RTL SHAREHOLDER SVC LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-01 with no updates

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17/10/2417 October 2024 Accounts for a dormant company made up to 2023-12-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-01 with no updates

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03/10/233 October 2023 Accounts for a dormant company made up to 2022-12-31

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03/05/233 May 2023 Confirmation statement made on 2023-05-01 with no updates

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07/10/227 October 2022 Accounts for a dormant company made up to 2021-12-31

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06/05/226 May 2022 Confirmation statement made on 2022-05-01 with no updates

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01/10/211 October 2021 Accounts for a dormant company made up to 2020-12-31

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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13/09/1913 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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20/09/1820 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/05/1624 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/05/1521 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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16/03/1516 March 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS

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16/03/1516 March 2015 CORPORATE DIRECTOR APPOINTED L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/05/1421 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID DOYLE

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14/04/1414 April 2014 DIRECTOR APPOINTED MR IAN FREDERICK PYMAN

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/05/1317 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/05/1216 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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09/08/119 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/05/1112 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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26/08/1026 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WILLIAMS / 01/10/2009

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20/05/1020 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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20/05/1020 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS DOYLE / 01/10/2009

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28/09/0928 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/05/0914 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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20/06/0820 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/05/082 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 DIRECTOR'S PARTICULARS CHANGED

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21/10/0721 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/05/0721 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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16/05/0616 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 DIRECTOR'S PARTICULARS CHANGED

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27/10/0527 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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06/05/056 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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11/06/0411 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/05/0424 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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19/05/0319 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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27/05/0227 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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18/05/0118 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 REGISTERED OFFICE CHANGED ON 01/11/00 FROM: LAW DEBENTURE TRUST CORP PLC PRINCES HOUSE 95 GRESHAM STREET LONDON EC2V 7LY

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31/08/0031 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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07/06/007 June 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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06/07/996 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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14/05/9914 May 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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08/02/998 February 1999 DIRECTOR'S PARTICULARS CHANGED

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19/10/9819 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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04/06/984 June 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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14/10/9714 October 1997 SECRETARY RESIGNED

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14/10/9714 October 1997 NEW SECRETARY APPOINTED

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13/06/9713 June 1997 S366A DISP HOLDING AGM 10/06/97

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13/06/9713 June 1997 S252 DISP LAYING ACC 10/06/97

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10/06/9710 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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30/05/9730 May 1997 COMPANY NAME CHANGED CRA SHAREHOLDER SVC LIMITED CERTIFICATE ISSUED ON 02/06/97

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22/05/9722 May 1997 EXEMPTION FROM APPOINTING AUDITORS 16/05/97

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16/05/9716 May 1997 RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS

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21/05/9621 May 1996 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS

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23/01/9623 January 1996 SECRETARY RESIGNED

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03/01/963 January 1996 NEW SECRETARY APPOINTED

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03/01/963 January 1996 NEW DIRECTOR APPOINTED

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29/12/9529 December 1995 ADOPT MEM AND ARTS 21/12/95

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28/11/9528 November 1995 NEW DIRECTOR APPOINTED

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13/11/9513 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/11/9513 November 1995 DIRECTOR RESIGNED

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13/11/9513 November 1995 REGISTERED OFFICE CHANGED ON 13/11/95 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA

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13/11/9513 November 1995 ADOPT MEM AND ARTS 07/11/95

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07/11/957 November 1995 COMPANY NAME CHANGED HACKREMCO (NO. 1082) LIMITED CERTIFICATE ISSUED ON 07/11/95

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18/10/9518 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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