RICHARD HOUSE SECOND NOMINEE LIMITED
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/07/1614 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MARK ANDREW REYNOLDS |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED ANDREW MARTIN BARKER |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 01/04/101 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERSTONE (SECRETARIES) LIMITED / 01/04/2010 |
| 01/04/101 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEMBERSTONE (DIRECTORS) LIMITED / 01/04/2010 |
| 01/11/091 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | COMPANY NAME CHANGED PGL (TWENTY-FOUR) LIMITED CERTIFICATE ISSUED ON 12/04/02 |
| 08/01/028 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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