RBOS NOMINEES LIMITED
HOARE GOVETT NOMINEES LIMITED

Hellopages » Greater London » Tower Hamlets » EC2M 4AA
Company number 01306321
Status Active
Incorporation Date 1 April 1977
Company Type Private Limited Company
Address 250 BISHOPSGATE, LONDON, EC2M 4AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of RBOS NOMINEES LIMITED are www.rbosnominees.co.uk, and www.rbos-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rbos Nominees Limited is a Private Limited Company. The company registration number is 01306321. Rbos Nominees Limited has been working since 01 April 1977. The present status of the company is Active. The registered address of Rbos Nominees Limited is 250 Bishopsgate London Ec2m 4aa. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. HORROCKS, Robert Andrew, Director is a Director of the company. LAWRENCE, Richard John is a Director of the company. Secretary FERNANDES, Katherine Liza Antoinetta has been resigned. Secretary ROWLES, David Ezekiel has been resigned. Secretary STEVINSON, Jenny has been resigned. Director BELLMAN, Roy Christopher James has been resigned. Director CARTON, Mark Anthony has been resigned. Director CLEGG, Simon John has been resigned. Director DAVIDSON, Oliver Charles has been resigned. Director DEANE, David Derek has been resigned. Director FITZPATRICK, Giles Edwin Thomas has been resigned. Director FOORD, Jonathan Adrian has been resigned. Director GRAHAM, Charles Stewart Shaw has been resigned. Director LOUIS, Mark James has been resigned. Director MOULD, Simon John has been resigned. Director SMITH, Martin Ronald has been resigned. Director SMITH, Simon Robert has been resigned. Director STUYT, Joannes Jacobus Andre Marie has been resigned. Director TUPKER, Arie Christian has been resigned. Director WEST, Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 31 August 2014
Director
HORROCKS, Robert Andrew, Director
Appointed Date: 30 January 2015
50 years old
Director
LAWRENCE, Richard John
Appointed Date: 15 October 2008
53 years old

Resigned Directors

Secretary
FERNANDES, Katherine Liza Antoinetta
Resigned: 31 August 2014
Appointed Date: 11 January 1993
Secretary
ROWLES, David Ezekiel
Resigned: 11 January 1993
Secretary
STEVINSON, Jenny
Resigned: 21 March 2002
Director
BELLMAN, Roy Christopher James
Resigned: 29 September 2000
81 years old
Director
CARTON, Mark Anthony
Resigned: 31 May 2005
Appointed Date: 11 January 1993
64 years old
Director
CLEGG, Simon John
Resigned: 31 December 1996
Appointed Date: 24 October 1994
68 years old
Director
DAVIDSON, Oliver Charles
Resigned: 15 October 2008
Appointed Date: 01 December 2005
54 years old
Director
DEANE, David Derek
Resigned: 31 March 2006
Appointed Date: 29 September 2000
59 years old
Director
FITZPATRICK, Giles Edwin Thomas
Resigned: 30 November 2004
Appointed Date: 31 December 1996
64 years old
Director
FOORD, Jonathan Adrian
Resigned: 31 March 2007
Appointed Date: 29 March 2006
59 years old
Director
GRAHAM, Charles Stewart Shaw
Resigned: 28 September 1993
73 years old
Director
LOUIS, Mark James
Resigned: 13 May 1997
Appointed Date: 07 July 1994
62 years old
Director
MOULD, Simon John
Resigned: 30 January 2015
Appointed Date: 31 March 2007
65 years old
Director
SMITH, Martin Ronald
Resigned: 19 October 1994
Appointed Date: 05 August 1994
70 years old
Director
SMITH, Simon Robert
Resigned: 12 July 1994
Appointed Date: 28 September 1993
62 years old
Director
STUYT, Joannes Jacobus Andre Marie
Resigned: 11 January 1993
Appointed Date: 12 June 1992
76 years old
Director
TUPKER, Arie Christian
Resigned: 11 January 1993
Appointed Date: 12 June 1992
81 years old
Director
WEST, Martin
Resigned: 07 September 1995
Appointed Date: 11 January 1993
78 years old

Persons With Significant Control

Rbs Aa Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RBOS NOMINEES LIMITED Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 December 2015
08 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
04 Jun 2015
Accounts for a dormant company made up to 31 December 2014
23 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
...
... and 137 more events
29 Apr 1987
Full accounts made up to 30 May 1986
09 Mar 1987
Accounting reference date extended from 31/05 to 27/11
07 Mar 1987
Registered office changed on 07/03/87 from: 27 throgmorton street london EC2N 2AN
11 Jul 1986
Return made up to 09/04/86; full list of members
02 May 1986
Full accounts made up to 31 May 1985

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