NOMINA NO 573 LLP
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number OC378061
Status Active
Incorporation Date 31 August 2012
Company Type Limited Liability Partnership
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Member's details changed for Mr Mark Edward Ritchie on 5 February 2017; Member's details changed for Nomina Designated Member No 1 Limited on 15 September 2016. The most likely internet sites of NOMINA NO 573 LLP are www.nominano573.co.uk, and www.nomina-no-573.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nomina No 573 Llp is a Limited Liability Partnership. The company registration number is OC378061. Nomina No 573 Llp has been working since 31 August 2012. The present status of the company is Active. The registered address of Nomina No 573 Llp is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . NOMINA DESIGNATED MEMBER NO 1 LIMITED is a LLP Designated Member of the company. NOMINA DESIGNATED MEMBER NO 2 LIMITED is a LLP Designated Member of the company. RITCHIE, Mark Edward is a LLP Member of the company.


Current Directors

LLP Designated Member
NOMINA DESIGNATED MEMBER NO 1 LIMITED
Appointed Date: 31 August 2012
LLP Designated Member
NOMINA DESIGNATED MEMBER NO 2 LIMITED
Appointed Date: 31 August 2012
LLP Member
RITCHIE, Mark Edward
Appointed Date: 01 January 2013
81 years old

Persons With Significant Control

Mr Mark Edward Ritchie
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - 75% or more

NOMINA NO 573 LLP Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
17 Feb 2017
Member's details changed for Mr Mark Edward Ritchie on 5 February 2017
27 Sep 2016
Member's details changed for Nomina Designated Member No 1 Limited on 15 September 2016
12 Sep 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Member's details changed for Mr Mark Edward Ritchie on 27 July 2016
...
... and 18 more events
17 Jan 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
17 Jan 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5
17 Jan 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7
07 Nov 2012
Current accounting period shortened from 31 August 2013 to 31 December 2012
31 Aug 2012
Incorporation of a limited liability partnership

NOMINA NO 573 LLP Charges

5 April 2013
Debenture
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all rights, title and interest of…
1 January 2013
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2013
Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All the present and future assets of the LLP comprised in…
1 January 2013
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2013
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2013
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2013
Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the LLP, the ritchie slp (the ceasing member), mark edward ritchie (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All future profits of the underwriting business of the LLP…
1 January 2013
Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the LLP, the ritchie slp (the ceasing member), mark edward ritchie (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All future profits of the underwriting business of the LLP…
1 January 2013
Deed of undertaking dated 01/01/2013 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), the ritchie slp (the slp) and the LLP
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: Subject to any charge over, and assignment by the LLP of…

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