-
-
RUNIC NOMINEES LIMITED - 40 Broadway, London, SW1H 0BT, United Kingdom
Company Information
- Company registration number
- 00458899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Broadway
- London
- SW1H 0BT 40 Broadway, London, SW1H 0BT UK
Management
- Managing Directors
- CROSBY, Sean
- HOSKINS, Gary Richard
- Company secretaries
- MARSDEN, Susan
- INTU SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-09-17
- Age Of Company 1948-09-17 75 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Liberty International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Annual Return
- Due Date: 2021-05-24
- Last Date: 2020-05-10
✓
-
RUNIC NOMINEES LIMITED Company Description
- RUNIC NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00458899. Its current trading status is "live". It was registered 1948-09-17. It has declared SIC or NACE codes as "70100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2018-12-31.It can be contacted at 40 Broadway .
Get RUNIC NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Runic Nominees Limited - 40 Broadway, London, SW1H 0BT, United Kingdom
- 1948-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RUNIC NOMINEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00458899#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00458899#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00458899#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2021
-
gazette-notice-voluntary (2021-01-26) - GAZ1(A)
-
dissolution-application-strike-off-company (2021-01-14) - DS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-09) - CS01
-
termination-director-company-with-name-termination-date (2020-04-22) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-corporate-secretary-company-with-name-date (2019-12-16) - AP04
-
change-person-director-company-with-change-date (2019-10-21) - CH01
-
accounts-with-accounts-type-dormant (2019-10-02) - AA
-
appoint-person-director-company-with-name-date (2019-08-19) - AP01
-
termination-director-company-with-name-termination-date (2019-08-16) - TM01
-
confirmation-statement-with-no-updates (2019-06-03) - CS01
-
termination-director-company-with-name-termination-date (2019-05-17) - TM01
-
appoint-person-director-company-with-name-date (2019-05-17) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-10-01) - AA
-
confirmation-statement-with-no-updates (2018-05-10) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-28) - AA
-
confirmation-statement-with-updates (2017-05-11) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-07-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-08-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-09-13) - AA
-
change-person-secretary-company-with-change-date (2011-06-29) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-18) - CH01
-
accounts-with-accounts-type-dormant (2010-08-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
-
appoint-person-director-company-with-name (2010-09-09) - AP01
-
termination-director-company-with-name (2010-08-27) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-08) - CH01
-
change-person-secretary-company-with-change-date (2009-10-08) - CH03
-
accounts-with-accounts-type-dormant (2009-07-15) - AA
-
legacy (2009-05-26) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
resolution (2008-11-05) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2008-08-14) - AA
-
legacy (2008-05-30) - 363a
-
legacy (2008-04-17) - 288a
-
legacy (2008-04-09) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-07-23) - AA
-
legacy (2007-05-23) - 363a
-
resolution (2007-01-09) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-03-20) - AA
-
legacy (2006-05-15) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-05-24) - 363s
-
accounts-with-accounts-type-dormant (2005-04-13) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-05-18) - 363a
-
accounts-with-accounts-type-dormant (2004-03-31) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-05-24) - 363a
-
legacy (2003-04-07) - 288b
-
accounts-with-accounts-type-dormant (2003-03-06) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-07-24) - 288c
-
accounts-with-accounts-type-dormant (2002-07-03) - AA
-
legacy (2002-06-26) - 363a
-
legacy (2002-06-21) - 288c
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-05-23) - AA
-
legacy (2001-05-23) - 363a
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-05-30) - AA
-
legacy (2000-05-30) - 363a
-
legacy (2000-02-29) - 288a
-
legacy (2000-02-16) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-12-21) - 288c
-
legacy (1999-11-15) - 288b
-
legacy (1999-08-01) - 288c
-
accounts-with-accounts-type-dormant (1999-06-06) - AA
-
legacy (1999-06-06) - 363a
Add all to Cart
keyboard_arrow_right 1998
-
resolution (1998-01-11) - RESOLUTIONS
-
legacy (1998-04-29) - 288b
-
legacy (1998-04-30) - 288a
-
accounts-with-accounts-type-dormant (1998-06-02) - AA
-
legacy (1998-06-02) - 363a
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-06-10) - AA
-
legacy (1997-06-10) - 363a
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-06-10) - 363a
-
accounts-with-accounts-type-full (1996-06-10) - AA
-
legacy (1996-07-25) - 288
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-06-08) - 288
-
accounts-with-accounts-type-full (1995-06-07) - AA
-
legacy (1995-06-07) - 363x
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-15) - AA
-
legacy (1994-06-15) - 363x
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-15) - AA
-
legacy (1993-06-15) - 363x
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-09-30) - 288
-
legacy (1992-07-31) - 363x
-
accounts-with-accounts-type-full (1992-06-09) - AA
-
legacy (1992-04-14) - 287
Add all to Cart
keyboard_arrow_right 1991
-
resolution (1991-05-01) - RESOLUTIONS
-
legacy (1991-06-03) - 363x
-
accounts-with-accounts-type-full (1991-05-10) - AA
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-11-06) - 288
-
legacy (1990-07-18) - 288
-
legacy (1990-06-08) - 363
-
resolution (1990-05-31) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-05-01) - AA
-
legacy (1990-02-14) - 288
-
legacy (1990-02-09) - 288
-
legacy (1990-01-12) - 288
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-05-25) - AA
-
legacy (1989-05-25) - 363
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-03-15) - 288
-
accounts-with-accounts-type-full (1988-04-27) - AA
-
legacy (1988-06-08) - 363
-
legacy (1988-11-14) - 288
-
legacy (1988-09-30) - 288
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-10-22) - 288
-
legacy (1987-08-10) - 288
-
accounts-with-accounts-type-full (1987-05-29) - AA
-
legacy (1987-05-29) - 363
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-30) - AA
-
legacy (1986-12-27) - 288
-
resolution (1986-12-27) - RESOLUTIONS
-
legacy (1986-12-15) - 288
-
accounts-with-accounts-type-full (1986-07-17) - AA
-
legacy (1986-07-17) - 363
