RMAC NO.1 HOLDINGS LIMITED

Company Documents

DateDescription
31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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07/10/247 October 2024 Application to strike the company off the register

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31/01/2431 January 2024 Confirmation statement made on 2024-01-20 with no updates

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17/07/2317 July 2023 Accounts for a dormant company made up to 2022-12-31

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28/06/2328 June 2023 Director's details changed for Ms. Helena Paivi Whitaker on 2018-02-08

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30/01/2330 January 2023 Confirmation statement made on 2023-01-20 with no updates

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28/01/2228 January 2022 Confirmation statement made on 2022-01-20 with no updates

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10/07/2110 July 2021 Full accounts made up to 2020-12-31

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30/03/2030 March 2020 PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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30/03/2030 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 17/03/2020

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30/03/2030 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 17/03/2020

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30/03/2030 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 17/03/2020

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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09/01/209 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 09/01/2020

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15/10/1915 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PAIVI WHITAKER / 10/09/2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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11/05/1811 May 2018 PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 05/04/2018

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19/02/1819 February 2018 CURRSHO FROM 28/02/2019 TO 31/12/2018

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08/02/188 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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