Rlukref Nominees (UK) Two Limited

Company Name	Rlukref Nominees (UK) Two Limited
Company Status	Active
Company Number	10840992
Category	Private Limited Company
Incorporation Date	28 June 2017(6 years, 9 months ago)

Business Activity

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

Directors

Director Name	Andrew Paul Morton
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 June 2017(same day as company formation)
Role	Senior Trustee Relationship Ma
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Paul Andrew Brothwell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 June 2017(same day as company formation)
Role	Senior Trustee Relationship Ma
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Ms Hayley Ann Seldon
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(1 year, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Ms Francine Anne Bailey
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 September 2019(2 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	HSBC Corporate Secretary (UK) Limited (Corporation)
Status	Current
Appointed	20 June 2022(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Joe Flannery
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 2017(same day as company formation)
Role	Trustee Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Andrew Donner
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Perry Alan Braithwaite
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Lorna Youssouf
Status	Resigned
Appointed	28 June 2017(same day as company formation)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Danielle Pass
Status	Resigned
Appointed	18 December 2017(5 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 14 January 2020)
Role	Company Director
Correspondence Address	8 Canada Square 41st Floor Canary Wharf E14 5HQ

Director Name	Mr Richard Frederick William Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2018(7 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 11 May 2023)
Role	Trustee Relationship Manager
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Nadia Edward
Status	Resigned
Appointed	07 September 2020(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 February 2022)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (9 months, 4 weeks ago)
Next Return Due	10 July 2024 (2 months, 3 weeks from now)

Filing History

30 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
18 September 2020	Appointment of Ms. Nadia Edward as a secretary on 7 September 2020 (2 pages)
7 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
28 January 2020	Termination of appointment of Danielle Pass as a secretary on 14 January 2020 (1 page)
8 October 2019	Appointment of Ms. Francine Anne Bailey as a director on 19 September 2019 (2 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
25 July 2019	Termination of appointment of Joe Flannery as a director on 11 July 2019 (1 page)
10 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
21 December 2018	Appointment of Miss Hayley Ann Ashurst as a director on 17 December 2018 (2 pages)
19 December 2018	Termination of appointment of Andrew Donner as a director on 18 October 2018 (1 page)
28 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
25 April 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
27 February 2018	Appointment of Richard Frederick William Parker as a director on 5 February 2018 (2 pages)
19 December 2017	Termination of appointment of Lorna Youssouf as a secretary on 18 December 2017 (1 page)
19 December 2017	Appointment of Danielle Pass as a secretary on 18 December 2017 (2 pages)
19 December 2017	Appointment of Danielle Pass as a secretary on 18 December 2017 (2 pages)
19 December 2017	Termination of appointment of Lorna Youssouf as a secretary on 18 December 2017 (1 page)
12 October 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
12 October 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
28 June 2017	Incorporation Statement of capital on 2017-06-28 GBP 2 (87 pages)
28 June 2017	Incorporation Statement of capital on 2017-06-28 GBP 2 (87 pages)

Rlukref Nominees (UK) Two Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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