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RAVEN NOMINEES LIMITED - 23 Austin Friars, London, EC2N 2QP, England, United Kingdom
Company Information
- Company registration number
- 02278022
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Austin Friars
- London
- EC2N 2QP
- England 23 Austin Friars, London, EC2N 2QP, England UK
Management
- Managing Directors
- -
- Company secretaries
- RACKHAM, Douglas Nigel
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-07-18
- Age Of Company 1988-07-18 35 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Beaufort Asset Clearing Services Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BURGINHALL 267 LIMITED
- Legal Entity Identifier (LEI)
- 213800S9LIRE2T66VI74
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-03-29
- Last Date: 2020-02-15
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RAVEN NOMINEES LIMITED Company Description
- RAVEN NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02278022. Its current trading status is "live". It was registered 1988-07-18. It was previously called BURGINHALL 267 LIMITED. It has declared SIC or NACE codes as "74990". and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 23 Austin Friars .
Get RAVEN NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Raven Nominees Limited - 23 Austin Friars, London, EC2N 2QP, England, United Kingdom
- 1988-07-18
- 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 2021
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liquidation-compulsory-winding-up-order (2021-01-07) - COCOMP
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termination-director-company-with-name-termination-date (2021-07-31) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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accounts-with-accounts-type-dormant (2020-06-26) - AA
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resolution (2020-12-24) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-22) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-21) - AP03
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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accounts-with-accounts-type-dormant (2019-05-17) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-01) - AD01
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confirmation-statement-with-no-updates (2019-03-01) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-25) - TM01
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confirmation-statement-with-no-updates (2018-02-16) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-25) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-25) - AP03
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accounts-with-accounts-type-dormant (2018-09-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-15) - CS01
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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mortgage-satisfy-charge-full (2017-09-19) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-12) - AD02
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accounts-with-accounts-type-dormant (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-24) - TM01
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appoint-person-secretary-company-with-name-date (2014-11-21) - AP03
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
-
termination-director-company-with-name-termination-date (2014-09-03) - TM01
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accounts-with-accounts-type-dormant (2014-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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appoint-person-director-company-with-name (2014-03-24) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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move-registers-to-registered-office-company (2013-03-20) - AD04
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change-person-director-company-with-change-date (2013-03-20) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-31) - AA
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termination-director-company-with-name (2012-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-01) - TM01
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termination-director-company-with-name (2011-01-13) - TM01
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accounts-with-accounts-type-full (2011-07-04) - AA
-
change-person-director-company-with-change-date (2011-03-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
-
termination-director-company-with-name (2011-10-20) - TM01
-
appoint-person-director-company-with-name (2011-11-08) - AP01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-16) - AD01
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change-person-director-company-with-change-date (2010-03-09) - CH01
-
change-person-director-company-with-change-date (2010-03-10) - CH01
-
change-sail-address-company (2010-03-12) - AD02
-
termination-director-company-with-name (2010-03-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
-
termination-director-company-with-name (2010-05-13) - TM01
-
appoint-person-director-company-with-name (2010-05-21) - AP01
-
change-person-director-company-with-change-date (2010-05-21) - CH01
-
accounts-with-accounts-type-full (2010-05-24) - AA
-
termination-director-company-with-name (2010-11-09) - TM01
-
appoint-person-director-company-with-name (2010-11-29) - AP01
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move-registers-to-sail-company (2010-03-18) - AD03
keyboard_arrow_right 2009
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legacy (2009-05-15) - 363a
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legacy (2009-05-14) - 288b
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legacy (2009-05-15) - 288b
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accounts-with-accounts-type-full (2009-06-10) - AA
-
legacy (2009-08-18) - 288b
-
legacy (2009-09-30) - 287
-
legacy (2009-08-17) - 288b
keyboard_arrow_right 2008
-
legacy (2008-09-29) - 288b
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legacy (2008-07-14) - 288a
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accounts-with-accounts-type-full (2008-07-14) - AA
-
legacy (2008-04-21) - 363a
-
legacy (2008-04-02) - 288b
-
legacy (2008-04-02) - 288a
-
legacy (2008-02-05) - 287
keyboard_arrow_right 2007
-
legacy (2007-02-21) - 288a
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accounts-with-accounts-type-full (2007-05-23) - AA
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legacy (2007-02-27) - 363a
-
legacy (2007-01-17) - 288a
-
legacy (2007-10-18) - 288b
keyboard_arrow_right 2006
-
legacy (2006-11-29) - 288b
-
legacy (2006-11-29) - 288a
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legacy (2006-04-27) - 288b
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accounts-with-accounts-type-full (2006-06-01) - AA
-
legacy (2006-03-13) - 288a
-
legacy (2006-02-23) - 288c
-
legacy (2006-01-16) - 288b
-
legacy (2006-02-28) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-04-26) - AA
-
legacy (2005-04-04) - 363a
-
legacy (2005-03-22) - 288c
-
legacy (2005-03-21) - 288c
keyboard_arrow_right 2004
-
legacy (2004-10-01) - 288a
-
legacy (2004-04-29) - 363a
-
accounts-with-accounts-type-full (2004-06-10) - AA
-
legacy (2004-10-01) - 288b
-
auditors-resignation-company (2004-02-05) - AUD
keyboard_arrow_right 2003
-
legacy (2003-05-08) - 363a
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accounts-with-accounts-type-full (2003-08-04) - AA
-
legacy (2003-03-07) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-15) - 288b
-
legacy (2002-04-15) - 288c
-
accounts-with-accounts-type-full (2002-04-02) - AA
-
legacy (2002-04-15) - 363a
-
legacy (2002-10-16) - 288c
keyboard_arrow_right 2001
-
legacy (2001-03-22) - 288b
-
legacy (2001-08-14) - 288c
-
legacy (2001-08-08) - 395
-
legacy (2001-04-10) - 288a
-
legacy (2001-04-05) - 363a
-
accounts-with-accounts-type-full (2001-04-05) - AA
-
legacy (2001-03-22) - 288c
-
legacy (2001-03-22) - 288a
keyboard_arrow_right 2000
-
legacy (2000-06-22) - 363a
-
legacy (2000-06-22) - 288c
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accounts-with-accounts-type-full (2000-04-15) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-29) - AA
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legacy (1999-03-17) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-07) - AA
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resolution (1998-10-26) - RESOLUTIONS
-
legacy (1998-03-03) - 363a
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accounts-with-accounts-type-full (1998-02-01) - AA
-
legacy (1998-02-20) - 288c
-
legacy (1998-10-26) - 288c
-
legacy (1998-10-26) - 288b
-
legacy (1998-10-26) - 288a
keyboard_arrow_right 1997
-
legacy (1997-02-10) - 288a
-
legacy (1997-05-31) - 288a
-
legacy (1997-02-10) - 288b
-
legacy (1997-10-20) - 363a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-11-04) - AA
-
legacy (1996-10-04) - 363a
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legacy (1996-10-04) - 287
-
legacy (1996-10-04) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-06-28) - AA
-
legacy (1995-09-20) - 363s
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resolution (1995-06-28) - RESOLUTIONS
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-01-16) - AA
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accounts-with-accounts-type-dormant (1994-09-20) - AA
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resolution (1994-01-16) - RESOLUTIONS
-
resolution (1994-09-20) - RESOLUTIONS
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legacy (1994-10-07) - 363s
keyboard_arrow_right 1993
-
legacy (1993-11-04) - 363s
keyboard_arrow_right 1992
-
legacy (1992-10-14) - 363s
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accounts-with-accounts-type-dormant (1992-10-12) - AA
-
resolution (1992-10-12) - RESOLUTIONS
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auditors-resignation-company (1992-08-26) - AUD
-
accounts-with-accounts-type-full (1992-03-03) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-23) - 363b
-
legacy (1991-09-13) - 288
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legacy (1991-06-27) - 287
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auditors-resignation-company (1991-03-08) - AUD
-
auditors-resignation-company (1991-02-07) - AUD
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-18) - AA
-
legacy (1990-09-17) - 363
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legacy (1990-07-10) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-25) - 288
-
legacy (1989-11-06) - 88(2)
-
legacy (1989-01-25) - 224
-
legacy (1989-11-21) - 363
-
legacy (1989-01-25) - 287
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-09) - CERTNM
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incorporation-company (1988-07-18) - NEWINC