R.B.S. Nominees No. 2 Limited

Active03068261 Private limited company
Incorporated
14 June 1995 (31 years)
Industry
Non-trading company (74990)
Owned by
Richard Henry Nicholas Jenkins
Christopher Edward Cobden Cooke
Accounts type
Dormant
Region
Greater London
Address
C/o Rooks Rider Solicitors LLP
Dowgate Hill House
14-16 Dowgate Hill
London
EC4R 2SU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2007
British
Born April 1959 (67)
Director · Appointed 12 September 2007
British
Born November 1963
Director · Appointed 12 September 2007
British
Born August 1961 (65)
Secretary · Appointed 4 April 2002
British
Director · Appointed 3 July 1995
British
Born April 1944 (82)
Officer history (11 former)
28 June 2011
Resigned Wright, Christopher Gerald as Director
8 July 2009
Resigned Chappell, Gerald Anthony as Director
12 September 2007
Appointed John, James Lloyd as Director
12 September 2007
Appointed Shalet, Anthony David as Director
12 September 2007
Resigned Foinette, Elizabeth Clare as Director
12 September 2007
Appointed Jenkins, Richard Henry Nicholas as Director
11 June 2004
Appointed R.B.S. Nominees No.2 Limited as Corporate Director
11 June 2004
Resigned R.B.S. Nominees No.2 Limited as Corporate Director
4 April 2002
Resigned Jacob, Nicholas David Grenville as Director
4 April 2002
Appointed Cooke, Christopher Edward Cobden as Secretary
4 April 2002
Resigned Jacob, Nicholas David Grenville as Secretary
16 January 2001
Resigned Walker, Richard Basil Scott as Director
13 November 2000
13 July 1998
Appointed Chappell, Gerald Anthony as Director
3 July 1995
Appointed Cooke, Christopher Edward Cobden as Director
3 July 1995
Appointed Walker, Richard Basil Scott as Director
3 July 1995
Appointed Wright, Christopher Gerald as Director
3 July 1995
28 June 1995
Appointed Jacob, Nicholas David Grenville as Director
28 June 1995
Appointed Foinette, Elizabeth Clare as Director
28 June 1995
Appointed Jacob, Nicholas David Grenville as Secretary
28 June 1995
Resigned Dwyer, Daniel John as Nominee Secretary
28 June 1995
Resigned Doyle, Betty June as Nominee Director
28 June 1995
Resigned Dwyer, Daniel John as Nominee Director
14 June 1995
Appointed Dwyer, Daniel John as Nominee Secretary
14 June 1995
Appointed Doyle, Betty June as Nominee Director
14 June 1995
Appointed Dwyer, Daniel John as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 June 2017
Owns 25–50% of shares
British
Born April 1959 (67)
Individual · Notified 12 June 2017
Owns 25–50% of shares
British
Born April 1944 (82)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates5 June 2026
2 December 2025Accounts for a dormant company31 March 2025
26 June 2025Confirmation statement with no updates12 June 2025
13 December 2024Registered office address changed
13 December 2024Registered office address changed
Show all recent filings

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