RUNIC NOMINEES LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 27/07/1627 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 |
| 24/05/1124 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR APPOINTED GARY RICHARD HOSKINS |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FOLGER |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FOLGER / 12/02/2010 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | COS ACT 2006 SEC 175 22/10/2008 |
| 14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED SUSAN FOLGER |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0615 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/07/0224 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/05/0030 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 16/02/0016 February 2000 | SECRETARY RESIGNED |
| 21/12/9921 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/996 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/06/982 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/12/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/07/9625 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | NEW SECRETARY APPOINTED |
| 30/09/9230 September 1992 | SECRETARY RESIGNED |
| 31/07/9231 July 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/04/9214 April 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 FROM: 5TH FLOOR ST ANDREWS HOUSE 40 BROADWAY LONDON SW1H 0BT |
| 03/06/913 June 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/05/911 May 1991 | S252 DISP LAYING ACC 23/04/91 |
| 01/05/911 May 1991 | S80A AUTH TO ALLOT SEC 23/04/91 |
| 01/05/911 May 1991 | S366A DISP HOLDING AGM 23/04/91 |
| 01/05/911 May 1991 | S386 DISP APP AUDS 23/04/91 |
| 06/11/906 November 1990 | DIRECTOR RESIGNED |
| 18/07/9018 July 1990 | NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/89 |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/02/9014 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/8830 September 1988 | DIRECTOR RESIGNED |
| 08/06/888 June 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/03/8815 March 1988 | SECRETARY RESIGNED |
| 15/03/8815 March 1988 | NEW SECRETARY APPOINTED |
| 22/10/8722 October 1987 | NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | DIRECTOR RESIGNED |
| 10/08/8710 August 1987 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/8729 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/05/8729 May 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 27/12/8627 December 1986 | ALT MEM AND ARTS |
| 27/12/8627 December 1986 | NEW DIRECTOR APPOINTED |
| 15/12/8615 December 1986 | DIRECTOR RESIGNED |
| 17/07/8617 July 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/05/8630 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
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