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TDS NOMINEE COMPANY LIMITED - 24/25, St Andrew Square, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC173197
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24/25
- St Andrew Square
- Edinburgh
- Midlothian
- EH2 1AF 24/25, St Andrew Square, Edinburgh, Midlothian, EH2 1AF UK
Management
- Managing Directors
- BURNET, Alan Thomas
- DAVIES, Karen Elizabeth
- HEDGECOCK, Jonathan
- WARDHAUGH, Iain Thomas, Director
- Company secretaries
- RBS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-05
- Age Of Company 1997-03-05 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Natwest Trustee And Depositary Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROYAL BANK INSURANCE CONSULTANTS LIMITED
- Legal Entity Identifier (LEI)
- 213800RDOGY1P35S5F89
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-03-13
- Last Date: 2020-02-27
✓
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TDS NOMINEE COMPANY LIMITED Company Description
- TDS NOMINEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC173197. Its current trading status is "live". It was registered 1997-03-05. It was previously called ROYAL BANK INSURANCE CONSULTANTS LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 24/25 .
Get TDS NOMINEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tds Nominee Company Limited - 24/25, St Andrew Square, Edinburgh, Midlothian, United Kingdom
- 1997-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TDS NOMINEE COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc173197#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc173197#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc173197#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.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-06-15) - AA
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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cessation-of-a-person-with-significant-control (2020-02-27) - PSC07
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notification-of-a-person-with-significant-control (2020-02-27) - PSC02
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confirmation-statement-with-updates (2020-02-27) - CS01
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cessation-of-a-person-with-significant-control (2020-02-28) - PSC07
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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accounts-with-accounts-type-dormant (2019-05-16) - AA
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notification-of-a-person-with-significant-control (2019-03-22) - PSC02
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confirmation-statement-with-updates (2019-03-22) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-05) - AA
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confirmation-statement-with-updates (2018-05-22) - CS01
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notification-of-a-person-with-significant-control (2018-04-03) - PSC02
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keyboard_arrow_right 2017
-
resolution (2017-03-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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accounts-with-accounts-type-dormant (2017-05-03) - AA
-
appoint-person-director-company-with-name-date (2017-06-12) - AP01
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confirmation-statement-with-updates (2017-03-22) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-14) - TM01
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appoint-corporate-secretary-company-with-name (2012-08-10) - AP04
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termination-secretary-company-with-name (2012-08-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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change-person-director-company-with-change-date (2012-03-19) - CH01
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accounts-with-accounts-type-dormant (2012-02-15) - AA
-
appoint-person-secretary-company-with-name (2012-02-10) - AP03
-
termination-secretary-company-with-name (2012-02-10) - TM02
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appoint-person-director-company-with-name (2012-12-14) - AP01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
-
accounts-with-accounts-type-dormant (2011-10-06) - AA
-
appoint-person-director-company-with-name (2011-10-12) - AP01
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termination-director-company-with-name (2011-10-13) - TM01
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appoint-person-secretary-company-with-name (2011-10-26) - AP03
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change-person-director-company-with-change-date (2011-11-28) - CH01
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termination-secretary-company-with-name (2011-10-24) - TM02
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keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-09-16) - AP01
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termination-director-company-with-name (2010-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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accounts-with-accounts-type-dormant (2010-09-01) - AA
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change-person-director-company-with-change-date (2010-02-17) - CH01
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keyboard_arrow_right 2009
-
legacy (2009-03-24) - 288b
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-dormant (2009-06-22) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-23) - AA
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legacy (2008-03-13) - 363a
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legacy (2008-07-11) - 288a
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keyboard_arrow_right 2007
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legacy (2007-08-23) - 288a
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legacy (2007-08-22) - 288b
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accounts-with-accounts-type-dormant (2007-05-08) - AA
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legacy (2007-03-27) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-07) - AA
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legacy (2006-08-04) - 288a
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legacy (2006-08-04) - 288b
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legacy (2006-03-31) - 363a
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keyboard_arrow_right 2005
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legacy (2005-04-02) - 363a
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accounts-with-accounts-type-dormant (2005-06-03) - AA
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legacy (2005-10-13) - 288c
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legacy (2005-11-10) - 287
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-07) - AA
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legacy (2004-05-27) - 288c
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legacy (2004-03-17) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-09) - AA
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legacy (2003-05-09) - 288c
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legacy (2003-03-13) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-03-14) - 363a
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legacy (2002-04-11) - 288c
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resolution (2002-06-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-06-28) - AA
-
legacy (2002-06-28) - 288a
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legacy (2002-08-05) - 288c
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legacy (2002-06-28) - 288b
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-08-03) - AA
-
legacy (2001-06-08) - 288c
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legacy (2001-03-21) - 363a
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legacy (2001-01-03) - 288b
-
legacy (2001-01-03) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-07-26) - 288c
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legacy (2000-06-09) - 225
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legacy (2000-03-28) - 363a
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accounts-with-accounts-type-dormant (2000-03-15) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-03-17) - AA
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legacy (1999-03-31) - 363(353)
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legacy (1999-03-31) - 363a
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keyboard_arrow_right 1998
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legacy (1998-12-03) - 288c
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legacy (1998-03-12) - 363a
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accounts-with-accounts-type-dormant (1998-02-26) - AA
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keyboard_arrow_right 1997
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legacy (1997-09-11) - 288c
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certificate-change-of-name-company (1997-06-02) - CERTNM
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legacy (1997-03-24) - 225(1)
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resolution (1997-03-24) - RESOLUTIONS
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incorporation-company (1997-03-05) - NEWINC
