Productive Nominees Limited
00841394
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
Industry
Officers
Former
director · Resigned 31/12/1991
director · Resigned 31/03/1993
director · Resigned 03/05/1994
director · Resigned 03/05/1994
director · Resigned 03/05/1994
secretary · Resigned 30/06/1998
director · Resigned 19/10/2001
director · Resigned 30/09/2005
director · Resigned 09/11/2005
secretary · Resigned 10/01/2006
director · Resigned 05/07/2006
director · Resigned 26/07/2006
director · Resigned 05/01/2007
director · Resigned 18/02/2008
director · Resigned 21/01/2009
director · Resigned 21/01/2009
director · Resigned 19/03/2009
director · Resigned 22/03/2010
director · Resigned 28/04/2010
director · Resigned 12/08/2012
director · Resigned 12/08/2012
director · Resigned 04/02/2015
director · Resigned 13/11/2015
director · Resigned 01/09/2017
director · Resigned 20/09/2017
director · Resigned 10/02/2020
director · Resigned 26/07/2023
director · Resigned 10/01/2024
director · Resigned 25/04/2024
director · Resigned 30/09/2025
Persons with Significant Control
Ubs Group Ag
Bahnhofstrasse 45, Zurich 8001
Reg: Che-395.345.924 · Commercial Registry Office Of The Canton Of Zurich · Corporation Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
5 BROADGATE
LONDON