RITZ MEZZANINE BORROWER LIMITED
Company Documents
Date | Description |
---|---|
01/09/251 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
11/07/2511 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
05/02/255 February 2025 | Group of companies' accounts made up to 2023-12-31 |
17/07/2417 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
04/07/244 July 2024 | Director's details changed for Mr Jeevankumar Vittal Shetty on 2024-07-02 |
12/01/2412 January 2024 | Full accounts made up to 2022-12-31 |
17/07/2317 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
05/04/235 April 2023 | Cancellation of shares. Statement of capital on 2023-04-03 |
03/04/233 April 2023 | Resolutions |
03/04/233 April 2023 | |
03/04/233 April 2023 | Statement of capital on 2023-04-03 |
03/04/233 April 2023 | |
03/04/233 April 2023 | Resolutions |
03/04/233 April 2023 | Resolutions |
12/01/2312 January 2023 | Termination of appointment of David John Potts as a director on 2023-01-12 |
12/01/2312 January 2023 | Appointment of Mr Saleh Gowili as a director on 2023-01-12 |
12/01/2312 January 2023 | Appointment of Mr Jeevankumar Vittal Shetty as a director on 2023-01-12 |
12/01/2312 January 2023 | Statement of capital following an allotment of shares on 2023-01-12 |
05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
23/07/2123 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
13/06/2113 June 2021 | Full accounts made up to 2020-12-31 |
20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
16/07/2016 July 2020 | SAIL ADDRESS CREATED |
16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 10 NORWICH STREET LONDON EC4A 1BD ENGLAND |
16/07/2016 July 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 150 PICCADILLY LONDON W1V 9DG UNITED KINGDOM |
09/04/209 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114603350001 |
08/04/208 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREEN PARK (NO. 1) LIMITED |
08/04/208 April 2020 | CESSATION OF ELLERMAN HOLDINGS LIMITED AS A PSC |
30/03/2030 March 2020 | DIRECTOR APPOINTED MR DAVID JOHN POTTS |
27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BARCLAY |
27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PETERS |
27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR AIDAN BARCLAY |
28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BARCLAY |
28/01/2028 January 2020 | DIRECTOR APPOINTED MR HOWARD MYLES BARCLAY |
28/01/2028 January 2020 | ADOPT ARTICLES 22/01/2020 |
28/01/2028 January 2020 | DIRECTOR APPOINTED MR AIDAN STUART BARCLAY |
28/01/2028 January 2020 | DIRECTOR APPOINTED MR PHILIP LESLIE PETERS |
28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR FARDOKHT AGHEVLI |
15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BARCLAY |
15/07/1915 July 2019 | DIRECTOR APPOINTED MS AMANDA BARCLAY |
15/07/1915 July 2019 | DIRECTOR APPOINTED FARDOKHT AGHEVLI |
10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAL |
22/01/1922 January 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
17/08/1817 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114603350001 |
11/07/1811 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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