R.& R.NOMINEES LIMITED
In Liquidation
General Information
NAME
R.& R.NOMINEES LIMITED
COMPANY NUMBER
00790828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
05/02/1964
(60 years and 9 months old)
WEBSITE
INVESTECWIN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LITTLE BALDON
OX44 9PU
46-50 Gun Street
London
E1 6AH
The Wooden Barn Barclay Farm
Little Baldon
OX44 9PU
Oxford
OX44 9PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTEC WEALTH & INVESTMENT LIMITED | Non-Trading | View Report |
| R.& R.NOMINEES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Robert Paul Stockton (912052056) has left the board |
| 25/01/2024 | Jennifer Elizabeth Mathias (912107812) has left the board |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about R.& R.NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R.& R.NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R.& R.NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2010 - Present (14 years and 1 months) 04/10/2010 - Present (14 years and 1 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 35 Past: 55 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/09/1992 - Present (32 years and 2 months) Secretary: 01/09/1993 - Present (31 years and 2 months) Born in Mar 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 110 |
View Report |
|
01/09/1992 - 15/03/2000 (7 years and 6 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
01/09/1992 - 29/11/1996 (4 years and 2 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTEC WEALTH & INVESTMENT LIMITED | Non-Trading | View Report |
| ANSTON TRUSTEES LIMITED | Non-Trading | View Report |
| BELL NOMINEES LIMITED | In Liquidation | View Report |
| CARR INVESTMENT SERVICES NOMINEES LIMITED | In Liquidation | View Report |
| CARR PEP NOMINEES LIMITED | In Liquidation | View Report |
| CLICK NOMINEES LIMITED | In Liquidation | View Report |
| FERLIM NOMINEES LIMITED | Non-Trading | View Report |
| INVESTEC CLICK & INVEST LIMITED | Company is dissolved | View Report |
| INVESTMENT ADMINISTRATION NOMINEES LIMITED | In Liquidation | View Report |
| PEP SERVICES (NOMINEES) LIMITED | In Liquidation | View Report |
| R.& R.NOMINEES LIMITED | In Liquidation | View Report |
| RENSBURG CLIENT NOMINEES LIMITED | Non-Trading | View Report |
| SCARWOOD NOMINEES LIMITED | In Liquidation | View Report |
| INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED | Non-Trading | View Report |
| SPRING NOMINEES LIMITED | Non-Trading | View Report |
| TUDOR NOMINEES LIMITED | In Liquidation | View Report |
| WILLIAMS DE BROE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Robert Paul Stockton (912052056) has left the board |
| 25/01/2024 | Jennifer Elizabeth Mathias (912107812) has left the board |
| 10/01/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Company Secretary Ali Johnson (931420234) Appointed |
| 04/10/2023 | New Board Member Robert Paul Stockton (912052056) Appointed |
| 04/10/2023 | New Board Member Jennifer Elizabeth Mathias (912107812) Appointed |
| 13/01/2023 | Steven Robert Kilday (917966833) has left the board |
| 31/12/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 25/08/2022 | Mike Rigby (928092358) has left the board |
| 10/02/2022 | Andrew Paul Rydon (923890574) has left the board |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Andrew Paul Rydon (923890574) Appointed |
| 19/03/2021 | New Board Member Mike Rigby (928092358) Appointed |
| 19/03/2021 | New Board Member Andrew Paul Rydon (924420606) Appointed |
| 17/01/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 15/07/2020 | Judith Edna Price (906914437) has left the board |
| 27/04/2020 | Jonathan Peter Wragg (906686353) has left the board |
| 04/01/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 30/05/2018 | Change in Reg. Office |
| 19/04/2018 | Ian Maxwell Scott (903487679) has left the board |
| 30/12/2017 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 18/09/2016 | New Confirmation Statement filed |
| 12/12/2015 | New Accounts filed |
| 19/09/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 20/09/2014 | New Confirmation Statement filed |
| 16/10/2013 | New Accounts filed |
| 07/09/2013 | New Confirmation Statement filed |
| 11/07/2013 | New Company Secretary Steven Robert Kilday (917966833) Appointed |
| 11/07/2013 | Kathy Cong (915464640) has left the board |
| 15/10/2012 | New Accounts filed |
| 08/09/2012 | New Confirmation Statement filed |
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