THE RUTHERFORD NOMINEE 1 LIMITED

80 Fenchurch Street, London, EC3M 4AE, United Kingdom
StatusACTIVE
Company No.13069443
CategoryPrivate Limited Company
Incorporated08 Dec 2020
Age3 years, 7 months
JurisdictionEngland Wales

SUMMARY

THE RUTHERFORD NOMINEE 1 LIMITED is an active private limited company with number 13069443. It was incorporated 3 years, 7 months ago, on 08 December 2020. The company address is 80 Fenchurch Street, London, EC3M 4AE, United Kingdom.



Company Fillings

Change sail address company with new address

Date: 18 May 2024

Category: Address

Type: AD02

New address: 80 Fenchurch Street London EC3M 4AE

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Change registered office address company with date old address new address

Date: 27 Mar 2024

Action Date: 27 Mar 2024

Category: Address

Type: AD01

Change date: 2024-03-27

Old address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom

New address: 80 Fenchurch Street London EC3M 4AE

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Confirmation statement with no updates

Date: 20 Dec 2023

Action Date: 07 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-07

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Change to a person with significant control

Date: 20 Dec 2023

Action Date: 23 Apr 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2021-04-23

Psc name: Hoxton General Partner Llp

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Accounts with accounts type dormant

Date: 16 Nov 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Appoint person director company with name date

Date: 10 Jan 2023

Action Date: 06 Jan 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr. George Fraser-Harding

Appointment date: 2023-01-06

Documents

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Confirmation statement with no updates

Date: 07 Dec 2022

Action Date: 07 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-07

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Accounts with accounts type dormant

Date: 19 Jul 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 07 Dec 2021

Action Date: 07 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-07

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Termination director company with name termination date

Date: 14 Jul 2021

Action Date: 30 Jun 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gary Brian Sherwin

Termination date: 2021-06-30

Documents

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Incorporation company

Date: 08 Dec 2020

Category: Incorporation

Type: NEWINC

Documents

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