UK NOBRAC LIMITED
LONDON DE FACTO 2218 LIMITED

Hellopages » Greater London » Westminster » W1S 1FS
Company number 09840247
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address 25 ST. GEORGE STREET, LONDON, ENGLAND, W1S 1FS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 3 November 2016 GBP 22.00 ; Confirmation statement made on 25 October 2016 with updates; Statement of capital following an allotment of shares on 21 June 2016 GBP 17 . The most likely internet sites of UK NOBRAC LIMITED are www.uknobrac.co.uk, and www.uk-nobrac.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Uk Nobrac Limited is a Private Limited Company. The company registration number is 09840247. Uk Nobrac Limited has been working since 26 October 2015. The present status of the company is Active. The registered address of Uk Nobrac Limited is 25 St George Street London England W1s 1fs. . COLLINS, Shaun Anthony is a Director of the company. MEDLEY, Laurie Duncan is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director YATES, William John has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
COLLINS, Shaun Anthony
Appointed Date: 02 June 2016
57 years old
Director
MEDLEY, Laurie Duncan
Appointed Date: 02 June 2016
68 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 02 June 2016
Appointed Date: 26 October 2015
Director
YATES, William John
Resigned: 02 June 2016
Appointed Date: 26 October 2015
45 years old
Director
TRAVERS SMITH LIMITED
Resigned: 02 June 2016
Appointed Date: 26 October 2015
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 02 June 2016
Appointed Date: 26 October 2015

Persons With Significant Control

Apollo Global Management Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK NOBRAC LIMITED Events

28 Nov 2016
Statement of capital following an allotment of shares on 3 November 2016
  • GBP 22.00
08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
12 Aug 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 17
06 Jun 2016
Appointment of Laurie Duncan Medley as a director on 2 June 2016
03 Jun 2016
Appointment of Shaun Anthony Collins as a director on 2 June 2016
...
... and 3 more events
02 Jun 2016
Termination of appointment of Travers Smith Secretaries Limited as a director on 2 June 2016
02 Jun 2016
Termination of appointment of Travers Smith Limited as a director on 2 June 2016
02 Jun 2016
Termination of appointment of Travers Smith Secretaries Limited as a secretary on 2 June 2016
02 Jun 2016
Termination of appointment of William John Yates as a director on 2 June 2016
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
  • GBP 2

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