Rls Nominees Limited. net worth, address, company information. Free

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Rls Nominees Limited (reg no 04414179) is a private limited company created on 2002-04-11 in United Kingdom. This company is situated at 80 Fenchurch Street, London EC3M 4BY. Changed on 2003-07-18, the previous name this enterprise utilized was Gracechurch Nominees (No.7) Limited. Rls Nominees Limited operates SIC code: 99999 which stands for "dormant company", SIC code: 66290 - "other activities auxiliary to insurance and pension funding".

Company details

Name	Rls Nominees Limited
Number	04414179
Date of Incorporation:	2002-04-11
End of financial year:	31 December
Address:	80 Fenchurch Street, London, EC3M 4BY
SIC code:	99999 - Dormant Company 66290 - Other activities auxiliary to insurance and pension funding

As for the 2 directors that can be found in the aforementioned firm, we can name: Jon G. (appointed on 01 January 2023), Richard G. (appointment date: 24 July 2019). The Companies House indexes 2 persons of significant control, namely: Royal London Savings Limited can be reached at Fenchurch Street, EC3M 4BY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Royal London Mutual Insurance Society Limited (The) can be reached at Gracechurch Street, EC3V 0RL London. This corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Royal London Savings Limited

6 April 2016

Address	80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03642633
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Royal London Mutual Insurance Society Limited (The)

6 April 2016 - 6 April 2016

Address	55 Gracechurch Street, London, EC3V 0RL, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House
Registration number	00099064
Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, July 2023 \| accounts	Free Download (3 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, July 2023 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 3rd, February 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 16th, June 2020 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, October 2019 \| resolution	Free Download (17 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 25th, March 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 14th, May 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 13th, February 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 10th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/11 filed on: 6th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/05/06 capital
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 27th, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/11 filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/11 filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/04/29 capital
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 24th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/11 filed on: 11th, April 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 16th, January 2013 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 28th, May 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/11 filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/11 filed on: 12th, April 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 27th, January 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/11 filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 29th, January 2010 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2009/04/14 with complete member list filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 3rd, April 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2008/04/24 with complete member list filed on: 24th, April 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 20th, March 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2007/04/27 with complete member list filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/04/27 with complete member list filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 25th, April 2007 \| accounts	Free Download (21 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 25th, April 2007 \| accounts	Free Download (21 pages)
(363a) Annual return drawn up to 2006/05/05 with complete member list filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/05/05 with complete member list filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 19th, April 2006 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 19th, April 2006 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 8th, June 2005 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 8th, June 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2005/05/06 with complete member list filed on: 6th, May 2005 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 2005/05/06 with complete member list filed on: 6th, May 2005 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 2004/05/13 with complete member list filed on: 13th, May 2004 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 13/05/04 annual return
(363s) Annual return drawn up to 2004/05/13 with complete member list filed on: 13th, May 2004 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 13/05/04 annual return
(AA) Full accounts for the period ending 2003/12/31 filed on: 14th, April 2004 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 14th, April 2004 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 2002/12/31 filed on: 8th, June 2003 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 2002/12/31 filed on: 8th, June 2003 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2003/04/29 with complete member list filed on: 29th, April 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/04/29 with complete member list filed on: 29th, April 2003 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Election resolution filed on: 12th, March 2003 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 12th, March 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 12th, March 2003 \| resolution
(RESOLUTIONS) Election resolution filed on: 12th, March 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 12th, March 2003 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 12th, March 2003 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 12th, March 2003 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 12th, March 2003 \| resolution
(RESOLUTIONS) Election resolution filed on: 12th, March 2003 \| resolution
(RESOLUTIONS) Election resolution filed on: 12th, March 2003 \| resolution
(225) Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 23rd, April 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 23rd, April 2002 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, April 2002 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 11th, April 2002 \| incorporation	Free Download (21 pages)

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