Rbos Nominees LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 28, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
HOARE GOVETT NOMINEES LIMITED
Company type Private Limited Company Company Number 01306321 Record last updated Friday, October 21, 2022 2:19:42 PM UTC Postal Code EC2M 4AA
Visits Document Type Publication date Download link Registry Sep 30, 2020 Appointment of a man as Director and Bank Official Registry Sep 30, 2020 Resignation of one Director (a woman) Registry Sep 23, 2019 Resignation of one Secretary Registry Sep 23, 2019 Appointment of a person as Secretary Registry Apr 26, 2019 Resignation of one Director (a man) Registry Apr 26, 2019 Appointment of a woman Registry Aug 1, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Aug 1, 2018 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 30, 2018 Resignation of 2 people: one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 30, 2015 Appointment of a man as Bank Official and Director Registry Sep 24, 2014 Appointment of a person as Secretary Registry Sep 1, 2014 Resignation of one Secretary Registry Aug 31, 2014 Appointment of a person as Secretary Registry Aug 31, 2014 Resignation of one Secretary (a woman) Financials May 28, 2014 Annual accounts Registry Apr 29, 2014 Annual return Financials Apr 29, 2013 Annual accounts Registry Apr 26, 2013 Annual return Financials Jul 26, 2012 Annual accounts Registry Jul 6, 2012 Auditor's letter of resignation Registry Apr 20, 2012 Annual return Registry Mar 15, 2012 Company name change Registry Mar 15, 2012 Change of name certificate Registry Mar 15, 2012 Notice of change of name nm01 - resolution Financials Jul 5, 2011 Annual accounts Registry Apr 13, 2011 Annual return Financials Sep 15, 2010 Annual accounts Registry Apr 22, 2010 Annual return Registry Oct 28, 2009 Change of particulars for secretary Registry Oct 28, 2009 Change of particulars for director Registry Oct 28, 2009 Change of particulars for director 1306... Financials Oct 6, 2009 Annual accounts Registry Apr 28, 2009 Annual return Registry Apr 6, 2009 Auditor's letter of resignation Registry Mar 11, 2009 Auditor's letter of resignation 1306... Registry Oct 31, 2008 Resignation of a director Registry Oct 31, 2008 Appointment of a man as Director Registry Oct 15, 2008 Appointment of a man as Chartered Accountant and Director Registry Oct 15, 2008 Resignation of one Accountant and one Director (a man) Financials Oct 15, 2008 Annual accounts Registry Apr 22, 2008 Annual return Financials Nov 3, 2007 Annual accounts Registry May 9, 2007 Appointment of a director Registry May 9, 2007 Resignation of a director Registry Apr 26, 2007 Notice of change of directors or secretaries or in their particulars Registry Apr 18, 2007 Annual return Registry Mar 31, 2007 Appointment of a man as Director and Uk Chief Financial Officer Registry Mar 31, 2007 Resignation of one Head Of Securities Operations and one Director (a man) Financials Nov 5, 2006 Annual accounts Registry Apr 25, 2006 Annual return Registry Apr 25, 2006 Appointment of a director Registry Apr 13, 2006 Resignation of a director Registry Mar 31, 2006 Resignation of one Head Of European Operations and one Director (a man) Registry Mar 29, 2006 Appointment of a man as Director and Head Of Securities Operations Registry Dec 15, 2005 Appointment of a director Registry Dec 1, 2005 Appointment of a man as Accountant and Director Financials Oct 24, 2005 Annual accounts Registry Aug 11, 2005 Resignation of a director Registry May 31, 2005 Resignation of one Stockbroker and one Director (a man) Registry Apr 27, 2005 Annual return Registry Dec 24, 2004 Resignation of a director Registry Nov 30, 2004 Resignation of one Head Of Global Trading and one Director (a man) Financials Oct 22, 2004 Annual accounts Registry Apr 15, 2004 Annual return Registry May 28, 2003 Notice of change of directors or secretaries or in their particulars Registry Apr 28, 2003 Annual return Financials Apr 4, 2003 Annual accounts Financials May 14, 2002 Annual accounts 1306... Registry Apr 24, 2002 Resignation of a secretary Registry Apr 8, 2002 Annual return Registry Mar 21, 2002 Resignation of one Secretary (a woman) Financials Oct 24, 2001 Annual accounts Registry Sep 17, 2001 Notice of change of directors or secretaries or in their particulars Registry May 21, 2001 Notice of change of directors or secretaries or in their particulars 1306... Registry Apr 9, 2001 Annual return Registry Nov 22, 2000 Appointment of a director Registry Nov 22, 2000 Resignation of a director Financials Oct 12, 2000 Annual accounts Registry Sep 29, 2000 Resignation of one Director (a man) and one Director Of Settlements Registry Sep 29, 2000 Appointment of a man as Head Of European Operations and Director Registry Apr 19, 2000 Annual return Financials Oct 26, 1999 Annual accounts Registry Sep 28, 1999 Change in situation or address of registered office Registry Apr 17, 1999 Annual return Financials Oct 27, 1998 Annual accounts Registry May 8, 1998 Annual return Financials Oct 9, 1997 Annual accounts Registry May 19, 1997 Resignation of a director Registry May 13, 1997 Resignation of one Operations Manager and one Director (a man) Registry Apr 21, 1997 Annual return Registry Apr 14, 1997 Notice of change of directors or secretaries or in their particulars Registry Jan 7, 1997 Appointment of a director Registry Jan 6, 1997 Resignation of a director Registry Dec 31, 1996 Resignation of one Stockbroker and one Director (a man) Registry Dec 31, 1996 Appointment of a man as Head Of Global Trading and Director Financials Oct 9, 1996 Annual accounts Registry Jul 8, 1996 Director resigned, new director appointed Registry May 12, 1996 Director resigned, new director appointed 1306... Registry Apr 16, 1996 Annual return
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