RCAP TWO LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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30/09/2430 September 2024 Application to strike the company off the register

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26/09/2426 September 2024 Termination of appointment of Gold Round Limited as a director on 2024-09-26

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26/09/2426 September 2024 Termination of appointment of Christopher Campbell as a director on 2024-09-26

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26/06/2426 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-06 with no updates

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27/06/2327 June 2023 Accounts for a dormant company made up to 2022-09-30

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01/02/231 February 2023 Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25

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01/02/231 February 2023 Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25

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06/01/236 January 2023 Registered office address changed from Egerton House Ground Floor 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-01-06

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07/11/227 November 2022 Confirmation statement made on 2022-09-06 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/08/1912 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019

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05/07/195 July 2019 30/09/18 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 27/03/2019

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15/10/1815 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND EMMERSON / 08/10/2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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02/07/182 July 2018 30/09/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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13/09/1713 September 2017 CESSATION OF RCAPITAL NOMINEES LIMITED AS A PSC

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02/06/172 June 2017 30/09/16 TOTAL EXEMPTION FULL

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29/09/1629 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 01/09/2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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09/08/169 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097663440001

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04/02/164 February 2016 SECRETARY APPOINTED MR JAMIE CHRISTOPHER CONSTABLE

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24/09/1524 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RAYMOND EMMERSON / 24/09/2015

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07/09/157 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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