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Dato Capital United Kingdom

Ranelagh Nominees LTD

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Reports

Extended Company Report with Annual Accounts RANELAGH NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 1, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00293241
Global Intermediary ID H9I5QR.00191.ME.826
Record last updated Saturday, April 20, 2024 8:52:43 AM UTC
Postal Code EC2V 7HN

Charts

Visits

RANELAGH NOMINEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 18, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2020 Appointment of a man as Director 2932... Appointment of a man as Director 2932...
Registry Jan 2, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 2, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 23, 2016 Appointment of a woman Appointment of a woman
Registry Jul 15, 2013 Appointment of a man as Director Appointment of a man as Director
Financials May 1, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Annual return Annual return
Registry Mar 27, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 6, 2013 Resignation of one Director Resignation of one Director
Registry Feb 20, 2013 Resignation of one Director 2932... Resignation of one Director 2932...
Registry Feb 11, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 7, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 24, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 14, 2013 Change of particulars for director Change of particulars for director
Registry Nov 16, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 16, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Annual return Annual return
Registry Feb 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 9, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 27, 2011 Change of particulars for director Change of particulars for director
Registry Apr 7, 2011 Annual return Annual return
Financials Mar 21, 2011 Annual accounts Annual accounts
Registry Oct 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2010 Resignation of one Director Resignation of one Director
Registry Sep 9, 2010 Resignation of one Director 2932... Resignation of one Director 2932...
Registry Sep 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2010 Change of particulars for director Change of particulars for director
Registry Apr 22, 2010 Annual return Annual return
Financials Apr 13, 2010 Annual accounts Annual accounts
Registry Jul 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2009 Appointment of a man as Director 2932... Appointment of a man as Director 2932...
Registry Jul 1, 2009 Resignation of a director Resignation of a director
Registry Jul 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2009 Resignation of a director Resignation of a director
Registry Jun 30, 2009 Resignation of a director 2932... Resignation of a director 2932...
Registry Jun 30, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jun 22, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Annual return Annual return
Registry Mar 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 19, 2008 Annual accounts Annual accounts
Registry Apr 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2008 Appointment of a man as Director 2932... Appointment of a man as Director 2932...
Registry Apr 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2008 Resignation of a director Resignation of a director
Registry Apr 9, 2008 Resignation of a director 2932... Resignation of a director 2932...
Registry Apr 9, 2008 Resignation of a director Resignation of a director
Registry Mar 27, 2008 Annual return Annual return
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Oct 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2007 Appointment of a director Appointment of a director
Registry May 16, 2007 Appointment of a director 2932... Appointment of a director 2932...
Registry May 16, 2007 Appointment of a director Appointment of a director
Registry Apr 26, 2007 Resignation of a director Resignation of a director
Registry Mar 28, 2007 Annual return Annual return
Registry Jan 16, 2007 Resignation of a director Resignation of a director
Registry Jan 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 23, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Annual return Annual return
Financials Apr 18, 2005 Annual accounts Annual accounts
Registry Apr 5, 2005 Annual return Annual return
Financials Jun 25, 2004 Annual accounts Annual accounts
Registry Apr 1, 2004 Annual return Annual return
Registry Dec 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 3, 2003 Annual accounts Annual accounts
Registry Apr 5, 2003 Annual return Annual return
Registry Apr 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 22, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2002 Annual return Annual return
Financials Mar 28, 2002 Annual accounts Annual accounts
Financials Jul 28, 2001 Annual accounts 2932... Annual accounts 2932...
Registry Jul 20, 2001 Resignation of a director Resignation of a director
Registry Jul 13, 2001 Resignation of a director 2932... Resignation of a director 2932...
Registry Apr 11, 2001 Annual return Annual return
Registry Feb 7, 2001 Resignation of a director Resignation of a director
Registry Dec 13, 2000 Appointment of a director Appointment of a director
Registry Dec 13, 2000 Appointment of a director 2932... Appointment of a director 2932...
Registry Nov 15, 2000 Resignation of a director Resignation of a director
Registry Nov 13, 2000 Resignation of a director 2932... Resignation of a director 2932...
Registry Oct 9, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 9, 2000 Appointment of a secretary Appointment of a secretary
Financials Jul 18, 2000 Annual accounts Annual accounts
Registry Apr 5, 2000 Annual return Annual return
Financials Jul 13, 1999 Annual accounts Annual accounts
Registry Apr 6, 1999 Annual return Annual return
Registry Mar 11, 1999 Appointment of a director Appointment of a director
Registry Feb 12, 1999 Resignation of a director Resignation of a director
Registry Jan 26, 1999 Resignation of a director 2932... Resignation of a director 2932...
Financials Oct 7, 1998 Annual accounts Annual accounts
Registry Jul 15, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 1998 Annual return Annual return
Registry Mar 26, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 12, 1997 Notice of change of directors or secretaries or in their particulars 2932... Notice of change of directors or secretaries or in their particulars 2932...
Financials Aug 11, 1997 Annual accounts Annual accounts
Registry Apr 17, 1997 Annual return Annual return
Registry Dec 17, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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