RSHP GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-10 with updates |
| 04/02/254 February 2025 | Termination of appointment of Simon Jonathan Blenkiron Smithson as a director on 2024-12-31 |
| 04/02/254 February 2025 | Termination of appointment of Edward Lennart Grut as a director on 2024-12-31 |
| 10/10/2410 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Full accounts made up to 2021-12-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 21/12/2221 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 26/01/2226 January 2022 | Appointment of Mrs Joanna Ewa Pencakowski as a secretary on 2022-01-01 |
| 25/01/2225 January 2022 | Change of details for Rogers Stirk Harbour + Partners Charitable Foundation Limited as a person with significant control on 2022-01-09 |
| 25/01/2225 January 2022 | Change of details for Rogers Stirk Harbour + Partners Charitable Foundation Limited as a person with significant control on 2022-01-01 |
| 20/01/2220 January 2022 | Termination of appointment of Andrew Patrick George Morris as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/07/2124 July 2021 | Group of companies' accounts made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/06/1919 June 2019 | DISS40 (DISS40(SOAD)) |
| 18/06/1918 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 11/06/1811 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 06/06/186 June 2018 | DISS40 (DISS40(SOAD)) |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 16/06/1716 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BIRTLES / 15/05/2017 |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BIRTLES / 15/05/2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN WHITE |
| 11/05/1611 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR JOHN MCELGUNN |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MS TRACY MELLER |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR STEPHEN BARRETT |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR ANDREW TYLEY |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR STEPHEN LIGHT |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 18/01/1618 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN WHITE / 18/01/2016 |
| 18/01/1618 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN WHITE / 01/12/2015 |
| 18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM THAMES WHARF STUDIOS RAINVILLE ROAD HAMMERSMITH LONDON W6 9HA ENGLAND |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM LEVEL 14 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB ENGLAND |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM THAMES WHARF STUDIOS RAINVILLE ROAD HAMMERSMITH LONDON W6 9HA |
| 15/04/1515 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 09/02/159 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/04/147 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LENNART GRUT / 30/12/2013 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BIRTLES / 30/12/2013 |
| 24/06/1324 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DARBON |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 23/05/1223 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 08/03/128 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR SIMON JONATHAN BLENKIRON SMITHSON |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR AMARJIT KALSI |
| 04/05/114 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 14/02/1114 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN WILLIAM HARBOUR / 26/05/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CARL STIRK / 26/05/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BIRTLES / 26/05/2010 |
| 05/05/105 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DARBON / 31/12/2009 |
| 18/03/1018 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LENNART GRUT / 31/12/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN WILLIAM HARBOUR / 31/12/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT SINGH KALSI / 31/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BIRTLES / 03/12/2009 |
| 23/06/0923 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STIRK / 01/12/2008 |
| 02/05/082 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRUT / 31/12/2007 |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL / 31/12/2007 |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN HARBOUR / 31/12/2007 |
| 01/06/071 June 2007 | COMPANY NAME CHANGED RICHARD ROGERS & PARTNERS LIMITE D CERTIFICATE ISSUED ON 01/06/07 |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 12/03/0212 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/019 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/06/9619 June 1996 | ADOPT MEM AND ARTS 30/05/96 |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 03/03/953 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 08/05/928 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/9218 March 1992 | SHARES AGREEMENT OTC |
| 03/03/923 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | NC INC ALREADY ADJUSTED 23/03/90 |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 06/09/916 September 1991 | NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/06/9013 June 1990 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/9013 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9013 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/90 |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 09/03/909 March 1990 | COMPANY NAME CHANGED RICHARD ROGERS & MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 12/03/90 |
| 21/02/9021 February 1990 | COMPANY NAME CHANGED BARONSTREET LIMITED CERTIFICATE ISSUED ON 22/02/90 |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/10/8930 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 09/10/89 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | REGISTERED OFFICE CHANGED ON 10/07/89 FROM: 15 WIMPOLE STREET LONDON W1M 8AP |
| 23/06/8923 June 1989 | FIRST GAZETTE |
| 05/01/895 January 1989 | DISSOLUTION DISCONTINUED |
| 09/05/879 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/02/8717 February 1987 | DISSOLUTION DISCONTINUED |
| 02/02/872 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | FIRST GAZETTE |
| 10/02/8310 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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