USB NOMINEES (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AR

Company number 08379098
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address 125 OLD BROAD STREET, FIFTH FLOOR, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Edmond Francis Leedham as a secretary on 9 February 2017; Confirmation statement made on 29 January 2017 with updates; Termination of appointment of Michael Shea as a secretary on 9 February 2017. The most likely internet sites of USB NOMINEES (UK) LIMITED are www.usbnomineesuk.co.uk, and www.usb-nominees-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Usb Nominees Uk Limited is a Private Limited Company. The company registration number is 08379098. Usb Nominees Uk Limited has been working since 29 January 2013. The present status of the company is Active. The registered address of Usb Nominees Uk Limited is 125 Old Broad Street Fifth Floor London Ec2n 1ar. . LEEDHAM, Edmond Francis is a Secretary of the company. CUBITT, Tom is a Director of the company. TOWLSON, Malcolm Richard is a Director of the company. Secretary SHEA, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEEDHAM, Edmond Francis
Appointed Date: 09 February 2017
Director
CUBITT, Tom
Appointed Date: 29 January 2013
46 years old
Director
TOWLSON, Malcolm Richard
Appointed Date: 29 January 2013
63 years old

Resigned Directors

Secretary
SHEA, Michael
Resigned: 09 February 2017
Appointed Date: 29 January 2013

Persons With Significant Control

U.S. Bancorp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

USB NOMINEES (UK) LIMITED Events

11 Feb 2017
Appointment of Mr Edmond Francis Leedham as a secretary on 9 February 2017
10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
10 Feb 2017
Termination of appointment of Michael Shea as a secretary on 9 February 2017
28 Nov 2016
Accounts for a dormant company made up to 31 January 2016
24 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
...
... and 1 more events
06 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
27 Oct 2014
Accounts for a dormant company made up to 31 January 2014
24 Feb 2014
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
12 Dec 2013
Statement of capital following an allotment of shares on 29 January 2013
  • GBP 1
29 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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