Collateral Nominees LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
RBSTB COLLATERAL NOMINEES LTD.
Company type Private Limited Company Company Number 03422258 Global Intermediary ID R0XTKG.00054.ME.826 Record last updated Wednesday, August 9, 2023 5:51:37 PM UTC Postal Code EC4V 4LA
Visits Searches Document Type Publication date Download link Registry Jul 19, 2023 Appointment of a man as Accountant and Director Registry Jul 19, 2023 Resignation of one Director (a man) Registry Jun 24, 2021 Appointment of a woman as Director Registry Oct 13, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Jun 17, 2020 Resignation of one Director (a man) Registry Dec 12, 2019 Appointment of a man as Director Registry Oct 24, 2019 Resignation of one Director (a man) Registry Nov 14, 2018 Appointment of a man as Relationship Management and Director Registry Jan 5, 2018 Confirmation statement made , with updates Registry Dec 7, 2017 Persons with significant control Registry Dec 7, 2017 Persons with significant control 2600334... Financials Aug 25, 2017 Annual accounts Registry Dec 19, 2016 Confirmation statement made , with updates Financials Sep 7, 2016 Annual accounts Registry Jan 5, 2016 Annual return Registry Nov 25, 2015 Resignation of one Director Registry Nov 25, 2015 Resignation of one Director 2595991... Registry Nov 25, 2015 Resignation of one Director Registry Oct 8, 2015 Appointment of a person as Director Registry Oct 8, 2015 Appointment of a person as Director 2595789... Registry Oct 8, 2015 Resignation of one Director Registry Oct 8, 2015 Resignation of one Director 2595789... Registry Oct 7, 2015 Two appointments: 2 men Financials Aug 13, 2015 Annual accounts Registry Aug 1, 2015 Resignation of 2 people: one Director Registry Jan 5, 2015 Annual return Financials Sep 25, 2014 Annual accounts Registry Apr 15, 2014 Change of particulars for director Registry Jan 2, 2014 Annual return Registry Oct 1, 2013 Resignation of one Director Registry Oct 1, 2013 Resignation of one Director 2591464... Financials Sep 10, 2013 Annual accounts Financials Sep 10, 2013 Annual accounts 1650979... Registry Aug 15, 2013 Resignation of one Operations Manager and one Director (a man) Registry Aug 1, 2013 Resignation of one Director Registry Aug 1, 2013 Appointment of a person as Director Registry Aug 1, 2013 Resignation of one Director Registry Jul 10, 2013 Resignation of one Director (a man) Registry Jul 1, 2013 Appointment of a man as Uk Controller, The Bank Of New York Mellon and Director Registry Jun 20, 2013 Resignation of one Banker and one Director (a man) Registry Jan 11, 2013 Annual return Registry Jan 11, 2013 Annual return 2590361... Financials Sep 7, 2012 Annual accounts Financials Sep 7, 2012 Annual accounts 1648841... Registry Jul 10, 2012 Appointment of a person as Director Registry Jul 10, 2012 Appointment of a person as Director 7865747... Registry Jul 10, 2012 Resignation of one Director Registry Jul 10, 2012 Resignation of one Director 7865747... Registry Jun 25, 2012 Two appointments: 2 companies Registry May 11, 2012 Alteration to memorandum and articles Registry May 11, 2012 Resolution Registry Apr 3, 2012 Resignation of one Director Registry Apr 3, 2012 Resignation of one Director 1648173... Registry Mar 26, 2012 Resignation of one Director (a man) and one Bank Official Registry Jan 9, 2012 Annual return Registry Jan 9, 2012 Change of location of company records to the registered office Registry Jan 9, 2012 Annual return Registry Sep 22, 2011 Alteration to memorandum and articles Registry Sep 22, 2011 Resolution Financials Aug 18, 2011 Annual accounts Financials Aug 18, 2011 Annual accounts 8258870... Registry Dec 14, 2010 Annual return Registry Dec 14, 2010 Change of particulars for corporate secretary Registry Dec 14, 2010 Annual return Registry Sep 9, 2010 Resignation of one Director Registry Sep 9, 2010 Resignation of one Director 2604472... Registry Sep 9, 2010 Resignation of 2 people: a woman and a man Financials Sep 8, 2010 Annual accounts Financials Sep 8, 2010 Annual accounts 8149806... Registry Jun 21, 2010 Change of location of company records to the single alternative inspection location Registry Jun 21, 2010 Notification of single alternative inspection location Registry Jun 21, 2010 Change of location of company records to the single alternative inspection location Registry Feb 12, 2010 Resignation of one Director Registry Feb 12, 2010 Resignation of one Director 7998439... Registry Feb 8, 2010 Resignation of 2 people: one Bank Manager and one Director (a man) Registry Jan 13, 2010 Annual return Registry Jan 13, 2010 Change of particulars for corporate director Registry Jan 13, 2010 Annual return Registry Jan 13, 2010 Change of particulars for corporate director Financials Oct 16, 2009 Annual accounts Financials Oct 16, 2009 Annual accounts 8374404... Financials Oct 13, 2009 Amended accounts Financials Oct 13, 2009 Amended accounts 8397824... Registry Dec 29, 2008 Notice of change of directors or secretaries or in their particulars Registry Dec 29, 2008 Annual return Registry Dec 29, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Dec 29, 2008 Register of members Registry Dec 29, 2008 Notice of change of directors or secretaries or in their particulars Registry Dec 29, 2008 Notice of change of directors or secretaries or in their particulars 2618643... Registry Dec 29, 2008 Annual return Registry Dec 5, 2008 Appointment of a person Registry Dec 5, 2008 Appointment of a person 7974648... Registry Nov 27, 2008 Appointment of a person Registry Nov 27, 2008 Appointment of a person 8048445... Registry Nov 25, 2008 Appointment of a person Registry Nov 25, 2008 Appointment of a person 8108380... Registry Nov 18, 2008 Appointment of a person Registry Nov 18, 2008 Appointment of a person 8170571... Registry Nov 14, 2008 Two appointments: 2 men Registry Nov 13, 2008 Appointment of a person
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