RCG-MOODY INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 20/11/2320 November 2023 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Termination of appointment of Matthew James Carter as a director on 2023-08-03 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 03/11/223 November 2022 | Appointment of Mr Bertrand Mallet as a director on 2022-11-02 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 07/02/227 February 2022 | Appointment of Mr Matthew James Carter as a director on 2022-02-01 |
| 07/02/227 February 2022 | Termination of appointment of Julian Charles Burge as a director on 2022-02-01 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR JULIAN CHARLES BURGE |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELE FURLONG |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHINE |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MICHELE MARIE FURLONG |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED ROBERT ALAN VAN DORP |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IMTIAZ MOHAMED |
| 04/04/144 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW DUNLOP / 28/11/2013 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY |
| 07/01/137 January 2013 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM HAYWORTHE HOUSE MARKET PLACE HAYWARDS HEATH WEST SUSSEX RH16 1DB |
| 22/11/1222 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW DUNLOP / 30/10/2012 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IMTIAZ MOHAMED / 01/08/2012 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ABDUL AL-ATRAKCHI |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED IMTIAZ MOHAMED |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SUN AIMIN |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED THOMAS ANDREW DUNLOP |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC LEFORESTIER |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RENIER VAN WYK |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONNOLLY |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR |
| 02/04/122 April 2012 | SECRETARY APPOINTED DEBBIE WALMSLEY |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOTHERINGHAM |
| 21/12/1121 December 2011 | SECOND FILING WITH MUD 14/11/11 FOR FORM AR01 |
| 06/12/116 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 16/08/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 19/08/2011 |
| 28/07/1128 July 2011 | SECRETARY APPOINTED MS MARGARET LOUISE MELLOR |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY ALICE BURCH |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN OSMAN |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR FREDERIC LEFORESTIER |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN FOTHERINGHAM |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENIER VAN WYK / 14/11/2010 |
| 08/12/108 December 2010 | SECRETARY APPOINTED MISS ALICE FRANCES BURCH |
| 08/12/108 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RENIER VAN WYK / 14/11/2009 |
| 10/12/0910 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEORGE OSMAN / 14/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUN AIMIN / 14/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL HUSSAIN AL-ATRAKCHI / 14/11/2009 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, CUCKFIELD HOUSE, HIGH STREET, CUCKFIELD, WEST SUSSEX, RH17 5EL |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0724 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0724 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0724 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0724 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/0723 May 2007 | ARTICLES OF ASSOCIATION |
| 23/05/0723 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0721 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0715 April 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/073 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/11/0628 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 16/09/0416 September 2004 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0427 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/041 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/041 March 2004 | RE ASSISTANCE DOCS 10/02/04 |
| 01/03/041 March 2004 | RE: REGULATION 84(2) 10/02/04 |
| 01/03/041 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/041 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/041 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0330 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 07/02/007 February 2000 | NEW SECRETARY APPOINTED |
| 06/12/996 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/04/9918 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9820 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 17/11/9517 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 19/05/9519 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 26/09/9426 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/02/9228 February 1992 | COMPANY NAME CHANGED RCG INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/03/92 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 07/12/907 December 1990 | S 366A,252,386 30/11/90 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 17/04/9017 April 1990 | DIRECTOR RESIGNED |
| 06/03/906 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9026 January 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/03/8815 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8816 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | COMPANY NAME CHANGED INBUCON LIMITED CERTIFICATE ISSUED ON 27/01/88 |
| 16/07/8716 July 1987 | REGISTERED OFFICE CHANGED ON 16/07/87 FROM: KNIGHTSBRIDGE HOUSE, 197 KNIGHTSBRIDGE, LONDON SW7 1RN |
| 15/07/8715 July 1987 | DIRECTOR RESIGNED |
| 12/06/8712 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/874 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/02/875 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 26/05/8226 May 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/802 July 1980 | MEMORANDUM OF ASSOCIATION |
| 09/12/759 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 07/11/747 November 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 06/02/746 February 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/72 |
| 10/11/4310 November 1943 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/11/43 |
| 25/03/3625 March 1936 | CERTIFICATE OF INCORPORATION |
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