47 REDCLIFFE SQUARE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 22/05/2422 May 2024 | Micro company accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/01/2411 January 2024 | Appointment of Lady Georgiana Alexandra Boothby as a director on 2024-01-11 |
| 29/11/2329 November 2023 | Termination of appointment of Lindsay John Trevorrow Hunting as a director on 2023-11-20 |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/10/234 October 2023 | Appointment of Ms Catherine Patel as a director on 2023-10-04 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/10/2227 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | APPOINTMENT TERMINATED, DIRECTOR OLA NORDBYE |
| 21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, SECRETARY NIGEL KEEGAN |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK AUTON |
| 11/12/1911 December 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM THIRD FLOOR FLAT 47 REDCLIFFE SQUARE LONDON GREATER LONDON SW10 9HG ENGLAND |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR OLA NORDBYE |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MS LAURA PEDREJON |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER |
| 11/12/1911 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 06/06/196 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL KEEGAN / 04/06/2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEES DIRECTORS LTD |
| 06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/05/175 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | CORPORATE DIRECTOR APPOINTED RTM NOMINEES DIRECTORS LTD |
| 07/12/167 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/05/164 May 2016 | 30/04/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/11/1526 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LTD |
| 02/04/152 April 2015 | 02/04/15 NO MEMBER LIST |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM ONE CAREY LANE LONDON EC2V 8AE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/03/145 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company