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RLUKREF NOMINEES (UK) ONE LIMITED

Company number 10840928

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