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RADCLIFFES NOMINEES LIMITED - 7th Floor 85 Fleet Street, London, EC4Y 1AE, United Kingdom
Company Information
- Company registration number
- 01216730
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 85 Fleet Street
- London
- EC4Y 1AE 7th Floor 85 Fleet Street, London, EC4Y 1AE UK
Management
- Managing Directors
- BLAIR, Stephen William
- FLEW, Samuel Richard
- MADDOCK, Philip James
- MAYNE, Karen Susan
- PARSONS, Andrew Ernest
- WEST, Nigel Graham Charles
- Company secretaries
- DRACLIFFE COMPANY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-06-19
- Age Of Company 1975-06-19 48 years
- SIC/NACE
- 69202
Ownership
- Beneficial Owners
- Mr Ricardo Bassani
- Mr Stephen Blair
- Sam Flew
- Alex Leslie
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- Karen Mayne
- Tim Newsome
- Andrew Ernest Parsons
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- Nigel West
- Sejal Raja
- Julia Anne Appleton
- Mark James Baker
- Mr William Esson Childs
- Sumaira Choudary
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- Stewart Terence
- Jane Liesel
- Victoria Jane Fairley
- Simon Rowley Gomersall
- Dominic Paul Green
- Anne Elizabeth Green
- Simon David Hartley
- Susanna Charlotte Heley
- Alistair Scott Hewitt
- Alexandra Naomi Johnstone
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- Simon Marcus Kernyckyj
- Stuart Anthony Lindley
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- Huw Llewellyn-Morgan
- Michaela Anita Nicholas
- Richard Leonard Privett
- Caroline Susan Penfold
- Anil Mohanlal Rajani
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- Ian Derrick Sadler
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- Jonathan Peter Shankland
- Hei Leung
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- Mr Hei Leung
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- Mr Karen Mayne
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- Mr Anil Rajani
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- Henrietta Maher
- Marianne Frall
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- Carina Smith
- Mr Christopher Keough
- Radcliffeslebrasseur Llp
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Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-08-07
- Last Date: 2019-06-26
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RADCLIFFES NOMINEES LIMITED Company Description
- RADCLIFFES NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01216730. Its current trading status is "live". It was registered 1975-06-19. It has declared SIC or NACE codes as "69202". It has 6 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 7Th Floor 85 Fleet Street .
Get RADCLIFFES NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Radcliffes Nominees Limited - 7th Floor 85 Fleet Street, London, EC4Y 1AE, United Kingdom
- 1975-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RADCLIFFES NOMINEES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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cessation-of-a-person-with-significant-control (2020-09-07) - PSC07
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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change-to-a-person-with-significant-control (2020-03-05) - PSC04
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notification-of-a-person-with-significant-control (2020-09-07) - PSC02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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change-to-a-person-with-significant-control (2019-07-09) - PSC04
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cessation-of-a-person-with-significant-control (2019-07-09) - PSC07
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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notification-of-a-person-with-significant-control (2019-07-09) - PSC01
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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accounts-with-accounts-type-dormant (2019-09-25) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-08-28) - PSC07
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notification-of-a-person-with-significant-control (2018-08-28) - PSC01
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accounts-with-accounts-type-dormant (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-12-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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notification-of-a-person-with-significant-control (2017-10-27) - PSC01
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cessation-of-a-person-with-significant-control (2017-10-27) - PSC07
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change-to-a-person-with-significant-control (2017-10-27) - PSC04
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accounts-with-accounts-type-dormant (2017-09-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-14) - AA
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confirmation-statement-with-updates (2016-11-15) - CS01
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resolution (2016-10-18) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-21) - AD01
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accounts-with-accounts-type-dormant (2015-10-08) - AA
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termination-director-company-with-name-termination-date (2015-10-21) - TM01
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-dormant (2014-10-07) - AA
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accounts-with-accounts-type-dormant (2014-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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gazette-filings-brought-up-to-date (2014-02-08) - DISS40
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gazette-notice-compulsary (2014-02-04) - GAZ1
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termination-director-company-with-name (2014-02-11) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-02) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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accounts-with-accounts-type-dormant (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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appoint-person-director-company-with-name (2011-11-28) - AP01
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appoint-person-director-company-with-name (2011-11-25) - AP01
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termination-director-company-with-name (2011-11-25) - TM01
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accounts-with-accounts-type-dormant (2011-09-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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accounts-with-accounts-type-dormant (2010-10-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-14) - AA
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change-corporate-secretary-company-with-change-date (2009-11-27) - CH04
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change-person-director-company-with-change-date (2009-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-dormant (2008-10-30) - AA
keyboard_arrow_right 2007
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legacy (2007-11-29) - 363s
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legacy (2007-03-24) - 288b
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accounts-with-accounts-type-dormant (2007-01-25) - AA
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resolution (2007-01-16) - RESOLUTIONS
keyboard_arrow_right 2006
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resolution (2006-06-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-06-16) - AA
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accounts-with-accounts-type-dormant (2006-06-15) - AA
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legacy (2006-11-21) - 363s
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resolution (2006-06-16) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-12-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-19) - 363s
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legacy (2004-11-10) - 288a
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accounts-with-accounts-type-dormant (2004-10-07) - AA
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resolution (2004-10-07) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-11-17) - 363s
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accounts-with-accounts-type-dormant (2003-11-04) - AA
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legacy (2003-03-25) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-27) - AA
-
resolution (2002-10-27) - RESOLUTIONS
-
legacy (2002-11-05) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-30) - 363s
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resolution (2001-09-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-09-06) - AA
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legacy (2001-07-11) - 288a
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legacy (2001-07-10) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-02-15) - AA
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legacy (2000-03-01) - 288b
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legacy (2000-03-01) - 288a
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legacy (2000-05-30) - 288b
-
resolution (2000-10-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-10-20) - AA
-
resolution (2000-10-23) - RESOLUTIONS
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legacy (2000-11-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-27) - 363s
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accounts-with-accounts-type-dormant (1998-10-27) - AA
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legacy (1998-10-20) - 288b
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legacy (1998-01-08) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-21) - AA
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legacy (1997-12-01) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-13) - 363s
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accounts-with-accounts-type-dormant (1996-11-04) - AA
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resolution (1996-11-04) - RESOLUTIONS
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legacy (1996-10-11) - 288a
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legacy (1996-08-12) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-11-24) - AA
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resolution (1995-11-24) - RESOLUTIONS
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legacy (1995-12-15) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-07) - AA
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resolution (1994-11-07) - RESOLUTIONS
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legacy (1994-11-07) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-02) - AA
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legacy (1993-11-02) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-29) - AA
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legacy (1992-10-29) - 363s
keyboard_arrow_right 1991
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legacy (1991-11-28) - 363a
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accounts-with-accounts-type-full (1991-11-19) - AA
keyboard_arrow_right 1990
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legacy (1990-01-04) - 363
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accounts-with-accounts-type-full (1990-01-04) - AA
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legacy (1990-10-10) - 363
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accounts-with-accounts-type-full (1990-10-10) - AA
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legacy (1990-10-01) - 287
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-31) - AA
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legacy (1989-01-31) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-18) - AA
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legacy (1987-12-18) - 363
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accounts-with-accounts-type-full (1987-02-25) - AA
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legacy (1987-02-25) - 363
keyboard_arrow_right 1975
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incorporation-company (1975-06-19) - NEWINC