About

Registered Number: 03068261
Date of Incorporation: 14/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: C/O Rooks Rider Solicitors Llp, 23 Austin Friars, London, EC2N 2QP,

 

R.B.S. Nominees No. 2 Ltd was registered on 14 June 1995 and has its registered office in London, it's status in the Companies House registry is set to "Active". Foinette, Elizabeth Clare, Jacob, Nicholas David Grenville, Walker, Richard Basil Scott are listed as the directors of the organisation. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOINETTE, Elizabeth Clare 28 June 1995 12 September 2007 1
JACOB, Nicholas David Grenville 28 June 1995 04 April 2002 1
WALKER, Richard Basil Scott 03 July 1995 16 January 2001 1

Filing History

Document Type Date
AD01 - Change of registered office address 30 June 2020
CS01 - N/A 12 June 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 11 December 2018
AD01 - Change of registered office address 14 November 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 25 June 2016
AA - Annual Accounts 16 December 2015
AD01 - Change of registered office address 27 July 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 12 December 2011
TM01 - Termination of appointment of director 03 October 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 08 July 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 09 January 2008
288a - Notice of appointment of directors or secretaries 23 September 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
363a - Annual Return 15 June 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 05 July 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 04 February 2005
288a - Notice of appointment of directors or secretaries 16 July 2004
363s - Annual Return 25 June 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 23 June 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 28 June 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 17 July 2001
288b - Notice of resignation of directors or secretaries 21 January 2001
AA - Annual Accounts 21 January 2001
288b - Notice of resignation of directors or secretaries 21 November 2000
363s - Annual Return 08 August 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 29 June 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 03 July 1997
AA - Annual Accounts 04 February 1997
RESOLUTIONS - N/A 31 October 1996
RESOLUTIONS - N/A 31 October 1996
RESOLUTIONS - N/A 31 October 1996
363s - Annual Return 04 July 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 February 1996
CERTNM - Change of name certificate 05 September 1995
RESOLUTIONS - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 06 July 1995
288 - N/A 06 July 1995
287 - Change in situation or address of Registered Office 06 July 1995
NEWINC - New incorporation documents 14 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.