R.B.S. Nominees Limited

Company Name	R.B.S. Nominees Limited
Company Status	Active
Company Number	01239974
Category	Private Limited Company
Incorporation Date	9 January 1976(48 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Christopher Edward Cobden Cooke
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(15 years, 12 months after company formation)
Appointment Duration	32 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Chubbers Sterlings Field Cookham Dean Berkshire SL6 9PG

Secretary Name	Mr Christopher Edward Cobden Cooke
Nationality	British
Status	Current
Appointed	04 April 2002(26 years, 3 months after company formation)
Appointment Duration	22 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Chubbers Sterlings Field Cookham Dean Berkshire SL6 9PG

Director Name	Mr Richard Henry Nicholas Jenkins
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 September 2007(31 years, 8 months after company formation)
Appointment Duration	16 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	73 Sopwell Lane St Albans Hertfordshire AL1 1RN

Director Name	Mr James Lloyd John
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 September 2007(31 years, 8 months after company formation)
Appointment Duration	16 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Bunch Way Haslemere Surrey GU27 1ER

Director Name	Mr Anthony David Shalet
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 September 2007(31 years, 8 months after company formation)
Appointment Duration	16 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD

Director Name	Ms Elizabeth Clare Foinette
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 12 months after company formation)
Appointment Duration	15 years, 8 months (resigned 12 September 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 The Willows Capel Road Barnet Hertfordshire EN4 8JG

Director Name	Nicholas David Grenville Jacob
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 12 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 April 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Bracken Gardens London SW13 9HW

Director Name	Mr Brian Justin Prichard
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 1993)
Role	Solicitor
Correspondence Address	Drakes Hide Windsor Bridge Court Brocas Street Eton Windsor Berkshire SL4 6BT

Secretary Name	Nicholas David Grenville Jacob
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 12 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bracken Gardens London SW13 9HW

Director Name	Richard Basil Scott Walker
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(18 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 16 January 2001)
Role	Solicitor
Correspondence Address	8 Elmoor Avenue Welwyn Hertfordshire AL6 9PA

Director Name	Mr Christopher Gerald Wright
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(18 years, 1 month after company formation)
Appointment Duration	17 years, 3 months (resigned 28 June 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Furlong Road London N7 8LS

Director Name	Mr Robert Michael Hamilton Pinkerton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(19 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 November 2000)
Role	Partner (Solicitors Firm)
Country of Residence	England
Correspondence Address	45 Eccles Road Battersea London SW11 1LZ

Director Name	Mr Gerald Anthony Chappell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(22 years, 6 months after company formation)
Appointment Duration	10 years, 12 months (resigned 08 July 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	36 Belsize Grove Hampstead London NW3 4TR

Location

Registered Address	C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Filing History

19 January 2024	Confirmation statement made on 6 December 2023 with no updates (3 pages)
19 January 2024	Accounts for a dormant company made up to 31 March 2023 (2 pages)
6 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
6 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
17 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
20 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 May 2021	Registered office address changed from C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP England to C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD on 18 May 2021 (1 page)
12 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 June 2020	Registered office address changed from C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom to C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP on 30 June 2020 (1 page)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 November 2018	Registered office address changed from Challoner House 19 Clerkenwell Close London EC1R 0RR to C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD on 14 November 2018 (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 December 2016	Director's details changed for Mr Anthony David Shalet on 2 December 2016 (2 pages)
2 December 2016	Director's details changed for Mr Anthony David Shalet on 2 December 2016 (2 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 January 2016	Registered office address changed from Challoner House Rooks Rider Solicitors Llp 19 Clerken London EC1R 0RR United Kingdom to Challoner House 19 Clerkenwell Close London EC1R 0RR on 15 January 2016 (1 page)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (8 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (8 pages)
15 January 2016	Registered office address changed from Challoner House Rooks Rider Solicitors Llp 19 Clerken London EC1R 0RR United Kingdom to Challoner House 19 Clerkenwell Close London EC1R 0RR on 15 January 2016 (1 page)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 July 2015	Registered office address changed from C/O Messrs. Rooks Rider Challoner House 19 Clerkenwell Close London EC1R 0RR to Challoner House Rooks Rider Solicitors Llp 19 Clerken London EC1R 0RR on 27 July 2015 (1 page)
27 July 2015	Registered office address changed from C/O Messrs. Rooks Rider Challoner House 19 Clerkenwell Close London EC1R 0RR to Challoner House Rooks Rider Solicitors Llp 19 Clerken London EC1R 0RR on 27 July 2015 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (8 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (8 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (8 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (8 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
3 October 2011	Termination of appointment of Christopher Wright as a director (1 page)
3 October 2011	Termination of appointment of Christopher Wright as a director (1 page)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
18 January 2011	Total exemption full accounts made up to 31 March 2010 (3 pages)
18 January 2011	Total exemption full accounts made up to 31 March 2010 (3 pages)
7 January 2011	Resolutions RES13 ‐ Accounts approved 23/12/2010 (1 page)
7 January 2011	Resolutions RES13 ‐ Accounts approved 23/12/2010 (1 page)
19 January 2010	Director's details changed for Anthony David Shalet on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Christopher Gerald Wright on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Richard Henry Nicholas Jenkins on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Christopher Edward Cobden Cooke on 31 December 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for James Lloyd John on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for James Lloyd John on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Richard Henry Nicholas Jenkins on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Christopher Edward Cobden Cooke on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Christopher Gerald Wright on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Anthony David Shalet on 31 December 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 July 2009	Appointment terminated director gerald chappell (1 page)
8 July 2009	Appointment terminated director gerald chappell (1 page)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (3 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (3 pages)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (3 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (3 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 September 2007	New director appointed (1 page)
23 September 2007	New director appointed (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	New director appointed (2 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (3 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (3 pages)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (3 pages)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (3 pages)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
14 January 2003	Return made up to 31/12/02; full list of members (8 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (3 pages)
14 January 2003	Return made up to 31/12/02; full list of members (8 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (3 pages)
10 April 2002	Secretary resigned;director resigned (1 page)
10 April 2002	Secretary resigned;director resigned (1 page)
10 April 2002	New secretary appointed (1 page)
10 April 2002	New secretary appointed (1 page)
25 January 2002	Return made up to 31/12/01; full list of members (7 pages)
25 January 2002	Return made up to 31/12/01; full list of members (7 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (3 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (3 pages)
22 January 2001	Return made up to 31/12/00; full list of members (8 pages)
22 January 2001	Return made up to 31/12/00; full list of members (8 pages)
21 January 2001	Full accounts made up to 31 March 2000 (4 pages)
21 January 2001	Full accounts made up to 31 March 2000 (4 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (3 pages)
2 February 2000	Full accounts made up to 31 March 1999 (3 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 1999	Full accounts made up to 31 March 1998 (3 pages)
26 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 14/01/99 (1 page)
26 January 1999	Return made up to 31/12/98; full list of members (14 pages)
26 January 1999	Return made up to 31/12/98; full list of members (14 pages)
26 January 1999	Full accounts made up to 31 March 1998 (3 pages)
26 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 14/01/99 (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
3 February 1998	Full accounts made up to 31 March 1997 (3 pages)
3 February 1998	Full accounts made up to 31 March 1997 (3 pages)
16 January 1998	Return made up to 31/12/97; no change of members (12 pages)
16 January 1998	Return made up to 31/12/97; no change of members (12 pages)
3 February 1997	Full accounts made up to 31 March 1996 (3 pages)
3 February 1997	Full accounts made up to 31 March 1996 (3 pages)
24 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 January 1997	Return made up to 31/12/96; no change of members (14 pages)
24 January 1997	Return made up to 31/12/96; no change of members (14 pages)
5 February 1996	Full accounts made up to 31 March 1995 (3 pages)
5 February 1996	Full accounts made up to 31 March 1995 (3 pages)
8 January 1996	Return made up to 31/12/95; full list of members (16 pages)
8 January 1996	Return made up to 31/12/95; full list of members (16 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
9 January 1976	Incorporation (14 pages)
9 January 1976	Incorporation (14 pages)
9 January 1976	Certificate of incorporation (1 page)
9 January 1976	Certificate of incorporation (1 page)

R.B.S. Nominees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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