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ROBERT FLEMING NOMINEES LIMITED

Company number 00309183

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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)
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
06 Jun 2017 CH01 Director's details changed for James Creely on 5 June 2017
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Aug 2016 CH01 Director's details changed for Anthea Kate Jones on 2 July 2016
02 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
10 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
04 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
30 Jul 2014 TM01 Termination of appointment of Helen Catherine Collins as a director on 27 June 2014
14 Jul 2014 AP01 Appointment of Stuart James Mcneil as a director on 24 June 2014
01 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
30 May 2013 TM01 Termination of appointment of Ian Lyall as a director
29 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jan 2013 AP01 Appointment of Anthea Kate Jones as a director
10 Aug 2012 TM01 Termination of appointment of Jaswinder Chagar as a director
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
25 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jul 2012 CH04 Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012
06 Jul 2012 AD01 Registered office address changed from 125 London Wall London EC2Y 5AJ United Kingdom on 6 July 2012
16 Feb 2012 CH01 Director's details changed for James Creely on 16 February 2012
16 Feb 2012 CH01 Director's details changed for Helen Catherine Collins on 16 February 2012