RN TRUSTEES LIMITED



Company Documents

DateDescription
23/09/1923 September 2019CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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31/08/1931 August 2019Annual accounts for year ending 31 Aug 2019

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27/09/1827 September 2018CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES

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31/08/1831 August 2018Annual accounts for year ending 31 Aug 2018

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03/10/173 October 2017CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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03/10/173 October 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN CHARLES HENRY NOSKWITH

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03/10/173 October 2017CESSATION OF ROLF NOSKWITH AS A PSC

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31/08/1731 August 2017MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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23/05/1723 May 2017APPOINTMENT TERMINATED, DIRECTOR WENNA THOMPSON

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09/05/179 May 2017APPOINTMENT TERMINATED, DIRECTOR ROLF NOSKWITH

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06/10/166 October 2016CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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31/08/1631 August 2016Annual accounts small company total exemption made up to 31 August 2016

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06/11/156 November 2015Annual return made up to 23 September 2015 with full list of shareholders

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31/08/1531 August 2015Annual accounts small company total exemption made up to 31 August 2015

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05/11/145 November 2014Annual return made up to 23 September 2014 with full list of shareholders

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31/08/1431 August 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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15/10/1315 October 2013Annual return made up to 23 September 2013 with full list of shareholders

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15/10/1315 October 2013DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MAX COLACICCHI / 23/09/2013

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15/10/1315 October 2013DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES HENRY NOSKWITH / 23/09/2013

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31/08/1331 August 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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24/10/1224 October 2012Annual return made up to 23 September 2012 with full list of shareholders

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31/08/1231 August 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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26/06/1226 June 2012REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 44 CASTLE GATE NOTTINGHAM NG1 7BJ

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11/10/1111 October 2011Annual return made up to 23 September 2011 with full list of shareholders

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31/08/1131 August 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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15/10/1015 October 2010Annual return made up to 23 September 2010 with full list of shareholders

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31/08/1031 August 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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22/10/0922 October 2009Annual return made up to 23 September 2009 with full list of shareholders

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31/08/0931 August 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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22/10/0822 October 2008RETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS

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31/08/0831 August 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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30/09/0730 September 2007RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS

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31/08/0731 August 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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17/10/0617 October 2006RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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03/10/053 October 2005RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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16/10/0416 October 2004PARTICULARS OF MORTGAGE/CHARGE

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30/09/0430 September 2004RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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03/10/033 October 2003RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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08/08/038 August 2003DIRECTOR RESIGNED

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25/07/0325 July 2003NEW DIRECTOR APPOINTED

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25/07/0325 July 2003NEW DIRECTOR APPOINTED

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02/10/022 October 2002RETURN MADE UP TO 23/09/02; NO CHANGE OF MEMBERS

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31/08/0231 August 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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04/07/024 July 2002NEW SECRETARY APPOINTED

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24/10/0124 October 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/09/013 September 2001RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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01/09/001 September 2000RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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31/08/9931 August 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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18/08/9918 August 1999RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS

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27/10/9827 October 1998S366A DISP HOLDING AGM 16/10/98

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27/10/9827 October 1998S252 DISP LAYING ACC 16/10/98

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07/09/987 September 1998RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS

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31/08/9831 August 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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31/08/9731 August 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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18/08/9718 August 1997RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS

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17/06/9717 June 1997EXEMPTION FROM APPOINTING AUDITORS 03/06/97

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31/08/9631 August 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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19/08/9619 August 1996RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS

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08/09/958 September 1995RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS

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31/08/9531 August 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95

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09/06/959 June 1995EXEMPTION FROM APPOINTING AUDITORS 02/06/95

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10/10/9410 October 1994NEW DIRECTOR APPOINTED

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10/10/9410 October 1994NEW DIRECTOR APPOINTED

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10/10/9410 October 1994NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/9410 October 1994DIRECTOR'S PARTICULARS CHANGED

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10/10/9410 October 1994RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS

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31/08/9431 August 1994ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94

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20/04/9420 April 1994ALTER MEM AND ARTS 11/03/94

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14/10/9314 October 1993REGISTERED OFFICE CHANGED ON 14/10/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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14/10/9314 October 1993SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/10/9314 October 1993NEW SECRETARY APPOINTED

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14/10/9314 October 1993NEW DIRECTOR APPOINTED

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11/08/9311 August 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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