RESPONSE CREDIT MANAGEMENT LIMITED

Company Documents

DateDescription
11/04/1411 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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17/10/1317 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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03/04/133 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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17/10/1217 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 17/05/2012

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05/04/125 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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22/03/1222 March 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON

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03/11/113 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH GEDDES

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01/04/111 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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23/12/1023 December 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM
9 CHARLOTTE SQUARE
EDINBURGH
LOTHIAN
EH2 4DR

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05/11/105 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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05/05/105 May 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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04/05/104 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/05/104 May 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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16/04/1016 April 2010 DIRECTOR APPOINTED MICHAEL SCOTT MCGILL

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15/12/0915 December 2009 ADOPT ARTICLES 27/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD GILMOUR WILSON / 16/11/2009

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24/11/0924 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 12/11/2009

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17/11/0917 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MITCHELL GEDDES / 05/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 13/10/2009

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12/11/0912 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 13/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD GILMOUR WILSON / 13/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MITCHELL GEDDES / 13/10/2009

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07/10/097 October 2009 APPOINTMENT TERMINATED, DIRECTOR GRAEME BROWN

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30/09/0930 September 2009 PREVEXT FROM 31/01/2009 TO 30/06/2009

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06/02/096 February 2009 APPOINTMENT TERMINATED DIRECTOR DAVID WALLACE

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14/10/0814 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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18/01/0818 January 2008 PARTIC OF MORT/CHARGE *****

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11/12/0711 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/10/0716 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 DIRECTOR'S PARTICULARS CHANGED

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13/02/0713 February 2007 NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/01/08

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13/10/0613 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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