Neilson Cobbold Client Nominees Limited in Pier Head LIVERPOOL

Neilson Cobbold Client Nominees Limited LIVERPOOL

Neilson Cobbold Client Nominees started in year 1996 as Private Limited Company with registration number 03217430. The Neilson Cobbold Client Nominees company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Liverpool at Port Of Liverpool Building. Postal code: L3 1NW.

There is a single director in the firm at the moment - Robert S., appointed on 15 May 2020. In addition, a secretary was appointed - Ali J., appointed on 15 May 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Neilson Cobbold Client Nominees Limited Address / Contact

Office Address	Port Of Liverpool Building
Office Address2	Pier Head
Town	Liverpool
Post code	L3 1NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03217430
Date of Incorporation	Fri, 21st Jun 1996
Industry	Dormant Company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Ali J.

Position: Secretary

Appointed: 15 May 2020

Robert S.

Position: Director

Appointed: 15 May 2020

Jennifer M.

Position: Director

Appointed: 15 May 2020

Resigned: 31 December 2023

James B.

Position: Director

Appointed: 24 March 2014

Resigned: 15 May 2020

Paul L.

Position: Director

Appointed: 24 March 2014

Resigned: 13 April 2018

Brian K.

Position: Director

Appointed: 20 June 2007

Resigned: 27 July 2012

Michael S.

Position: Director

Appointed: 30 June 2000

Resigned: 18 October 2001

Nicholas B.

Position: Director

Appointed: 30 June 2000

Resigned: 18 October 2001

Jeffrey V.

Position: Secretary

Appointed: 15 November 1999

Resigned: 14 May 2020

Sandra D.

Position: Director

Appointed: 17 August 1998

Resigned: 30 June 2000

Gerald L.

Position: Director

Appointed: 17 August 1998

Resigned: 30 June 2000

Gordon M.

Position: Director

Appointed: 17 August 1998

Resigned: 30 June 2000

Lorraine D.

Position: Director

Appointed: 17 August 1998

Resigned: 24 March 2014

Peter S.

Position: Director

Appointed: 17 August 1998

Resigned: 30 June 2000

John W.

Position: Director

Appointed: 17 August 1998

Resigned: 30 June 2000

Darren C.

Position: Director

Appointed: 17 August 1998

Resigned: 30 June 2000

Alan C.

Position: Director

Appointed: 17 August 1998

Resigned: 30 June 2000

Thomas H.

Position: Director

Appointed: 17 August 1998

Resigned: 30 June 2000

John C.

Position: Director

Appointed: 21 June 1996

Resigned: 15 November 1999

Rutland Directors Limited

Position: Corporate Nominee Director

Appointed: 21 June 1996

Resigned: 21 June 1996

Edward L.

Position: Director

Appointed: 21 June 1996

Resigned: 20 June 2007

Harold C.

Position: Director

Appointed: 21 June 1996

Resigned: 20 June 2007

Mark P.

Position: Director

Appointed: 21 June 1996

Resigned: 31 October 2000

Rutland Secretaries Limited

Position: Nominee Secretary

Appointed: 21 June 1996

Resigned: 21 June 1996

John C.

Position: Secretary

Appointed: 21 June 1996

Resigned: 15 November 1999

Rodney N.

Position: Director

Appointed: 21 June 1996

Resigned: 30 April 1998

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Rathbone Investment Management Limited from Liverpool, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Rathbone Investment Management Limited

Port Of Liverpool Building Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW, United Kingdom

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	01448919
Notified on	1 January 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, August 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, June 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 25th, May 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 11th, June 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 15th, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 8th, August 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/21 filed on: 3rd, August 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 10th, June 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 5th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/21 filed on: 29th, June 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/21 filed on: 24th, June 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 2nd, May 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/21 filed on: 9th, July 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/21 filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 13th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/21 filed on: 18th, July 2011	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/21 filed on: 22nd, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 16th, June 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/10 with complete member list filed on: 10th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 2nd, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/02 with complete member list filed on: 2nd, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 2nd, May 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/07/30 with complete member list filed on: 30th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/07/30 with complete member list filed on: 30th, July 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 30th, July 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 30th, July 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 18th, July 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 18th, July 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/12 with complete member list filed on: 12th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/12 with complete member list filed on: 12th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/04 with complete member list filed on: 4th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/04 with complete member list filed on: 4th, July 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 22nd, June 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 22nd, June 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/28 with complete member list filed on: 28th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/28 with complete member list filed on: 28th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 23rd, June 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 23rd, June 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 24th, July 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 24th, July 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/06/26 with complete member list filed on: 26th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/26 with complete member list filed on: 26th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 22nd, July 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 22nd, July 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/03 with complete member list filed on: 3rd, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/03 with complete member list filed on: 3rd, July 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 11th, July 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 11th, July 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/03 with complete member list filed on: 3rd, July 2001	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2001/07/03 with complete member list filed on: 3rd, July 2001	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2000/11/14 with complete member list filed on: 14th, November 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/11/14 with complete member list filed on: 14th, November 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 10th, April 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 10th, April 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/08/06 with complete member list filed on: 6th, August 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/08/06 with complete member list filed on: 6th, August 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 24th, April 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 24th, April 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/08/19 with complete member list filed on: 19th, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/08/19 with complete member list filed on: 19th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 6th, April 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 6th, April 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/06/20 with complete member list filed on: 20th, June 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1997/06/20 with complete member list filed on: 20th, June 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, April 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, April 1997	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/97 to 31/12/96 filed on: 27th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 31/12/96 filed on: 27th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 30/09/97 filed on: 27th, June 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 30/09/97 filed on: 27th, June 1996	accounts	Free Download (1 page)

Neilson Cobbold Client Nominees Limited LIVERPOOL

Neilson Cobbold Client Nominees Limited Address / Contact

Company Information / Profile

Company staff

Ali J.

Robert S.

Jennifer M.

James B.

Paul L.

Brian K.

Michael S.

Nicholas B.

Jeffrey V.

Sandra D.

Gerald L.

Gordon M.

Lorraine D.

Peter S.

John W.

Darren C.

Alan C.

Thomas H.

John C.

Rutland Directors Limited

Edward L.

Harold C.

Mark P.

Rutland Secretaries Limited

John C.

Rodney N.

People with significant control

Company filings

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