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R.B.S. Nominees Limited

R.B.S. Nominees Limited is a dormant company incorporated on 9 January 1976 with the registered office located in London, City of London. R.B.S. Nominees Limited was registered 49 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
01239974
Private limited company
Age
49 years
Incorporated 9 January 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Rooks Rider Solicitors Llp, Dowgate Hill House
14-16 Dowgate Hill
London
EC4R 2SU
England
Address changed on 13 Dec 2024 (8 months ago)
Previous address was C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Solicitor • British
Director • Solicitor • Lives in England • Born in Nov 1963
Director • Solicitor • British • Lives in England • Born in Apr 1959
Director • Solicitor • British • Lives in England • Born in Aug 1961
Christopher Edward Cobden Cooke
PSC • British • Lives in England • Born in Apr 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
R.B.S. Nominees No. 2 Limited
Christopher Edward Cobden Cooke, , and 2 more are mutual people.
Active
Rooks Rider Solicitors LLP
Christopher Edward Cobden Cooke, Richard Henry Nicholas Jenkins, and 2 more are mutual people.
Active
Rich Rail Limited
Christopher Edward Cobden Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Months Ago on 13 Dec 2024
Registered Address Changed
8 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Mr Richard Henry Nicholas Jenkins Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Richard Henry Nicholas Jenkins (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Dormant Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Registered office address changed from C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD England to Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 13 December 2024
Submitted on 13 Dec 2024
Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to C/O Rooks Rider Solicitors Llp, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 13 December 2024
Submitted on 13 Dec 2024
Director's details changed for Mr Richard Henry Nicholas Jenkins on 1 May 2024
Submitted on 19 Nov 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Sep 2024
Change of details for Mr Richard Henry Nicholas Jenkins as a person with significant control on 1 May 2024
Submitted on 2 May 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 19 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Jan 2024
Rectified The form TM02 was removed from the public register on 16/08/2023 as it was invalid or ineffective.
Submitted on 1 Jun 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 6 Dec 2022
Repayment History
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