R.& R.NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Final Gazette dissolved following liquidation |
| 29/07/2529 July 2025 New | Final Gazette dissolved following liquidation |
| 29/04/2529 April 2025 | Return of final meeting in a members' voluntary winding up |
| 28/03/2528 March 2025 | Removal of liquidator by court order |
| 24/09/2424 September 2024 | Appointment of a voluntary liquidator |
| 24/09/2424 September 2024 | Resolutions |
| 24/09/2424 September 2024 | Declaration of solvency |
| 24/09/2424 September 2024 | Registered office address changed from 30 Gresham Street London EC2V 7QN England to The Wooden Barn Barclay Farm Little Baldon OX44 9PU on 2024-09-24 |
| 19/07/2419 July 2024 | Register inspection address has been changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN |
| 02/07/242 July 2024 | Termination of appointment of Robert Paul Stockton as a director on 2024-07-01 |
| 23/01/2423 January 2024 | Register(s) moved to registered inspection location 8 Finsbury Circus London EC2M 7AZ |
| 23/01/2423 January 2024 | Register inspection address has been changed to 8 Finsbury Circus London EC2M 7AZ |
| 23/01/2423 January 2024 | Termination of appointment of Jennifer Elizabeth Mathias as a director on 2023-12-31 |
| 29/12/2329 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 17/10/2317 October 2023 | Director's details changed for Ms Jennifer Elizabeth Mathias on 2023-10-17 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 02/10/232 October 2023 | Appointment of Ali Johnson as a secretary on 2023-09-21 |
| 02/10/232 October 2023 | Appointment of Mr Robert Paul Stockton as a director on 2023-09-21 |
| 02/10/232 October 2023 | Appointment of Ms Jennifer Elizabeth Mathias as a director on 2023-09-21 |
| 11/01/2311 January 2023 | Termination of appointment of Steven Robert Kilday as a secretary on 2023-01-02 |
| 23/12/2223 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 08/02/228 February 2022 | Termination of appointment of Andrew Paul Rydon as a director on 2022-02-07 |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 24/12/1824 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/09/1814 September 2018 | PSC'S CHANGE OF PARTICULARS / INVESTEC WEALTH & INVESTMENT LIMITED / 06/04/2016 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 2 GRESHAM STREET LONDON ENGLAND EC2V 7QP |
| 25/05/1825 May 2018 | PSC'S CHANGE OF PARTICULARS / INVESTEC WEALTH & INVESTMENT LIMITED / 25/05/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH EDNA PRICE / 23/05/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER WRAGG / 23/05/2018 |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MAXWELL SCOTT |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 09/12/159 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/09/1515 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/09/1416 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/09/133 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY KATHY CONG |
| 09/07/139 July 2013 | SECRETARY APPOINTED MR STEVEN ROBERT KILDAY |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/09/124 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK REDMAYNE |
| 21/10/1121 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/09/1112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM QUAYSIDE HOUSE, CANAL WHARFE LEEDS WEST YORKSHIRE LS11 5PU |
| 06/10/106 October 2010 | SECRETARY APPOINTED MS KATHY CONG |
| 05/10/105 October 2010 | DIRECTOR APPOINTED IAIN WILLIAM HOOLEY |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY IAIN HOOLEY |
| 29/09/1029 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAIN WILLIAM HOOLEY / 20/07/2010 |
| 21/07/1021 July 2010 | SECRETARY APPOINTED IAIN WILLIAM HOOLEY |
| 04/12/094 December 2009 | ADOPT ARTICLES 22/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH EDNA PRICE / 23/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN STUDDERT REDMAYNE / 30/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH EDNA PRICE / 30/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MAXWELL-SCOTT / 26/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER WRAGG / 23/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAULA MARY WATTS / 20/10/2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WRAGG / 11/11/2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 01/08/081 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULA WATTS / 31/07/2008 |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 2 GRESHAM STREET LONDON EC2V 7QN |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | AUDITOR'S RESIGNATION |
| 29/09/9929 September 1999 | SECRETARY RESIGNED |
| 29/09/9929 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/05/9923 May 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: 32 ST MARY AT HILL LONDON EC3P 3AJ |
| 11/03/9911 March 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 |
| 11/03/9911 March 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 12/02/9912 February 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 |
| 10/02/9910 February 1999 | SECRETARY RESIGNED |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/01/9922 January 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 |
| 07/01/997 January 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 |
| 18/12/9818 December 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACC. REF. DATE EXTENDED FROM 24/12/98 TO 31/03/99 |
| 13/07/9813 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/09/9726 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/9724 September 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 07/07/967 July 1996 | NEW SECRETARY APPOINTED |
| 07/07/967 July 1996 | SECRETARY RESIGNED |
| 10/04/9610 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/91 |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 23/04/9523 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | AUDITOR'S RESIGNATION |
| 18/07/9418 July 1994 | AUDITOR'S RESIGNATION |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | NEW SECRETARY APPOINTED |
| 10/05/9410 May 1994 | SECRETARY RESIGNED |
| 15/04/9415 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/91 |
| 28/05/9128 May 1991 | DIRECTOR RESIGNED |
| 08/04/918 April 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 24/12 |
| 24/01/9124 January 1991 | 252/80A/366A/386/369 17/12/90 |
| 24/01/9124 January 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/12/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 23/09/90 |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | DIRECTOR RESIGNED |
| 04/07/894 July 1989 | DIRECTOR RESIGNED |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED |
| 24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED |
| 24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
| 11/08/8811 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/8811 August 1988 | NEW SECRETARY APPOINTED |
| 17/05/8817 May 1988 | DIRECTOR RESIGNED |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 27/09/87 |
| 25/04/8825 April 1988 | DIRECTOR RESIGNED |
| 20/04/8820 April 1988 | NEW DIRECTOR APPOINTED |
| 06/04/886 April 1988 | NEW DIRECTOR APPOINTED |
| 08/02/888 February 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | AUDITOR'S RESIGNATION |
| 17/07/8717 July 1987 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | ALTER MEM AND ARTS 160687 |
| 08/07/878 July 1987 | NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | DIRECTOR RESIGNED |
| 21/04/8721 April 1987 | ACCOUNTING REF. DATE EXT FROM 01/05 TO 30/09 |
| 04/04/874 April 1987 | REGISTERED OFFICE CHANGED ON 04/04/87 FROM: R & R NOMINEES LIMITED VIRGINIA HOUSE THE BUTTS WORCESTER WR1 3PL |
| 04/04/874 April 1987 | FULL ACCOUNTS MADE UP TO 25/04/86 |
| 15/05/8615 May 1986 | FULL ACCOUNTS MADE UP TO 26/04/85 |
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