R.B.S. NOMINEES NO. 2 LIMITED

Overview

Company Name	R.B.S. NOMINEES NO. 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03068261
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R.B.S. NOMINEES NO. 2 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is R.B.S. NOMINEES NO. 2 LIMITED located?

Registered Office Address	C/O Rooks Rider Solicitors Llp, Dowgate Hill House 14-16 Dowgate Hill EC4R 2SU London England
Undeliverable Registered Office Address	No

What were the previous names of R.B.S. NOMINEES NO. 2 LIMITED?

Previous Company Names
Company Name	From	Until
CALISDALE LIMITED	Jun 14, 1995	Jun 14, 1995

What are the latest accounts for R.B.S. NOMINEES NO. 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for R.B.S. NOMINEES NO. 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for R.B.S. NOMINEES NO. 2 LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to C/O Rooks Rider Solicitors Llp, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on Dec 13, 2024	1 pages	AD01

Dec 13, 2024	Registered office address changed from C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD England to Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on Dec 13, 2024	1 pages	AD01

Sep 19, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jul 16, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

May 02, 2024	Director's details changed for Mr Richard Henry Nicholas Jenkins on May 01, 2024	2 pages	CH01

Feb 05, 2024	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jul 17, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jul 21, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Aug 23, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

May 18, 2021	Registered office address changed from C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP England to C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD on May 18, 2021	1 pages	AD01

Jan 12, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jun 30, 2020	Registered office address changed from C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom to C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP on Jun 30, 2020	1 pages	AD01

Jun 12, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jun 12, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Nov 14, 2018	Registered office address changed from Challoner House Rooks Rider Solicitors Llp 19 Clerkenwell Close London England to C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD on Nov 14, 2018	1 pages	AD01

Jun 13, 2018	Confirmation statement made on Jun 12, 2018 with no updates	3 pages	CS01

Nov 13, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Jun 14, 2017	Confirmation statement made on Jun 12, 2017 with updates	7 pages	CS01

Jan 23, 2017	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of R.B.S. NOMINEES NO. 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOKE, Christopher Edward Cobden Chubbers Sterlings Field SL6 9PG Cookham Dean Berkshire	Apr 04, 2002		Secretary	Chubbers Sterlings Field SL6 9PG Cookham Dean Berkshire		British		2759410001
COOKE, Christopher Edward Cobden Chubbers Sterlings Field SL6 9PG Cookham Dean Berkshire	Jul 03, 1995		Director	Chubbers Sterlings Field SL6 9PG Cookham Dean Berkshire	England	British	1944-4	2759410001
JENKINS, Richard Henry Nicholas Cavendish Road AL1 5EE St. Albans 56 England	Sep 12, 2007		Director	Cavendish Road AL1 5EE St. Albans 56 England	England	British	1959-4	17904750003
JOHN, James Lloyd 16 Bunch Way GU27 1ER Haslemere Surrey	Sep 12, 2007		Director	16 Bunch Way GU27 1ER Haslemere Surrey	England	British	1963-11	72580640001
SHALET, Anthony David 90 London Road HA7 4NS Stanmore Middlesex	Sep 12, 2007		Director	90 London Road HA7 4NS Stanmore Middlesex	England	British	1961-8	124480910001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jun 14, 1995	Jun 28, 1995	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
JACOB, Nicholas David Grenville 6 Bracken Gardens SW13 9HW London	Jun 28, 1995	Apr 04, 2002	Secretary	6 Bracken Gardens SW13 9HW London		British		33838800002
CHAPPELL, Gerald Anthony 36 Belsize Grove Hampstead NW3 4TR London	Jul 13, 1998	Jul 08, 2009	Director	36 Belsize Grove Hampstead NW3 4TR London	United Kingdom	British	1943-6	2671280001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Jun 14, 1995	Jun 28, 1995	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jun 14, 1995	Jun 28, 1995	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
FOINETTE, Elizabeth Clare 1 The Willows Capel Road EN4 8JG Barnet Hertfordshire	Jun 28, 1995	Sep 12, 2007	Director	1 The Willows Capel Road EN4 8JG Barnet Hertfordshire	England	British	1943-8	22486310003
JACOB, Nicholas David Grenville 6 Bracken Gardens SW13 9HW London	Jun 28, 1995	Apr 04, 2002	Director	6 Bracken Gardens SW13 9HW London	United Kingdom	British	1957-3	33838800002
PINKERTON, Robert Michael Hamilton 45 Eccles Road Battersea SW11 1LZ London	Jul 03, 1995	Nov 13, 2000	Director	45 Eccles Road Battersea SW11 1LZ London	England	British	1950-6	35546100001
WALKER, Richard Basil Scott 8 Elmoor Avenue AL6 9PA Welwyn Hertfordshire	Jul 03, 1995	Jan 16, 2001	Director	8 Elmoor Avenue AL6 9PA Welwyn Hertfordshire		British	1945-1	38166910001
WRIGHT, Christopher Gerald 12 Furlong Road N7 8LS London	Jul 03, 1995	Jun 28, 2011	Director	12 Furlong Road N7 8LS London	United Kingdom	British	1947-1	14192170001
R.B.S. NOMINEES NO.2 LIMITED Challoner House 19 Clerkenwell Close EC1R 0RR London	Jun 11, 2004	Jun 11, 2004	Director	Challoner House 19 Clerkenwell Close EC1R 0RR London				82774380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R.B.S. NOMINEES NO. 2 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Henry Nicholas Jenkins 14-16 Dowgate Hill EC4R 2SU London C/O Rooks Rider Solicitors Llp, Dowgate Hill House England	Jun 12, 2017	14-16 Dowgate Hill EC4R 2SU London C/O Rooks Rider Solicitors Llp, Dowgate Hill House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Christopher Edward Cobden Cooke 14-16 Dowgate Hill EC4R 2SU London C/O Rooks Rider Solicitors Llp, Dowgate Hill House England	Jun 12, 2017	14-16 Dowgate Hill EC4R 2SU London C/O Rooks Rider Solicitors Llp, Dowgate Hill House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0