Retail Value Nominees Ltd was registered on 02 July 2001 and are based in London, it's status at Companies House is "Active". This business does not have any directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 July 2020 | |
| AP01 - Appointment of director | 13 March 2020 | |
| TM01 - Termination of appointment of director | 03 March 2020 | |
| AP01 - Appointment of director | 03 September 2019 | |
| TM01 - Termination of appointment of director | 28 August 2019 | |
| AA - Annual Accounts | 27 August 2019 | |
| CS01 - N/A | 11 July 2019 | |
| CH01 - Change of particulars for director | 27 November 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| AP01 - Appointment of director | 01 March 2018 | |
| TM01 - Termination of appointment of director | 14 February 2018 | |
| CH04 - Change of particulars for corporate secretary | 06 February 2018 | |
| PSC05 - N/A | 06 February 2018 | |
| AD01 - Change of registered office address | 31 January 2018 | |
| CS01 - N/A | 12 July 2017 | |
| AA - Annual Accounts | 23 May 2017 | |
| CH01 - Change of particulars for director | 11 January 2017 | |
| AA - Annual Accounts | 13 July 2016 | |
| CS01 - N/A | 12 July 2016 | |
| TM01 - Termination of appointment of director | 02 November 2015 | |
| AP01 - Appointment of director | 02 November 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| AA - Annual Accounts | 09 July 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| MR04 - N/A | 21 June 2014 | |
| CH01 - Change of particulars for director | 22 October 2013 | |
| AA - Annual Accounts | 09 October 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| CH01 - Change of particulars for director | 28 May 2013 | |
| TM01 - Termination of appointment of director | 04 March 2013 | |
| AP01 - Appointment of director | 01 February 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| TM01 - Termination of appointment of director | 21 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AP01 - Appointment of director | 15 September 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| CH04 - Change of particulars for corporate secretary | 05 July 2011 | |
| AP01 - Appointment of director | 06 October 2010 | |
| AP01 - Appointment of director | 06 October 2010 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| TM01 - Termination of appointment of director | 06 August 2010 | |
| AR01 - Annual Return | 08 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 08 July 2010 | |
| AA - Annual Accounts | 24 May 2010 | |
| 363a - Annual Return | 02 July 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| AA - Annual Accounts | 17 October 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
| 363a - Annual Return | 06 July 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 14 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| RESOLUTIONS - N/A | 03 August 2005 | |
| RESOLUTIONS - N/A | 03 August 2005 | |
| RESOLUTIONS - N/A | 03 August 2005 | |
| 363s - Annual Return | 14 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2004 | |
| 363a - Annual Return | 05 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| 395 - Particulars of a mortgage or charge | 11 November 2003 | |
| 363a - Annual Return | 14 July 2003 | |
| AA - Annual Accounts | 07 May 2003 | |
| 395 - Particulars of a mortgage or charge | 24 January 2003 | |
| 363a - Annual Return | 17 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2002 | |
| 225 - Change of Accounting Reference Date | 23 April 2002 | |
| 395 - Particulars of a mortgage or charge | 16 January 2002 | |
| 395 - Particulars of a mortgage or charge | 16 January 2002 | |
| 395 - Particulars of a mortgage or charge | 16 January 2002 | |
| 395 - Particulars of a mortgage or charge | 16 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2001 | |
| 395 - Particulars of a mortgage or charge | 19 October 2001 | |
| 395 - Particulars of a mortgage or charge | 19 October 2001 | |
| RESOLUTIONS - N/A | 16 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2001 | |
| 287 - Change in situation or address of Registered Office | 16 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2001 | |
| CERTNM - Change of name certificate | 07 August 2001 | |
| NEWINC - New incorporation documents | 02 July 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 21 October 2003 | Outstanding |
N/A |
| Legal charge | 15 January 2003 | Outstanding |
N/A |
| Legal charge | 11 January 2002 | Outstanding |
N/A |
| Legal charge | 11 January 2002 | Fully Satisfied |
N/A |
| Legal charge | 11 January 2002 | Outstanding |
N/A |
| Legal charge | 11 January 2002 | Outstanding |
N/A |
| Legal charge | 12 October 2001 | Outstanding |
N/A |
| Legal charge | 12 October 2001 | Outstanding |
N/A |
