RKH GROUP LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | DIRECTOR APPOINTED IAN RICHARDSON |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED WILLIAM DAVID BLOOMER |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON-COPSEY |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUFFIELD |
| 30/04/1530 April 2015 | CURREXT FROM 30/06/2015 TO 30/09/2015 |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM WOODLANDS MANTON LANE BEDFORD BEDFORDSHIRE MK41 7LW |
| 14/04/1514 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 21/07/1421 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 23/07/1323 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 16/07/1216 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 14/12/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 07/12/2011 |
| 14/07/1114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGWATER |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR JONATHAN MARK THOMPSON-COPSEY |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID REED |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR PAUL CHARLES BRIDGWATER |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR ANDREW TUFFIELD |
| 30/06/1030 June 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN MOORE / 25/06/2010 |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALBON |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN ALBON / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL REED / 26/02/2010 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 20/06/0920 June 2009 | COMPANY NAME CHANGED BOWOOD INSURANCE HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/06/09 |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 1ST FLOOR 33 LOMBARD STREET LONDON EC3V 9BQ |
| 22/12/0822 December 2008 | SECRETARY APPOINTED ANDREW JOHN MOORE |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY RODNEY HATHAWAY |
| 03/12/083 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | CURREXT FROM 31/03/2009 TO 30/06/2009 |
| 27/10/0827 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / RODNEY HATHAWAY / 22/10/2008 |
| 20/10/0820 October 2008 | AUDITOR'S RESIGNATION |
| 20/10/0820 October 2008 | ALTER ARTICLES 06/10/2008 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP TOWNSEND |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BARNES |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL OVENS |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED PHILIP IAN ALBON |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED DAVID MICHAEL REED |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GREENER |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/12/076 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/12/067 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 6 ALIE STREET LONDON E1 8DD |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/04/0013 April 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 9 ALIE STREET LONDON E1 8DE |
| 14/12/9914 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/03/999 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/999 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/97 |
| 13/01/9813 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/10/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | COMPANY NAME CHANGED BOWOOD PARTNERS LIMITED CERTIFICATE ISSUED ON 01/12/97 |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | COMPANY NAME CHANGED GRIMSTON GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/09/97 |
| 10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 30/11/96; CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | SHARES AGREEMENT OTC |
| 05/01/955 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/01/955 January 1995 | SUB DIVISION OF SHARES 12/12/94 |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | REGISTERED OFFICE CHANGED ON 05/01/95 FROM: C/O GRIMSTON INSURANCE SERVS 9 ALIE STREET LONDON E1 8DE |
| 05/01/955 January 1995 | S-DIV 12/12/94 |
| 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 |
| 07/12/947 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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