OLD VICARAGE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Appointment of Ms Tallulah Francesca Jepson as a director on 2025-06-25 |
| 25/06/2525 June 2025 | Appointment of Mr Peter Joel Hall as a director on 2025-06-25 |
| 08/06/258 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/07/2416 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/05/2326 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 03/11/223 November 2022 | Termination of appointment of Harish Bruce Faulkner as a secretary on 2022-11-03 |
| 03/11/223 November 2022 | Termination of appointment of Harish Bruce Faulkner as a director on 2022-11-03 |
| 03/11/223 November 2022 | Appointment of Ms Huiying Yang as a secretary on 2022-11-03 |
| 03/11/223 November 2022 | Registered office address changed from Flat 6, Old Vicarage 97 Greenwich South Street Greenwich London SE10 8NX England to Flat 3 Old Vicarage 97 Greenwich South Street London SE10 8NX on 2022-11-03 |
| 24/10/2224 October 2022 | Appointment of Ms Huiying Yang as a director on 2022-10-24 |
| 21/10/2221 October 2022 | Termination of appointment of Richard Peralta as a director on 2022-10-20 |
| 21/10/2221 October 2022 | Registered office address changed from Flat 1 Old Vicarage 97 Greenwich South Street London SE10 8NX England to Flat 6, Old Vicarage 97 Greenwich South Street Greenwich London SE10 8NX on 2022-10-21 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/07/2124 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 24/10/1924 October 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM ONE CAREY LANE CO CANONBURY MANAGEMENT LONDON EC2V 8AE ENGLAND |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LTD |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM FLAT 1, OLD VICARAGE 97 GREENWICH SOUTH STREET GREENWICH LONDON SE10 8NX ENGLAND |
| 06/12/186 December 2018 | CORPORATE DIRECTOR APPOINTED RTM NOMINEE DIRECTORS LTD |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR HARISH BRUCE FAULKNER |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR ANDREW PAUL LUDLOW |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM FLAT 4, 97 GREENWICH SOUTH STREET LONDON SE10 8NX ENGLAND |
| 22/10/1822 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 22/10/1822 October 2018 | SECRETARY APPOINTED MR RICHARD PERALTA |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SMITH |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE SMITH |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/01/1822 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SPIROS ANDREOU |
| 05/05/175 May 2017 | DIRECTOR APPOINTED JUDITH AUSTIN |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR RICHARD PERALTA |
| 09/03/179 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LOVERIDGE |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCO DANNI |
| 25/05/1625 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM FLAT 3 OLD VICARAGE 97 GREENWICH SOUTH STREET LONDON SE10 8NX |
| 28/10/1528 October 2015 | 09/10/15 NO MEMBER LIST |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HUNTINGFORD |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM ONE CAREY LANE LONDON EC2V 8AE |
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 13/10/1413 October 2014 | 09/10/14 NO MEMBER LIST |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LTD |
| 23/09/1323 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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