REMUNERATION CONSULTANTS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 21/03/2521 March 2025 | Micro company accounts made up to 2024-12-31 |
| 10/02/2510 February 2025 | Appointment of Mrs Annette Mary Kelleher as a director on 2025-01-01 |
| 10/02/2510 February 2025 | Appointment of Ms Pamela Mary Coles as a director on 2024-06-01 |
| 02/01/252 January 2025 | Termination of appointment of Alan James Giles as a director on 2024-12-31 |
| 02/01/252 January 2025 | Appointment of Hilary Jane Ross-Smith as a secretary on 2025-01-01 |
| 02/01/252 January 2025 | Termination of appointment of David Tankel as a secretary on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/12/2428 December 2024 | Resolutions |
| 28/12/2428 December 2024 | Memorandum and Articles of Association |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 15/05/2415 May 2024 | Termination of appointment of Jane Louise Anscombe as a director on 2024-03-31 |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Appointment of Mrs Lorna Margaret Dodson as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Paul Townsend as a director on 2022-03-31 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Memorandum and Articles of Association |
| 18/12/2118 December 2021 | Memorandum and Articles of Association |
| 25/07/2125 July 2021 | Memorandum and Articles of Association |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 03/02/213 February 2021 | ALTER ARTICLES 08/12/2020 |
| 19/01/2119 January 2021 | DIRECTOR APPOINTED MRS JANE LOUISE ANSCOMBE |
| 13/01/2113 January 2021 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HIRD |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR PAUL TOWNSEND |
| 05/06/205 June 2020 | SECRETARY APPOINTED MR DAVID TANKEL |
| 05/06/205 June 2020 | DIRECTOR APPOINTED SALLY GLESNI COOPER |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR ANDREW UDALE |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SALLY COOPER |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GOSLING |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID TANKEL |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN LEE |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LATHAM |
| 24/03/2024 March 2020 | SECRETARY APPOINTED MR JOHN GORDON LEE |
| 15/01/2015 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN READ |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | SECRETARY APPOINTED MR. DAVID TANKEL |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR ALAN JAMES GILES |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID ELLIS |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR EDYTA WACHOWICZ |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR RICHARD LATHAM |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HAZEL REES |
| 10/04/1810 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | SECRETARY APPOINTED MR DAVID HENRY ELLIS |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, SECRETARY AMANDA FLINT |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR DAVID HENRY ELLIS |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED EDYTA SYLWIA WACHOWICZ |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR THOMAS JUSTIN GOSLING |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR SIMON JOHN NEATHERCOAT |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MRS HAZEL LYNNE ELAINE REES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA CAMENZULI |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID TANKEL |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLAXTON-SMITH |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COHEN |
| 04/04/174 April 2017 | DIRECTOR APPOINTED SALLY GLESNI COOPER |
| 07/02/177 February 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/08/164 August 2016 | 09/06/16 NO MEMBER LIST |
| 18/02/1618 February 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 70 WIMPOLE STREET LONDON W1G 8AX |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MISS FIONA CAMENZULI |
| 22/12/1522 December 2015 | SECRETARY APPOINTED MS AMANDA FLINT |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLARK |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR JOHN GORDON LEE |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, SECRETARY FIONA CAMENZULI |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BELFIELD |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR DAVID TANKEL |
| 15/07/1515 July 2015 | 09/06/15 NO MEMBER LIST |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR WILLIAM ARTHUR LIONEL COHEN |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR RICHARD ALEXANDER BELFIELD |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR ANDREW JOHN PAGE |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEE |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DEMBY |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE TURNER |
| 01/07/141 July 2014 | 09/06/14 NO MEMBER LIST |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/02/144 February 2014 | SECRETARY APPOINTED FIONA CAMENZULI |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, SECRETARY KATHARINE TURNER |
| 04/01/144 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROL ARROWSMITH |
| 04/01/144 January 2014 | DIRECTOR APPOINTED NICOLA ANNE DEMBY |
| 18/07/1318 July 2013 | 09/06/13 NO MEMBER LIST |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED JOHN GORDON LEE |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN O HARE |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN ARROWSMITH / 12/07/2012 |
| 13/07/1213 July 2012 | 09/06/12 NO MEMBER LIST |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE TURNER / 12/07/2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN O HARE / 12/07/2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER HENNING CLARK / 12/07/2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA HIRD / 12/07/2012 |
| 12/07/1212 July 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED CAROL ANN ARROWSMITH |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED SEAN O HARE |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEE |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED KATHARINE TURNER |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK REID |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN LEE |
| 17/01/1217 January 2012 | SECRETARY APPOINTED KATHARINE TURNER |
| 04/10/114 October 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 09/06/119 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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