R.B.S. NOMINEES NO. 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to C/O Rooks Rider Solicitors Llp, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 2024-12-13 |
| 13/12/2413 December 2024 | Registered office address changed from C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD England to Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 2024-12-13 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 02/05/242 May 2024 | Director's details changed for Mr Richard Henry Nicholas Jenkins on 2024-05-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/02/245 February 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/01/2112 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM C/O ROOKS RIDER SOLICITORS LLP, CENTRALPOINT 45 BEECH STREET LONDON EC2Y 8AD UNITED KINGDOM |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/12/194 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/11/1814 November 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM CHALLONER HOUSE ROOKS RIDER SOLICITORS LLP 19 CLERKENWELL CLOSE LONDON ENGLAND |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/11/1713 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/06/1625 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM CHALLONER HOUSE 19 CLERKENWELL CLOSE LONDON EC1R 0RR |
| 17/06/1517 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/06/1423 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/06/1317 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/06/1225 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT |
| 27/06/1127 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 13/01/1113 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/07/105 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD CHAPPELL |
| 02/03/092 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/06/0825 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/10/9631 October 1996 | S252 DISP LAYING ACC 25/10/96 |
| 31/10/9631 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/10/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/09/955 September 1995 | COMPANY NAME CHANGED CALISDALE LIMITED CERTIFICATE ISSUED ON 06/09/95 |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | ALTER MEM AND ARTS 10/07/95 |
| 06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 06/07/956 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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