RCP TRADE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Full accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 27/01/2227 January 2022 | Previous accounting period extended from 2021-11-30 to 2021-12-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MRS KATHRYN ANN OWEN |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LANCE UGGLA |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 12/07/1712 July 2017 | DISS40 (DISS40(SOAD)) |
| 11/07/1711 July 2017 | FIRST GAZETTE |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTION COMPUTERS LIMITED |
| 09/11/169 November 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | CURRSHO FROM 31/12/2016 TO 30/11/2016 |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | AUDITOR'S RESIGNATION |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR. CHRISTOPHER GUY MCLOUGHLIN |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GOOCH |
| 09/05/169 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 25 4TH FLOOR, ROPEMAKER PLACE ROPEMAKER STREET LONDON EC2Y 9LY ENGLAND |
| 10/11/1510 November 2015 | ADOPT ARTICLES 01/09/2015 |
| 05/10/155 October 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 05/10/155 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 20 THIRLBY LANE SHENLEY CHURCH END MILTON KEYNES MK5 6EU |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER KRISKINANS |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH KRISKINANS |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR JEFFREY ANDREW GOOCH |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR LANCE DARRELL GORDON UGGLA |
| 24/09/1524 September 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 01/09/151 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 20/04/1520 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 22/04/1422 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 19/08/1319 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 07/05/137 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 14/05/1214 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 14/05/1214 May 2012 | COMPANY NAME CHANGED B2 RCP LIMITED CERTIFICATE ISSUED ON 14/05/12 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MRS SARAH LOUISE KRISKINANS |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 198 HIGH STREET TONBRIDGE KENT TN9 1BE ENGLAND |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR PETER JANIS KRISKINANS |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC BINCK |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOLAND |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURGESS |
| 09/02/129 February 2012 | CURRSHO FROM 31/12/2012 TO 30/11/2012 |
| 08/02/128 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/02/128 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR PAUL DAVID BURGESS |
| 03/05/113 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 28/10/1028 October 2010 | ADOPT MEM AND ARTS 14/10/2010 |
| 02/10/102 October 2010 | COMPANY NAME CHANGED RCP CONSULTANTS LIMITED CERTIFICATE ISSUED ON 02/10/10 |
| 23/09/1023 September 2010 | CHANGE OF NAME 03/09/2010 |
| 29/07/1029 July 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 22/07/1022 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/107 July 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MARC BINCK |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEPHERD |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM DEVONSHIRE HOUSE BISHOPSGATE LONDON EC2M 4JX ENGLAND |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR PHILIP ARTHUR BOLAND |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARDS |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM DALES HIGH STREET DIDCOT. OXON. OX11 8EQ |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR VANESSA RICHARDS |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA DAVIS |
| 06/05/106 May 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 18/08/0918 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MR NICHOLAS SHEPHERD |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GRIFFITHS |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARDS / 09/03/2009 |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR STEPHEN JAMES GRIFFITHS |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES JENKINS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | AUDITOR'S RESIGNATION |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 17/05/0417 May 2004 | SECRETARY RESIGNED |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 04/10/034 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 16/09/0316 September 2003 | RE SECTION 394 |
| 01/09/031 September 2003 | AUDITOR'S RESIGNATION |
| 13/05/0313 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | AUDITOR'S RESIGNATION |
| 09/05/029 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 16/05/9916 May 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 15/06/9415 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9415 June 1994 | ALTER MEM AND ARTS 31/05/94 |
| 09/05/949 May 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 31/10/9331 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 20/04/9320 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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