RTIB HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/07/1829 July 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/04/1829 April 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM C/O INTEGRO INSURANCE BROKERS LTD 100 LEADENHALL STREET LONDON EC3A 3BP ENGLAND |
| 21/11/1721 November 2017 | PSC'S CHANGE OF PARTICULARS / ENTERTAINMENT INSURANCE PARTNERS LTD / 21/11/2017 |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE VICTORIA CLOUGH / 09/11/2017 |
| 04/09/174 September 2017 | SPECIAL RESOLUTION TO WIND UP |
| 04/09/174 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/09/174 September 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR PETER JOHN BURTON |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOLDSTEIN |
| 27/06/1727 June 2017 | SOLVENCY STATEMENT DATED 07/06/17 |
| 27/06/1727 June 2017 | SHARE PREMIUM A/C & CAPITAL REDEMPTION RESERVE 07/06/2017 |
| 27/06/1727 June 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 1 |
| 27/06/1727 June 2017 | STATEMENT BY DIRECTORS |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 19/08/1619 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | ADOPT ARTICLES 29/06/2016 |
| 12/07/1612 July 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR WILLIAM FREDERICK GOLDSTEIN |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLAYTON |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MRS CLAIRE VICTORIA CLOUGH |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SILCOCK |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTTON |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MARSHALL |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TOBY HUMPHREYS |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 2 AMERICA SQUARE LONDON EC3N 2LU |
| 20/01/1620 January 2016 | AUDITOR'S RESIGNATION |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HUNNISETT |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR TOBY JAMES HUMPHREYS |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE KNOX |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL HENRY |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR JOHN DAVID SUTTON |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRANCE |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR LESLIE JAMES MARSHALL |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR NEIL MARTIN CLAYTON |
| 18/12/1518 December 2015 | SECRETARY APPOINTED MR PETER JOHN BURTON |
| 12/10/1512 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1430 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR JAMES BARCLAY TUDOR DAVIES |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER IAN ROBERT FRANCE / 25/03/2013 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SILCOCK / 25/03/2013 |
| 18/10/1318 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 33 HARBOUR EXCHANGE SQUARE LONDON E14 9GG |
| 18/10/1218 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY DQ FINANCIAL CONSULTING LTD |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED JOHN SILCOCK |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR ALEXANDER IAN ROBERT FRANCE |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY DQ FINANCIAL CONSULTING LIMITED |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR NEIL HENRY |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED BRUCE BIRMINGHAM KNOX |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED JOSEPH CHARLTON HUNNISETT |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PETTIFOR |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIOTT |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARTON |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/09/1129 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR GRAHAM ANDREW ELLIOTT |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRANCE |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SILCOCK |
| 02/11/102 November 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 02/11/102 November 2010 | CORPORATE SECRETARY APPOINTED DQ FINANCIAL CONSULTING LTD |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY FRANZ KNOBLAUCH |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY FRANZ KNOBLAUCH |
| 04/10/104 October 2010 | CORPORATE SECRETARY APPOINTED DQ FINANCIAL CONSULTING LIMITED |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR IAN PETTIFOR |
| 12/10/0912 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 08/10/088 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | £ IC 170940/111966 25/03/04 £ SR 58974@1=58974 |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0316 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | SHARES AGREEMENT OTC |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 22/07/9922 July 1999 | NC INC ALREADY ADJUSTED 11/06/99 |
| 22/07/9922 July 1999 | £ NC 100/250100 11/06/99 |
| 24/06/9924 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9915 January 1999 | COMPANY NAME CHANGED INLAW ONE HUNDRED AND FIFTY-THRE E LIMITED CERTIFICATE ISSUED ON 18/01/99 |
| 18/09/9818 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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