Frank Nominees Limited

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frank nominees limited
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Frank Nominees Limited

01236973•Private Limited With Share Capital

C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB
Website

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Incorporated

10/12/1975

Company Age

50 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Frank Nominees Limited (01236973) is a private limited with share capital incorporated on 10/12/1975 (50 years old) and registered in london, EC4M7RB. The company operates under SIC code 74990 and is classified as Unknown.

Frank nominees limited is a company based out of 14 st. george street, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 10/12/1975
EC4M7RB

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£100

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jonathan david needham
director
A
alexandria pirie carr
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-10-2025
Resolution
Category:Resolution
Date:30-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2019
Change Sail Address Company With New Address
Category:Address
Date:13-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2015
Miscellaneous
Category:Miscellaneous
Date:18-12-2014
Auditors Resignation Company
Category:Auditors
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-05-2011
Termination Secretary Company With Name
Category:Officers
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2011
Termination Director Company With Name
Category:Officers
Date:28-03-2011
Termination Director Company With Name
Category:Officers
Date:28-03-2011
Termination Director Company With Name
Category:Officers
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Resolution
Category:Resolution
Date:23-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2010
Termination Director Company With Name
Category:Officers
Date:03-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-11-2009
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2009
Legacy
Category:Annual Return
Date:20-08-2008
Legacy
Category:Officers
Date:03-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2008
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Annual Return
Date:24-08-2007
Legacy
Category:Officers
Date:02-07-2007

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2025
Filing Date18/09/2024
Latest Accounts31/12/2023

Trading Addresses

One Bank Street, London, E144SG
C/O Interpath Ltd, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered

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Contact

privatebanking.societegenerale.c
C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB