RWC PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Termination of appointment of Alison Jane Nicholls as a director on 2024-11-18 |
| 07/11/247 November 2024 | Termination of appointment of Nicola Jane Richards as a director on 2024-11-05 |
| 19/10/2419 October 2024 | Resolutions |
| 10/10/2410 October 2024 | Statement of capital following an allotment of shares on 2024-09-30 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 19/09/2319 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 28/02/2328 February 2023 | Appointment of Ms Alison Jane Nicholls as a director on 2023-02-28 |
| 24/09/2224 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Appointment of Mr Huan Xue Ke as a director on 2022-01-10 |
| 21/12/2121 December 2021 | Director's details changed for Tord Stallvik on 2020-10-01 |
| 10/08/2110 August 2021 | Cessation of Schroders International Holdings Limited as a person with significant control on 2020-01-31 |
| 10/08/2110 August 2021 | Termination of appointment of Daniel Charles Mannix as a director on 2021-07-31 |
| 10/08/2110 August 2021 | Notification of a person with significant control statement |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL LARCHE |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MS NICOLA JANE RICHARDS |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER GOODCHILD |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLA RICHARDS |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED ANTHONY HARFIELD LENESS |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED TORD STALLVIK |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR SETH WILLIAM BRENNAN |
| 04/02/204 February 2020 | SCHEME OF ARRANGEMENT |
| 04/02/204 February 2020 | ARTICLES OF ASSOCIATION |
| 16/12/1916 December 2019 | APPROVED AND THE DIRECTORS OF THE COMPANY 05/12/2019 |
| 21/11/1921 November 2019 | ADOPT ARTICLES 11/03/2015 |
| 02/10/192 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 01/10/191 October 2019 | ARTICLES OF ASSOCIATION |
| 30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/09/1927 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 16/04/1916 April 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 188363.5 |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, SECRETARY LOUISE OADES |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JANE RICHARDS / 27/02/2019 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JANE RICHARDS / 09/02/2018 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAWRENCE CLARKE / 09/02/2018 |
| 08/11/188 November 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 187057.5 |
| 18/09/1818 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 11/04/1811 April 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 186902 |
| 12/02/1812 February 2018 | Registered office address changed from , 60 Petty France, London, SW1H 9EU to Verde 4th Floor 10 Bressenden Place London SW1E 5DH on 2018-02-12 |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 60 PETTY FRANCE LONDON SW1H 9EU |
| 01/02/181 February 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 186340 |
| 02/01/182 January 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 185340 |
| 29/12/1729 December 2017 | 27/12/17 STATEMENT OF CAPITAL GBP 182840 |
| 05/12/175 December 2017 | 05/12/17 STATEMENT OF CAPITAL GBP 181940 |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 16/06/1716 June 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 180205 |
| 14/06/1714 June 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 179955 |
| 15/05/1715 May 2017 | 11/05/17 STATEMENT OF CAPITAL GBP 179925 |
| 12/05/1712 May 2017 | 11/05/16 STATEMENT OF CAPITAL GBP 178920 |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GEMMA BAINBRIDGE |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MRS CRESSIDA CATHERINE WILLIAMS |
| 30/11/1630 November 2016 | 29/11/16 STATEMENT OF CAPITAL GBP 178375 |
| 21/11/1621 November 2016 | 16/11/14 STATEMENT OF CAPITAL GBP 1091369 |
| 11/11/1611 November 2016 | |
| 27/09/1627 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 177875 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR PETER LAWRENCE CLARKE |
| 24/06/1624 June 2016 | SECOND FILING FOR FORM SH01 |
| 26/05/1626 May 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 166417.5 |
| 26/05/1626 May 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 166417.5 |
| 01/04/161 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 166417.5 |
| 01/04/161 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 166417.5 |
| 01/04/161 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 166417.5 |
| 01/04/161 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 166417.5 |
| 24/03/1624 March 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 166417.5 |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON |
| 18/03/1618 March 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 166417.5 |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MS NICOLA JANE RICHARDS |
| 05/01/165 January 2016 | SECOND FILING WITH MUD 24/08/15 FOR FORM AR01 |
| 17/11/1517 November 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 166417.5 |
| 17/11/1517 November 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 166417.5 |
| 17/11/1517 November 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 166417.5 |
| 17/11/1517 November 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 166417.5 |
| 17/11/1517 November 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 166417.5 |
| 16/10/1516 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 166417.5 |
| 16/10/1516 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 166417.5 |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 25/03/1525 March 2015 | ADOPT ARTICLES 11/03/2015 |
| 12/03/1512 March 2015 | SECRETARY APPOINTED MISS LOUISE ELIZABETH OADES |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES KAUFMANN |
| 11/11/1411 November 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 161712.5 |
| 29/09/1429 September 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 160772.5 |
| 22/09/1422 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 160622.5 |
| 28/08/1428 August 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 160272.5 |
| 29/06/1429 June 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 159772.5 |
| 03/04/143 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 159762.5 |
| 01/04/141 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 159512.5 |
| 13/03/1413 March 2014 | 13/03/14 STATEMENT OF CAPITAL GBP 153250 |
| 20/01/1420 January 2014 | 16/12/13 STATEMENT OF CAPITAL GBP 151050 |
| 20/11/1320 November 2013 | AUDITOR'S RESIGNATION |
| 07/11/137 November 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 150550 |
| 24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 20/06/1320 June 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 144000 |
| 10/04/1310 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 139008.8 |
| 17/03/1317 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LAMBDEN |
| 11/03/1311 March 2013 | ADOPT ARTICLES 27/02/2013 |
| 11/03/1311 March 2013 | ADOPT ARTICLES 27/02/2013 |
| 11/03/1311 March 2013 | ARTICLES OF ASSOCIATION |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR PETER HARRISON |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR PAUL LARCHE |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR DANIEL CHARLES MANNIX |
| 17/09/1217 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 06/06/126 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 124750 |
| 25/11/1125 November 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 124550 |
| 14/09/1114 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 27/04/1127 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 124050 |
| 14/04/1114 April 2011 | 13/04/11 STATEMENT OF CAPITAL GBP 123300 |
| 09/03/119 March 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 122200 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MS GEMMA MARIE BAINBRIDGE |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAUDE |
| 09/09/109 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR KENNETH RODERICK LAMBDEN |
| 24/08/1024 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR ROGER DUNCAN GOODCHILD |
| 24/06/1024 June 2010 | ADOPT ARTICLES 18/06/2010 |
| 23/06/1023 June 2010 | SECRETARY APPOINTED JAMES KAUFMANN |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MAUDE |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HADSLEY-CHAPLIN |
| 18/06/1018 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 118058.5 |
| 18/06/1018 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 118058.5 |
| 17/06/1017 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 118058.5 |
| 06/05/106 May 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 118058.5 |
| 06/05/106 May 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 118558.5 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON MAUDE / 26/02/2010 |
| 23/03/1023 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH INNES / 26/02/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON MAUDE / 26/02/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT HADSLEY-CHAPLIN / 26/02/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRISON / 26/02/2010 |
| 04/02/104 February 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 116173.5 |
| 26/01/1026 January 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 116173.5 |
| 28/07/0928 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK GERMAN |
| 09/06/099 June 2009 | ALTER ARTICLES 03/06/2009 |
| 09/06/099 June 2009 | ARTICLES OF ASSOCIATION |
| 26/03/0926 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | ALTER ARTICLES 05/06/2008 |
| 17/06/0817 June 2008 | ARTICLES OF ASSOCIATION |
| 16/06/0816 June 2008 | COMPANY NAME CHANGED M P C INVESTORS LIMITED CERTIFICATE ISSUED ON 16/06/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 26 ECCLESTON SQUARE, LONDON, SW1V 1NS |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | S-DIV 05/10/06 |
| 08/11/068 November 2006 | £ NC 150000/200000 05/10/06 |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | NC INC ALREADY ADJUSTED 03/10/02 |
| 17/10/0217 October 2002 | £ NC 100000/150000 03/10/02 |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 26/02/02; CHANGE OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ADOPT ARTICLES 24/01/01 |
| 07/02/017 February 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 02/01/012 January 2001 | REGISTERED OFFICE CHANGED ON 02/01/01 FROM: 26E2 THAMES HOUSE, 140 BATTERSEA PARK ROAD, LONDON, SW11 4NB |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 25/07/0025 July 2000 | £ NC 1000/100000 13/06 |
| 25/07/0025 July 2000 | NC INC ALREADY ADJUSTED 13/06/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: ADAM BROKE & CO 95 ALDWYCH LONDON WC2B 4JF |
| 31/03/0031 March 2000 | COMPANY NAME CHANGED INDEPENDENT ASSET MANAGERS LIMIT ED CERTIFICATE ISSUED ON 03/04/00 |
| 21/01/0021 January 2000 | COMPANY NAME CHANGED ASIAN EQUITY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 24/01/00 |
| 06/12/996 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | COMPANY NAME CHANGED GRANTPLAY SERVICES LIMITED CERTIFICATE ISSUED ON 08/05/98 |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 83 CLERKENWELL ROAD, LONDON, EC1R 5AR |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | NEW SECRETARY APPOINTED |
| 14/04/9814 April 1998 | SECRETARY RESIGNED |
| 26/02/9826 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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