RUST EN VREDE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Accounts for a dormant company made up to 2024-06-30 |
| 02/06/252 June 2025 | Director's details changed for Ms Cheine Outabia on 2025-06-02 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 06/03/256 March 2025 | Appointment of Dorrit Munday as a director on 2025-03-01 |
| 06/11/246 November 2024 | Appointment of Anatomy Property Consultants Limited as a secretary on 2024-11-06 |
| 06/11/246 November 2024 | Registered office address changed from C/O 20 King Street London King Street London EC2V 8EG England to C/O Anatomy London Plexal Shoreditch 4 Plough Yard London EC2A 3LP on 2024-11-06 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/04/245 April 2024 | Micro company accounts made up to 2023-06-30 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-24 with updates |
| 06/03/246 March 2024 | Appointment of Ms Cheine Outabia as a director on 2024-03-04 |
| 04/08/234 August 2023 | Termination of appointment of Stuart Anthony Farnell as a director on 2023-07-26 |
| 04/08/234 August 2023 | Termination of appointment of James Peter Clarke as a director on 2023-07-26 |
| 04/08/234 August 2023 | Appointment of Mr Francois Jegousse as a director on 2023-07-26 |
| 05/07/235 July 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/04/228 April 2022 | Registered office address changed from C/O London Block Management Ltd. 4th Floor 9 White Lion Street London N1 9PD England to 20 King Street London EC2V 8EG on 2022-04-08 |
| 08/04/228 April 2022 | Registered office address changed from 20 King Street London EC2V 8EG England to C/O 20 King Street London King Street London EC2V 8EG on 2022-04-08 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 04/07/214 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | Appointment of Mr Stuart Anthony Farnell as a director on 2021-05-13 |
| 25/04/1925 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ASTRID VON FRANCK |
| 27/03/1827 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM C/O FRY & CO 52 MORETON STREET LONDON SW1V 2PB |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR CEDRIC BENOIT LOUIS VANDENABEELE |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD FRY |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/04/1618 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 29/02/1629 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MS ASTRID CATHARINA VON FRANCK |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN PURKIS |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/03/1517 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 04/03/154 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/02/1427 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/03/1322 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 22/03/1322 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 05/04/125 April 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MS KATHRYN MIRANDA PURKIS |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MS KATHERINE CRAWFORD |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 24/02/1124 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JESSICA CARLISLE |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ELKINS |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ELKINS / 27/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA ANNE CARLISLE / 27/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER CLARKE / 27/04/2010 |
| 26/02/1026 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 01/05/07; CHANGE OF MEMBERS |
| 09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/03/0416 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | NEW SECRETARY APPOINTED |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 3 CASTLE GATE CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HD |
| 14/08/0314 August 2003 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 14/05/0114 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | NEW SECRETARY APPOINTED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 3RD FLOOR KINGSLAND HOUSE 122-124 REGENT STREET LONDON W1R 5FE |
| 14/03/0014 March 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00 |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | ADOPT MEM AND ARTS 19/05/99 |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 |
| 02/06/992 June 1999 | COMPANY NAME CHANGED LAW 1057 LIMITED CERTIFICATE ISSUED ON 03/06/99 |
| 13/05/9913 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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