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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
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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 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
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
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
keyboard_arrow_right 2017
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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
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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confirmation-statement-with-updates (2017-03-22) - CS01
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
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
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
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
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
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termination-secretary-company-with-name (2012-02-10) - TM02
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appoint-person-director-company-with-name (2012-12-14) - AP01
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
-
termination-director-company-with-name (2011-10-13) - TM01
-
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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
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
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
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
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
-
legacy (2005-10-13) - 288c
-
legacy (2005-11-10) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-07) - AA
-
legacy (2004-05-27) - 288c
-
legacy (2004-03-17) - 363a
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
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
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legacy (2002-06-28) - 288a
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legacy (2002-08-05) - 288c
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legacy (2002-06-28) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-03) - AA
-
legacy (2001-06-08) - 288c
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legacy (2001-03-21) - 363a
-
legacy (2001-01-03) - 288b
-
legacy (2001-01-03) - 288a
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
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
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
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