R.B.Nominees Limited

Company Name	R.B.Nominees Limited
Company Status	Dissolved
Company Number	00221469
Category	Private Limited Company
Incorporation Date	28 April 1927(96 years, 1 month ago)
Dissolution Date	8 January 2013 (10 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Joanna Catherine Boait
Nationality	British
Status	Closed
Appointed	11 February 2003(75 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Wayside Wyncombe Close Fittleworth Pulborough West Sussex RH20 1HW

Director Name	Mrs Joanna Catherine Boait
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2011(83 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 January 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Wayside Wyncombe Close Fittleworth Pulborough West Sussex RH20 1HW

Director Name	Frank Nominees Limited (Corporation)
Status	Closed
Appointed	23 August 2012(85 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 08 January 2013)
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Roger Charles Dunkling
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(64 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 November 1992)
Role	Assistant Director
Correspondence Address	4 Springfield Tunbridge Wells Kent TN2 3NY

Director Name	Peter Johnson Ellis
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(64 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 22 June 1995)
Role	Investment Management
Correspondence Address	La Barranca The Drive Tyrrells Wood Leatherhead Surrey KT22 8QH

Director Name	Roy Henry Hoddinott
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(64 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 December 1991)
Role	Settlements Director
Correspondence Address	The Old Forge Hadlow Down East Sussex TN22 4HS

Director Name	Christopher Robert Spencer
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(64 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1996)
Role	Stockbroker
Correspondence Address	11 Frankfield Rise Tunbridge Wells Kent TN2 5LF

Director Name	Geraint Edward Bowen Thomas
Date of Birth	October 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(64 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 1995)
Role	Chartered Accountant
Correspondence Address	3 Lambourn Road London SW4 0LX

Secretary Name	Kathleen Rose Ascham
Nationality	British
Status	Resigned
Appointed	28 June 1991(64 years, 2 months after company formation)
Appointment Duration	6 years (resigned 30 June 1997)
Role	Company Director
Correspondence Address	26 Penns Road Petersfield Hampshire GU32 2EN

Secretary Name	Mrs Nicola Jane Schrager Von Altishofen
Nationality	British
Status	Resigned
Appointed	28 June 1991(64 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oliver House Stud Ched Glow Malmesbury Wiltshire SN16 9EZ

Director Name	John Platt
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(65 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 1994)
Role	Securities Director
Correspondence Address	Treetops 1 Bidborough Ridge Bidborough Tunbridge Wells Kent TN4 0UT

Secretary Name	Ian Stewart Turnbull
Nationality	British
Status	Resigned
Appointed	18 November 1992(65 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	79 Mount Ephraim Tunbridge Wells Kent TN4 8BS

Director Name	Roy Henry Hoddinott
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(67 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 March 2004)
Role	Settlements Director
Correspondence Address	14 Saint Katherines Road Erith Kent DA18 4DS

Director Name	Mr Andrew David Pomfret
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(68 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 14 May 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Duck Lane Benington Hertfordshire SG2 7LJ

Director Name	Mr Peter John Allen
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(68 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 September 1999)
Role	Investment Director
Country of Residence	England
Correspondence Address	Hestia Woodland Way Kingswood Surrey KT20 6PA

Secretary Name	Claire Elizabeth Houghton
Nationality	British
Status	Resigned
Appointed	12 October 1995(68 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 August 1996)
Role	Company Director
Correspondence Address	21 Gilpin Road Ware Hertfordshire SG12 9LZ

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	30 August 1996(69 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 February 2003)
Role	Company Director
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Secretary Name	Pia Anne Maria Bentick-Owens
Nationality	British
Status	Resigned
Appointed	16 September 1997(70 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 1998)
Role	Company Director
Correspondence Address	41 Amhurst Gardens Isleworth Middlesex TW7 6AN

Secretary Name	Michelle Amey
Nationality	British
Status	Resigned
Appointed	06 August 1998(71 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Director Name	Nicola J Jane
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(72 years, 5 months after company formation)
Appointment Duration	6 months (resigned 24 March 2000)
Role	Assistant Director
Correspondence Address	22 Bracken Gardens London SW13 9HW

Director Name	Desmond William Joyner
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(72 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 August 2001)
Role	Investment Banker
Correspondence Address	5 Long Slip Langton Green Tunbridge Wells Kent TN3 0BT

Director Name	Peter Leonard Longcroft
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(72 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 February 2003)
Role	Secretary
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Director Name	Mrs Nicola Jane Schrager Von Altishofen
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(72 years, 5 months after company formation)
Appointment Duration	6 months (resigned 24 March 2000)
Role	Assistant Director
Country of Residence	United Kingdom
Correspondence Address	Oliver House Stud Ched Glow Malmesbury Wiltshire SN16 9EZ

Director Name	Holger Boschke
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	11 February 2003(75 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2004)
Role	Company Director
Correspondence Address	155 Holland Park Avenue London W11 4UX

Director Name	Mr Martin Maurice Keeler
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(75 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 April 2009)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	4 Lodgewood Cottages Hever Road Hever Kent TN8 7NP

Secretary Name	John David Handley
Nationality	British
Status	Resigned
Appointed	11 February 2003(75 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 November 2003)
Role	Company Director
Correspondence Address	24 Fairview Close Tonbridge Kent TN9 2UU

Director Name	Alexander John Morgan Boorman
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(76 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 March 2011)
Role	Banker
Correspondence Address	Little Gaynes 16 Meadowbrook Old Oxted Surrey RH8 9LT

Director Name	Matthew Peter McLoone Glass
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(76 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 February 2010)
Role	Banker
Correspondence Address	35 Cleveland Tunbridge Wells Kent TN2 3NH

Director Name	Sandra Platts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(76 years, 11 months after company formation)
Appointment Duration	5 years (resigned 22 April 2009)
Role	Bank Director
Correspondence Address	Les Boulains La Rue Des Boulains Castel Guernsey GY5 7QB

Secretary Name	Hayley Colgate
Nationality	British
Status	Resigned
Appointed	31 March 2006(78 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2007)
Role	Company Director
Correspondence Address	36 Stenning Avenue Linford Stanford Le Hope Essex SS17 0RP

Secretary Name	Henrietta Carey
Nationality	British
Status	Resigned
Appointed	05 October 2007(80 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 March 2008)
Role	Company Director
Correspondence Address	Flat 8 Breakspears Road London SE4 1XW

Director Name	Jason Damper
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(82 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2011)
Role	Bank Official
Correspondence Address	12 Burns Crescent Tonbridge Kent TN9 2PS

Secretary Name	Mark Darren Prudden
Nationality	British
Status	Resigned
Appointed	10 November 2009(82 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 2011)
Role	Company Director
Correspondence Address	Hedgerows Heatherwold Burghclere Berks RG20 9BG

Director Name	James Andrew Hamper
Date of Birth	May 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 2011(83 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Edward Daniel MacDonald
Date of Birth	September 1952 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 March 2011(83 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14 St. George Street London W1S 1FE

Location

Registered Address	14 St. George Street London W1S 1FE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Kleinwort Benson Bank Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2011 (11 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
13 September 2012	Application to strike the company off the register (3 pages)
13 September 2012	Application to strike the company off the register (3 pages)
5 September 2012	Statement of capital on 5 September 2012 GBP 1 (4 pages)
5 September 2012	Statement by directors (1 page)
5 September 2012	Solvency statement dated 24/08/12 (1 page)
5 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 September 2012	Statement of capital on 5 September 2012 GBP 1 (4 pages)
5 September 2012	Statement of capital on 5 September 2012 GBP 1 (4 pages)
5 September 2012	Statement by Directors (1 page)
5 September 2012	Solvency Statement dated 24/08/12 (1 page)
5 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 August 2012	Termination of appointment of James Hamper as a director (1 page)
24 August 2012	Termination of appointment of Edward Macdonald as a director (1 page)
24 August 2012	Appointment of Frank Nominees Limited as a director (2 pages)
24 August 2012	Termination of appointment of James Andrew Hamper as a director on 23 August 2012 (1 page)
24 August 2012	Appointment of Frank Nominees Limited as a director on 23 August 2012 (2 pages)
24 August 2012	Termination of appointment of Edward Daniel Macdonald as a director on 23 August 2012 (1 page)
23 July 2012	Director's details changed for James Andrew Hamper on 20 July 2012 (2 pages)
23 July 2012	Director's details changed for James Andrew Hamper on 20 July 2012 (2 pages)
17 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
15 May 2012	Accounts made up to 31 December 2011 (8 pages)
15 May 2012	Full accounts made up to 31 December 2011 (8 pages)
22 July 2011	Director's details changed for Edward Daniel Macdonald on 21 July 2011 (2 pages)
22 July 2011	Director's details changed for James Andrew Hamper on 21 July 2011 (2 pages)
22 July 2011	Director's details changed for Edward Daniel Macdonald on 21 July 2011 (2 pages)
22 July 2011	Director's details changed for James Andrew Hamper on 21 July 2011 (2 pages)
12 July 2011	Accounts made up to 31 December 2010 (8 pages)
12 July 2011	Full accounts made up to 31 December 2010 (8 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
31 May 2011	Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 (1 page)
17 May 2011	Termination of appointment of Mark Prudden as a secretary (1 page)
17 May 2011	Termination of appointment of Mark Prudden as a secretary (1 page)
28 March 2011	Appointment of James Andrew Hamper as a director (2 pages)
28 March 2011	Appointment of Mrs Joanna Catherine Boait as a director (2 pages)
28 March 2011	Appointment of Edward Daniel Macdonald as a director (2 pages)
28 March 2011	Termination of appointment of Jason Damper as a director (1 page)
28 March 2011	Termination of appointment of Anthony Ward as a director (1 page)
28 March 2011	Termination of appointment of Alexander Boorman as a director (1 page)
28 March 2011	Appointment of James Andrew Hamper as a director (2 pages)
28 March 2011	Appointment of Mrs Joanna Catherine Boait as a director (2 pages)
28 March 2011	Appointment of Edward Daniel Macdonald as a director (2 pages)
28 March 2011	Termination of appointment of Jason Damper as a director (1 page)
28 March 2011	Termination of appointment of Anthony Ward as a director (1 page)
28 March 2011	Termination of appointment of Alexander Boorman as a director (1 page)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (13 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (13 pages)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (13 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
27 April 2010	Accounts made up to 31 December 2009 (8 pages)
27 April 2010	Full accounts made up to 31 December 2009 (8 pages)
3 March 2010	Termination of appointment of Matthew Glass as a director (2 pages)
3 March 2010	Termination of appointment of Matthew Glass as a director (2 pages)
27 November 2009	Appointment of Mark Darren Prudden as a secretary (3 pages)
27 November 2009	Appointment of Mark Darren Prudden as a secretary (3 pages)
25 June 2009	Return made up to 01/06/09; no change of members (5 pages)
25 June 2009	Return made up to 01/06/09; no change of members (5 pages)
11 May 2009	Director appointed anthony ward (2 pages)
11 May 2009	Director appointed jason damper (2 pages)
11 May 2009	Appointment terminated director sandra platts (1 page)
11 May 2009	Appointment terminated director martin keeler (1 page)
11 May 2009	Director appointed anthony ward (2 pages)
11 May 2009	Director appointed jason damper (2 pages)
11 May 2009	Appointment Terminated Director sandra platts (1 page)
11 May 2009	Appointment Terminated Director martin keeler (1 page)
2 May 2009	Accounts made up to 31 December 2008 (8 pages)
2 May 2009	Full accounts made up to 31 December 2008 (8 pages)
1 July 2008	Return made up to 01/06/08; no change of members (5 pages)
1 July 2008	Return made up to 01/06/08; no change of members (5 pages)
3 April 2008	Appointment terminated secretary henrietta carey (1 page)
3 April 2008	Appointment Terminated Secretary henrietta carey (1 page)
10 March 2008	Accounts made up to 31 December 2007 (8 pages)
10 March 2008	Full accounts made up to 31 December 2007 (8 pages)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	Secretary resigned (1 page)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	Secretary resigned (1 page)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
25 June 2007	Return made up to 01/06/07; full list of members (7 pages)
25 June 2007	Return made up to 01/06/07; full list of members (7 pages)
19 June 2007	Accounts made up to 31 December 2006 (8 pages)
19 June 2007	Full accounts made up to 31 December 2006 (8 pages)
28 June 2006	Return made up to 01/06/06; full list of members (7 pages)
28 June 2006	Return made up to 01/06/06; full list of members (7 pages)
19 June 2006	Location of register of members (1 page)
19 June 2006	Location of register of members (1 page)
21 April 2006	Accounts made up to 31 December 2005 (8 pages)
21 April 2006	Full accounts made up to 31 December 2005 (8 pages)
10 April 2006	Registered office changed on 10/04/06 from: 10 fenchurch street london EC3M 3LB (1 page)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	Registered office changed on 10/04/06 from: 10 fenchurch street london EC3M 3LB (1 page)
10 April 2006	New secretary appointed (2 pages)
14 June 2005	Return made up to 01/06/05; full list of members (6 pages)
14 June 2005	Return made up to 01/06/05; full list of members (6 pages)
24 March 2005	Accounts made up to 31 December 2004 (7 pages)
24 March 2005	Full accounts made up to 31 December 2004 (7 pages)
21 June 2004	Return made up to 01/06/04; full list of members (6 pages)
21 June 2004	Return made up to 01/06/04; full list of members (6 pages)
5 May 2004	Accounts made up to 31 December 2003 (7 pages)
5 May 2004	Full accounts made up to 31 December 2003 (7 pages)
6 April 2004	New director appointed (1 page)
6 April 2004	New director appointed (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
23 January 2004	Director's particulars changed (1 page)
23 January 2004	Director's particulars changed (1 page)
29 November 2003	Location of register of directors' interests (1 page)
29 November 2003	Location of register of members (1 page)
29 November 2003	Secretary resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Location of register of directors' interests (1 page)
29 November 2003	Location of register of members (1 page)
29 November 2003	Secretary resigned (1 page)
29 November 2003	Director resigned (1 page)
18 August 2003	Auditor's resignation (1 page)
18 August 2003	Auditor's resignation (1 page)
11 August 2003	Director's particulars changed (1 page)
11 August 2003	Director's particulars changed (1 page)
7 July 2003	Accounts made up to 31 December 2002 (7 pages)
7 July 2003	Full accounts made up to 31 December 2002 (7 pages)
2 July 2003	Return made up to 01/06/03; full list of members (7 pages)
2 July 2003	Return made up to 01/06/03; full list of members (7 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
1 March 2003	New secretary appointed (2 pages)
1 March 2003	New director appointed (3 pages)
1 March 2003	Secretary resigned (1 page)
1 March 2003	New director appointed (2 pages)
1 March 2003	Secretary resigned;director resigned (1 page)
1 March 2003	New director appointed (2 pages)
1 March 2003	New secretary appointed (2 pages)
1 March 2003	New secretary appointed (2 pages)
1 March 2003	New director appointed (3 pages)
1 March 2003	Secretary resigned;director resigned (1 page)
1 March 2003	Secretary resigned (1 page)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New secretary appointed (2 pages)
19 February 2003	Auditor's resignation (3 pages)
19 February 2003	Auditor's resignation (3 pages)
14 February 2003	Registered office changed on 14/02/03 from: 20 fenchurch street london EC3P 3DB (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 20 fenchurch street london EC3P 3DB (1 page)
24 September 2002	Accounts made up to 31 December 2001 (7 pages)
24 September 2002	Full accounts made up to 31 December 2001 (7 pages)
12 June 2002	Return made up to 01/06/02; full list of members (3 pages)
12 June 2002	Return made up to 01/06/02; full list of members (3 pages)
27 October 2001	Accounts made up to 31 December 2000 (7 pages)
27 October 2001	Full accounts made up to 31 December 2000 (7 pages)
29 August 2001	New director appointed (3 pages)
29 August 2001	New director appointed (3 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
4 July 2001	Return made up to 01/06/01; full list of members (7 pages)
4 July 2001	Director's particulars changed (1 page)
4 July 2001	Return made up to 01/06/01; full list of members (7 pages)
4 July 2001	Director's particulars changed (1 page)
26 June 2001	Director's particulars changed (1 page)
26 June 2001	Director's particulars changed (1 page)
27 July 2000	Accounts made up to 31 December 1999 (6 pages)
27 July 2000	Full accounts made up to 31 December 1999 (6 pages)
23 June 2000	Return made up to 01/06/00; full list of members (8 pages)
23 June 2000	Return made up to 01/06/00; full list of members (8 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
30 September 1999	Accounts made up to 31 December 1998 (6 pages)
30 September 1999	Full accounts made up to 31 December 1998 (6 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
22 July 1999	Secretary's particulars changed (1 page)
22 July 1999	Secretary's particulars changed (1 page)
13 July 1999	Return made up to 28/06/99; no change of members (6 pages)
13 July 1999	Return made up to 28/06/99; no change of members (6 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
11 September 1998	Auditor's resignation (5 pages)
11 September 1998	Auditor's resignation (5 pages)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	New secretary appointed (2 pages)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
7 July 1998	Accounts made up to 31 December 1997 (6 pages)
7 July 1998	Full accounts made up to 31 December 1997 (6 pages)
3 July 1998	Return made up to 28/06/98; no change of members (7 pages)
3 July 1998	Return made up to 28/06/98; no change of members (7 pages)
14 January 1998	Secretary's particulars changed (1 page)
14 January 1998	Secretary's particulars changed (1 page)
6 October 1997	Accounts made up to 31 December 1996 (6 pages)
6 October 1997	Full accounts made up to 31 December 1996 (6 pages)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	New secretary appointed (2 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Secretary resigned (1 page)
7 July 1997	Return made up to 28/06/97; full list of members (8 pages)
7 July 1997	Return made up to 28/06/97; full list of members (8 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
7 November 1996	Auditor's resignation (1 page)
7 November 1996	Auditor's resignation (1 page)
3 November 1996	Accounts made up to 31 December 1995 (7 pages)
3 November 1996	Full accounts made up to 31 December 1995 (7 pages)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	New secretary appointed (2 pages)
15 September 1996	Secretary resigned (1 page)
15 September 1996	Secretary resigned (1 page)
11 September 1996	Director's particulars changed (1 page)
11 September 1996	Director's particulars changed (1 page)
28 July 1996	Return made up to 28/06/96; no change of members (7 pages)
28 July 1996	Return made up to 28/06/96; no change of members (7 pages)
13 June 1996	Director's particulars changed (1 page)
13 June 1996	Director's particulars changed (1 page)
30 May 1996	Director's particulars changed (1 page)
30 May 1996	Director's particulars changed (1 page)
19 October 1995	Secretary resigned;new secretary appointed (2 pages)
19 October 1995	Secretary resigned;new secretary appointed (1 page)
17 October 1995	Accounts made up to 31 December 1994 (7 pages)
17 October 1995	Full accounts made up to 31 December 1994 (7 pages)
12 July 1995	Return made up to 28/06/95; no change of members (14 pages)
12 July 1995	Return made up to 28/06/95; no change of members (7 pages)
5 July 1995	Director resigned (6 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	New director appointed (4 pages)
5 July 1995	New director appointed (4 pages)
5 July 1995	Director resigned (3 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)

R.B.Nominees Limited

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