REGENTS WHARF RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 12/06/2412 June 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 15/06/2315 June 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 13/10/2113 October 2021 | Termination of appointment of Neil Arora as a director on 2021-05-20 |
| 05/07/215 July 2021 | Appointment of Mr Matthew Charles Robinson as a director on 2021-04-27 |
| 30/03/2030 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 26/03/1926 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 12/10/1712 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM C/O LONDON BLOCK MANAGEMENT 4TH FLOOR 9 WHITE LION STREET LONDON |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY LONDON BLOCK MANAGEMENT LIMITED |
| 23/02/1723 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 23/02/1623 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 25/11/1525 November 2015 | 31/10/15 NO MEMBER LIST |
| 27/11/1427 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 27/11/1427 November 2014 | 31/10/14 NO MEMBER LIST |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR NEIL ARORA |
| 31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM C/O LONDON BLOCK MANAGEMENT 9 4TH FLOOR 9 WHITE LION STREET LONDON N1 9PD |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DERMOT EGAN |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 05/11/135 November 2013 | 31/10/13 NO MEMBER LIST |
| 13/05/1313 May 2013 | CORPORATE SECRETARY APPOINTED LONDON BLOCK MANAGEMENT LIMITED |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 14/11/1214 November 2012 | 31/10/12 NO MEMBER LIST |
| 13/02/1213 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 16TH FLOOR TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX |
| 06/02/126 February 2012 | CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER SOUTHAM |
| 01/12/111 December 2011 | 31/10/11 NO MEMBER LIST |
| 04/11/104 November 2010 | 31/10/10 NO MEMBER LIST |
| 28/09/1028 September 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID HINDLEY / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT EGAN / 01/10/2009 |
| 30/12/0930 December 2009 | 31/10/09 NO MEMBER LIST |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JAMES SOUTHAM / 01/10/2009 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 07/09/097 September 2009 | PREVSHO FROM 31/10/2009 TO 30/06/2009 |
| 31/10/0831 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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