INTELLIGENT MONEY NOMINEES LIMITED
NOTTINGHAM

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Company number 09690192
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address SHIRE HALL, HIGH PAVEMENT, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG1 1HN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Alan Howard Reynolds as a director on 27 February 2017; Director's details changed for Mr Marcus Colin Waldram on 1 March 2017; Director's details changed for Mr Ian David Stewart on 1 March 2017. The most likely internet sites of INTELLIGENT MONEY NOMINEES LIMITED are www.intelligentmoneynominees.co.uk, and www.intelligent-money-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Intelligent Money Nominees Limited is a Private Limited Company. The company registration number is 09690192. Intelligent Money Nominees Limited has been working since 16 July 2015. The present status of the company is Active. The registered address of Intelligent Money Nominees Limited is Shire Hall High Pavement Nottingham Nottinghamshire United Kingdom Ng1 1hn. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. PENNISTON, Jeffrey Ian is a Director of the company. STEWART, Ian David is a Director of the company. WALDRAM, Marcus Colin is a Director of the company. Director REYNOLDS, Alan Howard has been resigned. The company operates in "Other service activities n.e.c.".


intelligent money nominees Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
PENNISTON, Jeffrey Ian
Appointed Date: 16 July 2015
80 years old

Director
STEWART, Ian David
Appointed Date: 17 April 2016
63 years old

Director
WALDRAM, Marcus Colin
Appointed Date: 16 July 2015
50 years old

Resigned Directors

Director
REYNOLDS, Alan Howard
Resigned: 27 February 2017
Appointed Date: 16 July 2015
84 years old

Persons With Significant Control

Mr Julian Jeffrey Penniston-Hill
Notified on: 1 June 2016
55 years old
Nature of control: Has significant influence or control

Intelligent Money Group Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

INTELLIGENT MONEY NOMINEES LIMITED Events

01 Mar 2017
Termination of appointment of Alan Howard Reynolds as a director on 27 February 2017
01 Mar 2017
Director's details changed for Mr Marcus Colin Waldram on 1 March 2017
01 Mar 2017
Director's details changed for Mr Ian David Stewart on 1 March 2017
01 Mar 2017
Director's details changed for Mr Jeffrey Ian Penniston on 1 March 2017
25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
18 May 2016
Appointment of Mr Ian David Stewart as a director on 17 April 2016
16 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-16
  • GBP 1