Sd Company Nominees Limited (Director)

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Related company

SD COMPANY NOMINEES LIMITED (United Kingdom)

Positions

Director
Corporate Body
Nominee Director
Director

Business areas

Business related areas

Westminster
Camden
Manchester
Greenwich
East Sussex
Brent
Enfield

History

Partial History
Date	Event	Region
Friday, November 12, 1999	Appointment as Director	Camden
Friday, June 9, 2000	Resignation as Director	Camden
Friday, August 11, 2000	Appointment as Nominee Director	Westminster
Wednesday, September 20, 2000	Resignation as Nominee Director	Westminster
Monday, October 23, 2000	Resignation as Nominee Director	Camden
Wednesday, July 10, 2002	Appointment as Nominee Director and Director	Westminster
Thursday, September 19, 2002	Resignation as Nominee Director	Westminster
Friday, September 27, 2002	Resignation as Director	Westminster
Wednesday, November 13, 2002	Appointment as Nominee Director	Westminster
Monday, February 10, 2003	Resignation as Nominee Director	Westminster
Tuesday, March 25, 2003	Resignation as Nominee Director	Westminster
Wednesday, March 26, 2003	Resignation as Nominee Director	Westminster
Thursday, April 3, 2003	Appointment as Nominee Director	Westminster
Tuesday, April 8, 2003	Appointment as Nominee Director and Director	Westminster
Thursday, April 10, 2003	Resignation as Nominee Director	Westminster
Friday, September 26, 2003	Appointment as Director	Westminster
Monday, October 20, 2003	Resignation as Director	East Sussex
Wednesday, October 29, 2003	Resignation as Nominee Director	Westminster
Thursday, November 13, 2003	Appointment as Nominee Director and Director	Westminster
Monday, December 1, 2003	Resignation as Nominee Director	Camden
Monday, December 22, 2003	Resignation as Director	Westminster
Friday, January 30, 2004	Resignation as Nominee Director	Westminster
Thursday, February 12, 2004	Appointment as Nominee Director	Westminster
Friday, February 13, 2004	Appointment as Nominee Director	Westminster
Friday, March 26, 2004	Resignation as Nominee Director	Westminster
Wednesday, March 31, 2004	Resignation as Nominee Director	Westminster
Friday, May 21, 2004	Resignation as Nominee Director	Westminster
Wednesday, June 23, 2004	Appointment as Nominee Director	Westminster
Thursday, August 19, 2004	Resignation as Nominee Director	Manchester
Friday, December 17, 2004	Resignation as Nominee Director	Westminster
Wednesday, January 12, 2005	Appointment as Nominee Director	Westminster
Friday, February 11, 2005	Resignation as Nominee Director	Westminster
Monday, February 28, 2005	Resignation as Nominee Director	Camden
Friday, March 11, 2005	Resignation as Nominee Director	Westminster
Thursday, April 21, 2005	Resignation as Nominee Director	Westminster
Monday, August 22, 2005	Appointment as Director	Westminster
Tuesday, August 1, 2006	Appointment as Director	Westminster
Tuesday, March 13, 2007	Resignation as Director	Westminster
Thursday, March 29, 2007	Appointment as Director	Westminster
Wednesday, May 30, 2007	Appointment as Director	Enfield
Tuesday, August 21, 2007	Appointment as Director	Camden
Tuesday, November 6, 2007	Appointment as Director	Westminster
Sunday, November 25, 2007	Resignation as Director	Westminster
Monday, December 17, 2007	Resignation as Director	Westminster
Monday, August 4, 2008	Resignation as Director	Westminster
Thursday, August 14, 2008	Appointment as Director	Greenwich
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Monday, November 7, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Camden
Thursday, December 8, 2016	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Camden
Wednesday, May 24, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Westminster
Sunday, December 20, 2020	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Westminster
Friday, June 18, 2021	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Westminster
Thursday, November 23, 2023	Resignation as Director	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Dec 31, 2023					£ 2	£ 2
Dec 31, 2023						£ 2
Nov 30, 2023						£ 1
Jul 31, 2023					£ 1,475	£ 1
Jun 30, 2023					£ 6,058	£ 1
Jun 30, 2023					£ 2,306	£ 1
Apr 30, 2023					£ 370,121	£ 26
Apr 29, 2023					£ 1,138	£ 0
Mar 31, 2023					£ 234,822	£ 5
Mar 31, 2023					£ 27,161	£ 2
Mar 31, 2023					£ 10,203	£ 2
Dec 31, 2022						£ 2
Sep 30, 2022						£ 0
Sep 30, 2022
Sep 30, 2022					£ 969,866	£ 1
Mar 31, 2022					£ 40,746	£ 16
Mar 31, 2022					£ 56,318	£ 1
Feb 28, 2022					£ 4,254	£ 4
Mar 31, 2020						£ 2
Dec 31, 2019					£ 112,465	£ 94
Nov 30, 2019					£ 6,987
Mar 31, 2019					£ 43,216	£ 7
Mar 31, 2019
Oct 31, 2018					£ 1,226	£ 2
Mar 31, 2017		£ 142,050	£ 177,647
Dec 31, 2016					£ 100
Mar 31, 2016	£ 5,889	£ 109,241	£ 61,836	£ 498	£ 917
Mar 31, 2015	£ 751	£ 17,424	£ 25,982		£ 7,807
Mar 31, 2014	£ 4,401	£ 871	£ 9,401	£ 4,129
Mar 31, 2014	£ 252,148	£ 61,622	£ 466,642	£ 172,463	£ 103,653
Mar 31, 2014	£ 36,013	£ 20,234	£ 23,949	£ 534	£ 7,636
Nov 30, 2012		£ 2			£ 2
May 31, 2012	£ 42,087	£ 27,914	£ 30,062	£ 579	£ 15,310
Totals	£ 341,289	£ 379,358	£ 795,519	£ 178,203	£ 2,023,789	£ 172

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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