- Company Overview for R.& R.NOMINEES LIMITED (00790828)
- Filing history for R.& R.NOMINEES LIMITED (00790828)
- People for R.& R.NOMINEES LIMITED (00790828)
- Registers for R.& R.NOMINEES LIMITED (00790828)
- More for R.& R.NOMINEES LIMITED (00790828)
| 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) |
|---|---|---|---|
| 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
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| 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
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| 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
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| 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 | |
| 09 Oct 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 04 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 30 Aug 2012 | TM01 | Termination of appointment of Mark Redmayne as a director | |
| 21 Oct 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 12 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders |