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ROBERT FLEMING NOMINEES LIMITED - 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
Company Information
- Company registration number
- 00309183
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Bank Street
- Canary Wharf
- London
- E14 5JP 25 Bank Street, Canary Wharf, London, E14 5JP UK
Management
- Managing Directors
- BERRELLY, Paul Julian
- CLAYTON, Marie Lesley
- MCNEIL, Stuart James
- Company secretaries
- J.P. MORGAN SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-01-10
- Age Of Company 1936-01-10 88 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- J.P. Morgan Capital Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- R.F.NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-20
- Last Date: 2023-06-06
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ROBERT FLEMING NOMINEES LIMITED Company Description
- ROBERT FLEMING NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00309183. Its current trading status is "live". It was registered 1936-01-10. It was previously called R.F.NOMINEES LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 25 Bank Street .
Get ROBERT FLEMING NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Robert Fleming Nominees Limited - 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
- 1936-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-10-06) - AA
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confirmation-statement-with-updates (2023-06-09) - CS01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-12-02) - PSC07
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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change-person-director-company-with-change-date (2022-09-23) - CH01
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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change-person-director-company-with-change-date (2022-02-09) - CH01
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notification-of-a-person-with-significant-control (2022-12-02) - PSC02
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-01) - AA
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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confirmation-statement-with-no-updates (2021-06-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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change-person-director-company-with-change-date (2020-06-17) - CH01
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accounts-with-accounts-type-full (2020-09-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-21) - AA
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confirmation-statement-with-updates (2019-06-12) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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resolution (2018-09-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-09-13) - AA
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confirmation-statement-with-updates (2018-06-13) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-06) - CH01
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confirmation-statement-with-updates (2017-06-06) - CS01
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accounts-with-accounts-type-dormant (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-20) - AA
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change-person-director-company-with-change-date (2016-08-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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accounts-with-accounts-type-dormant (2014-07-01) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-18) - AP01
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accounts-with-accounts-type-dormant (2013-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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termination-director-company-with-name (2013-05-30) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-05) - TM01
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appoint-person-director-company-with-name (2012-01-06) - AP01
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change-person-director-company-with-change-date (2012-02-10) - CH01
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change-person-director-company-with-change-date (2012-02-14) - CH01
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change-person-director-company-with-change-date (2012-02-16) - CH01
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
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change-corporate-secretary-company-with-change-date (2012-07-06) - CH04
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accounts-with-accounts-type-dormant (2012-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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termination-director-company-with-name (2012-08-10) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-16) - AP01
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termination-director-company-with-name (2011-09-15) - TM01
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accounts-with-accounts-type-dormant (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-08-06) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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accounts-with-accounts-type-dormant (2010-08-27) - AA
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appoint-person-director-company-with-name (2010-10-26) - AP01
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termination-director-company-with-name (2010-10-25) - TM01
keyboard_arrow_right 2009
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legacy (2009-08-24) - 363a
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accounts-with-accounts-type-dormant (2009-10-25) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01
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appoint-person-director-company-with-name (2009-12-11) - AP01
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appoint-person-director-company-with-name (2009-11-03) - AP01
keyboard_arrow_right 2008
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legacy (2008-12-27) - 288c
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accounts-with-accounts-type-dormant (2008-08-13) - AA
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legacy (2008-08-08) - 363a
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legacy (2008-05-01) - 288a
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legacy (2008-05-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-03) - 363a
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accounts-with-made-up-date (2007-08-01) - AA
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288b
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legacy (2006-01-26) - 288a
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accounts-with-made-up-date (2006-09-20) - AA
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legacy (2006-08-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-21) - 363a
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legacy (2005-07-19) - 288c
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accounts-with-made-up-date (2005-06-20) - AA
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legacy (2005-03-17) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-15) - 288c
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accounts-with-made-up-date (2004-06-21) - AA
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legacy (2004-09-07) - 363a
keyboard_arrow_right 2003
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legacy (2003-09-23) - 363a
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accounts-with-made-up-date (2003-11-04) - AA
keyboard_arrow_right 2002
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legacy (2002-10-04) - 363a
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legacy (2002-01-08) - 288c
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accounts-with-made-up-date (2002-10-28) - AA
keyboard_arrow_right 2001
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legacy (2001-04-10) - 288b
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legacy (2001-04-13) - 288a
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legacy (2001-04-30) - 288a
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legacy (2001-05-11) - 288a
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legacy (2001-06-01) - 288b
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legacy (2001-09-18) - 363(353)
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legacy (2001-09-18) - 363a
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legacy (2001-09-27) - 288c
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accounts-with-accounts-type-full (2001-09-27) - AA
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legacy (2001-05-21) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-18) - AA
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legacy (2000-08-29) - 363a
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legacy (2000-10-31) - 225
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legacy (2000-09-06) - 287
keyboard_arrow_right 1999
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legacy (1999-09-07) - 363a
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legacy (1999-04-12) - 288b
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legacy (1999-02-24) - 288b
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legacy (1999-02-23) - 288b
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legacy (1999-02-09) - 288b
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accounts-with-accounts-type-full (1999-11-05) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-31) - AA
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legacy (1998-08-28) - 363a
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legacy (1998-10-21) - 288b
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legacy (1998-10-21) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-23) - AA
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legacy (1997-04-18) - 288b
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legacy (1997-04-18) - 288a
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legacy (1997-06-18) - 288b
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legacy (1997-07-20) - 288c
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accounts-with-accounts-type-full (1997-08-12) - AA
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legacy (1997-09-04) - 288c
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legacy (1997-12-29) - 288a
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legacy (1997-09-04) - 363a
keyboard_arrow_right 1996
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legacy (1996-09-18) - 363a
keyboard_arrow_right 1995
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legacy (1995-08-23) - 363x
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legacy (1995-05-12) - 288
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accounts-with-accounts-type-full (1995-09-06) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-02) - AA
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legacy (1994-09-26) - 363x
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legacy (1994-02-24) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-23) - AA
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legacy (1993-10-19) - 288
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legacy (1993-09-06) - 363x
keyboard_arrow_right 1992
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legacy (1992-05-18) - 288
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legacy (1992-09-18) - 363x
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accounts-with-accounts-type-full (1992-12-09) - AA
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resolution (1992-08-18) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-13) - AA
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legacy (1991-09-13) - 363x
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accounts-with-accounts-type-full (1991-01-28) - AA
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legacy (1991-01-28) - 363
keyboard_arrow_right 1990
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legacy (1990-03-16) - 288
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legacy (1990-03-07) - 363
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accounts-with-accounts-type-full (1990-03-07) - AA
keyboard_arrow_right 1989
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legacy (1989-04-25) - 363
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accounts-with-accounts-type-full (1989-04-25) - AA
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legacy (1989-05-09) - 288
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legacy (1989-05-23) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-27) - AA
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legacy (1988-03-24) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-03) - AA
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legacy (1987-02-03) - 363
keyboard_arrow_right 1986
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legacy (1986-11-13) - 288