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RANELAGH NOMINEES LIMITED - 25 Gresham Street, London, EC2V 7HN, United Kingdom
Company Information
- Company registration number
- 00293241
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Gresham Street
- London
- EC2V 7HN 25 Gresham Street, London, EC2V 7HN UK
Management
- Managing Directors
- HAWARD, Russell Mark
- MALCOLM, Douglas Alexander
- Company secretaries
- LLOYDS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-10-19
- Age Of Company 1934-10-19 89 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Lloyds Bank Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800IMPUY58OLYYQ84
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-08
- Last Date: 2023-03-25
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RANELAGH NOMINEES LIMITED Company Description
- RANELAGH NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00293241. Its current trading status is "live". It was registered 1934-10-19. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 25 Gresham Street .
Get RANELAGH NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ranelagh Nominees Limited - 25 Gresham Street, London, EC2V 7HN, United Kingdom
- 1934-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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accounts-with-accounts-type-dormant (2023-04-21) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-05-31) - AA
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confirmation-statement-with-no-updates (2022-03-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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accounts-with-accounts-type-dormant (2021-07-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-16) - AA
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-13) - AA
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confirmation-statement-with-no-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-26) - CS01
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accounts-with-accounts-type-dormant (2018-08-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-28) - CS01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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accounts-with-accounts-type-dormant (2017-08-14) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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accounts-with-accounts-type-dormant (2016-06-13) - AA
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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change-person-director-company-with-change-date (2016-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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accounts-with-accounts-type-dormant (2015-06-05) - AA
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statement-of-companys-objects (2015-08-18) - CC04
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resolution (2015-08-18) - RESOLUTIONS
keyboard_arrow_right 2014
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change-sail-address-company-with-new-address (2014-08-21) - AD02
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accounts-with-accounts-type-dormant (2014-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-20) - TM01
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change-person-director-company-with-change-date (2013-01-14) - CH01
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appoint-person-director-company-with-name (2013-02-07) - AP01
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termination-secretary-company-with-name (2013-02-11) - TM02
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appoint-corporate-secretary-company-with-name (2013-02-11) - AP04
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termination-director-company-with-name (2013-03-06) - TM01
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resolution (2013-03-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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accounts-with-accounts-type-dormant (2013-05-01) - AA
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appoint-person-director-company-with-name (2013-07-15) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-16) - TM01
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accounts-with-accounts-type-dormant (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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appoint-person-secretary-company-with-name (2012-02-09) - AP03
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termination-secretary-company-with-name (2012-02-09) - TM02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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accounts-with-accounts-type-dormant (2011-03-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-13) - AA
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change-person-director-company (2010-09-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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termination-director-company-with-name (2010-09-09) - TM01
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appoint-person-director-company-with-name (2010-10-06) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-18) - 288c
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accounts-with-accounts-type-dormant (2009-06-22) - AA
-
legacy (2009-06-30) - 288b
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legacy (2009-07-01) - 288a
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legacy (2009-03-25) - 363a
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legacy (2009-07-01) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-27) - 363a
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accounts-with-accounts-type-dormant (2008-06-19) - AA
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legacy (2008-04-30) - 288a
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legacy (2008-04-23) - 288a
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legacy (2008-04-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-16) - 288b
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legacy (2007-01-12) - 288c
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legacy (2007-05-16) - 288a
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legacy (2007-03-28) - 363a
-
legacy (2007-04-26) - 288b
-
legacy (2007-05-17) - 288a
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legacy (2007-10-11) - 288c
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accounts-with-accounts-type-dormant (2007-10-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-23) - AA
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legacy (2006-04-06) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-04-18) - AA
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legacy (2005-04-05) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-01) - 363a
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accounts-with-accounts-type-dormant (2004-06-25) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-22) - 288a
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legacy (2003-01-22) - 288b
-
legacy (2003-04-03) - 287
-
legacy (2003-04-05) - 363a
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legacy (2003-12-24) - 288c
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accounts-with-accounts-type-dormant (2003-07-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-03-28) - AA
-
legacy (2002-04-04) - 363a
keyboard_arrow_right 2001
-
legacy (2001-07-20) - 288b
-
accounts-with-accounts-type-dormant (2001-07-28) - AA
-
legacy (2001-07-13) - 288b
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legacy (2001-02-07) - 288b
-
legacy (2001-04-11) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-13) - 288a
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legacy (2000-10-09) - 288a
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legacy (2000-11-15) - 288b
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legacy (2000-11-13) - 288b
-
legacy (2000-04-05) - 363a
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legacy (2000-10-09) - 288b
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accounts-with-accounts-type-dormant (2000-07-18) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-07-13) - AA
-
legacy (1999-04-06) - 363a
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legacy (1999-03-11) - 288a
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legacy (1999-02-12) - 288b
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legacy (1999-01-26) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-07) - AA
-
legacy (1998-07-15) - 288c
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legacy (1998-04-03) - 363a
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legacy (1998-04-03) - 363(353)
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legacy (1998-03-26) - 288c
keyboard_arrow_right 1997
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legacy (1997-04-17) - 363a
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legacy (1997-10-12) - 288c
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accounts-with-accounts-type-dormant (1997-08-11) - AA
keyboard_arrow_right 1996
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legacy (1996-12-17) - 288c
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legacy (1996-12-13) - 288a
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legacy (1996-10-07) - 288c
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legacy (1996-09-27) - 288
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legacy (1996-07-23) - 288
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accounts-with-accounts-type-dormant (1996-07-01) - AA
-
legacy (1996-03-28) - 363x
keyboard_arrow_right 1995
-
legacy (1995-01-11) - 288
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legacy (1995-07-31) - 287
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legacy (1995-04-20) - 363(353)
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legacy (1995-04-20) - 363x
-
legacy (1995-06-14) - 288
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accounts-with-accounts-type-dormant (1995-07-31) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-13) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-17) - 288
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legacy (1994-03-31) - 363s
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accounts-with-accounts-type-dormant (1994-05-20) - AA
-
legacy (1994-06-28) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-10) - 288
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accounts-with-accounts-type-dormant (1993-03-15) - AA
-
legacy (1993-04-21) - 363s
-
legacy (1993-06-01) - 288
-
legacy (1993-09-29) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-06-04) - AA
-
legacy (1992-04-09) - 363b
-
legacy (1992-01-08) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-14) - 288
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legacy (1991-01-18) - 288
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resolution (1991-01-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-04-06) - AA
-
legacy (1991-04-09) - 363a
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memorandum-articles (1991-09-02) - MEM/ARTS
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legacy (1991-10-03) - 288
-
legacy (1991-10-04) - 288
-
legacy (1991-11-04) - 288
-
legacy (1991-11-19) - 287
-
legacy (1991-12-10) - 288
-
legacy (1991-12-19) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-03) - 363
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accounts-with-accounts-type-dormant (1990-08-31) - AA
-
legacy (1990-09-27) - 287
-
legacy (1990-11-20) - 288
-
legacy (1990-07-16) - 288
-
legacy (1990-12-04) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-10-06) - AA
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memorandum-articles (1989-09-20) - MEM/ARTS
-
legacy (1989-03-30) - 363
-
legacy (1989-02-28) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-15) - 288
-
legacy (1988-01-24) - 288
-
legacy (1988-04-12) - 363
-
legacy (1988-05-03) - 287
-
resolution (1988-06-14) - RESOLUTIONS
-
legacy (1988-07-01) - 288
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accounts-with-made-up-date (1988-10-25) - AA
-
legacy (1988-11-28) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-03-12) - AA
-
legacy (1987-02-25) - 363
keyboard_arrow_right 1986
-
legacy (1986-11-27) - 288
keyboard_arrow_right 1934
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incorporation-company (1934-10-19) - NEWINC