R.& R.NOMINEES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ELIZABETH MATHIAS / 17/10/2023
2023-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES
2023-10-02 update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL STOCKTON
2023-10-02 update statutory_documents DIRECTOR APPOINTED MS JENNIFER ELIZABETH MATHIAS
2023-10-02 update statutory_documents SECRETARY APPOINTED ALI JOHNSON
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN KILDAY
2022-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES
2022-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE RIGBY
2022-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RYDON
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES
2021-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RYDON / 23/03/2021
2021-03-17 update statutory_documents DIRECTOR APPOINTED MIKE RIGBY
2021-03-17 update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL RYDON
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES
2020-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH PRICE
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRAGG
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES
2018-09-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / INVESTEC WEALTH & INVESTMENT LIMITED / 06/04/2016
2018-06-07 delete address 2 GRESHAM STREET LONDON ENGLAND EC2V 7QP
2018-06-07 insert address 30 GRESHAM STREET LONDON ENGLAND EC2V 7QN
2018-06-07 update registered_address
2018-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 2 GRESHAM STREET LONDON ENGLAND EC2V 7QP
2018-05-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / INVESTEC WEALTH & INVESTMENT LIMITED / 25/05/2018
2018-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER WRAGG / 23/05/2018
2018-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH EDNA PRICE / 23/05/2018
2018-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MAXWELL SCOTT
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-08 update returns_last_madeup_date 2014-09-01 => 2015-09-01
2015-10-08 update returns_next_due_date 2015-09-29 => 2016-09-29
2015-09-15 update statutory_documents 01/09/15 FULL LIST
2014-10-07 delete address 2 GRESHAM STREET LONDON ENGLAND ENGLAND EC2V 7QP
2014-10-07 insert address 2 GRESHAM STREET LONDON ENGLAND EC2V 7QP
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-01 => 2014-09-01
2014-10-07 update returns_next_due_date 2014-09-29 => 2015-09-29
2014-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-16 update statutory_documents 01/09/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-07 update returns_last_madeup_date 2012-09-01 => 2013-09-01
2013-10-07 update returns_next_due_date 2013-09-29 => 2014-09-29
2013-09-03 update statutory_documents 01/09/13 FULL LIST
2013-07-09 update statutory_documents SECRETARY APPOINTED MR STEVEN ROBERT KILDAY
2013-07-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHY CONG
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 6713 - Auxiliary financial intermed
2013-06-22 insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c.
2013-06-22 update returns_last_madeup_date 2011-09-01 => 2012-09-01
2013-06-22 update returns_next_due_date 2012-09-29 => 2013-09-29
2012-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-04 update statutory_documents 01/09/12 FULL LIST
2012-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK REDMAYNE
2011-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-12 update statutory_documents 01/09/11 FULL LIST
2011-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2011 FROM QUAYSIDE HOUSE, CANAL WHARFE LEEDS WEST YORKSHIRE LS11 5PU
2010-10-06 update statutory_documents SECRETARY APPOINTED MS KATHY CONG
2010-10-05 update statutory_documents DIRECTOR APPOINTED IAIN WILLIAM HOOLEY
2010-10-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN HOOLEY
2010-09-29 update statutory_documents 01/09/10 FULL LIST
2010-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-21 update statutory_documents SECRETARY APPOINTED IAIN WILLIAM HOOLEY
2010-07-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAIN WILLIAM HOOLEY / 20/07/2010
2010-07-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULA WATTS
2009-12-04 update statutory_documents ADOPT ARTICLES 22/10/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH EDNA PRICE / 23/11/2009
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN STUDDERT REDMAYNE / 30/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH EDNA PRICE / 30/10/2009
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MAXWELL-SCOTT / 26/10/2009
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER WRAGG / 23/10/2009
2009-10-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULA MARY WATTS / 20/10/2009
2009-09-04 update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WRAGG / 11/11/2008
2008-09-02 update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-08-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULA WATTS / 31/07/2008
2008-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-09-04 update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 2 GRESHAM STREET LONDON EC2V 7QN
2007-07-04 update statutory_documents NEW SECRETARY APPOINTED
2007-07-04 update statutory_documents SECRETARY RESIGNED
2007-04-16 update statutory_documents DIRECTOR RESIGNED
2007-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-05 update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-10-06 update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-29 update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-07-19 update statutory_documents DIRECTOR RESIGNED
2003-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-25 update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-02-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-15 update statutory_documents DIRECTOR RESIGNED
2002-09-25 update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2001-09-17 update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2000-09-28 update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-28 update statutory_documents DIRECTOR RESIGNED
2000-03-28 update statutory_documents DIRECTOR RESIGNED
2000-03-28 update statutory_documents DIRECTOR RESIGNED
2000-03-28 update statutory_documents DIRECTOR RESIGNED
2000-03-28 update statutory_documents DIRECTOR RESIGNED
2000-03-06 update statutory_documents AUDITOR'S RESIGNATION
1999-09-29 update statutory_documents SECRETARY RESIGNED
1999-09-29 update statutory_documents RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-23 update statutory_documents DIRECTOR RESIGNED
1999-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/99 FROM: 32 ST MARY AT HILL LONDON EC3P 3AJ
1999-03-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99
1999-03-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98
1999-02-12 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99
1999-02-10 update statutory_documents NEW SECRETARY APPOINTED
1999-02-10 update statutory_documents SECRETARY RESIGNED
1999-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-01-22 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98
1999-01-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99
1998-12-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98
1998-10-13 update statutory_documents RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1998-10-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 24/12/98 TO 31/03/99
1998-07-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-09-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-09-24 update statutory_documents RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
1997-07-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-15 update statutory_documents DIRECTOR RESIGNED
1996-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-09-26 update statutory_documents RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
1996-07-07 update statutory_documents NEW SECRETARY APPOINTED
1996-07-07 update statutory_documents SECRETARY RESIGNED
1996-04-10 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/91
1996-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-14 update statutory_documents DIRECTOR RESIGNED
1995-09-21 update statutory_documents RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS
1995-08-03 update statutory_documents DIRECTOR RESIGNED
1995-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-09-20 update statutory_documents RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS
1994-08-12 update statutory_documents AUDITOR'S RESIGNATION
1994-07-18 update statutory_documents AUDITOR'S RESIGNATION
1994-06-07 update statutory_documents DIRECTOR RESIGNED
1994-05-10 update statutory_documents NEW SECRETARY APPOINTED
1994-05-10 update statutory_documents SECRETARY RESIGNED
1994-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-09-28 update statutory_documents RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS
1993-07-20 update statutory_documents DIRECTOR RESIGNED
1993-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-09-25 update statutory_documents RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS
1992-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/91
1991-09-27 update statutory_documents RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS
1991-07-24 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/91
1991-05-28 update statutory_documents DIRECTOR RESIGNED
1991-04-08 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 24/12
1991-01-24 update statutory_documents 252/80A/366A/386/369 17/12/90
1991-01-24 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/12/90
1991-01-15 update statutory_documents RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
1991-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 23/09/90
1990-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-01-10 update statutory_documents RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
1989-11-13 update statutory_documents DIRECTOR RESIGNED
1989-07-04 update statutory_documents DIRECTOR RESIGNED
1989-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-01-27 update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
1989-01-24 update statutory_documents DIRECTOR RESIGNED
1989-01-24 update statutory_documents DIRECTOR RESIGNED
1989-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-11 update statutory_documents NEW SECRETARY APPOINTED
1988-08-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-17 update statutory_documents DIRECTOR RESIGNED
1988-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/87
1988-04-25 update statutory_documents DIRECTOR RESIGNED
1988-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-08 update statutory_documents RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS
1987-07-29 update statutory_documents AUDITOR'S RESIGNATION
1987-07-17 update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS
1987-07-16 update statutory_documents ALTER MEM AND ARTS 160687
1987-07-08 update statutory_documents DIRECTOR RESIGNED
1987-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1987-04-21 update statutory_documents ACCOUNTING REF. DATE EXT FROM 01/05 TO 30/09
1987-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/87 FROM: R & R NOMINEES LIMITED VIRGINIA HOUSE THE BUTTS WORCESTER WR1 3PL
1987-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/86
1986-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/85