RLUKREF NOMINEES (UK) ONE LIMITED
Non-Trading
General Information
NAME
RLUKREF NOMINEES (UK) ONE LIMITED
COMPANY NUMBER
10840928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/06/2017
(7 years and 4 months old)
WEBSITE
http://hsbc.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HQ
8-14 Canada Square
LONDON
E14 5HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RLUKREF NOMINEES (UK) ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RLUKREF NOMINEES (UK) ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RLUKREF NOMINEES (UK) ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2017 - Present (7 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
28/06/2017 - Present (7 years and 4 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
17/12/2018 - Present (5 years and 11 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/09/2019 - Present (5 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 20/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 22/05/2023 | Richard Frederick William Parker (924364099) has left the board |
| 10/05/2023 | Perry Alan Braithwaite (923452129) has left the board |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 29/06/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929736691) Appointed |
| 23/02/2022 | Nadia Edward (927435266) has left the board |
| 26/09/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 04/10/2020 | New Accounts filed |
| 22/09/2020 | New Company Secretary Nadia Edward (927435266) Appointed |
| 10/07/2020 | New Confirmation Statement filed |
| 30/01/2020 | Danielle Pass (924133889) has left the board |
| 10/10/2019 | New Board Member Francine Anne Bailey (926317988) Appointed |
| 15/09/2019 | New Accounts filed |
| 29/07/2019 | Joe Flannery (923452131) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Board Member Hayley Ann Ashurst (925369493) Appointed |
| 21/12/2018 | Andrew Donner (915687322) has left the board |
| 03/07/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 01/03/2018 | New Board Member Richard Frederick William Parker (924364099) Appointed |
| 21/12/2017 | Lorna Youssouf (923452128) has left the board |
| 21/12/2017 | New Company Secretary Danielle Pass (924133889) Appointed |
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