ARGENTO-PALLADIO RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Termination of appointment of Jfm Block & Estate Management as a secretary on 2024-10-11 |
| 25/04/2525 April 2025 | Appointment of Jfm Block Management Ltd as a secretary on 2024-10-11 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/05/2429 May 2024 | Director's details changed for Miss Monika Tarkar on 2024-03-25 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 31/01/2331 January 2023 | Director's details changed for Mr Paul Ambrose Beale on 2023-01-31 |
| 18/11/2218 November 2022 | Termination of appointment of Angela Wilkinson as a director on 2022-11-17 |
| 02/03/222 March 2022 | Termination of appointment of Urang Property Management Limited as a secretary on 2022-03-01 |
| 02/03/222 March 2022 | Appointment of Jfm Block & Estate Management as a secretary on 2022-03-01 |
| 02/03/222 March 2022 | Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom to C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow Middlesex HA1 1BQ on 2022-03-02 |
| 02/03/222 March 2022 | Director's details changed for Mr Paul Ambrose Beale on 2022-03-01 |
| 02/02/222 February 2022 | Appointment of Mr Jimmy Kwun Kit Chan as a director on 2022-02-02 |
| 31/01/2231 January 2022 | Appointment of Mr Yann Ael Gloaguen as a director on 2022-01-28 |
| 14/11/2114 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 24/09/1924 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 22/08/1822 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MERRIGAN |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KENTON SPARKS |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RAYNER |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 18/10/1718 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR DENNIS MICHAEL MERRIGAN |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MS ANGELA WILKINSON |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BUTLER |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN STUART RAYNER / 15/07/2016 |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MISS GABRIELLE DEAN PHILPOT |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR CHRISTIAN STUART RAYNER |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR KENTON ELLIOTT SPARKS |
| 17/11/1517 November 2015 | 13/11/15 NO MEMBER LIST |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN RUDDEN |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR VALERIA BERRAZUETA JARAMILLO |
| 27/09/1527 September 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 05/01/155 January 2015 | ADOPT ARTICLES 04/12/2014 |
| 04/12/144 December 2014 | CURRSHO FROM 30/11/2015 TO 28/02/2015 |
| 13/11/1413 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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