RESCUE GLOBAL MANAGEMENT SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Liquidators' statement of receipts and payments to 2024-08-30 |
| 14/08/2414 August 2024 | Appointment of a voluntary liquidator |
| 01/08/241 August 2024 | Removal of liquidator by court order |
| 31/07/2431 July 2024 | Registered office address changed from Maple House C/O Leigh Adams Limited High Street Potters Bar Hertfordshire EN6 5BS to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2024-07-31 |
| 12/09/2312 September 2023 | Registered office address changed from 103 High Street Waltham Cross EN8 7AN England to Maple House C/O Leigh Adams Limited High Street Potters Bar Hertfordshire EN6 5BS on 2023-09-12 |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Appointment of a voluntary liquidator |
| 11/09/2311 September 2023 | Statement of affairs |
| 25/03/2325 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 22/09/2222 September 2022 | Registered office address changed from 2nd Solar House 915 High Road London N12 8QJ England to 103 High Street Waltham Cross EN8 7AN on 2022-09-22 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-06-30 |
| 17/02/2217 February 2022 | Previous accounting period shortened from 2021-06-30 to 2021-06-29 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/04/2030 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, SECRETARY LEGAL CONSULTANTS LIMITED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 25/06/2018 |
| 16/04/1916 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL CONSULTANTS LIMITED / 26/06/2018 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | COMPANY NAME CHANGED RESILIENCE GLOBAL MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 10/10/18 |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 24/04/1824 April 2018 | COMPANY NAME CHANGED RESCUE GLOBAL MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 24/04/18 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/05/1617 May 2016 | 24/03/16 NO MEMBER LIST |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBEKAH MCNICOL JONES / 24/03/2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN AUCHINCLOSS / 24/03/2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAYWARD |
| 29/12/1529 December 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/05/155 May 2015 | 24/03/15 NO MEMBER LIST |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/05/143 May 2014 | DISS40 (DISS40(SOAD)) |
| 02/05/142 May 2014 | 24/03/14 NO MEMBER LIST |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/05/1315 May 2013 | 24/03/13 NO MEMBER LIST |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/04/1227 April 2012 | 24/03/12 NO MEMBER LIST |
| 04/04/124 April 2012 | DISS40 (DISS40(SOAD)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR CHRISTIAN AUCHINCLOSS |
| 08/04/118 April 2011 | 24/03/11 NO MEMBER LIST |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, SECRETARY REBEKAH JONES |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR ANTHONY PASCOE HAYWARD |
| 24/03/1124 March 2011 | CORPORATE SECRETARY APPOINTED LEGAL CONSULTANTS LTD |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED DAVID JONES |
| 02/03/112 March 2011 | COMPANY NAME CHANGED RESCUE GLOBAL LTD CERTIFICATE ISSUED ON 02/03/11 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/10/1027 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/10/1027 October 2010 | CHANGE OF NAME 18/10/2010 |
| 23/04/1023 April 2010 | COMPANY NAME CHANGED RESQ GLOBAL LIMITED CERTIFICATE ISSUED ON 23/04/10 |
| 23/04/1023 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/04/1022 April 2010 | 24/03/10 |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM OFFICE 24 164 KENSINGTON HIGH STREET KENSINGTON LONDON W8 7RG UNITED KINGDOM |
| 24/03/0924 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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