RMAC NO.1 PLC

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Company Documents

DateDescription
18/12/2418 December 2024 Final Gazette dissolved following liquidation

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18/12/2418 December 2024 Final Gazette dissolved following liquidation

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20/12/2320 December 2023 Appointment of a voluntary liquidator

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20/12/2320 December 2023 Declaration of solvency

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upmister Essex RM142TR on 2023-12-20

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20/12/2320 December 2023 Resolutions

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13/12/2313 December 2023 Satisfaction of charge 111962150001 in full

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14/07/2314 July 2023 Satisfaction of charge 111962150002 in full

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08/07/238 July 2023 Full accounts 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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19/01/2319 January 2023 Confirmation statement made on 2023-01-13 with no updates

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with no updates

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14/06/2114 June 2021 Full accounts made up to 2020-12-31

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02/07/202 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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17/03/2017 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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17/03/2017 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020

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17/03/2017 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / RMAC NO.1 HOLDINGS LIMITED / 16/03/2020

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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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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, 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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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PAIVI WHITAKER / 10/09/2019

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08/07/198 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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11/05/1811 May 2018 PSC'S CHANGE OF PARTICULARS / RMAC NO.1 HOLDINGS LIMITED / 05/04/2018

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10/04/1810 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111962150002

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05/04/185 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111962150001

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13/03/1813 March 2018 06/03/18 STATEMENT OF CAPITAL GBP 50000.00

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07/03/187 March 2018 APPLICATION COMMENCE BUSINESS

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07/03/187 March 2018 COMMENCE BUSINESS AND BORROW

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20/02/1820 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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