R.& R.NOMINEES LIMITED

Company number 00790828

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
13 Jul 2020 TM01 Termination of appointment of Judith Edna Price as a director on 3 July 2020
23 Apr 2020 TM01 Termination of appointment of Jonathan Peter Wragg as a director on 31 March 2020
27 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
24 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Sep 2018 PSC05 Change of details for Investec Wealth & Investment Limited as a person with significant control on 6 April 2016
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
25 May 2018 PSC05 Change of details for Investec Wealth & Investment Limited as a person with significant control on 25 May 2018
25 May 2018 AD01 Registered office address changed from 2 Gresham Street London England EC2V 7QP to 30 Gresham Street London EC2V 7QN on 25 May 2018
23 May 2018 CH01 Director's details changed for Mr Jonathan Peter Wragg on 23 May 2018
23 May 2018 CH01 Director's details changed for Mrs Judith Edna Price on 23 May 2018
17 Apr 2018 TM01 Termination of appointment of Ian Maxwell Scott as a director on 31 March 2018
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
06 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
14 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
09 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 7
18 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 7
09 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 7
09 Jul 2013 AP03 Appointment of Mr Steven Robert Kilday as a secretary
09 Jul 2013 TM02 Termination of appointment of Kathy Cong as a secretary