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THE RUTHERFORD NOMINEE 1 LIMITED

Company number 13069443

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
11 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 - link opens in a new window - 1 page (1 page)
18 May 2024	AD02	Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE	View PDF Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE - link opens in a new window - 1 page (1 page)
27 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	PSC05	Change of details for Hoxton General Partner Llp as a person with significant control on 23 April 2021	View PDF Change of details for Hoxton General Partner Llp as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
10 Jan 2023	AP01	Appointment of Mr. George Fraser-Harding as a director on 6 January 2023	View PDF Appointment of Mr. George Fraser-Harding as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	TM01	Termination of appointment of Gary Brian Sherwin as a director on 30 June 2021	View PDF Termination of appointment of Gary Brian Sherwin as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-08 GBP 5	View PDF Incorporation Statement of capital on 2020-12-08 GBP 5 - link opens in a new window - 24 pages (24 pages)

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