RADIUS HOLDCO LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
| 09/04/209 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/04/209 April 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/04/209 April 2020 | SPECIAL RESOLUTION TO WIND UP |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 09/01/199 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 27/07/1827 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 26/07/1826 July 2018 | SAIL ADDRESS CREATED |
| 08/06/188 June 2018 | ADOPT ARTICLES 22/05/2018 |
| 07/06/187 June 2018 | PARACHUTE PAYMENTS 18/05/2018 |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT ROCCHIO |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNNET CONLEY |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD LAYDEN JR |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY LYNNET CONLEY |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROURKE |
| 29/09/1729 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MR. DONALD LAYDEN JR |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR JOHN PATRICK CONNOLLY |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 24/07/1724 July 2017 | CESSATION OF HG POOLED MANAGEMENT LIMITED AS A PSC |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HG POOLED MANAGEMENT LIMITED |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOCK |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR NICHOLAS CHARLES LUCKOCK |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE |
| 06/10/166 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 03/10/163 October 2016 | 22/09/16 STATEMENT OF CAPITAL USD 43576671.06 |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HARDING |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN SULLIVAN |
| 07/12/157 December 2015 | SECRETARY APPOINTED MS LYNNET MARIE CONLEY |
| 15/09/1515 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 17/08/1517 August 2015 | 13/07/15 STATEMENT OF CAPITAL USD 43575831.06 |
| 22/07/1522 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 10/04/1510 April 2015 | ADOPT ARTICLES 16/03/2015 |
| 02/03/152 March 2015 | 03/02/15 STATEMENT OF CAPITAL USD 43573555.70 |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THORSTEN TOEPFER / 24/02/2014 |
| 09/02/159 February 2015 | 07/01/15 STATEMENT OF CAPITAL USD 43564854.20 |
| 09/02/159 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/158 January 2015 | DIRECTOR APPOINTED LYNNET MARIE CONLEY |
| 25/11/1425 November 2014 | SECRETARY APPOINTED MR JOHN TERENCE SULLIVAN |
| 04/11/144 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL RENWICK STONE |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED DAVID ALLAN THORPE |
| 21/08/1421 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED BENEDICT ROCCHIO |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED LAWRENCE MARSHALL HARDING |
| 30/05/1430 May 2014 | 27/04/14 STATEMENT OF CAPITAL USD 43555314.20 |
| 13/05/1413 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/05/1413 May 2014 | COMPANY NAME CHANGED NAIR & CO HOLDCO LIMITED CERTIFICATE ISSUED ON 13/05/14 |
| 12/05/1412 May 2014 | ADOPT ARTICLES 27/04/2014 |
| 04/04/144 April 2014 | 11/03/14 STATEMENT OF CAPITAL USD 1084352.89 |
| 11/02/1411 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 10/02/1410 February 2014 | 31/01/14 STATEMENT OF CAPITAL USD 1003937.08 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR MARTIN JOHN BLOCK |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA STONE |
| 14/10/1314 October 2013 | CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 04/09/134 September 2013 | CURRSHO FROM 31/07/2014 TO 31/10/2013 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 30/08/1330 August 2013 | COMPANY NAME CHANGED NATIONS HOLDCO LIMITED CERTIFICATE ISSUED ON 30/08/13 |
| 07/08/137 August 2013 | 01/08/13 STATEMENT OF CAPITAL USD 850000 |
| 06/08/136 August 2013 | SUB-DIVISION 31/07/13 |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MRS LISA JANE STONE |
| 18/07/1318 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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