RDM FACTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Appointment of Mr Marc Stephen Page as a director on 2024-10-15 |
| 15/10/2415 October 2024 | Termination of appointment of Cristina Alba Ochoa as a director on 2024-10-15 |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/08/2421 August 2024 | Director's details changed for Cristina Alba Ochoa on 2024-07-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 10/06/2410 June 2024 | Appointment of Andy Veares as a director on 2024-06-05 |
| 02/04/242 April 2024 | Termination of appointment of Ian Walters as a director on 2024-03-31 |
| 15/03/2415 March 2024 | Appointment of Cristina Alba Ochoa as a director on 2024-03-12 |
| 12/01/2412 January 2024 | Termination of appointment of James William Alistair Hopkinson as a director on 2024-01-12 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/04/2319 April 2023 | Director's details changed for Mr Daniel Sweeney Frumkin on 2021-07-01 |
| 27/09/2227 September 2022 | Appointment of Mr James William Alistair Hopkinson as a director on 2022-09-21 |
| 27/09/2227 September 2022 | Termination of appointment of Richard Lees as a director on 2022-09-21 |
| 01/03/221 March 2022 | Appointment of Mr Richard Lees as a director on 2022-02-25 |
| 25/02/2225 February 2022 | Termination of appointment of David Thomas Arden as a director on 2022-02-15 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED MR IAN WALTERS |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK STOKES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DONALDSON |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR DANIEL SWEENEY FRUMKIN |
| 09/10/199 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM C/O METRO BANK PLKC ONE SOUTHAMPTON ROW LONDON WC1B 5HA |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR MARK ANDREW STOKES |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIERLEY |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR DAVID THOMAS ARDEN |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAULET |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 10/11/1510 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR RICHARD DOMINIC SAULET |
| 08/09/158 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON OAKLEY |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOGG |
| 24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/12/1311 December 2013 | SECTION 519 |
| 24/10/1324 October 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR JASON SAM OAKLEY |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR MICHAEL CHARLES BRIERLEY |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR CRAIG FRANCIS DONALDSON |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SAYERS |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILDE |
| 11/08/1311 August 2013 | REGISTERED OFFICE CHANGED ON 11/08/2013 FROM 56-58 CHERTSEY STREET GUILDFORD SURREY GU1 4HL |
| 11/08/1311 August 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN TRUEMAN |
| 22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/10/105 October 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | SOLVENCY STATEMENT DATED 15/12/09 |
| 19/02/1019 February 2010 | 19/02/10 STATEMENT OF CAPITAL GBP 950 |
| 19/02/1019 February 2010 | STATEMENT BY DIRECTORS |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN TRUEMAN / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOGG / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SAYERS / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN ANTHONY WILDE / 08/02/2010 |
| 22/01/1022 January 2010 | REDUCE ISSUED CAPITAL 15/12/2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 17/08/07; CHANGE OF MEMBERS |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/076 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/01/073 January 2007 | £ IC 1651446/51446 15/12/06 £ SR 1600000@1=1600000 |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | NEW SECRETARY APPOINTED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | £ IC 2051446/1651446 30/06/06 £ SR 400000@1=400000 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0431 August 2004 | £ SR [email protected] 30/07/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/05/025 May 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0113 September 2001 | AUDITOR'S RESIGNATION |
| 24/08/0124 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9920 December 1999 | ALTER MEMORANDUM 10/12/99 |
| 20/12/9920 December 1999 | SECRETARY RESIGNED |
| 20/12/9920 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | £ NC 1050950/3051490 10/12/99 |
| 20/12/9920 December 1999 | £ NC 3051490/2052000 10/12/99 |
| 20/12/9920 December 1999 | S-DIV 10/12/99 |
| 20/12/9920 December 1999 | ADOPTARTICLES10/12/99 |
| 07/12/997 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/997 December 1999 | £ IC 350950/51460 29/10/99 £ SR 299490@1=299490 |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | £ IC 550950/350950 30/10/98 £ SR 200000@1=200000 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/07/9826 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | £ SR 100000@1 03/07/97 |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/01/9726 January 1997 | £ IC 950950/650950 31/10/96 £ SR 300000@1=300000 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | £ IC 1050950/950950 31/10/95 £ SR 100000@1=100000 |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/11/957 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/957 November 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 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 |
| 06/10/946 October 1994 | RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/01/9414 January 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9414 January 1994 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/09/931 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9315 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9311 January 1993 | CONVE 04/12/92 |
| 11/01/9311 January 1993 | VARYING SHARE RIGHTS AND NAMES 04/12/92 |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | NC INC ALREADY ADJUSTED 04/12/92 |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/10/921 October 1992 | ALTER MEM AND ARTS 23/03/92 |
| 20/01/9220 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/914 July 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/10/896 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | £ NC 1000/100000 07/09 |
| 27/09/8927 September 1989 | ALTER MEM AND ARTS 070989 |
| 27/09/8927 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | COMPANY NAME CHANGED RAPID 8751 LIMITED CERTIFICATE ISSUED ON 21/09/89 |
| 15/09/8915 September 1989 | REGISTERED OFFICE CHANGED ON 15/09/89 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 17/08/8917 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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