RCML 12 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Final Gazette dissolved following liquidation |
| 09/10/249 October 2024 | Final Gazette dissolved following liquidation |
| 09/07/249 July 2024 | Return of final meeting in a members' voluntary winding up |
| 19/05/2319 May 2023 | Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to 5 Temple Square Temple Street Liverpool L2 5RH on 2023-05-19 |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Appointment of a voluntary liquidator |
| 18/05/2318 May 2023 | Declaration of solvency |
| 18/05/2318 May 2023 | Resolutions |
| 28/02/2328 February 2023 | Auditor's resignation |
| 17/01/2317 January 2023 | Certificate of change of name |
| 19/12/2219 December 2022 | Termination of appointment of Gilad Tal as a director on 2022-12-16 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/11/2216 November 2022 | Registered office address changed from 4th Floor 52 Conduit Street London W1S 2YX England to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 2022-11-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MR GILAD TAL |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEX ROWBOTTOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | CESSATION OF BESEDER HOLDINGS SARL AS A PSC |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SIMON LYONS / 14/08/2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 14/08/1914 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB LYONS |
| 14/08/1914 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BENSON |
| 14/08/1914 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BESEDER HOLDINGS SARL |
| 14/08/1914 August 2019 | PSC'S CHANGE OF PARTICULARS / MR JACOB SIMON LYONS / 14/08/2019 |
| 14/08/1914 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2019 |
| 12/08/1912 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | COMPANY NAME CHANGED CR INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/06/19 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 13/10/1713 October 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 20/10/1620 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 05/05/165 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 11/09/1511 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 28/04/1528 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 17/09/1417 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR ALEX JAMES ROWBOTTOM |
| 06/05/146 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FINE |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR RICHARD LAWRENCE FINE |
| 12/04/1312 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SIMON LYONS / 22/01/2013 |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY ASTON HOUSE NOMINEES LIMITED |
| 29/05/1229 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR JACOB SIMON LYONS |
| 14/04/1114 April 2011 | COMPANY NAME CHANGED CR INVESTMENT MANAGEMENT OPERATIONS (UK) LIMITED CERTIFICATE ISSUED ON 14/04/11 |
| 11/04/1111 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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