R.B.S. NOMINEES LIMITED


Registered number: 01239974
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Name: R.B.S. NOMINEES LIMITED
R.B.S. NOMINEES LTD
Address: CHALLONER HOUSE, 19 CLERKENWELL CLOSE, LONDON, EC1R 0RR
Incorporation Date: 1976-01-09

Company status: Active


Free Annual Reports

date name view report
2014-03-31 Financial report - 2014-03-31 view
2015-03-31 Financial report - 2015-03-31 view
2015-03-31 Financial report - 2015-03-31 view
2015-03-31 Financial report - 2015-03-31 view
2016-03-31 Financial report - 2016-03-31 view

Company Documents

date name form type
2016-01-15 31/12/15 FULL LIST AR01
2016-01-15 REGISTERED OFFICE CHANGED ON 15/01/2016 FROMCHALLONER HOUSE ROOKS RIDER SOLICITORS LLP19 CLERKENLONDONEC1R 0RRUNITED KINGDOM AD01
2015-12-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-01-05 31/12/14 FULL LIST AR01
2015-07-27 REGISTERED OFFICE CHANGED ON 27/07/2015 FROMC/O MESSRS. ROOKS RIDERCHALLONER HOUSE19 CLERKENWELL CLOSELONDONEC1R 0RR AD01
2014-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-01-02 31/12/13 FULL LIST AR01
2013-01-02 31/12/12 FULL LIST AR01
2013-12-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2012-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-01-06 31/12/11 FULL LIST AR01
2011-01-18 31/03/10 TOTAL EXEMPTION FULL AA
2011-01-07 ACCOUNTS APPROVED 23/12/2010 RES13
2011-01-19 31/12/10 FULL LIST AR01
2011-12-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-10-03 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT TM01
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LLOYD JOHN / 31/12/2009 CH01
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY NICHOLAS JENKINS / 31/12/2009 CH01
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD COBDEN COOKE / 31/12/2009 CH01
2010-01-18 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERALD WRIGHT / 31/12/2009 CH01
2010-01-19 31/12/09 FULL LIST AR01
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID SHALET / 31/12/2009 CH01
2009-01-22 31/03/08 TOTAL EXEMPTION FULL AA
2009-07-08 APPOINTMENT TERMINATED DIRECTOR GERALD CHAPPELL 288b
2009-01-20 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-01-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-01-04 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-09-14 NEW DIRECTOR APPOINTED 288a
2007-01-29 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-09-23 NEW DIRECTOR APPOINTED 288a
2007-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-09-14 NEW DIRECTOR APPOINTED 288a
2007-09-14 DIRECTOR RESIGNED 288b
2006-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-11 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-01-10 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-01-20 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-01-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-14 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-01-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-25 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-04-10 NEW SECRETARY APPOINTED 288a
2002-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-04-10 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-01-21 DIRECTOR RESIGNED 288b
2001-01-21 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-01-22 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-01-11 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-11-21 DIRECTOR RESIGNED 288b
2000-02-02 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-01-26 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1999-01-26 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363s
1999-01-26 S366A DISP HOLDING AGM 14/01/99 (W)ELRES
1998-01-16 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1998-07-16 NEW DIRECTOR APPOINTED 288a
1998-02-03 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-01-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1997-02-03 FULL ACCOUNTS MADE UP TO 31/03/96 AA

Last update: 2016-07-30 21:03:53