JUNCTION RDS LTD
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Change of details for Dealogic Limited as a person with significant control on 2016-04-06 |
| 05/06/255 June 2025 | Full accounts made up to 2024-12-31 |
| 05/12/245 December 2024 | Full accounts made up to 2023-12-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 04/12/234 December 2023 | Notification of Andrea Pignataro as a person with significant control on 2017-12-21 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Full accounts made up to 2021-12-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM C/O DEALOGIC 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TOBY HADDON |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM FAO DEALOGIC ONE NEW CHANGE LONDON EC4M 9AF |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SHRIKRISHNA VENKATARAMAN |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR KUNAL GULLAPALLI |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055289790003 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHRIKRISHNA VENKATARAMAN / 09/06/2016 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR SHRIKRISHNA VENKATARAMAN |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MCHATTIE |
| 06/06/166 June 2016 | SECRETARY APPOINTED MR NEIL MURRAY GRIFFIN |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAWKINS |
| 02/12/152 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID RICE |
| 09/01/159 January 2015 | SECRETARY APPOINTED CHRISTOPHER HAWKINS |
| 30/12/1430 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055289790003 |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/08/1429 August 2014 | SECRETARY APPOINTED DAVID RICE |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN MCINTYRE |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/12/1316 December 2013 | SAIL ADDRESS CHANGED FROM: C/O MAYNARD HEADY 40-42 HIGH STREET MALDON ESSEX CM9 5PN UNITED KINGDOM |
| 16/12/1316 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM THANET HOUSE 231-232 STRAND LONDON WC2R 1DA ENGLAND |
| 20/08/1320 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/06/1313 June 2013 | SECRETARY APPOINTED MR MARTIN MCINTYRE |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN VINCENT |
| 16/05/1316 May 2013 | ADOPT ARTICLES 30/04/2013 |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 1 LUDGATE SQUARE LONDON EC4M 7AS |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR FREDERICK MCHATTIE |
| 03/05/133 May 2013 | SECRETARY APPOINTED MS HELEN CLARE VINCENT |
| 03/05/133 May 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JENKINSON |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR TOBY HADDON |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SANKEY |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD JENKINSON |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/09/124 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JENKINSON / 09/08/2011 |
| 09/08/119 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 09/08/119 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/08/119 August 2011 | SAIL ADDRESS CREATED |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JENKINSON / 01/10/2009 |
| 16/09/1016 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER SANKEY / 01/10/2009 |
| 16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JENKINSON / 01/10/2009 |
| 01/09/101 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/03/104 March 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 122.5 |
| 22/09/0922 September 2009 | SECRETARY APPOINTED RICHARD JENKINSON |
| 22/09/0922 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SANKEY / 01/08/2009 |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED SECRETARY NOEL YARDLEY |
| 05/01/095 January 2009 | NC INC ALREADY ADJUSTED 21/11/08 |
| 05/01/095 January 2009 | NC INC ALREADY ADJUSTED 21/11/2008 |
| 05/12/085 December 2008 | GBP NC 100/150 21/11/2008 |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 3RD FLOOR 60 CANNON STREET LONDON EC4N 6JP |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | S-DIV 14/11/05 |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 25 KINGSCOURT ROAD LONDON SW16 1JA |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 30 CANNON STREET LONDON EC4M 6YN |
| 14/09/0514 September 2005 | S-DIV 06/09/05 |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 25 KINGSCOURT ROAD LONDON SW16 1JA |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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