RLUKREF NOMINEES (UK) ONE LIMITED

Company number 10840928

Date	Type	Description	View / Download
16 Feb 2024	CH01	Director's details changed for Miss Hayley Ann Ashurst on 7 February 2024	(2 pages)
18 Jan 2024	CH01	Director's details changed for Mr Paul Andrew Brothwell on 11 January 2024	(2 pages)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	(3 pages)
20 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
18 May 2023	TM01	Termination of appointment of Richard Frederick William Parker as a director on 11 May 2023	(1 page)
05 May 2023	TM01	Termination of appointment of Perry Alan Braithwaite as a director on 3 May 2023	(1 page)
16 Dec 2022	CH01	Director's details changed for Miss Hayley Ann Ashurst on 16 December 2022	(2 pages)
16 Dec 2022	CH01	Director's details changed for Andrew Paul Morton on 14 December 2022	(2 pages)
07 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
28 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	(3 pages)
27 Jun 2022	AP04	Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 20 June 2022	(2 pages)
21 Feb 2022	TM02	Termination of appointment of Nadia Edward as a secretary on 18 February 2022	(1 page)
26 Nov 2021	CH01	Director's details changed for Ms. Francine Anne Bailey on 17 November 2021	(2 pages)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
06 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	(3 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
18 Sep 2020	AP03	Appointment of Ms. Nadia Edward as a secretary on 7 September 2020	(2 pages)
07 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
28 Jan 2020	TM02	Termination of appointment of Danielle Pass as a secretary on 14 January 2020	(1 page)
08 Oct 2019	AP01	Appointment of Ms. Francine Anne Bailey as a director on 19 September 2019	(2 pages)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
25 Jul 2019	TM01	Termination of appointment of Joe Flannery as a director on 11 July 2019	(1 page)
10 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
21 Dec 2018	AP01	Appointment of Miss Hayley Ann Ashurst as a director on 17 December 2018	(2 pages)
19 Dec 2018	TM01	Termination of appointment of Andrew Donner as a director on 18 October 2018	(1 page)