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Company Information for

RLUKREF NOMINEES (UK) TWO LIMITED

8 CANADA SQUARE, LONDON, E14 5HQ,
Company Registration Number
10840992
Private Limited Company
Active

Company Overview

About Rlukref Nominees (uk) Two Ltd
RLUKREF NOMINEES (UK) TWO LIMITED was founded on 2017-06-28 and has its registered office in London. The organisation's status is listed as "Active". Rlukref Nominees (uk) Two Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RLUKREF NOMINEES (UK) TWO LIMITED
 
Legal Registered Office
8 CANADA SQUARE
LONDON
E14 5HQ
 
Filing Information
Company Number 10840992
Company ID Number 10840992
Date formed 2017-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 26/07/2018
Type of accounts DORMANT
Last Datalog update: 2023-07-05 10:48:59
Primary Source:Companies House
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Company Officers of RLUKREF NOMINEES (UK) TWO LIMITED

Current Directors
Officer Role Date Appointed
DANIELLE PASS
 Company Secretary 2017-12-18
PERRY ALAN BRAITHWAITE
 Director 2017-06-28
PAUL ANDREW BROTHWELL
 Director 2017-06-28
ANDREW DONNER
 Director 2017-06-28
JOE FLANNERY
 Director 2017-06-28
ANDREW PAUL MORTON
 Director 2017-06-28
RICHARD FREDERICK WILLIAM PARKER
 Director 2018-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
LORNA YOUSSOUF
 Company Secretary 2017-06-28 2017-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PERRY ALAN BRAITHWAITE RLUKREF NOMINEES (UK) ONE LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
PAUL ANDREW BROTHWELL RLUKREF NOMINEES (UK) ONE LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
ANDREW DONNER RLUKREF NOMINEES (UK) ONE LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
ANDREW DONNER THE UK DEPOSITARY ASSOCIATION LIMITED Director 2015-07-16 CURRENT 1999-08-10 Active
ANDREW DONNER COIF NOMINEES LIMITED Director 2010-12-22 CURRENT 1963-01-02 Active
JOE FLANNERY RLUKREF NOMINEES (UK) ONE LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
ANDREW PAUL MORTON RLUKREF NOMINEES (UK) ONE LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
ANDREW PAUL MORTON COIF NOMINEES LIMITED Director 2016-07-20 CURRENT 1963-01-02 Active
RICHARD FREDERICK WILLIAM PARKER RLUKREF NOMINEES (UK) ONE LIMITED Director 2018-02-05 CURRENT 2017-06-28 Active
RICHARD FREDERICK WILLIAM PARKER COIF NOMINEES LIMITED Director 2018-02-01 CURRENT 1963-01-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16Director's details changed for Miss Hayley Ann Ashurst on 2024-02-07
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-18APPOINTMENT TERMINATED, DIRECTOR RICHARD FREDERICK WILLIAM PARKER
2022-12-16Director's details changed for Andrew Paul Morton on 2022-12-14
2022-12-16Director's details changed for Miss Hayley Ann Ashurst on 2022-12-16
2022-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-06-27AP04Appointment of Hsbc Corporate Secretary (Uk) Limited as company secretary on 2022-06-20
2022-02-21TM02Termination of appointment of Nadia Edward on 2022-02-18
2021-11-26CH01Director's details changed for Ms. Francine Anne Bailey on 2021-11-17
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-18AP03Appointment of Ms. Nadia Edward as company secretary on 2020-09-07
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-01-28TM02Termination of appointment of Danielle Pass on 2020-01-14
2019-10-08AP01DIRECTOR APPOINTED MS. FRANCINE ANNE BAILEY
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JOE FLANNERY
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-12-21AP01DIRECTOR APPOINTED MISS HAYLEY ANN ASHURST
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DONNER
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-27AP01DIRECTOR APPOINTED RICHARD FREDERICK WILLIAM PARKER
2017-12-19TM02Termination of appointment of Lorna Youssouf on 2017-12-18
2017-12-19AP03Appointment of Danielle Pass as company secretary on 2017-12-18
2017-10-12AA01Current accounting period shortened from 30/06/18 TO 31/12/17
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RLUKREF NOMINEES (UK) TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RLUKREF NOMINEES (UK) TWO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RLUKREF NOMINEES (UK) TWO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of RLUKREF NOMINEES (UK) TWO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RLUKREF NOMINEES (UK) TWO LIMITED
Trademarks
We have not found any records of RLUKREF NOMINEES (UK) TWO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RLUKREF NOMINEES (UK) TWO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RLUKREF NOMINEES (UK) TWO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RLUKREF NOMINEES (UK) TWO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RLUKREF NOMINEES (UK) TWO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RLUKREF NOMINEES (UK) TWO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5HQ