RDS CAPITAL LIMITED

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Company Documents

DateDescription
17/06/1517 June 2015 SECOND FILING WITH MUD 13/03/14 FOR FORM AR01

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06/06/156 June 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13

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23/04/1523 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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29/03/1529 March 2015 SECOND FILING FOR FORM SH01

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29/03/1529 March 2015 SECOND FILING FOR FORM SH01

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29/03/1529 March 2015 SECOND FILING WITH MUD 06/01/14 FOR FORM AR01

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29/03/1529 March 2015 SECOND FILING WITH MUD 13/03/14 FOR FORM AR01

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23/03/1523 March 2015 DIRECTOR APPOINTED MRS RONIT SHAKHANI

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04/11/144 November 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM, 88 EDGWARE WAY, EDGWARE, MIDDLESEX, HA8 8JS, ENGLAND

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
CLANWOOD HOUSE 3 TARRANT GARDENS
HARTLEY WINTNEY
HAMPSHIRE
RG27 8NE

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13/03/1413 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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13/03/1413 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANIS ASGHAR

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13/03/1413 March 2014 APPOINTMENT TERMINATED, SECRETARY ANIS ASGHAR

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10/01/1410 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR LIPMAN BRENIG

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
88 EDGWARE WAY
EDGWARE
MIDDLESEX
HA8 8JS
ENGLAND

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10/09/1310 September 2013 DIRECTOR APPOINTED MR LIPMAN BRENIG

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03/09/133 September 2013 SECRETARY APPOINTED MR ANIS ASGHAR

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01/07/131 July 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM
CLANWOOD HOUSE 3 TARRANT GARDENS
HARTLEY WINTNEY
HAMPSHIRE
RG27 8NE
ENGLAND

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16/04/1316 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/04/1316 April 2013 COMPANY NAME CHANGED RDS FAMILY OFFICE LTD
CERTIFICATE ISSUED ON 16/04/13

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24/01/1324 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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23/01/1323 January 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 88 EDGWARE WAY EDGWARE MIDDLESEX HA8 8JS ENGLAND

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23/01/1323 January 2013 DIRECTOR APPOINTED MR ANIS ASGHAR

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23/01/1323 January 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM CLANWOOD HOUSE 3 TARRANT GARDENS HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8NE UNITED KINGDOM

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23/01/1323 January 2013 APPOINTMENT TERMINATED, SECRETARY DANIEL SHAKHANI

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23/01/1323 January 2013 APPOINTMENT TERMINATED, SECRETARY DANIEL SHAKHANI

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06/11/126 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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