Rbos Nominees LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |