R&C NOMINEES ONE LIMITED
ActiveCompany no. 03731241 · Private limited company · Incorporated 11 Mar 1999
Company no. 03731241 · Private limited company · Incorporated 11 Mar 1999
Original documents filed with Companies House · 136 filings
22 Sep 2026
Confirmation
Confirmation statement made on 15 Sep 2026 with no updates
PDF · 3 pages
27 Apr 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 8 pages
13 Mar 2026
Officers
Termination of appointment of Sally Kenward as a secretary on 5 Mar 2026
PDF · 1 page
13 Mar 2026
Officers
Appointment of Nikita Kaushik Lawes as a secretary on 5 Mar 2026
PDF · 2 pages
10 Oct 2025
Officers
Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 8 Oct 2025
PDF · 1 page
10 Oct 2025
Officers
Appointment of Mr James Douglas Colin Mansell as a director on 8 Oct 2025
PDF · 2 pages
18 Sep 2025
Confirmation
Confirmation statement made on 15 Sep 2025 with no updates
PDF · 3 pages
19 Sep 2024
Confirmation
Confirmation statement made on 15 Sep 2024 with no updates
PDF · 3 pages
12 Aug 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 7 pages
28 Feb 2024
Officers
Appointment of Stephen Christopher Andrew Pickstone as a director on 14 Feb 2024
PDF · 2 pages
25 Sep 2023
Confirmation
Confirmation statement made on 15 Sep 2023 with no updates
PDF · 3 pages
24 May 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 7 pages
29 Sep 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 7 pages
15 Sep 2022
Confirmation
Confirmation statement made on 15 Sep 2022 with no updates
PDF · 3 pages
22 Sep 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 7 pages
10 Sep 2021
Confirmation
Confirmation statement made on 1 Sep 2021 with no updates
PDF · 3 pages
23 Dec 2020
Officers
Appointment of James Edward Hodges as a director on 16 Dec 2020
PDF · 2 pages
17 Dec 2020
Officers
Termination of appointment of Alasdair James Peach as a director on 16 Dec 2020
PDF · 1 page
6 Nov 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 7 pages
Showing 1–25 of 136 filings. Documents open on Companies House in a new tab.
16 Sep 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 8 pages
25 Jul 2025
Officers
Termination of appointment of Richard Mark Greensmith as a director on 21 Jul 2025
PDF · 1 page
25 Jul 2025
Officers
Appointment of Gareth Robert Williams as a director on 21 Jul 2025
PDF · 2 pages
19 Mar 2025
Officers
Appointment of Mrs Sally Kenward as a secretary on 8 Feb 2025
PDF · 2 pages
4 Mar 2025
Officers
Termination of appointment of Angelika Vermeulen as a secretary on 8 Feb 2025
PDF · 1 page
28 Feb 2024
Officers
Termination of appointment of Timothy John Martel as a director on 14 Feb 2024
PDF · 1 page