RGL MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-05-30 |
| 04/04/254 April 2025 | Notification of Fbn 8 Limited as a person with significant control on 2025-03-28 |
| 04/04/254 April 2025 | Notification of Keith John Morris as a person with significant control on 2025-03-28 |
| 04/04/254 April 2025 | Notification of Step Solutions Ltd as a person with significant control on 2025-03-28 |
| 04/04/254 April 2025 | Withdrawal of a person with significant control statement on 2025-04-04 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 27/02/2527 February 2025 | Previous accounting period shortened from 2024-05-31 to 2024-05-30 |
| 30/05/2430 May 2024 | Annual accounts for year ending 30 May 2024 |
| 27/03/2427 March 2024 | Termination of appointment of James Hayward as a director on 2024-03-27 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/10/2122 October 2021 | Termination of appointment of Alan Michael Thomas as a director on 2021-09-30 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-08-14 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 14/04/2114 April 2021 | 31/05/20 STATEMENT OF CAPITAL GBP 10417 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVENPORT QC |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 42 BERKELEY SQUARE LONDON W1J 5AW ENGLAND |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 01/05/191 May 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 10000 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 09/11/189 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/08/2018 |
| 02/11/182 November 2018 | NOTIFICATION OF PSC STATEMENT ON 01/09/2018 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 07/09/187 September 2018 | CESSATION OF JAMES HAYWARD AS A PSC |
| 07/09/187 September 2018 | CESSATION OF ALAN MICHAEL THOMAS AS A PSC |
| 07/09/187 September 2018 | CESSATION OF ANTHONY PETER LAHERT AS A PSC |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS DAVENPORT QC / 25/01/2018 |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL THOMAS / 25/01/2018 |
| 10/11/1710 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 04/10/174 October 2017 | PREVEXT FROM 28/02/2017 TO 31/05/2017 |
| 24/08/1724 August 2017 | 07/08/17 STATEMENT OF CAPITAL GBP 3001 |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR MICHAEL GREEN |
| 14/08/1714 August 2017 | 14/08/17 STATEMENT OF CAPITAL GBP 5529 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR SIMON NICHOLAS DAVENPORT |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM EIGHTH FLOOR 6 NEW STREET SQUARE FETTER LANE LONDON EC4A 3AQ ENGLAND |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 20/07/1620 July 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 3000 |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR ANTHONY PETER LAHERT |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR ALAN THOMAS |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM C/O RAWLINSON AND HUNTER, 8TH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ ENGLAND |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 20/04/1620 April 2016 | COMPANY NAME CHANGED RG LITIGATION LIMITED CERTIFICATE ISSUED ON 20/04/16 |
| 24/03/1624 March 2016 | COMPANY NAME CHANGED RBS GRG LITIGATION LIMITED CERTIFICATE ISSUED ON 24/03/16 |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 2B EARDLEY CRESCENT LONDON SW5 9JZ ENGLAND |
| 11/02/1611 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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