RJD PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 25/12/2425 December 2024 | Compulsory strike-off action has been discontinued |
| 25/12/2425 December 2024 | Compulsory strike-off action has been discontinued |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 20/12/2420 December 2024 | Registered office address changed from PO Box 4385 04245768 - Companies House Default Address Cardiff CF14 8LH to 120 New Cavendish Street London London W1W 6XX on 2024-12-20 |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | Registered office address changed to PO Box 4385, 04245768 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-11 |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Memorandum and Articles of Association |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 08/04/228 April 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE BARBER |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 8-9 WELL COURT LONDON EC4M 9DN |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DILLON |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR FRANCIS WILLIAM BULMAN |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KASUN SILVA |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR LEONARDO SCANAVINO |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE CLARE BARBER / 17/07/2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR KASUN DE SILVA |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DROVER |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE CLARE BARBER / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EAMON DILLON / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DROVER / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES AUSTIN CASTON / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID MACLELLAN / 01/10/2009 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN JOHNSON |
| 07/07/097 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0824 September 2008 | COMPANY BUSINESS 15/09/2008 |
| 10/07/0810 July 2008 | GBP NC 69215/67964.5 08/07/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0712 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/11/068 November 2006 | SUB DIV SHARES 24/10/06 |
| 08/11/068 November 2006 | S-DIV 24/10/06 |
| 08/11/068 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/068 November 2006 | £ NC 60715/69215 24/10/ |
| 08/11/068 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/068 November 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/11/068 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 08/11/068 November 2006 | SUB DIV SHARES 24/10/06 |
| 08/11/068 November 2006 | NC INC ALREADY ADJUSTED 24/10/06 |
| 08/11/068 November 2006 | S-DIV 24/10/06 |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 55 GRACECHURCH STREET LONDON EC3V 0UF |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/0631 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | COMPANY NAME CHANGED ROYAL LONDON PRIVATE EQUITY LIMI TED CERTIFICATE ISSUED ON 08/11/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 19/02/0319 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/039 February 2003 | MEMORANDUM OF ASSOCIATION |
| 18/09/0218 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0218 September 2002 | NC INC ALREADY ADJUSTED 10/09/02 |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/028 May 2002 | NC INC ALREADY ADJUSTED 01/05/02 |
| 08/05/028 May 2002 | £ NC 10000/50000 01/05/02 |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | COMPANY NAME CHANGED ROYAL LONDON PRIVATE EQUITY (UK) LIMITED CERTIFICATE ISSUED ON 19/11/01 |
| 12/11/0112 November 2001 | NC INC ALREADY ADJUSTED 05/10/01 |
| 02/11/012 November 2001 | RO APT OFFICERS 04/07/01 |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | S386 DISP APP AUDS 05/10/01 |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 |
| 26/10/0126 October 2001 | NC INC ALREADY ADJUSTED 05/10/01 |
| 26/10/0126 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/0126 October 2001 | £ NC 100/10000 05/10/01 |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | SECT 390A(1) 05/10/01 |
| 26/10/0126 October 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 25/10/0125 October 2001 | COMPANY NAME CHANGED PRECIS (2062) LIMITED CERTIFICATE ISSUED ON 25/10/01 |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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