Rlukref Nominees (UK) One Limited. net worth, address, company information. Free

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Rlukref Nominees (Uk) One Limited (registration number 10840928) is a private limited company incorporated on 2017-06-28. This enterprise has its registered office at 8 Canada Square, London E14 5HQ. Rlukref Nominees (Uk) One Limited operates SIC: 99999 that means "dormant company".

Company details

Name	Rlukref Nominees (UK) One Limited
Number	10840928
Date of Incorporation:	June 28, 2017
End of financial year:	31 December
Address:	8 Canada Square, London, E14 5HQ
SIC code:	99999 - Dormant Company

When it comes to the 4 directors that can be found in this particular company, we can name: Francine B. (appointed on 19 September 2019), Hayley S. (appointment date: 17 December 2018), Andrew M. (appointed on 28 June 2017). The official register lists 1 person of significant control - Hsbc Bank Plc, a company that is located at Canada Square, E14 5HQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hsbc Bank Plc

28 June 2017

Address	8 Canada Square, London, E14 5HQ
Legal authority	England And Wales
Legal form	Public Limited Company (Plc)
Country registered	United Kingdom
Place registered	Companies House
Registration number	14259
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On 2024/02/07 director's details were changed filed on: 16th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024/02/07 director's details were changed filed on: 16th, February 2024 \| officers	Free Download (2 pages)
(CH01) On 2024/01/11 director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/06/26 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, June 2023 \| accounts	Free Download (5 pages)
(TM01) 2023/05/11 - the day director's appointment was terminated filed on: 18th, May 2023 \| officers	Free Download (1 page)
(TM01) 2023/05/03 - the day director's appointment was terminated filed on: 5th, May 2023 \| officers	Free Download (1 page)
(CH01) On 2022/12/16 director's details were changed filed on: 16th, December 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/12/14 director's details were changed filed on: 16th, December 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, July 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/06/26 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
(AP04) New secretary appointment on 2022/06/20 filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(TM02) 2022/02/18 - the day secretary's appointment was terminated filed on: 21st, February 2022 \| officers	Free Download (1 page)
(CH01) On 2021/11/17 director's details were changed filed on: 26th, November 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/06/26 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (5 pages)
(AP03) New secretary appointment on 2020/09/07 filed on: 18th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/06/26 filed on: 7th, July 2020 \| confirmation statement	Free Download (3 pages)
(TM02) 2020/01/14 - the day secretary's appointment was terminated filed on: 28th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/09/19. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, September 2019 \| accounts	Free Download (5 pages)
(TM01) 2019/07/11 - the day director's appointment was terminated filed on: 25th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/06/26 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2018/12/17. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
(TM01) 2018/10/18 - the day director's appointment was terminated filed on: 19th, December 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/06/26 filed on: 28th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 25th, April 2018 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2018/02/05. filed on: 27th, February 2018 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2017/12/18 filed on: 19th, December 2017 \| officers	Free Download (2 pages)
(TM02) 2017/12/18 - the day secretary's appointment was terminated filed on: 19th, December 2017 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/06/30. filed on: 7th, November 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, June 2017 \| incorporation	Free Download

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