UKBizDB.co.uk

RLUKREF NOMINEES (UK) TWO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rlukref Nominees (uk) Two Limited. The company was founded 6 years ago and was given the registration number 10840992. The firm's registered office is in LONDON. You can find them at 8 Canada Square, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RLUKREF NOMINEES (UK) TWO LIMITED
Company Number:10840992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:8 Canada Square, London, E14 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Canada Square, London, United Kingdom, E14 5HQ

Corporate Secretary20 June 2022Active
8, Canada Square, London, E14 5HQ

Director19 September 2019Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director28 June 2017Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director28 June 2017Active
8 Canada Square, London, United Kingdom, E14 5HQ

Director17 December 2018Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary07 September 2020Active
8, Canada Square, 41st Floor, Canary Wharf, United Kingdom, E14 5HQ

Secretary18 December 2017Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary28 June 2017Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director28 June 2017Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director28 June 2017Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director28 June 2017Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director05 February 2018Active

People with Significant Control

Hsbc Bank Plc
Notified on:28 June 2017
Status:Active
Address:8, Canada Square, London, E14 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Officers

Change person director company with change date.

Download
2024-01-18Officers

Change person director company with change date.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Accounts

Accounts with accounts type dormant.

Download
2023-05-18Officers

Termination director company with name termination date.

Download
2023-05-05Officers

Termination director company with name termination date.

Download
2022-12-16Officers

Change person director company with change date.

Download
2022-12-16Officers

Change person director company with change date.

Download
2022-07-07Accounts

Accounts with accounts type dormant.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Officers

Appoint corporate secretary company with name date.

Download
2022-02-21Officers

Termination secretary company with name termination date.

Download
2021-11-26Officers

Change person director company with change date.

Download
2021-09-23Accounts

Accounts with accounts type dormant.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type dormant.

Download
2020-09-18Officers

Appoint person secretary company with name date.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Officers

Termination secretary company with name termination date.

Download
2019-10-08Officers

Appoint person director company with name date.

Download
2019-09-12Accounts

Accounts with accounts type dormant.

Download
2019-07-25Officers

Termination director company with name termination date.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Officers

Appoint person director company with name date.

Download
2018-12-19Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.