• UK
  • RLUKREF NOMINEES (UK) ONE LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom

Company Information

Company registration number
10840928
Company Status
LIVE
Country
United Kingdom
Registered Address
8 Canada Square
London
E14 5HQ
8 Canada Square, London, E14 5HQ UK

Management

Managing Directors
ASHURST, Hayley Ann
BAILEY, Francine Anne
BRAITHWAITE, Perry Alan
BROTHWELL, Paul Andrew
MORTON, Andrew Paul
PARKER, Richard Frederick William
Company secretaries
EDWARD, Nadia

Company Details

Type of Business
ltd
Incorporated
2017-06-28
Age Of Company
2017-06-28 6 years
SIC/NACE
99999

Ownership

Beneficial Owners
Hsbc Bank Plc
Hsbc Bank Plc

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-07-10
Last Date: 2021-06-26

RLUKREF NOMINEES (UK) ONE LIMITED Company Description

RLUKREF NOMINEES (UK) ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 10840928. Its current trading status is "live". It was registered 2017-06-28. It has declared SIC or NACE codes as "99999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 8 Canada Square .
More information

Get RLUKREF NOMINEES (UK) ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rlukref Nominees (Uk) One Limited - 8 Canada Square, London, E14 5HQ, United Kingdom

2017-06-28 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-07-06) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-23) - AA

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  • accounts-with-accounts-type-dormant (2020-09-30) - AA

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  • termination-secretary-company-with-name-termination-date (2020-01-28) - TM02

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  • confirmation-statement-with-no-updates (2020-07-07) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-09-18) - AP03

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  • confirmation-statement-with-no-updates (2019-07-10) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-25) - TM01

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  • accounts-with-accounts-type-dormant (2019-09-12) - AA

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  • appoint-person-director-company-with-name-date (2019-10-08) - AP01

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  • appoint-person-director-company-with-name-date (2018-02-27) - AP01

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  • accounts-with-accounts-type-dormant (2018-04-25) - AA

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  • termination-director-company-with-name-termination-date (2018-12-19) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-21) - AP01

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  • confirmation-statement-with-no-updates (2018-06-28) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-12-19) - TM02

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  • change-account-reference-date-company-current-shortened (2017-11-07) - AA01

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  • incorporation-company (2017-06-28) - NEWINC

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  • appoint-person-secretary-company-with-name-date (2017-12-19) - AP03

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