KRE RHC WHITE FRIARS OPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | |
| 16/11/2416 November 2024 | Termination of appointment of Angela Marie Russell as a director on 2024-11-04 |
| 15/11/2415 November 2024 | Appointment of Mr Sean Liam Foley as a director on 2024-11-04 |
| 15/11/2415 November 2024 | Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04 |
| 15/11/2415 November 2024 | Appointment of Mr Daniel Carlton Breeden Ii as a director on 2024-11-04 |
| 15/11/2415 November 2024 | Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04 |
| 15/11/2415 November 2024 | Appointment of Mr John Stephen Langton as a director on 2024-11-04 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 30/08/2430 August 2024 | |
| 30/08/2430 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | |
| 30/08/2430 August 2024 | |
| 15/01/2415 January 2024 | Director's details changed for Ms Isabel Rose Peacock on 2024-01-05 |
| 15/01/2415 January 2024 | Registration of charge 115877800005, created on 2024-01-11 |
| 15/01/2415 January 2024 | Director's details changed for Mr Mark Stuart Allnutt on 2024-01-03 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | |
| 27/07/2327 July 2023 | Director's details changed for Mr Mark Stuart Allnutt on 2023-07-24 |
| 25/07/2325 July 2023 | Change of details for Gepe Uk Colorado Holdco Limited as a person with significant control on 2023-07-24 |
| 25/07/2325 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 10/11/2210 November 2022 | Registration of charge 115877800004, created on 2022-11-10 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 27/01/2227 January 2022 | Director's details changed for Ms Isabel Rose Peacock on 2021-12-16 |
| 16/12/2116 December 2021 | Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2021-12-16 |
| 30/10/2130 October 2021 | Appointment of Ms Angela Marie Russell as a director on 2021-09-30 |
| 28/10/2128 October 2021 | Termination of appointment of Faraz Ur Rahman Kidwai as a director on 2021-09-30 |
| 28/10/2128 October 2021 | Appointment of Ms Isabel Rose Peacock as a director on 2021-09-30 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-24 with updates |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/09/2021 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JILL RAINFORD |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR RUSSELL ALEXANDER PETRIE |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BASHIR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL MARIE HANSON / 30/07/2019 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR SEBASTIANO ROBERT VITTORIO D'AVANZO |
| 24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 250 KINGS ROAD LONDON SW3 5UE UNITED KINGDOM |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WAYNE BASHIR / 24/01/2019 |
| 10/01/1910 January 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR PAUL WAYNE BASHIR |
| 05/10/185 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115877800001 |
| 25/09/1825 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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