Ranelagh Nominees Limited

Company Name	Ranelagh Nominees Limited
Directors	Russell Mark Haward and Craig Kristoffer Morrison
Company Status	Active
Company Number	00293241
Category	Private Limited Company
Incorporation Date	19 October 1934(89 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Russell Mark Haward
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(85 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Craig Kristoffer Morrison
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 April 2024(89 years, 6 months after company formation)
Appointment Duration	1 week, 2 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Uberior House 11 Earl Grey Street Edinburgh EH3 9BN Scotland

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Current
Appointed	24 January 2013(78 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Carolyne Jayne Gardiner
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 July 2001)
Role	Banker
Correspondence Address	11 Morden Gardens Mitcham Surrey CR4 4DH

Director Name	Leonard Lodge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 December 1994)
Role	Banker
Correspondence Address	101 Penland Road Haywards Heath West Sussex RH16 1PJ

Director Name	Garhame Paul Lisle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 09 November 2000)
Role	Banker
Correspondence Address	Apple Tree Cottage The Laurels The Street Framfield Uckfield East Sussex TN22 5NY

Director Name	Raymond David Jones
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Brooklyn 165 Faversham Road Kennington Ashford Kent TN24 9AE

Director Name	Blanche Margarita Anne Hill
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 December 1994)
Role	Banker
Correspondence Address	33 Rectory Lane Houghton Conquest Bedford Bedfordshire MK45 3LD

Director Name	Eric Leslie Fenn
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Banker
Correspondence Address	33 Turners Mill Road Haywards Heath West Sussex RH16 1NW

Director Name	Peter Walter Henry Cowley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 December 1994)
Role	Banker
Correspondence Address	10 Culpepper Burgess Hill West Sussex RH15 8UB

Director Name	Christine Brown
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 December 1994)
Role	Banker
Correspondence Address	64 Petworth Drive Burgess Hill West Sussex RH15 8JY

Director Name	John Clifford Andrews
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1993)
Role	Banker
Correspondence Address	54 Hyde Road Sanderstead South Croydon Surrey CR2 9NQ

Secretary Name	Graham Stapleton
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 December 1994)
Role	Company Director
Correspondence Address	82 Beech Hill Haywards Heath West Sussex RH16 3TT

Director Name	Suzanne Louise Hills
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(58 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 December 1994)
Role	Bank Official
Correspondence Address	43 Imperial Drive Gravesend Kent DA12 4LL

Director Name	Anthony Charles Jennings
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(59 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 January 2001)
Role	Banker
Correspondence Address	Rose Cottage 25 Hornbeam Close Theydon Bois Essex CM16 7JT

Director Name	Mr Wayne Paul Kitcat
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(59 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 January 1999)
Role	Banker
Country of Residence	England
Correspondence Address	Knoll Cottage Sutton Place, Abinger Hammer Dorking Surrey RH5 6RN

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	30 December 1994(60 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Kenneth Gordon Farquhar
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(64 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 2000)
Role	Company Director
Correspondence Address	11 Barnfield Tunbridge Wells Kent TN2 5XD

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	15 September 2000(65 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 January 2003)
Role	Company Director
Correspondence Address	29 South Street Manningtree Essex CO11 1BG

Director Name	Matthew Bodicoat
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(66 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 12 April 2007)
Role	Bank Manager
Correspondence Address	11 Cedar Way Haywards Heath West Sussex RH16 3TZ

Director Name	John Willis Lamb
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(66 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2006)
Role	Bank Manager
Correspondence Address	54 Barfield Park Lancing West Sussex BN15 9DF

Secretary Name	Ms Sharon Anne Goodwin
Nationality	British
Status	Resigned
Appointed	14 January 2003(68 years, 3 months after company formation)
Appointment Duration	9 years (resigned 08 February 2012)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Ms Lynda Margaret Marsh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(72 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Westland Drive Hayes Bromley Kent BR2 7HE

Director Name	Edwina Jane Kidd
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(72 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 04 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Stone House High Street Weston Towcester Northamptonshire NN12 8PU

Director Name	Bruce Hope Maclellan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(73 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	2 St Edmunds 86 Christchurch Road Winchester SO23 9TE

Director Name	Bradley Patrick Green
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(73 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	187 South Park Road Wimbledon London SW19 8RX

Director Name	Thomas John Ewing
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(74 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 2010)
Role	Company Director
Correspondence Address	14 Elizabeth Drive Theydon Bois Essex CM16 7HJ

Director Name	Mr David Christopher Gow
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2010(75 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 Princess House 1 Suffolk Lane London EC4R 0AX

Secretary Name	Miss Betsabeh Rais
Status	Resigned
Appointed	08 February 2012(77 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 January 2013)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Ms Pamela Simone Dickson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 January 2013(78 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland

Director Name	Mr Jonathan Charles Nigel Digges
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(78 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mrs Fiona Jane Gibson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(80 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Neil Scott Burnett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(81 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Level 3 New Uberior House 11 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Miss Amy Charlotte Bone
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(82 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 02 January 2020)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Douglas Alexander Malcolm
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2020(85 years, 6 months after company formation)
Appointment Duration	4 years (resigned 18 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Uberior House 11 Earl Grey Street Edinburgh EH3 9BN Scotland

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

14 February 2024	Confirmation statement made on 14 February 2024 with no updates (3 pages)
21 April 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
3 April 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
31 May 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
28 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
15 July 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
30 March 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
16 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
6 April 2020	Appointment of Mr Douglas Alexander Malcolm as a director on 4 April 2020 (2 pages)
25 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
3 January 2020	Appointment of Mr Russell Mark Haward as a director on 2 January 2020 (2 pages)
2 January 2020	Termination of appointment of Amy Charlotte Bone as a director on 2 January 2020 (1 page)
13 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
25 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
26 March 2018	Confirmation statement made on 25 March 2018 with updates (4 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 July 2017	Termination of appointment of Neil Scott Burnett as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Neil Scott Burnett as a director on 14 July 2017 (1 page)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
24 November 2016	Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016 (1 page)
24 November 2016	Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016 (2 pages)
24 November 2016	Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016 (2 pages)
24 November 2016	Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016 (1 page)
13 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 June 2016	Appointment of Mr Neil Scott Burnett as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Pamela Simone Dickson as a director on 1 June 2016 (1 page)
2 June 2016	Appointment of Mr Neil Scott Burnett as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Pamela Simone Dickson as a director on 1 June 2016 (1 page)
30 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
30 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
2 February 2016	Director's details changed for Ms Fiona Jane Gibson on 2 February 2016 (2 pages)
2 February 2016	Director's details changed for Ms Fiona Jane Gibson on 2 February 2016 (2 pages)
18 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
18 August 2015	Statement of company's objects (2 pages)
18 August 2015	Statement of company's objects (2 pages)
18 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
23 July 2015	Appointment of Ms Fiona Jane Gibson as a director on 23 July 2015 (2 pages)
23 July 2015	Appointment of Ms Fiona Jane Gibson as a director on 23 July 2015 (2 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 April 2015	Termination of appointment of Jonathan Charles Nigel Digges as a director on 30 January 2015 (1 page)
2 April 2015	Termination of appointment of Jonathan Charles Nigel Digges as a director on 30 January 2015 (1 page)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
15 July 2013	Appointment of Mr Jonathan Charles Nigel Digges as a director (2 pages)
15 July 2013	Appointment of Mr Jonathan Charles Nigel Digges as a director (2 pages)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
6 March 2013	Termination of appointment of Iain Purves as a director (1 page)
6 March 2013	Termination of appointment of Iain Purves as a director (1 page)
20 February 2013	Termination of appointment of David Gow as a director (1 page)
20 February 2013	Termination of appointment of David Gow as a director (1 page)
11 February 2013	Termination of appointment of Betsabeh Rais as a secretary (1 page)
11 February 2013	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
11 February 2013	Termination of appointment of Betsabeh Rais as a secretary (1 page)
11 February 2013	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
7 February 2013	Appointment of Ms Pamela Simone Dickson as a director (2 pages)
7 February 2013	Appointment of Ms Pamela Simone Dickson as a director (2 pages)
14 January 2013	Director's details changed for Mr David Christopher Gow on 31 October 2012 (2 pages)
14 January 2013	Director's details changed for Mr David Christopher Gow on 31 October 2012 (2 pages)
16 November 2012	Termination of appointment of Martin Robertson as a director (1 page)
16 November 2012	Termination of appointment of Martin Robertson as a director (1 page)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
9 February 2012	Appointment of Miss Betsabeh Rais as a secretary (2 pages)
9 February 2012	Appointment of Miss Betsabeh Rais as a secretary (2 pages)
9 February 2012	Termination of appointment of Sharon Goodwin as a secretary (1 page)
9 February 2012	Termination of appointment of Sharon Goodwin as a secretary (1 page)
27 June 2011	Director's details changed for Martin Gordon Robertson on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Martin Gordon Robertson on 27 June 2011 (2 pages)
7 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 October 2010	Appointment of Mr Iain James Purves as a director (2 pages)
6 October 2010	Appointment of Mr Iain James Purves as a director (2 pages)
9 September 2010	Termination of appointment of Matthew Packham as a director (1 page)
9 September 2010	Appointment of Mr David Christopher Gow as a director (2 pages)
9 September 2010	Termination of appointment of Thomas Ewing as a director (1 page)
9 September 2010	Termination of appointment of Thomas Ewing as a director (1 page)
9 September 2010	Appointment of Mr David Christopher Gow as a director (2 pages)
9 September 2010	Termination of appointment of Matthew Packham as a director (1 page)
7 September 2010	Director's details changed (2 pages)
7 September 2010	Director's details changed (2 pages)
22 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 July 2009	Appointment terminated director bruce hope maclellan (1 page)
1 July 2009	Director appointed matthew alastair leonard packham (2 pages)
1 July 2009	Director appointed martin gordon robertson (1 page)
1 July 2009	Director appointed matthew alastair leonard packham (2 pages)
1 July 2009	Appointment terminated director bruce hope maclellan (1 page)
1 July 2009	Director appointed thomas john ewing (1 page)
1 July 2009	Director appointed thomas john ewing (1 page)
1 July 2009	Director appointed martin gordon robertson (1 page)
30 June 2009	Appointment terminated director keith tarren (1 page)
30 June 2009	Appointment terminated director keith tarren (1 page)
30 June 2009	Appointment terminated director bradley green (1 page)
30 June 2009	Appointment terminated director bradley green (1 page)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 March 2009	Return made up to 25/03/09; full list of members (4 pages)
25 March 2009	Return made up to 25/03/09; full list of members (4 pages)
18 March 2009	Secretary's change of particulars / sharon garrard / 03/03/2009 (1 page)
18 March 2009	Secretary's change of particulars / sharon garrard / 03/03/2009 (1 page)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 April 2008	Director appointed bradley patrick green (2 pages)
30 April 2008	Director appointed keith tarren (2 pages)
30 April 2008	Director appointed bradley patrick green (2 pages)
30 April 2008	Director appointed keith tarren (2 pages)
23 April 2008	Director appointed bruce hope maclellan (2 pages)
23 April 2008	Director appointed bruce hope maclellan (2 pages)
9 April 2008	Appointment terminated director edwina kidd (1 page)
9 April 2008	Appointment terminated director lynda marsh (1 page)
9 April 2008	Appointment terminated director russell saunders (1 page)
9 April 2008	Appointment terminated director russell saunders (1 page)
9 April 2008	Appointment terminated director lynda marsh (1 page)
9 April 2008	Appointment terminated director edwina kidd (1 page)
27 March 2008	Return made up to 25/03/08; full list of members (4 pages)
27 March 2008	Return made up to 25/03/08; full list of members (4 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 October 2007	Director's particulars changed (2 pages)
11 October 2007	Director's particulars changed (2 pages)
17 May 2007	New director appointed (3 pages)
17 May 2007	New director appointed (3 pages)
16 May 2007	New director appointed (3 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (3 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
28 March 2007	Return made up to 25/03/07; full list of members (2 pages)
28 March 2007	Return made up to 25/03/07; full list of members (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 April 2006	Return made up to 25/03/06; full list of members (5 pages)
6 April 2006	Return made up to 25/03/06; full list of members (5 pages)
18 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 April 2005	Return made up to 25/03/05; full list of members (5 pages)
5 April 2005	Return made up to 25/03/05; full list of members (5 pages)
25 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 April 2004	Return made up to 25/03/04; full list of members (5 pages)
1 April 2004	Return made up to 25/03/04; full list of members (5 pages)
24 December 2003	Secretary's particulars changed (1 page)
24 December 2003	Secretary's particulars changed (1 page)
3 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
5 April 2003	Return made up to 25/03/03; full list of members (5 pages)
5 April 2003	Return made up to 25/03/03; full list of members (5 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	New secretary appointed (2 pages)
4 April 2002	Return made up to 25/03/02; full list of members (5 pages)
4 April 2002	Return made up to 25/03/02; full list of members (5 pages)
28 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
28 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
11 April 2001	Return made up to 25/03/01; full list of members (7 pages)
11 April 2001	Return made up to 25/03/01; full list of members (7 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
18 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
18 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 April 2000	Return made up to 25/03/00; full list of members (7 pages)
5 April 2000	Return made up to 25/03/00; full list of members (7 pages)
13 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
13 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 April 1999	Return made up to 25/03/99; full list of members (7 pages)
6 April 1999	Return made up to 25/03/99; full list of members (7 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 July 1998	Director's particulars changed (1 page)
15 July 1998	Director's particulars changed (1 page)
26 March 1998	Director's particulars changed (1 page)
26 March 1998	Director's particulars changed (1 page)
12 October 1997	Secretary's particulars changed (1 page)
12 October 1997	Secretary's particulars changed (1 page)
11 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
11 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
17 April 1997	Return made up to 25/03/97; full list of members (7 pages)
17 April 1997	Return made up to 25/03/97; full list of members (7 pages)
17 December 1996	Secretary's particulars changed (1 page)
17 December 1996	Secretary's particulars changed (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
7 October 1996	Secretary's particulars changed (1 page)
7 October 1996	Secretary's particulars changed (1 page)
27 September 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
23 July 1996	Director's particulars changed (1 page)
23 July 1996	Director's particulars changed (1 page)
1 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
28 March 1996	Return made up to 25/03/96; full list of members (7 pages)
28 March 1996	Return made up to 25/03/96; full list of members (7 pages)
31 July 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
31 July 1995	Registered office changed on 31/07/95 from: capital house 1-5 perrymount road haywards heath w sussex RH16 3SP (1 page)
31 July 1995	Registered office changed on 31/07/95 from: capital house 1-5 perrymount road haywards heath w sussex RH16 3SP (1 page)
31 July 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
14 June 1995	Director's particulars changed (4 pages)
14 June 1995	Director's particulars changed (4 pages)
20 April 1995	Return made up to 25/03/95; full list of members (14 pages)
20 April 1995	Return made up to 25/03/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
2 September 1991	Memorandum and Articles of Association (14 pages)
2 September 1991	Memorandum and Articles of Association (14 pages)
25 October 1988	Accounts made up to 31 December 1987 (2 pages)
25 October 1988	Accounts made up to 31 December 1987 (2 pages)
19 October 1934	Incorporation (8 pages)
19 October 1934	Incorporation (8 pages)

Ranelagh Nominees Limited

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