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Company profile
RANELAGH NOMINEES LIMITED
active • ltd • 25 Gresham Street, London, EC2V 7HN
Company no.00293241Officers53Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 00293241
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1934-10-19
- Registered Office
- 25 Gresham Street, London, EC2V 7HN
- Sic Codes
- dormant company
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 26 Feb 2026 | 3 Months |
| Accounts Submitted | 3 Apr 2025 | 1 Year |
| MORRISON, Craig Kristoffer Resigned | 3 Apr 2025 | 1 Year |
| HAWARD, Russell Mark Resigned | 3 Apr 2025 | 1 Year |
| HUTCHINSON, Sandra Appointed | 21 Mar 2025 | 1 Year |
| NILAND, Jane Anne Appointed | 21 Mar 2025 | 1 Year |
| HUTCHISON, Sandra Appointed | 21 Mar 2025 | 1 Year |
| Accounts Submitted | 17 Feb 2025 | 1 Year |
| Confirmation Statement Submitted | 17 Feb 2025 | 1 Year |
| Change of Date Of Creation | 17 Feb 2025 | 1 Year |
| Change of Jurisdiction | 17 Feb 2025 | 1 Year |
| Change of Last Full Members List Date | 17 Feb 2025 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-02-26 | Open PDF |
| replacement-filing-of-director-appointment-with-name | 2025-10-28 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-04-04 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-04-04 | Open PDF |
| accounts-with-accounts-type-dormant | 2025-04-03 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-03-21 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-03-21 | Open PDF |
| confirmation-statement-with-no-updates | 2025-02-17 | Open PDF |
| accounts-with-accounts-type-dormant | 2024-04-23 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-04-18 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-04-17 | Open PDF |
| confirmation-statement-with-no-updates | 2024-02-14 | Open PDF |