RHEIDOL 2008 TRUSTEES LIMITED

Company Documents

DateDescription
14/10/2414 October 2024 Accounts for a dormant company made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-07-01 with no updates

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09/08/239 August 2023 Accounts for a dormant company made up to 2022-12-31

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03/07/233 July 2023 Confirmation statement made on 2023-07-01 with no updates

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04/11/214 November 2021 Accounts for a dormant company made up to 2020-12-31

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06/07/216 July 2021 Confirmation statement made on 2021-07-01 with no updates

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15/06/2115 June 2021 Appointment of Mr. James Eric Harvey as a director on 2021-06-08

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15/06/2115 June 2021 Termination of appointment of Stuart Graham Shaw as a director on 2021-06-08

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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02/08/192 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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12/06/1812 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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25/08/1725 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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11/07/1711 July 2017 APPOINTMENT TERMINATED, SECRETARY DAVID RUMBLE

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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21/07/1621 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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16/09/1516 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/07/152 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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29/01/1529 January 2015 APPOINTMENT TERMINATED, SECRETARY DUNCAN FORSYTH

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29/01/1529 January 2015 SECRETARY APPOINTED MR DAVID JOHN RUMBLE

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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01/07/141 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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17/09/1317 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/07/134 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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13/02/1313 February 2013 APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED

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11/09/1211 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/07/1216 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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03/10/113 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANNE BIRKELAND

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03/10/113 October 2011 DIRECTOR APPOINTED SORREL ANNE SORSBY

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16/08/1116 August 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM C/O STATRAFT UK LIMITED 26-28 HAMMERSMITH GROVE LONDON W6 7BA

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29/07/1129 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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22/07/1122 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/01/1124 January 2011 CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELISABETH D BIRKELAND / 01/07/2010

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27/07/1027 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART SHAW / 01/07/2010

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11/03/1011 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/03/103 March 2010 APPOINTMENT TERMINATED, SECRETARY HEIDI LOMBNES

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03/03/103 March 2010 SECRETARY APPOINTED MR DUNCAN RYDER DOUGLAS FORSYTH

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17/07/0917 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 DIRECTOR APPOINTED STUART SHAW

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25/03/0925 March 2009 APPOINTMENT TERMINATED DIRECTOR EINAR HAUGEN

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20/11/0820 November 2008 APPOINTMENT TERMINATED DIRECTOR HEIDI LOMBNES

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20/11/0820 November 2008 SECRETARY APPOINTED HEIDI LOMBNES

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27/10/0827 October 2008 REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 26-28 HAMMERSMITH GROVE LONDON W6 7BA

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26/09/0826 September 2008 REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 26-28 HAMMERSMITH GROVE LONDON N6 7PA

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09/09/089 September 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/09/085 September 2008 ADOPT MEM AND ARTS 21/08/2008

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28/08/0828 August 2008 S252 DISP LAYING ACC 21/08/2008

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26/08/0826 August 2008 APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY

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22/08/0822 August 2008 CURREXT FROM 31/07/2009 TO 31/12/2009

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22/08/0822 August 2008 APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED

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22/08/0822 August 2008 DIRECTOR APPOINTED HEIDI LOMBNES

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22/08/0822 August 2008 DIRECTOR APPOINTED ANNE ELISABETH D BIRKELAND

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22/08/0822 August 2008 DIRECTOR APPOINTED EINAR OLAV HAUGEN

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22/08/0822 August 2008 DIRECTOR APPOINTED ADRIAN GEOFFREY HARRIS

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22/08/0822 August 2008 REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ

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22/08/0822 August 2008 APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE

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21/08/0821 August 2008 COMPANY NAME CHANGED HOLSHAMHAVEN LIMITED CERTIFICATE ISSUED ON 02/09/08

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01/07/081 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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