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RLUKREF NOMINEES (UK) ONE LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 10840928
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- ASHURST, Hayley Ann
- BAILEY, Francine Anne
- BRAITHWAITE, Perry Alan
- BROTHWELL, Paul Andrew
- MORTON, Andrew Paul
- PARKER, Richard Frederick William
- Company secretaries
- EDWARD, Nadia
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-06-28
- Age Of Company 2017-06-28 6 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Hsbc Bank Plc
- Hsbc Bank Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-10
- Last Date: 2021-06-26
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RLUKREF NOMINEES (UK) ONE LIMITED Company Description
- RLUKREF NOMINEES (UK) ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 10840928. Its current trading status is "live". It was registered 2017-06-28. It has declared SIC or NACE codes as "99999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 8 Canada Square .
Get RLUKREF NOMINEES (UK) ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rlukref Nominees (Uk) One Limited - 8 Canada Square, London, E14 5HQ, United Kingdom
- 2017-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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accounts-with-accounts-type-dormant (2021-09-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-30) - AA
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termination-secretary-company-with-name-termination-date (2020-01-28) - TM02
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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appoint-person-secretary-company-with-name-date (2020-09-18) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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accounts-with-accounts-type-dormant (2019-09-12) - AA
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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accounts-with-accounts-type-dormant (2018-04-25) - AA
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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confirmation-statement-with-no-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-12-19) - TM02
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change-account-reference-date-company-current-shortened (2017-11-07) - AA01
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incorporation-company (2017-06-28) - NEWINC
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appoint-person-secretary-company-with-name-date (2017-12-19) - AP03