RBOS NOMINEES LIMITED
Non-Trading
General Information
NAME
RBOS NOMINEES LIMITED
COMPANY NUMBER
01306321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/04/1977
(47 years and 7 months old)
WEBSITE
http://rbs.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1977
15/03/2012
HOARE GOVETT NOMINEES LIMITED
View all previous names
LONDON
EC2M 4AA
Telephone: 02076010101
TPS: No
250 Bishopsgate
London
EC2M 4AA
Telephone: 6010101
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 |
|---|---|---|
| RBS AA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| RBOS NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RBOS 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 RBOS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBOS 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 |
|---|---|---|---|---|
|
30/04/2018 - Present (6 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 12 Past: 46 |
View Report |
|
NATWEST MARKETS SECRETARIAL SERVICES LIMITED 23/09/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 34 |
View Report |
|
30/09/2020 - Present (4 years and 1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
02/04/1992 - 28/09/1993 (1 years and 5 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
02/04/1992 - 21/03/2002 (9 years and 11 months) Born in Jan 1954 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 05/10/2020 | New Board Member Luke Esrom Roberts (922872490) Appointed |
| 05/10/2020 | Catriona White (925797955) has left the board |
| 18/07/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 11/10/2019 | NATWEST MARKETS SECRETARIAL SERVICES LIMITED (926300570) has left the board |
| 11/10/2019 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 04/10/2019 | RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 04/10/2019 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (926300570) Appointed |
| 08/05/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Board Member Catriona White (925797955) Appointed |
| 01/05/2019 | Michael Cole (924614259) has left the board |
| 10/05/2018 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 10/05/2018 | New Board Member Michael Cole (924614259) Appointed |
| 10/05/2018 | Robert Andrew Horrocks (915656618) has left the board |
| 10/05/2018 | Richard John Lawrence (913430277) has left the board |
| 29/04/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 05/07/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 13/04/2016 | New Confirmation Statement filed |
| 17/07/2015 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 17/07/2015 | RBS SECRETARIAL SERVICES LIMITED (919122969) has left the board |
| 09/06/2015 | New Accounts filed |
| 28/04/2015 | New Confirmation Statement filed |
| 20/02/2015 | Simon John Mould (912047367) has left the board |
| 20/02/2015 | New Board Member Robert Andrew Horrocks (915656618) Appointed |
| 26/09/2014 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (919122969) Appointed |
| 31/05/2014 | New Accounts filed |
| 03/05/2014 | New Confirmation Statement filed |
| 04/05/2013 | New Accounts filed |
| 01/05/2013 | New Confirmation Statement filed |
| 30/04/2013 | Change in Reg. Office |
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