RIGHT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 24/03/2524 March 2025 | Registered office address changed from 50 Bank Street Canary Wharf London E14 5NS United Kingdom to 4th Floor Building 7 Devonshire Square London EC2M 4YE on 2025-03-24 |
| 24/03/2524 March 2025 | Change of details for Rmc Emea Limited as a person with significant control on 2025-03-18 |
| 24/03/2524 March 2025 | Director's details changed for Mr Timothy John Gilbert on 2023-10-05 |
| 05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 11/08/2311 August 2023 | Full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 16/01/2316 January 2023 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Appointment of Barbera Margrietha De Graaf as a director on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Ian Charles Symes as a director on 2022-03-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 01/03/221 March 2022 | Appointment of Mr Timothy John Gilbert as a secretary on 2022-02-28 |
| 01/03/221 March 2022 | Termination of appointment of David Duffy as a secretary on 2022-02-28 |
| 01/03/221 March 2022 | Termination of appointment of David Duffy as a director on 2022-02-28 |
| 01/03/221 March 2022 | Appointment of Mr Timothy John Gilbert as a director on 2022-02-28 |
| 21/02/2221 February 2022 | Change of details for Rmc Emea Limited as a person with significant control on 2016-04-06 |
| 07/12/217 December 2021 | Full accounts made up to 2020-12-31 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | SECRETARY APPOINTED MR DAVID DUFFY |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY ROSS GORTON |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS GORTON |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR DAVID DUFFY |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JILKO ANDRINGA |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SYMES / 01/07/2016 |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM MEZZANINE FLOOR 75 KING WILLIAM STREET LONDON EC4N 7BE |
| 04/03/164 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 15/10/1515 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROSS STUART GORTON / 14/10/2015 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS STUART GORTON / 14/10/2015 |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | SECOND FILING FOR FORM TM01 |
| 11/02/1511 February 2015 | TERMINATE DIR APPOINTMENT |
| 06/02/156 February 2015 | DIRECTOR APPOINTED JILKO TJEERD ANDRINGA |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CARA BRASLOW |
| 07/08/147 August 2014 | DIRECTOR APPOINTED ROSS STUART GORTON |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARA LEVY BRASLOW / 25/02/2013 |
| 07/03/147 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR IAN CHARLES SYMES |
| 06/02/136 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROSS STUART GORTON / 28/01/2013 |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAYNE CARRINGTON |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MS CARA LEVY BRASLOW |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR THEODORE YOUNG |
| 09/03/129 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT CRESSWELL |
| 26/10/1126 October 2011 | SECRETARY APPOINTED ROSS STUART GORTON |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RUEDIGER SCHAFER |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THEODORE ALAN YOUNG / 01/10/2009 |
| 09/03/109 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE CARRINGTON / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED RUEDIGER SCHAFER |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED RUEDIGER SCHAEFER |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MRS JAYNE CARRINGTON |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MARTIN |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THEODORE YOUNG / 14/10/2008 |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR MAURICE DUFFY |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED ANTHONY JAMES MARTIN |
| 23/04/0823 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THEODORE YOUNG / 28/02/2008 |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM REX HOUSE 4TH FLOOR 10 REGENT STREET LONDON SW1Y 4PE |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | COMPANY NAME CHANGED RIGHT COUTTS LIMITED CERTIFICATE ISSUED ON 06/03/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | COMPANY NAME CHANGED COUTTS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 08/08/02 |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | SECRETARY RESIGNED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | NEW SECRETARY APPOINTED |
| 22/07/0222 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0222 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TE |
| 26/06/0226 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0119 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED |
| 06/09/016 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/013 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | COMPANY NAME CHANGED COUTTS CAREER CONSULTANTS LIMITE D CERTIFICATE ISSUED ON 11/01/00 |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/09/9914 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9914 September 1999 | ALTER MEM AND ARTS 07/09/99 |
| 14/09/9914 September 1999 | ALTER MEM AND ARTS 03/09/99 |
| 14/09/9914 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/9914 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 25 WHITEHALL LONDON SW1A 2BS |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | SECRETARY RESIGNED |
| 02/04/972 April 1997 | NEW SECRETARY APPOINTED |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | NEW SECRETARY APPOINTED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | SECRETARY RESIGNED |
| 20/08/9620 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | REGISTERED OFFICE CHANGED ON 19/07/94 |
| 19/07/9419 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9413 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | DIRECTOR RESIGNED |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/09/939 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/939 September 1993 | REGISTERED OFFICE CHANGED ON 09/09/93 FROM: 5-7 NEW STREET LONDON EC2M 4TP |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | REGISTERED OFFICE CHANGED ON 08/07/93 FROM: 5 HARBOUR EXCHANGE SQUARE LONDON E14 9GE |
| 02/07/932 July 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | NEW DIRECTOR APPOINTED |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED |
| 23/06/9223 June 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED |
| 24/12/9124 December 1991 | NEW DIRECTOR APPOINTED |
| 24/12/9124 December 1991 | NEW DIRECTOR APPOINTED |
| 24/12/9124 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9124 December 1991 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED |
| 12/07/9112 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | DIRECTOR RESIGNED |
| 12/02/9112 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9013 November 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | NEW DIRECTOR APPOINTED |
| 17/07/9017 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | DIRECTOR RESIGNED |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 04/10/894 October 1989 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 11/09/8911 September 1989 | REGISTERED OFFICE CHANGED ON 11/09/89 FROM: 25 WHITEHALL LONDON SW1A 2BS |
| 31/08/8931 August 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/897 August 1989 | NEW DIRECTOR APPOINTED |
| 07/08/897 August 1989 | NEW DIRECTOR APPOINTED |
| 11/05/8911 May 1989 | DIRECTOR RESIGNED |
| 19/04/8919 April 1989 | RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 18/07/8818 July 1988 | NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/86 |
| 14/05/8714 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/877 May 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/8710 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/879 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/8718 March 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 16/05/8616 May 1986 | GAZETTABLE DOCUMENT |
| 13/11/8413 November 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/11/84 |
| 14/02/8014 February 1980 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company