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R&C NOMINEES LIMITED

Company number 03646801

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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)
15 Apr 2020 TM01 Termination of appointment of Adrian Nevil Hennah as a director on 9 April 2020
27 Sep 2019 AA Full accounts made up to 31 December 2018
10 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
30 Aug 2019 CH01 Director's details changed for Mr Alasdair James Peach on 20 August 2019
20 Aug 2019 AP01 Appointment of Mr Alasdair James Peach as a director on 20 August 2019
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
15 Dec 2017 TM01 Termination of appointment of Candida Jane Davies as a director on 13 December 2017
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
05 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
11 May 2016 AA Accounts for a dormant company made up to 31 December 2015
10 May 2016 TM01 Termination of appointment of Patrick Norris Clements as a director on 30 April 2016
09 May 2016 AP01 Appointment of Richard Mark Greensmith as a director on 21 April 2016
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Oct 2015 TM01 Termination of appointment of William Richard Mordan as a director on 1 October 2015
09 Oct 2015 AP01 Appointment of Adrian Nevil Hennah as a director on 1 October 2015
30 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
17 Dec 2014 AP03 Appointment of Christine Anne-Marie Logan as a secretary on 16 December 2014
17 Dec 2014 TM02 Termination of appointment of Elizabeth Anne Richardson as a secretary on 16 December 2014
17 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
19 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Dec 2013 TM01 Termination of appointment of Simon Edwards as a director
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
02 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012