REVANTAGE GLOBAL SERVICES UK TCC LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with no updates

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01/10/241 October 2024 Full accounts made up to 2023-12-31

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16/04/2416 April 2024 Confirmation statement made on 2024-03-13 with no updates

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28/03/2428 March 2024 Termination of appointment of Thomas Anthony Lewis Olsen as a director on 2024-03-26

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11/12/2311 December 2023 Registered office address changed from Level 19, the Shard, 32 London Bridge Street London SE1 9GS United Kingdom to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2023-12-11

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02/11/232 November 2023 Registered office address changed from 12 st. James's Square London SW1Y 4LB England to Level 19, the Shard, 32 London Bridge Street London SE1 9GS on 2023-11-02

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26/10/2326 October 2023 Accounts for a small company made up to 2022-12-31

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05/06/235 June 2023 Appointment of Mr Jeremy Philip Liebster as a director on 2023-06-05

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05/06/235 June 2023 Appointment of Mr Luigi Caruso as a director on 2023-06-05

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05/06/235 June 2023 Appointment of Mr Jean-Christophe Dubois as a director on 2023-06-05

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18/03/2318 March 2023 Confirmation statement made on 2023-03-13 with no updates

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30/12/2230 December 2022 Accounts for a small company made up to 2021-12-31

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24/09/2124 September 2021 Accounts for a small company made up to 2020-12-31

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03/08/213 August 2021 Appointment of Mr Thomas Anthony Lewis Olsen as a director on 2021-07-16

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17/04/2017 April 2020 APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARQUIS

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03/04/203 April 2020 PREVEXT FROM 30/11/2019 TO 31/12/2019

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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13/03/2013 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRE EUROPE UK LIMITED

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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02/12/192 December 2019 DIRECTOR APPOINTED MR LIONEL GREGORY PHILIPPE HILL

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02/12/192 December 2019 DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES

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02/12/192 December 2019 DIRECTOR APPOINTED MR ADAM KHISRO MIR SHAH

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR SOLVEIG HOFFMANN

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILIEV

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O BLACKSTONE PROPERTY MANAGEMENT LIMITED 12 ST JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MARQUIS / 15/11/2018

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16/11/1816 November 2018 REGISTERED OFFICE CHANGED ON 16/11/2018 FROM SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM

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16/11/1816 November 2018 REGISTERED OFFICE CHANGED ON 16/11/2018 FROM 1ST FLOOR 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB ENGLAND

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15/11/1815 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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