R.B.S. Nominees No. 2 Limited

Company Name	R.B.S. Nominees No. 2 Limited
Company Status	Active
Company Number	03068261
Category	Private Limited Company
Incorporation Date	14 June 1995(28 years, 10 months ago)
Previous Name	Calisdale Limited

Business Activity

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

Directors

Director Name	Mr Christopher Edward Cobden Cooke
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 July 1995(2 weeks, 5 days after company formation)
Appointment Duration	28 years, 10 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(6 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
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(12 years, 3 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(12 years, 3 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(12 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	90 London Road Stanmore Middlesex HA7 4NS

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Ms Elizabeth Clare Foinette
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(2 weeks after company formation)
Appointment Duration	12 years, 2 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	28 June 1995(2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 04 April 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Bracken Gardens London SW13 9HW

Secretary Name	Nicholas David Grenville Jacob
Nationality	British
Status	Resigned
Appointed	28 June 1995(2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 04 April 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Bracken Gardens London SW13 9HW

Director Name	Mr Robert Michael Hamilton Pinkerton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 4 months (resigned 13 November 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Eccles Road Battersea London SW11 1LZ

Director Name	Richard Basil Scott Walker
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 6 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	03 July 1995(2 weeks, 5 days after company formation)
Appointment Duration	15 years, 12 months (resigned 28 June 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Furlong Road London N7 8LS

Director Name	Mr Gerald Anthony Chappell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(3 years, 1 month 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

Director Name	R.B.S. Nominees No.2 Limited (Corporation)
Status	Resigned
Appointed	11 June 2004(9 years after company formation)
Appointment Duration	Resigned same day (resigned 11 June 2004)
Correspondence Address	Challoner House 19 Clerkenwell Close London EC1R 0RR

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 from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Filing History

5 February 2024	Accounts for a dormant company made up to 31 March 2023 (2 pages)
17 July 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
6 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
21 July 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
20 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
23 August 2021	Confirmation statement made on 12 June 2021 with no updates (3 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)
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)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 June 2019	Confirmation statement made on 12 June 2019 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 Rooks Rider Solicitors Llp 19 Clerkenwell Close London England to C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD on 14 November 2018 (1 page)
13 June 2018	Confirmation statement made on 12 June 2018 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)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
23 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 2 (8 pages)
25 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 2 (8 pages)
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 Challoner House 19 Clerkenwell Close London EC1R 0RR to Challoner House Rooks Rider Solicitors Llp 19 Clerkenwell Close London on 27 July 2015 (1 page)
27 July 2015	Registered office address changed from Challoner House 19 Clerkenwell Close London EC1R 0RR to Challoner House Rooks Rider Solicitors Llp 19 Clerkenwell Close London on 27 July 2015 (1 page)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (8 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 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)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (8 pages)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 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)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (8 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (8 pages)
15 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (8 pages)
25 June 2012	Annual return made up to 14 June 2012 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)
27 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (9 pages)
27 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (9 pages)
13 January 2011	Total exemption full accounts made up to 31 March 2010 (3 pages)
13 January 2011	Total exemption full accounts made up to 31 March 2010 (3 pages)
5 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
5 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 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	Return made up to 14/06/09; full list of members (5 pages)
8 July 2009	Return made up to 14/06/09; full list of members (5 pages)
8 July 2009	Appointment terminated director gerald chappell (1 page)
2 March 2009	Total exemption full accounts made up to 31 March 2008 (3 pages)
2 March 2009	Total exemption full accounts made up to 31 March 2008 (3 pages)
25 June 2008	Return made up to 14/06/08; full list of members (5 pages)
25 June 2008	Return made up to 14/06/08; full list of members (5 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (3 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (3 pages)
23 September 2007	New director appointed (1 page)
23 September 2007	New director appointed (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
15 June 2007	Return made up to 14/06/07; full list of members (3 pages)
15 June 2007	Return made up to 14/06/07; full list of members (3 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (3 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (3 pages)
5 July 2006	Return made up to 14/06/06; full list of members (3 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Return made up to 14/06/06; full list of members (3 pages)
5 July 2006	Director resigned (1 page)
11 January 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
11 January 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
24 June 2005	Return made up to 14/06/05; full list of members (8 pages)
24 June 2005	Return made up to 14/06/05; full list of members (8 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)
16 July 2004	New director appointed (3 pages)
16 July 2004	New director appointed (3 pages)
25 June 2004	Return made up to 14/06/04; full list of members (8 pages)
25 June 2004	Return made up to 14/06/04; 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)
23 June 2003	Return made up to 14/06/03; full list of members (8 pages)
23 June 2003	Return made up to 14/06/03; full list of members (8 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (3 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (3 pages)
28 June 2002	Return made up to 14/06/02; full list of members (8 pages)
28 June 2002	Return made up to 14/06/02; full list of members (8 pages)
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)
10 April 2002	Secretary resigned;director resigned (1 page)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
17 July 2001	Return made up to 14/06/01; full list of members (7 pages)
17 July 2001	Return made up to 14/06/01; full list of members (7 pages)
21 January 2001	Full accounts made up to 31 March 2000 (4 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Full accounts made up to 31 March 2000 (4 pages)
21 January 2001	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
8 August 2000	Return made up to 14/06/00; full list of members (8 pages)
8 August 2000	Return made up to 14/06/00; full list of members (8 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Return made up to 14/06/99; full list of members (14 pages)
4 August 1999	Return made up to 14/06/99; full list of members (14 pages)
4 August 1999	New director appointed (2 pages)
26 January 1999	Full accounts made up to 31 March 1998 (3 pages)
26 January 1999	Full accounts made up to 31 March 1998 (3 pages)
29 June 1998	Return made up to 14/06/98; no change of members (11 pages)
29 June 1998	Return made up to 14/06/98; no change of members (11 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)
3 July 1997	Return made up to 14/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
3 July 1997	Return made up to 14/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
4 February 1997	Full accounts made up to 31 March 1996 (3 pages)
4 February 1997	Full accounts made up to 31 March 1996 (3 pages)
31 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1996	Return made up to 14/06/96; full list of members (13 pages)
4 July 1996	Return made up to 14/06/96; full list of members (13 pages)
5 February 1996	Accounting reference date notified as 31/03 (1 page)
5 February 1996	Accounting reference date notified as 31/03 (1 page)
5 September 1995	Company name changed calisdale LIMITED\certificate issued on 06/09/95 (4 pages)
5 September 1995	Company name changed calisdale LIMITED\certificate issued on 06/09/95 (4 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 July 1995	New director appointed (4 pages)
19 July 1995	New director appointed (4 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (4 pages)
19 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 July 1995	New director appointed (4 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
6 July 1995	New secretary appointed;director resigned;new director appointed (4 pages)
6 July 1995	Secretary resigned;director resigned;new director appointed (4 pages)
6 July 1995	Registered office changed on 06/07/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
6 July 1995	New secretary appointed;director resigned;new director appointed (4 pages)
6 July 1995	Registered office changed on 06/07/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
6 July 1995	Secretary resigned;director resigned;new director appointed (4 pages)
14 June 1995	Incorporation (15 pages)
14 June 1995	Incorporation (15 pages)

R.B.S. Nominees No. 2 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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