorOxfordshire
Monday, March 31, 2003Resignation as Nominee DirectorWestminster
Friday, May 16, 2003Resignation as Nominee DirectorBirmingham
Monday, May 19, 2003Appointment as DirectorIslington
Wednesday, May 21, 2003Resignation as Nominee DirectorKensington And Chelsea
Tuesday, June 10, 2003Resignation as Nominee DirectorWestminster
Monday, July 7, 2003Appointment as Nominee DirectorWestminster
Monday, July 21, 2003Resignation as DirectorIslington
Wednesday, October 1, 2003Appointment as Nominee DirectorKensington And Chelsea
Wednesday, November 5, 2003Resignation as Nominee DirectorWestminster
Monday, December 1, 2003Resignation as Nominee DirectorKensington And Chelsea
Friday, December 19, 2003Resignation as Nominee DirectorWestminster
Friday, January 9, 2004Appointment as Director and Nominee DirectorWiltshire
Wednesday, February 18, 2004Appointment as Director and Nominee DirectorWestminster
Monday, March 29, 2004Resignation as DirectorWiltshire
Friday, April 2, 2004Appointment as Nominee DirectorWestminster
Friday, April 16, 2004Resignation as DirectorWestminster
Wednesday, April 28, 2004Appointment as DirectorSouthwark
Tuesday, May 11, 2004Resignation as Nominee DirectorCamden
Friday, July 23, 2004Appointment as DirectorBuckinghamshire
Tuesday, August 17, 2004Resignation as Nominee DirectorHarrow
Thursday, August 19, 2004Appointment as Nominee DirectorGloucestershire
Wednesday, August 25, 2004Appointment as Nominee DirectorKensington And Chelsea
Tuesday, August 31, 2004Resignation as Nominee DirectorWestminster
Friday, September 10, 2004Resignation as DirectorSouthwark
Tuesday, September 21, 2004Resignation as Nominee DirectorGloucestershire
Thursday, October 21, 2004Resignation as Nominee DirectorKensington And Chelsea
Thursday, December 23, 2004Appointment as Nominee DirectorOxfordshire
Friday, December 24, 2004Appointment as DirectorWestminster
Friday, January 7, 2005Resignation as Nominee DirectorWestminster
Wednesday, January 19, 2005Resignation as Nominee DirectorWestminster
Friday, January 28, 2005Resignation as Nominee DirectorOxfordshire
Monday, February 7, 2005Resignation as DirectorWestminster
Monday, March 7, 2005Resignation as Nominee DirectorBirmingham
Friday, April 1, 2005Resignation as Nominee DirectorWestminster
Thursday, April 14, 2005Resignation as Nominee DirectorBarnet
Tuesday, July 19, 2005Appointment as DirectorWestminster
Monday, September 26, 2005Resignation as DirectorWestminster
Thursday, October 27, 2005Appointment as DirectorBarnet
Thursday, November 3, 2005Resignation as DirectorBarnet
Monday, March 27, 2006Appointment as DirectorOxfordshire
Wednesday, March 29, 2006Resignation as DirectorOxfordshire
Thursday, May 25, 2006Appointment as DirectorHarrow
Monday, June 19, 2006Resignation as DirectorHarrow
Tuesday, July 25, 2006Resignation as DirectorWest Sussex
Thursday, November 23, 2006Resignation as DirectorCamden
Tuesday, March 13, 2007Appointment as DirectorWestminster
Tuesday, March 20, 2007Appointment as DirectorIslington
Tuesday, April 10, 2007Resignation as DirectorWestminster
Wednesday, May 30, 2007Resignation as DirectorIslington
Wednesday, June 13, 2007Appointment as DirectorWestminster
Thursday, June 21, 2007Resignation as DirectorWest Sussex
Friday, August 31, 2007Resignation as DirectorHertfordshire
Monday, October 8, 2007Resignation as DirectorWestminster
Tuesday, October 16, 2007Appointment as DirectorLeicestershire
Wednesday, February 27, 2008Resignation as DirectorLeicestershire
Wednesday, July 23, 2008Appointment as Nominee DirectorOxfordshire
Wednesday, August 13, 2008Resignation as Nominee DirectorOxfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2025
Jun 30, 2024£ 0
Jun 30, 2024
May 31, 2024£ 5,360,363 £ 1
Apr 30, 2024£ 345,606 £ 2
Mar 31, 2024£ 4,958 £ 0
Jan 31, 2024£ 0
Dec 31, 2023£ 1,290,830 £ 79
Dec 31, 2023£ 2,556,641 £ 0
Apr 30, 2023
Mar 31, 2023
Jul 31, 2021£ 2
Jun 30, 2019£ 638
Nov 30, 2018
Jun 30, 2017£ 1 £ 1
Jan 31, 2017£ 100 £ 894
Jun 30, 2016£ 968 £ 966
Jun 30, 2015£ 1
Sep 29, 2014£ 9,226 £ 757,544 £ 757,544 £ 68,796
Dec 31, 2013£ 12,424 £ 137,715 £ 108,526 £ 397,233 £ 19,201
Apr 30, 2013£ 1 £ 1
Totals£ 21,652£ 896,330£ 866,964£ 397,233£ 9,647,999£ 84

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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