R&C NOMINEES TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Termination of appointment of Richard Mark Greensmith as a director on 2025-07-21 |
| 25/07/2525 July 2025 New | Appointment of Gareth Robert Williams as a director on 2025-07-21 |
| 19/03/2519 March 2025 | Appointment of Mrs Sally Kenward as a secretary on 2025-02-08 |
| 04/03/254 March 2025 | Termination of appointment of Angelika Vermeulen as a secretary on 2025-02-08 |
| 12/08/2412 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/02/2428 February 2024 | Appointment of Stephen Christopher Andrew Pickstone as a director on 2024-02-14 |
| 28/02/2428 February 2024 | Termination of appointment of Timothy John Martel as a director on 2024-02-14 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 24/05/2324 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/09/141 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS |
| 02/09/132 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN |
| 11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE RICHARDSON / 11/02/2013 |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR WILLIAM RICHARD MORDAN |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR |
| 01/08/121 August 2012 | DIRECTOR APPOINTED CANDIDA JANE DAVIES |
| 01/08/121 August 2012 | DIRECTOR APPOINTED HENNING LANG ANDERSEN |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY |
| 18/10/1118 October 2011 | ARTICLES OF ASSOCIATION |
| 07/10/117 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | ADOPT ARTICLES 09/09/2011 |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAY |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR MANISH DAWAR |
| 14/10/1014 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY EDWARDS / 06/09/2010 |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MARTIN SPENCER KEELEY |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WILSON |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0527 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/04/043 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/0220 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 67 ALMA ROAD WINDSOR BERKSHIRE SL4 3HD |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 16/12/9916 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | COMPANY NAME CHANGED TRUSHELFCO (NO.2503) LIMITED CERTIFICATE ISSUED ON 06/10/99 |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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