RTGS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Termination of appointment of James Charles Cowles as a director on 2025-06-10 |
| 19/05/2519 May 2025 | Termination of appointment of Ruth Wandhofer as a director on 2025-02-24 |
| 19/05/2519 May 2025 | Termination of appointment of John Carter Risley as a director on 2025-03-03 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Change of details for Renata Kellnerova as a person with significant control on 2024-02-26 |
| 26/02/2426 February 2024 | Registered office address changed from Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom to 70 st Mary Axe London EC3A 8BE on 2024-02-26 |
| 26/02/2426 February 2024 | Director's details changed for Mr Marcus John Treacher on 2024-02-26 |
| 26/02/2426 February 2024 | Director's details changed for Mr James Charles Cowles on 2024-02-26 |
| 26/02/2426 February 2024 | Director's details changed for Mr Philip John Kenworthy on 2024-02-26 |
| 26/02/2426 February 2024 | Director's details changed for Ms Ruth Wandhofer on 2024-02-26 |
| 26/02/2426 February 2024 | Director's details changed for Mr John Carter Risley on 2024-02-26 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-07 with updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/11/2316 November 2023 | Change of details for Renata Kellnerova as a person with significant control on 2023-10-24 |
| 17/04/2317 April 2023 | Termination of appointment of David Charles Sissens as a director on 2023-04-12 |
| 01/03/231 March 2023 | Appointment of Philip John Kenworthy as a director on 2023-03-01 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 01/12/221 December 2022 | Appointment of Ms Ruth Wandhofer as a director on 2022-08-01 |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Memorandum and Articles of Association |
| 21/11/2221 November 2022 | Resolutions |
| 07/04/227 April 2022 | Resolutions |
| 07/04/227 April 2022 | Resolutions |
| 07/04/227 April 2022 | Resolutions |
| 30/03/2230 March 2022 | Notification of Renata Kellnerova as a person with significant control on 2021-03-28 |
| 30/03/2230 March 2022 | Cessation of Petr Kellner as a person with significant control on 2021-03-28 |
| 31/01/2231 January 2022 | Previous accounting period shortened from 2022-01-31 to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 22/11/2122 November 2021 | Memorandum and Articles of Association |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 12/10/2112 October 2021 | Statement of capital following an allotment of shares on 2021-09-10 |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
| 08/01/208 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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