RNC INVESTMENT GROUP LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewTermination of appointment of Gurdeep Singh Rehinsi as a director on 2025-08-04

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04/08/254 August 2025 NewTermination of appointment of Savinder Kaur Rehinsi as a director on 2025-08-04

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04/08/254 August 2025 NewTermination of appointment of Gurbind Singh Rehinsi as a director on 2025-08-04

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28/05/2528 May 2025 Registered office address changed from Unit 5 399-405 Oxford Street Mayfair London W1C 2BU England to Office 25, Unit 5 399-405 Oxford Street Mayfair London W1C 2BU on 2025-05-28

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28/05/2528 May 2025 Appointment of Mr Gurbind Singh Rehinsi as a director on 2025-05-28

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28/05/2528 May 2025 Appointment of Mr Gurdeep Singh Rehinsi as a director on 2025-05-28

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28/05/2528 May 2025 Appointment of Ms Savinder Kaur Rehinsi as a director on 2025-05-28

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27/05/2527 May 2025 Registered office address changed from 23a Kenilworth Gardens Hayes UB4 0AY England to Unit 5 399-405 Oxford Street Mayfair London W1C 2BU on 2025-05-27

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01/05/251 May 2025 Confirmation statement made on 2025-05-01 with no updates

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03/04/253 April 2025 Previous accounting period shortened from 2025-05-30 to 2025-03-31

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-30

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02/01/252 January 2025 Second filing of Confirmation Statement dated 2023-05-04

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30/08/2430 August 2024 Registration of charge 107962920045, created on 2024-08-30

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30/05/2430 May 2024 Annual accounts for year ending 30 May 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-04 with no updates

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12/02/2412 February 2024 Micro company accounts made up to 2023-05-30

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30/05/2330 May 2023 Annual accounts for year ending 30 May 2023

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25/05/2325 May 2023 Registration of charge 107962920042, created on 2023-05-25

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25/05/2325 May 2023 Registration of charge 107962920041, created on 2023-05-25

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25/05/2325 May 2023 Registration of charge 107962920040, created on 2023-05-25

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25/05/2325 May 2023 Registration of charge 107962920044, created on 2023-05-25

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25/05/2325 May 2023 Registration of charge 107962920043, created on 2023-05-25

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04/05/234 May 2023 Statement of capital following an allotment of shares on 2023-05-04

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-30

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06/01/236 January 2023 Registration of charge 107962920039, created on 2023-01-06

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04/01/234 January 2023 Registration of charge 107962920038, created on 2022-12-20

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22/12/2222 December 2022 Registration of charge 107962920037, created on 2022-12-22

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21/12/2221 December 2022 Registration of charge 107962920035, created on 2022-12-20

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21/12/2221 December 2022 Registration of charge 107962920036, created on 2022-12-20

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16/12/2216 December 2022 Registration of charge 107962920034, created on 2022-12-15

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27/10/2227 October 2022 Satisfaction of charge 107962920015 in full

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27/10/2227 October 2022 Satisfaction of charge 107962920014 in full

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27/10/2227 October 2022 Satisfaction of charge 107962920017 in full

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26/10/2226 October 2022 Registration of charge 107962920032, created on 2022-10-21

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26/10/2226 October 2022 Registration of charge 107962920033, created on 2022-10-21

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21/10/2221 October 2022 Registration of charge 107962920030, created on 2022-10-20

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21/10/2221 October 2022 Registration of charge 107962920029, created on 2022-10-20

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21/10/2221 October 2022 Registration of charge 107962920031, created on 2022-10-20

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30/05/2230 May 2022 Annual accounts for year ending 30 May 2022

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27/12/2127 December 2021 Unaudited abridged accounts made up to 2021-05-30

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21/07/2121 July 2021 Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to 23a Kenilworth Gardens Hayes UB4 0AY on 2021-07-21

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16/07/2116 July 2021 Confirmation statement made on 2021-05-30 with no updates

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30/05/2130 May 2021 Annual accounts for year ending 30 May 2021

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15/04/2115 April 2021 31/05/20 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/05/2012 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107962920027

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12/05/2012 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107962920028

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10/03/2010 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107962920024

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10/03/2010 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107962920025

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10/03/2010 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107962920026

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10/03/2010 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107962920023

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22/01/2022 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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25/04/1925 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107962920022

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17/04/1917 April 2019 31/05/18 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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20/06/1820 June 2018 05/01/18 STATEMENT OF CAPITAL GBP 1199

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107962920021

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29/03/1829 March 2018 14/02/18 STATEMENT OF CAPITAL GBP 199

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27/03/1827 March 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/01/1823 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107962920012

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23/01/1823 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107962920014

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23/01/1823 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107962920015

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23/01/1823 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107962920016

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23/01/1823 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107962920017

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23/01/1823 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107962920018

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23/01/1823 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107962920019

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23/01/1823 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107962920013

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23/01/1823 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107962920020

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16/01/1816 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107962920010

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16/01/1816 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107962920008

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16/01/1816 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107962920007

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16/01/1816 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107962920009

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16/01/1816 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107962920004

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16/01/1816 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107962920006

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16/01/1816 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107962920005

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16/01/1816 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107962920003

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16/01/1816 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107962920001

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16/01/1816 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107962920002

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16/01/1816 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107962920011

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31/05/1731 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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