About

Registered Number: 06255665
Date of Incorporation: 22/05/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: 2 Putney Hill, Putney, London, SW15 6AB

 

Founded in 2007, Rc Nominee Ltd has its registered office in London, it's status at Companies House is "Active". There are 2 directors listed for this business. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORNTON, Jonathan Michael 07 July 2020 - 1
Secretary Name Appointed Resigned Total Appointments
THORNTON, Jonathan Michael 22 May 2007 - 1

Filing History

Document Type Date
AP01 - Appointment of director 07 July 2020
CS01 - N/A 02 June 2020
AA - Annual Accounts 25 March 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 29 May 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 15 March 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 02 June 2011
CH01 - Change of particulars for director 02 June 2011
CH01 - Change of particulars for director 02 June 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 15 July 2010
CH03 - Change of particulars for secretary 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 13 June 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 22 May 2008
RESOLUTIONS - N/A 12 July 2007
225 - Change of Accounting Reference Date 12 July 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
287 - Change in situation or address of Registered Office 29 June 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
CERTNM - Change of name certificate 21 June 2007
NEWINC - New incorporation documents 22 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.