RCL PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Change of details for Mr Kenneth Bate as a person with significant control on 2025-07-16 |
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-16 with updates |
| 16/07/2516 July 2025 New | Notification of Roxana Willis as a person with significant control on 2025-07-16 |
| 16/07/2516 July 2025 New | Notification of Luke Webster as a person with significant control on 2025-07-16 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Termination of appointment of Simon Eastwood as a director on 2024-08-27 |
| 27/08/2427 August 2024 | Termination of appointment of Mark Watkins as a director on 2024-08-27 |
| 27/08/2427 August 2024 | Appointment of Mr Luke Joseph Webster as a director on 2024-08-27 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 08/12/238 December 2023 | Certificate of change of name |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 25/06/2125 June 2021 | DIRECTOR APPOINTED MRS ROXANA WILLIS |
| 25/06/2125 June 2021 | DIRECTOR APPOINTED MR SIMON EASTWOOD |
| 25/06/2125 June 2021 | DIRECTOR APPOINTED MR MARK MORGAN |
| 07/04/217 April 2021 | REGISTERED OFFICE CHANGED ON 07/04/2021 FROM 1 ALBEMARLE STREET LONDON W1S 4HA ENGLAND |
| 24/01/2124 January 2021 | CURRSHO FROM 31/01/2022 TO 31/12/2021 |
| 18/01/2118 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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