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Radcliffes Nominees LTD

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Reports

Full Company ReportRADCLIFFES NOMINEES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31

Details

Company type Private Limited Company, Active
Company Number 01216730
Record last updated Thursday, June 23, 2022 12:21:15 PM UTC
Official Address 5 Great College Street St James's
There are 66 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1P3SJ
Sector Bookkeeping activities

Charts

Visits

RADCLIFFES NOMINEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62025-3012

Directors

Document Type Publication date Download link
Registry Jun 13, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 13, 2022 Resignation of 63 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 63 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Jun 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 22, 2020 Appointment of a woman Appointment of a woman
Registry Apr 1, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2020 Resignation of 62 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 62 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Apr 23, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Apr 1, 2019 Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm
Registry Apr 1, 2019 Resignation of 61 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 61 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2018 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Apr 1, 2018 Resignation of 58 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 58 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 1, 2017 Resignation of 47 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 47 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2016 Resignation of 45 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 45 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Forty Five appointments: 10 women, a person and 34 men Forty Five appointments: 10 women, a person and 34 men
Registry Sep 26, 2015 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 2, 2013 Resignation of one Director Resignation of one Director
Registry Nov 2, 2012 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Nov 28, 2011 Annual return Annual return
Registry Nov 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2011 Resignation of one Director Resignation of one Director
Registry Nov 25, 2011 Resignation of one Director 1216... Resignation of one Director 1216...
Registry Nov 25, 2011 Resignation of one Director Resignation of one Director
Registry Nov 25, 2011 Resignation of one Director 1216... Resignation of one Director 1216...
Registry Nov 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2011 Appointment of a man as Director 1216... Appointment of a man as Director 1216...
Registry Nov 25, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Sep 13, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 8, 2010 Annual return Annual return
Financials Oct 15, 2010 Annual accounts Annual accounts
Registry Nov 27, 2009 Annual return Annual return
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 27, 2009 Change of particulars for director 1216... Change of particulars for director 1216...
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 27, 2009 Change of particulars for director 1216... Change of particulars for director 1216...
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 27, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 14, 2009 Annual accounts Annual accounts
Registry Nov 26, 2008 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Nov 29, 2007 Annual return Annual return
Registry Mar 24, 2007 Resignation of a director Resignation of a director
Financials Jan 25, 2007 Annual accounts Annual accounts
Registry Jan 16, 2007 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 21, 2006 Annual return Annual return
Registry Jun 16, 2006 Exemption from appointing auditors Exemption from appointing auditors
Financials Jun 16, 2006 Annual accounts Annual accounts
Financials Jun 15, 2006 Annual accounts 1216... Annual accounts 1216...
Registry Jun 15, 2006 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 9, 2005 Annual return Annual return
Registry Nov 19, 2004 Annual return 1216... Annual return 1216...
Registry Nov 10, 2004 Appointment of a director Appointment of a director
Registry Oct 7, 2004 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 7, 2004 Annual accounts Annual accounts
Registry Nov 17, 2003 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Mar 25, 2003 Resignation of a director Resignation of a director
Registry Nov 5, 2002 Annual return Annual return
Financials Oct 27, 2002 Annual accounts Annual accounts
Registry Oct 27, 2002 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 30, 2001 Annual return Annual return
Financials Sep 6, 2001 Annual accounts Annual accounts
Registry Sep 6, 2001 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 11, 2001 Appointment of a director Appointment of a director
Registry Jul 11, 2001 Appointment of a director 1216... Appointment of a director 1216...
Registry Jul 10, 2001 Resignation of a director Resignation of a director
Registry Nov 21, 2000 Annual return Annual return
Registry Oct 23, 2000 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 20, 2000 Annual accounts Annual accounts
Registry Oct 20, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry May 30, 2000 Resignation of a director Resignation of a director
Registry Mar 1, 2000 Resignation of a director 1216... Resignation of a director 1216...
Registry Mar 1, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2000 Appointment of a director Appointment of a director
Registry Mar 1, 2000 Appointment of a director 1216... Appointment of a director 1216...
Financials Feb 15, 2000 Annual accounts Annual accounts
Registry Feb 14, 2000 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 8, 1999 Annual return Annual return
Registry Oct 27, 1998 Annual return 1216... Annual return 1216...
Financials Oct 27, 1998 Annual accounts Annual accounts
Registry Oct 20, 1998 Resignation of a director Resignation of a director
Registry Jan 8, 1998 Resignation of a director 1216... Resignation of a director 1216...
Registry Dec 1, 1997 Annual return Annual return
Financials Oct 21, 1997 Annual accounts Annual accounts
Registry Nov 13, 1996 Annual return Annual return
Registry Nov 4, 1996 Exemption from appointing auditors Exemption from appointing auditors
Financials Nov 4, 1996 Annual accounts Annual accounts
Registry Oct 11, 1996 Appointment of a director Appointment of a director
Registry Aug 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 12, 1996 Director resigned, new director appointed 1216... Director resigned, new director appointed 1216...
Registry Aug 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 12, 1996 Director resigned, new director appointed 1216... Director resigned, new director appointed 1216...
Registry Aug 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 15, 1995 Annual return Annual return
Registry Nov 24, 1995 Exemption from appointing auditors Exemption from appointing auditors
Financials Nov 24, 1995 Annual accounts Annual accounts
Registry Nov 7, 1994 Exemption from appointing auditors Exemption from appointing auditors

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